CHELTON CTS LIMITED

Company number 04044609

39 officers / 36 resignations

BRIDGEMAN, Hannah Louise

• Correspondence address: The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF
• Role (Active): Secretary
• Appointed on: 8 December 2021

BURKE, James

• Correspondence address: The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 20 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WYNNE, Sarah Louise

• Correspondence address: 1350 Euclid Avenue, Suite 1600, Cleveland, Ohio, United States, 44115
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 15 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

BARBER, Christopher Martin

• Correspondence address: 2 Gilman Crescent, Windsor, Berkshire, SL4 4YN
• Role (Resigned): Secretary
• Appointed on: 24 October 2003
• Resigned on: 31 August 2006
• Nationality: British

COLLOFF, Lyn Carol

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Secretary
• Appointed on: 24 April 2018
• Resigned on: 21 May 2019

DU PLESSIS, Gerhard

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Secretary
• Appointed on: 21 May 2019
• Resigned on: 19 March 2020

DYER, Phillip Andrew Joseph

• Correspondence address: The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF
• Role (Resigned): Secretary
• Appointed on: 15 January 2021
• Resigned on: 8 December 2021

FEWTRELL, Joseph Edward

• Correspondence address: 21 Grenehurst Park, Capel, Dorking, Surrey, RH5 5GB
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 30 September 2011
• Nationality: British

FEWTRELL, Joseph Edward

• Correspondence address: 21 Grenehurst Park, Capel, Dorking, Surrey, RH5 5GB
• Role (Resigned): Secretary
• Appointed on: 19 December 2000
• Resigned on: 24 October 2003
• Nationality: British

GEORGE, John Mervyn

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Secretary
• Appointed on: 30 September 2011
• Resigned on: 6 April 2018

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 19 December 2000

ABBOTT, Jason Mark

• Correspondence address: The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 11 March 2021
• Resigned on: 20 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BALL, David

• Correspondence address: Chapel Cottage, Rickling Green, Saffron Walden, Essex, CB11 3YG
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 19 December 2000
• Resigned on: 24 October 2003
• Nationality: British
• Occupation: Engineer

BEALEY, Matthew Edward

• Correspondence address: The Cobham Centre, Fourth Avenue, Marlow, England, SL7 1TF
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 19 March 2020
• Resigned on: 23 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BULLEY, David Robert

• Correspondence address: The Cobham Centre, Fourth Avenue, Marlow, England, SL7 1TF
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 15 January 2021
• Resigned on: 11 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CAHILL, Frederick John, Mr.

• Correspondence address: Fairleigh House, Sandy Holt Fairmile Avenue, Cobham, Surrey, KT11 2TT
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 August 2001
• Resigned on: 27 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

COLLOFF, Lyn Carol

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 24 April 2018
• Resigned on: 21 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

COOPER, Geoffrey Charles

• Correspondence address: Terrys Coppice Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 24 October 2003
• Resigned on: 20 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, David Evan Naunton, Sir

• Correspondence address: Church Hill House Church Lane, Danehill, Sussex, RH17 7EY
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 19 December 2000
• Resigned on: 24 October 2003
• Nationality: British
• Occupation: Engineer

DOHERTY, Shaun, Dr

• Correspondence address: Cobham, Brook Road, Wimborne, England, BH21 2BJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 9 March 2020
• Resigned on: 19 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DU PLESSIS, Gerhard

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 21 May 2019
• Resigned on: 19 March 2020
• Nationality: South African
• Country of residence: England
• Occupation: General Counsel

DYER, Phillip Andrew Joseph

• Correspondence address: The Cobham Centre, Fourth Avenue, Marlow, England, SL7 1TF
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 19 March 2020
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FEWTRELL, Joseph Edward

• Correspondence address: 21 Grenehurst Park, Capel, Dorking, Surrey, RH5 5GB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 24 October 2003
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GARNER, Nicholas

• Correspondence address: The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 4 September 2023
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GEORGE, John Mervyn

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 30 September 2011
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HIBBERT, John Christopher

• Correspondence address: The Moat House, Hoxne, Eye, Suffolk, IP21 5AZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 19 December 2000
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Company Director

JONES, Tracy Maria

• Correspondence address: The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 29 June 2021
• Resigned on: 27 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LONG, Paul David

• Correspondence address: Waiheke, York Drove, Nomansland, Salisbury, Wiltshire, SP5 2BT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 24 October 2003
• Resigned on: 28 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant/Director

MIFSUD, Vincent John, Dr

• Correspondence address: Halland, Cat Street, Upper Hartfield, Hartfield, East Sussex, TN7 4EB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 2 January 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRISON, Kenneth John

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 21 May 2019
• Resigned on: 9 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PEARSON, Robert Anthony

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 28 April 2010
• Resigned on: 21 May 2019
• Nationality: English
• Country of residence: England
• Occupation: Professional Engineer

PERKS, Christopher Paul Newton

• Correspondence address: 3 Carlisle Road, Hampton, Middlesex, TW12 2UL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 21 November 2000
• Resigned on: 26 September 2002
• Nationality: British
• Occupation: Accountant

RABJOHNS, Louise John

• Correspondence address: Cobham Plc, Brook Road, Wimborne, England
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 21 May 2019
• Resigned on: 21 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Ms

ROWBOTHAM, Thomas Robert, Dr

• Correspondence address: The Old Rectory, Little Glenham, Suffolk, IP13 0BS
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 18 May 2001
• Resigned on: 24 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital

RUDGE, Alan Walter, Sir

• Correspondence address: Tanners Barn, Coach Road Brockham, Betchworth, Surrey, RH3 7JW
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 21 November 2000
• Resigned on: 24 October 2003
• Nationality: British
• Occupation: Company Director

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