CTS HOLDINGS LTD

Company number 12066001

10 officers / 8 resignations

AIRD, Brian Robert

• Correspondence address: 9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, United Kingdom, RG41 2AD
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 15 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Cfo

HUARD, Boris Antoine Rene

• Correspondence address: 9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, United Kingdom, RG41 2AD
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 15 March 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Ceo

FITCHETT, Luke Anthony

• Correspondence address: 6 Clarence Terrace, Warwick Street, Leamington Spa, Warwickshire, England, CV32 5LD
• Role (Resigned): Secretary
• Appointed on: 16 September 2021
• Resigned on: 12 August 2022

BAUMFIELD, Tim

• Correspondence address: 22 New Street, Leamington Spa, England, CV31 1HP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 June 2019
• Resigned on: 12 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BREWER, Ian David, Mr.

• Correspondence address: 6/8 Colmworth Business Park, Eaton Socon, St Neds, England, PE10 8YP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 August 2022
• Resigned on: 23 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLWOOD, Michael

• Correspondence address: 6 Clarence Terrace, Warwick Street, Leamington Spa, Warwickshire, England, CV32 5LD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 December 2019
• Resigned on: 12 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INCHLEY, Simon

• Correspondence address: 6 Clarence Terrace, Warwick Street, Leamington Spa, Warwickshire, England, CV32 5LD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 July 2019
• Resigned on: 12 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PAGE-MORRIS, Geoffrey Giovanni

• Correspondence address: 6/8 Colmworth Business Park, Eaton Socon, St Neds, England, PE10 8YP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 12 August 2022
• Resigned on: 14 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARCE, Timothy Darren

• Correspondence address: 6 Clarence Terrace, Warwick Street, Leamington Spa, Warwickshire, England, CV32 5LD
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 November 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RENNIE, Craig Robert

• Correspondence address: 22 New Street, Leamington Spa, England, CV31 1HP
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 21 August 2019
• Resigned on: 12 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director