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FTSS HTC LIMITED

Company number 01404212

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Officers: 32 officers / 29 resignations

HARRIS, Thomas

Correspondence address
4071 Lotus Drive, Waterford, Michigan 48329-1231, Usa
Role
Secretary
Appointed on
19 May 2006
Nationality
Usa
Occupation
Director

HARRIS, Thomas, Mr.

Correspondence address
4071 Lotus Drive, Waterford, Michigan 48329-1231, Usa
Role
Director
Date of birth
April 1962
Appointed on
19 May 2006
Nationality
American
Country of residence
Usa
Occupation
Director

O'CONNOR, Christopher John

Correspondence address
37921 Meadowhill Drive,, Northville,, Michigan 48167, United States
Role
Director
Date of birth
December 1963
Appointed on
30 September 2007
Nationality
United States
Country of residence
United States
Occupation
Director

CLAYTON, Neil William Harold

Correspondence address
Cold Norton Priory, Heythorp, Oxfordshire, OX7 5TA
Role Resigned
Secretary
Appointed on
22 March 2004
Resigned on
7 April 2005
Nationality
British

CORBISHLEY, Timothy Ronald

Correspondence address
Foundry House, Checkendon, Reading, Berkshire, RG8 0SP
Role Resigned
Secretary
Appointed before
30 September 1991
Resigned on
18 June 1997
Nationality
British

DOYLE, Gary Michael

Correspondence address
20 Hertford Close, Wokingham, Berkshire, RG41 3BH
Role Resigned
Secretary
Appointed on
18 June 1997
Resigned on
27 June 2000
Nationality
British
Occupation
Company Director

MONTFORD, Neil Macgregor

Correspondence address
40 Holmbury Avenue, Crowthorne, Berkshire, RG45 6TQ
Role Resigned
Secretary
Appointed on
27 June 2000
Resigned on
22 March 2004
Nationality
British
Occupation
Director

OWEN, Jennifer Margaret

Correspondence address
138 Clarence Road, St Albans, Hertfordshire, AL1 4NW
Role Resigned
Secretary
Appointed on
7 April 2005
Resigned on
24 February 2006
Nationality
English

RHODES, Jeremy

Correspondence address
1 Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3AP
Role Resigned
Secretary
Appointed on
24 February 2006
Resigned on
19 May 2006
Nationality
British

CODDAN SECRETARY SERVICE LIMITED

Correspondence address
5 Percy Street, Office 5, London, W1T 1DG
Role Resigned
Secretary
Appointed on
1 August 2007
Resigned on
22 May 2009

ASTRUP, John Eric Michael

Correspondence address
Orchard End Elm Road, Tokers Green, Reading, Berkshire, RG4 9EG
Role Resigned
Director
Date of birth
August 1949
Appointed before
30 September 1991
Resigned on
31 December 1999
Nationality
British
Occupation
Electrical Engineer

BAILEY, Michael Anthony

Correspondence address
1 Radical Ride, Finchampstead, Wokingham, Berkshire, RG40 4UH
Role Resigned
Director
Date of birth
June 1955
Appointed on
10 December 1998
Resigned on
30 September 2004
Nationality
British
Country of residence
England
Occupation
Director

BAKER, Michael Anthony

Correspondence address
Boars Bridge House, Bramley Road Little Londo, Basingstoke, Hampshire, RG26 5EY
Role Resigned
Director
Date of birth
December 1943
Appointed on
26 June 1996
Resigned on
24 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROWN, Steven Michael Lloyd

Correspondence address
31 The Heathers, Evesham, WR11 2PE
Role Resigned
Director
Date of birth
January 1957
Appointed on
22 November 2000
Resigned on
24 March 2006
Nationality
British
Country of residence
England
Occupation
Company Director

BURNS, Oliver Graham

Correspondence address
23 Oakfield Road, Harpenden, Hertfordshire, AL5 2NW
Role Resigned
Director
Date of birth
April 1956
Appointed on
22 March 2004
Resigned on
24 March 2006
Nationality
British
Occupation
Director

CHAPMAN, Alan James

Correspondence address
19 Andrews Way, Marlow, Buckinghamshire, SL7 3QJ
Role Resigned
Director
Date of birth
November 1939
Appointed before
30 September 1991
Resigned on
20 November 1998
Nationality
British
Occupation
Company Director

CHERRY, John Stanley

Correspondence address
3 Thirlmere Close, Braintree, Essex, CM77 7UL
Role Resigned
Director
Date of birth
October 1955
Appointed on
22 January 1997
Resigned on
21 July 1997
Nationality
British
Occupation
Director

CORBISHLEY, Timothy Ronald

Correspondence address
Foundry House, Checkendon, Reading, Berkshire, RG8 0SP
Role Resigned
Director
Date of birth
January 1951
Appointed before
30 September 1991
Resigned on
18 June 1997
Nationality
British
Occupation
Accountant

DOYLE, Gary Michael

Correspondence address
20 Hertford Close, Wokingham, Berkshire, RG41 3BH
Role Resigned
Director
Date of birth
November 1966
Appointed on
18 June 1997
Resigned on
27 June 2000
Nationality
British
Occupation
Company Director

FROGGATT, John Stanley

Correspondence address
15 Osprey Close, Bowerhill, Melksham, Wiltshire, SN12 6XY
Role Resigned
Director
Date of birth
September 1955
Appointed on
21 July 1997
Resigned on
30 June 1998
Nationality
British
Occupation
Director

GUTWALD, Thomas

Correspondence address
292 Mount Vernon, Grosse Pointe Farms, Michigan 48236, Usa
Role Resigned
Director
Date of birth
May 1959
Appointed on
19 May 2006
Resigned on
30 March 2007
Nationality
Usa
Occupation
Director

HINE, Paul Graham

Correspondence address
19 French Laurence Way, Chalgrove, Oxon, Chalgrove, Oxon, OX44 7YE
Role Resigned
Director
Date of birth
October 1961
Appointed on
16 May 2003
Resigned on
31 December 2004
Nationality
British

KNOWLES, Gillian Frances

Correspondence address
17 Upper Redlands Road, Reading, Berkshire, RG1 5JJ
Role Resigned
Director
Date of birth
September 1965
Appointed on
24 May 2000
Resigned on
19 June 2001
Nationality
British
Occupation
Director

MONTFORD, Neil Macgregor

Correspondence address
40 Holmbury Avenue, Crowthorne, Berkshire, RG45 6TQ
Role Resigned
Director
Date of birth
March 1968
Appointed on
27 June 2000
Resigned on
7 May 2004
Nationality
British
Occupation
Director

RICHARDS, Allan

Correspondence address
12 Thistle Grove, London, SW10 9RZ
Role Resigned
Director
Date of birth
November 1962
Appointed on
24 March 2006
Resigned on
19 May 2006
Nationality
British
Country of residence
England
Occupation
Solicitor

SHEPHERD, John, Mr.

Correspondence address
Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN
Role Resigned
Director
Date of birth
December 1953
Appointed on
22 March 2004
Resigned on
24 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TETT, Peter Alfred

Correspondence address
5 Bedford Road, Moor Aprk, Northwood, Middlesex, HA6 2BA
Role Resigned
Director
Date of birth
November 1939
Appointed before
30 September 1991
Resigned on
30 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TURNER, Gavin Neil Surtees

Correspondence address
24 Allerburn Lea, Alnwick, Northumberland, NE66 2NJ
Role Resigned
Director
Date of birth
February 1957
Appointed on
3 May 2000
Resigned on
1 May 2003
Nationality
British
Occupation
Director

TUS, John J

Correspondence address
10 Charter Circle, Ivyland, Pennsylvania 18974, United States
Role Resigned
Director
Date of birth
November 1958
Appointed on
24 March 2006
Resigned on
19 May 2006
Nationality
American
Country of residence
United States
Occupation
Director Of Companies

VIRGOE, Richard John

Correspondence address
31 Westleigh Drive, Sonning Common, Reading, Berkshire, RG4 9LA
Role Resigned
Director
Date of birth
December 1937
Appointed on
28 April 1999
Resigned on
1 January 2004
Nationality
British
Occupation
Director

WOOD, Jeffrey Gardner

Correspondence address
20 Tapley Cove Road, Raymond, Usa, Mc 04071, FOREIGN
Role Resigned
Director
Date of birth
July 1956
Appointed on
24 June 2005
Resigned on
24 March 2006
Nationality
Us
Occupation
Director First Technology Plc

YOUNG, Nigel John

Correspondence address
Hoards Park Barns, Cantern Bank, Bridgnorth, WV16 4SH
Role Resigned
Director
Date of birth
March 1950
Appointed on
16 May 2003
Resigned on
22 March 2004
Nationality
British
Occupation
Company Director