COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED

Company number 02337079

36 officers / 34 resignations

EDWIN COE SECRETARIES LIMITED

• Correspondence address: 2 Stone Buildings, Lincolns Inn, London, WC2A 3TH
• Role (Active): Secretary
• Appointed on: 24 June 2006

UK Limited Company What's this?

• Registration number: 04586068

NEVILLE, Christopher John

• Correspondence address: C/O Legal Counsel, Building 7000, Langstone Road, Langstone, Havant, England, PO9 1SW
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 19 June 2023
• Nationality: English
• Country of residence: England
• Occupation: Legal Counsel

TOPA, Michael

• Correspondence address: 16207 Spring Creek Drive, Dallas 75348, Texas, Usa
• Role (Resigned): Secretary
• Appointed on: 23 April 2004
• Resigned on: 21 June 2004
• Nationality: American
• Occupation: Aviation

M & N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Secretary
• Appointed on: 8 August 1992
• Resigned on: 23 April 2004

PENNSEC LIMITED

• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Secretary
• Appointed on: 21 June 2004
• Resigned on: 23 June 2006

ADLER, David

• Correspondence address: 6900 Main Street, Stratford, Connecticut, United States, 06615
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 17 May 2012
• Resigned on: 22 January 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

ADLER, David

• Correspondence address: 8 Hampton Drive, Woodbridge, Conneticut 06525, Usa
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 14 December 2005
• Resigned on: 1 June 2011
• Nationality: American
• Country of residence: United States
• Occupation: Company Executive

ALM, Sharon Boothe

• Correspondence address: 6801 Rockledge Drive, Bethesda, Md 20853, United States
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 August 2018
• Resigned on: 18 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

BENNETT, Isham Jay

• Correspondence address: 6900 Main Street, Stratford, Connecticut, United States, CT 06615
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 December 2015
• Resigned on: 16 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Human Resources Operations

BEYER, Edward Stephen

• Correspondence address: 36 Rosedale Road, West Hartford, Ct 06107, Usa
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 June 2009
• Resigned on: 1 June 2011
• Nationality: United States
• Occupation: Chief Financial Officer

BLOCK, Marian Susan

• Correspondence address: 6801 Rockledge Drive, Bethesda, Md 20817, United States
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 16 August 2018
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

BOGAN, Christopher John

• Correspondence address: 128 Putting Green Road, Trumbull, Conneticut 06611, Usa
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 14 December 2005
• Resigned on: 1 June 2009
• Nationality: American
• Occupation: Company Executive

BROWN, Robert Emmet

• Correspondence address: 8 Aronwold Lane, Newton Square, Pennsylvania Pa 19312, United States Of America
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 23 September 2004
• Resigned on: 14 December 2005
• Nationality: American
• Occupation: Managing General Partner For P

CHIMINI, John Joseph

• Correspondence address: 17 Split Rock Road, Bethany, Conneticut, Usa
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 14 December 2005
• Resigned on: 1 June 2009
• Nationality: American
• Occupation: Company Executive

COLEMAN JR, Joseph James

• Correspondence address: 6 Corporate Drive, Floor 8, Shelton, Connecticut
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 June 2010
• Resigned on: 1 June 2011
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Director

DOUIDY, Margaret Lorraine

• Correspondence address: 6801 Rockledge Drive, Bethesda, Maryland 20817, United States
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 2 August 2019
• Resigned on: 19 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

EDDY, Shane Gordon

• Correspondence address: 6900 Main Street, Ms: S127g, Stratford, Ct 06615, Usa
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 January 2014
• Resigned on: 23 February 2015
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Operations Executive

FIATARONE, Dana Anthony

• Correspondence address: 6900 Main Street, Stratford, Connecticut, United States Of America, CT 06615
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 June 2011
• Resigned on: 22 January 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Attorney

HACHMAN, Timothy John

• Correspondence address: 3621 Country Club Boulevard, Stockton, California 95204, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 8 August 1992
• Resigned on: 23 April 2004
• Nationality: American
• Occupation: Attorney

HAWKE, Joseph Alan

• Correspondence address: 29 Long Lane, Malvern Pa, 19355, American
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 23 April 2004
• Resigned on: 14 December 2005
• Nationality: Usa
• Occupation: Company Director

HOLROYD, Frank Martyn, Sir

• Correspondence address: Barrow House, Ford Lane, Pilton, Somerset, BA4 4BT
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 7 September 1992
• Resigned on: 23 April 2004
• Nationality: English
• Country of residence: England
• Occupation: Engineer

LEONI, Christopher Reed

• Correspondence address: 235 Newton Road, Woodbridge, Ct 06525, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 June 2009
• Resigned on: 1 June 2010
• Nationality: United States
• Occupation: Director

MAIN, Graham Alexander

• Correspondence address: 6900 Main Street, Stratford, Ct, United States, 06615
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 13 May 2014
• Resigned on: 16 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Finance (Chief Financial Officer)

MCDOUGAL, Mervyn James

• Correspondence address: The Flat Over Wallop Coachwork, Station Road Over Wallop, Stockbridge, Hampshire, SO20 8HU
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 8 August 1992
• Resigned on: 19 September 2000
• Nationality: Australian
• Occupation: Company Director

MEEK, Randy Lee

• Correspondence address: 6900 Main Street, Stratford, Ct, Usa
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 22 January 2014
• Resigned on: 13 May 2014
• Nationality: Usa And Canada (Dual Citizenship)
• Country of residence: Usa
• Occupation: Vp Finance

MEHTA, Samir

• Correspondence address: 8th Floor, 6, Corporate Drive, Shelton, Connecticut, United States Of America, CT 06484
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 June 2011
• Resigned on: 17 May 2012
• Nationality: American
• Country of residence: United States Of America
• Occupation: Executive General Manager

MOHARICH, Joseph Vladimir

• Correspondence address: 61 Coverdale Street, Indooroopilly, Queensland 4068, Australia
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 8 August 1992
• Resigned on: 1 June 2004
• Nationality: Australian
• Occupation: Manager

MONTESI, Corliss Jeanne

• Correspondence address: 6 Corporate Drive, Shelton, Connecticut, United States Of America, CT 06484
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 June 2011
• Resigned on: 22 January 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Finance Executive

PALUMBO, John Henry

• Correspondence address: 6900 Main Street, Stratford, Connecticut, United States, CT06615
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 23 February 2015
• Resigned on: 16 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive Management

PEGG, David Brinton

• Correspondence address: 154 Weybridge Drive, Malvern P A, 19355, Usa
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 23 April 2004
• Resigned on: 14 December 2005
• Nationality: American
• Occupation: Director

PIPER, Stephen Michael

• Correspondence address: 6801 Rockledge Drive, Bethesda, Md 20817, United States
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 16 August 2018
• Resigned on: 2 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

SPENCER, Robert Andrew

• Correspondence address: 6801 Rockledge Drive, Bethesda, Maryland 20817, United States
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 August 2019
• Resigned on: 5 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

STEFENS, Elwira

• Correspondence address: 6900 Main Street, Ms: S127g, Stratford, Ct 06615, Usa
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 22 January 2014
• Resigned on: 18 December 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Attorney

TAYLOR, Roger Martin George

• Correspondence address: 130 Warwick Road, Kenilworth, Warwickshire, CV8 1HS
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 14 August 2000
• Resigned on: 13 December 2002
• Nationality: British
• Occupation: General Manager

TOPA, Michael

• Correspondence address: 16207 Spring Creek Drive, Dallas 75348, Texas, Usa
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 23 April 2004
• Resigned on: 14 December 2005
• Nationality: American
• Occupation: Aviation Person

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