CET STRUCTURES LTD.

Company number 02527130

32 officers / 28 resignations

MAUGHAN, Anna

• Correspondence address: Homeserve Assistance Limited, Cable Drive, Walsall, England, WS2 7BN
• Role (Active): Secretary
• Appointed on: 22 October 2021

BLAIR, Colin

• Correspondence address: Homeserve, Cable Drive, Walsall, West Midlands, England, WS2 7BN
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KASMIR, Nicholas

• Correspondence address: Homeserve Assistance Limited, Cable Drive, Walsall, England, WS2 7BN
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PHILLIPS, David

• Correspondence address: Homeserve, Cable Drive, Walsall, West Midlands, England, WS2 7BN
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HEAPS, Michael John

• Correspondence address: 9 Rusper Road, Horsham, West Sussex, RH12 4BA
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 30 October 2008
• Nationality: British
• Occupation: Chartered Accountant

HOOPER-KEELEY, Paul

• Correspondence address: 12 Denyer Court, Fradley, Near Lichfield, Staffordshire, WS13 8TQ
• Role (Resigned): Secretary
• Appointed on: 26 June 2009
• Resigned on: 29 January 2010
• Nationality: British
• Occupation: Finance Director

HOUSTON, Donald John

• Correspondence address: 10 Lauder Crescent, Perth, PH1 1SU
• Role (Resigned): Secretary
• Appointed on: 4 November 2008
• Resigned on: 26 June 2009
• Nationality: British
• Occupation: C.A.

KING, Roger Alan

• Correspondence address: 24 The Willows, Grays, Essex, RM17 6HP
• Role (Resigned): Secretary
• Appointed on: 14 February 1994
• Resigned on: 8 August 1995
• Nationality: British

NASH, Colin

• Correspondence address: Coleraine, 23 Stratford Avenue, Rainham, Kent, ME8 0EP
• Role (Resigned): Secretary
• Appointed on: 8 August 1995
• Resigned on: 10 October 1996
• Nationality: British
• Occupation: Manager

QUINN, Andrew Vanstone

• Correspondence address: 52 Bower Mount Road, Maidstone, Kent, ME16 8AU
• Role (Resigned): Secretary
• Appointed on: 10 October 1996
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Director

WILSON, Edwin Ernest

• Correspondence address: 24 Oaks Dene, Walderslade, Chatham, Kent, ME5 9HN
• Role (Resigned): Secretary
• Appointed before: 1 August 1991
• Resigned on: 14 February 1994
• Nationality: British

BLUNDEN, Robert Adrian

• Correspondence address: 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, England, DE74 2UD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 December 1999
• Resigned on: 23 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BRUCE, David Iain

• Correspondence address: 58 Sketchley Road, Hinckley, Leicestershire, LE10 2DZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed before: 1 August 1991
• Resigned on: 25 March 2004
• Nationality: British
• Occupation: Civil Engineer

CORRIGAN, Gary

• Correspondence address: 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 October 2017
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CULLEN, Robin Neville

• Correspondence address: Ide House, Sundridge Road, Ide Hill, Kent, TN14 6JP
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 April 2005
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Accountant

DUNWORTH, Max

• Correspondence address: Applewood, Holme Lane Holme, Scunthorpe, South Humberside, DN16 3RG
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 May 2008
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

EGLINTON, Peter Damian

• Correspondence address: 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 April 2017
• Resigned on: 16 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GRAHAM, Peter William

• Correspondence address: Walnut Cove, Cliff Road, Hythe, Kent, CT21 5XA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 June 1997
• Resigned on: 23 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HANCOX, Simon Michael

• Correspondence address: 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, England, DE74 2UD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 19 January 2015
• Resigned on: 21 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HEAPS, Michael John

• Correspondence address: 9 Rusper Road, Horsham, West Sussex, RH12 4BA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 December 2006
• Resigned on: 30 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUMPHREY, Stephen William

• Correspondence address: 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, England, DE74 2UD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 March 2012
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KING, Roger Alan

• Correspondence address: 24 The Willows, Grays, Essex, RM17 6HP
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 1 August 1991
• Resigned on: 8 August 1995
• Nationality: British
• Occupation: Testing Engineer

KITZIE, John

• Correspondence address: Homeserve Assistance Limited, Cable Drive, Walsall, England, WS2 7BN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 22 October 2021
• Resigned on: 31 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MACFADYEN, Ronald John

• Correspondence address: 11 New Walk, Sapcote, Leicester, Leicestershire, LE9 4JH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 11 June 1997
• Resigned on: 25 March 2004
• Nationality: British
• Occupation: Q A Manager

MARTIN, Philip Guy

• Correspondence address: 39 Hinckley Road, Sapcote, Leicestershire, LE9 4LG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 March 2004
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Interim Management

MCLAIN, Chris

• Correspondence address: 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 5 November 2020
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

QUINN, Andrew Vanstone

• Correspondence address: 52 Bower Mount Road, Maidstone, Kent, ME16 8AU
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 1 August 1991
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

SMALL, David James

• Correspondence address: 19 Poachers Close, Chatham, Kent, ME5 8JF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 1 August 1991
• Resigned on: 8 August 1995
• Nationality: British
• Occupation: Testing Engineer

WILLIAMS, David Richard

• Correspondence address: 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 May 2018
• Resigned on: 23 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chairman

WILSON, Edwin Ernest

• Correspondence address: 24 Oaks Dene, Walderslade, Chatham, Kent, ME5 9HN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 1 August 1991
• Resigned on: 14 February 1994
• Nationality: British
• Occupation: Testing Engineer

WILTON, Jeffrey John

• Correspondence address: 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, England, DE74 2UD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 11 June 1997
• Resigned on: 23 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WOZENCROFT, Paul Edward

• Correspondence address: 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 4 April 2016
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director