CTDI HUNTINGDON LTD

Company number 03467622

45 officers / 42 resignations

CLC SECRETARIAL SERVICES LTD

• Correspondence address: 3rd Floor, 20 King Street, London, England, EC2V 8EG
• Role (Active): Secretary
• Appointed on: 1 July 2018

UK Limited Company What's this?

• Registration number: 03567116

BULL, Matthew James

• Correspondence address: Ctdi Ltd, Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TH
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 23 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SMOLNE, Thomas

• Correspondence address: Ctdi Ltd, Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TH
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 31 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Coo

BOWEN, John

• Correspondence address: Flowergate 5 Heol Don, Whitchurch, Cardiff, CF14 2AR
• Role (Resigned): Secretary
• Appointed on: 14 January 2000
• Resigned on: 24 January 2007
• Nationality: British

CROCKER, Arthur Rupert

• Correspondence address: 35 Palmerston Road, Wimbledon, London, SW19 1PG
• Role (Resigned): Secretary
• Appointed on: 20 February 2007
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Finance Director

MATTHEWS, Christopher John

• Correspondence address: The Long House, Hillesden Road, Gawcott, Buckingham, Buckinghamshire, MK18 4JF
• Role (Resigned): Secretary
• Appointed on: 5 August 1998
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Director

TEMPLE, John Nicholas

• Correspondence address: Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 1 July 2010
• Nationality: British

WEATHERALL, Sally

• Correspondence address: 4 Elm Place Old Witney Road,, Eynsham, Witney, Oxfordshire, OX29 4BD
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 1 June 2011

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1997
• Resigned on: 18 November 1997

LORRAINE YOUNG COMPANY SECRETARIES LIMITED

• Correspondence address: Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Secretary
• Appointed on: 1 October 2014
• Resigned on: 30 June 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07873246

PRISM COSEC LIMITED

• Correspondence address: Prism Cosec, 10 Margaret Street, London, United Kingdom, W1W 8RL
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 1 October 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 05533248

RUGBY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 Whitehall Road, Rugby, Warwickshire, CV21 3AE
• Role (Resigned): Secretary
• Appointed on: 24 November 1997
• Resigned on: 5 August 1998

BAKER, John Frederick, Dr

• Correspondence address: 22 Cherry Hill Road, Barnt Green, Birmingham, West Midlands, B45 8LJ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 5 August 1998
• Resigned on: 27 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRD, Anthony Malcolm David

• Correspondence address: Failand Hill House Horse Race Lane, Lower Failand, Bristol, Avon, BS8 3TY
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 5 August 1998
• Resigned on: 24 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOWEN, John

• Correspondence address: Flowergate 5 Heol Don, Whitchurch, Cardiff, CF14 2AR
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 4 April 2006
• Resigned on: 24 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BULL, Matthew

• Correspondence address: Ctdi Ltd, Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TH
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 22 January 2018
• Resigned on: 27 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHAVDA, Nilesh Virji

• Correspondence address: Ctdi Ltd, Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 27 July 2023
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CONAFRAY, Patrick John

• Correspondence address: The Old Rickyard, Sydenham Road, Sydenham, Oxfordshire, OX39 4LR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 5 August 1998
• Resigned on: 30 January 2001
• Nationality: British
• Occupation: Sales Director

CROCKER, Arthur Rupert

• Correspondence address: 35 Palmerston Road, Wimbledon, London, SW19 1PG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 February 2007
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CURRILL, Colin George

• Correspondence address: 17 Bickerton Road, Headington, Oxford, Oxfordshire, OX3 7LT
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 18 November 1997
• Resigned on: 10 July 1998
• Nationality: British
• Occupation: Company Director

CURRILL, George Frederick

• Correspondence address: 51 Kennett Road, Headington, Oxford, Oxfordshire, OX3 7BH
• Role (Resigned): Director
• Date of birth: September 1912
• Appointed on: 18 November 1997
• Resigned on: 10 July 1998
• Nationality: British
• Occupation: Director

DHODY, Jog

• Correspondence address: 190 High Street, Tonbridge, Kent, United Kingdom, TN9 1BE
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 21 March 2012
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARPER, Simon Julian

• Correspondence address: 190 High Street, Tonbridge, Kent, United Kingdom, TN9 1BE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 February 2014
• Resigned on: 26 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HELLEWELL, Wayne Patrick

• Correspondence address: 190 High Street, Tonbridge, Kent, United Kingdom, TN9 1BE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 February 2014
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director Uk & Sweden

HOLLAND, Christine Elizabeth

• Correspondence address: 3 Ashleigh Close, Barby, Rugby, Warwickshire, CV23 8UG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 24 November 1997
• Resigned on: 10 July 1998
• Nationality: British
• Occupation: Company Director

HOLLAND, Colin

• Correspondence address: Watford Court Spinney Church Street, Watford, Northampton, NN6 7UR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 5 August 1998
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Director

HOLLAND, Colin

• Correspondence address: 3 Ashleigh Close, Barby, Rugby, Warwickshire, CV23 8UG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 24 November 1997
• Resigned on: 5 August 1998
• Nationality: British
• Occupation: Company Director

HOWE, Christopher

• Correspondence address: Ctdi Ltd, Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 April 2016
• Resigned on: 22 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

KELHAM, David William

• Correspondence address: 4 Elm Place Old Witney Road,, Eynsham, Witney, Oxfordshire, OX29 4BD
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 7 June 2010
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELHAM, David William

• Correspondence address: 4 Elm Place Old Witney Road,, Eynsham, Witney, Oxfordshire, OX29 4BD
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 14 September 2007
• Resigned on: 7 June 2010
• Nationality: British
• Country of residence: England
• Occupation: It Services

KING, Paul William

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 June 2015
• Resigned on: 20 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEE, Andrew Stephen

• Correspondence address: 4th, Floor, 32 Wigmore Street, London, United Kingdom, W1U 2RP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 July 2011
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MATTHEWS, Christopher John

• Correspondence address: The Long House, Hillesden Road, Gawcott, Buckingham, Buckinghamshire, MK18 4JF
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 5 August 1998
• Resigned on: 22 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLAUGHLIN, Alan

• Correspondence address: 4 Woodstock Close, Oxford, Oxfordshire, OX2 8DB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 June 2002
• Resigned on: 3 November 2005
• Nationality: British
• Occupation: Company Chief Executive

PARSONS, Gerald Joseph

• Correspondence address: Ctdi Ltd, Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 4 April 2016
• Resigned on: 17 December 2019
• Nationality: American,
• Country of residence: United States
• Occupation: Chairman & Ceo

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