CTRL (UK) LIMITED

Company number 03578740

70 officers / 61 resignations

GUNN, Graham Grant

• Correspondence address: 3rd Floor, 183 Eversholt Street, London, NW1 1AY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 7 June 2010
• Resigned on: 18 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HALL, Alastair Colin

• Correspondence address: 12th, Floor, One Euston Square, 40 Melton Street, London, NW1 2FD
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 5 May 2017
• Resigned on: 6 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMILL, Christopher Hugh

• Correspondence address: 31 Bishops Road, Highgate, London, N6 4HP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 3 October 2002
• Resigned on: 18 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARDING, David John

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 12 June 2019
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDING, David Alan

• Correspondence address: Cedar House, 22 Plymouth Road, Barnt Green, Birmingham, B45 8JA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 13 December 2001
• Resigned on: 3 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARGRAVE, Eric Vernon

• Correspondence address: 12th, Floor, One Euston Square, 40 Melton Street, London, NW1 2FD
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 19 June 2015
• Resigned on: 6 September 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Accountant

HOLDEN, Robert David

• Correspondence address: 5 Abbey View, Radlett, Hertfordshire, WD7 8LT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 3 October 2002
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOOD, Colin

• Correspondence address: 12th, Floor, One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 14 April 2011
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORTON, Robert Baynes, Sir

• Correspondence address: 1 Sussex Street, London, SW1V 4RZ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 13 July 1998
• Resigned on: 18 August 1999
• Nationality: British
• Occupation: Company Director

JAGO, Christopher Trelawney

• Correspondence address: Tudor Barn, Church Road Newick, Lewes, East Sussex, BN8 4JZ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 3 October 2002
• Resigned on: 1 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JONAS, Christopher William

• Correspondence address: 25 Victoria Square, London, SW1W 0BB
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 10 September 1998
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

KABERRY, Christopher Donald, Sir

• Correspondence address: Rock View, Chiddingstone Hoath, Edenbridge, Kent, TN8 7BT
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 9 March 2004
• Resigned on: 7 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KERR, Kevin

• Correspondence address: 6 New Street Square, Suite 1200, New Fetter Lane, London, United Kingdom, EC4A 3BF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 18 November 2010
• Resigned on: 17 February 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

LOOMES, Ben Robert

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 6 September 2017
• Resigned on: 19 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner - Infrastructure

MARSHALL, Steven

• Correspondence address: Penton Lake, Temple Gardens, Staines, Middlesex, TW18 3NQ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 19 January 2000
• Resigned on: 18 January 2001
• Nationality: British
• Occupation: Finance Director

MCMANUS, John James

• Correspondence address: 12th, Floor, One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 16 February 2012
• Resigned on: 15 June 2016
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Investment Manager

MELLITT, Brian

• Correspondence address: The Priory 36 Church Street, Stilton, Peterborough, Cambridgeshire, PE7 3RF
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 13 July 1998
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEYER-MALLORIE, Thomas Albert

• Correspondence address: 12th, Floor, One Euston Square, 40 Melton Street, London, NW1 2FD
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 4 December 2015
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MIDDLETON, Richard John

• Correspondence address: 3 Bank Lane, Kingston Upon Thames, Surrey, KT2 5AZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 24 June 1999
• Resigned on: 17 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURRAY, Simon Anthony

• Correspondence address: 35 Greyladies Gardens, Wat Tyler Road, London, SE10 8AU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 3 December 1998
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Chartered Civil Engineer

NEWTON, Robert James

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 6 September 2017
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Infrastructure

O'HALLORAN, James Anthony

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 6 September 2017
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OSBORNE, Simon Kingsley

• Correspondence address: 47 Haliburton Road, Twickenham, Middlesex, England, TW1 1PD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 17 January 2002
• Resigned on: 3 October 2002
• Nationality: British
• Occupation: Solicitor Of The Supreme Court

PICKETT, Darrin Ross

• Correspondence address: 12th, Floor, One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 18 November 2010
• Resigned on: 19 June 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

RACINE, Olivier-Marie Henri

• Correspondence address: Level 7, One Bartholomew Place, London, England, EC1A 7HH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 June 2021
• Resigned on: 17 October 2024
• Nationality: French
• Country of residence: France
• Occupation: Consultant

ROBSON, Patrick Thomas

• Correspondence address: Level 7, 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 12 June 2019
• Resigned on: 23 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SHERMAN, Sebastien Bernard

• Correspondence address: 12th, Floor, One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 18 November 2010
• Resigned on: 20 August 2013
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: None

SMART, Timothy John

• Correspondence address: 5 Colbourne Road, Hove, East Sussex, BN3 1TA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 24 September 2007
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Civil Engineer

SPRINGETT, Scott

• Correspondence address: Level 7, 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 8 December 2017
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

STANTON, David Mark

• Correspondence address: 12th, Floor, One Euston Square, 40 Melton Street, London, NW1 2FD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 15 June 2016
• Resigned on: 6 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

STEEDMAN, Olivia Penelope, Ms.

• Correspondence address: 12th, Floor, One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 17 February 2011
• Resigned on: 15 June 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vp Infrastructure

THOMAZI, Charles

• Correspondence address: 73 Collier Street, London, United Kingdom, N1 9BE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 November 2010
• Resigned on: 20 September 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

WAYMENT, Mark Christopher

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 6 September 2017
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director, Infrastructure

WOODHAMS, Mark Richard

• Correspondence address: Infrared Capital Partners Limited, Level 7, 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 April 2018
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 June 1998
• Resigned on: 7 July 1998