HUNTSWOOD CTC LIMITED

Company number 03969379

46 officers / 43 resignations

DODD, Martin Richard

• Correspondence address: Abbey Gardens, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BA
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 21 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PARASHAR, Siddharth

• Correspondence address: Abbey Gardens, Abbey Street, Reading, Berkshire, RG1 3BA
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 13 February 2024
• Nationality: English
• Country of residence: England
• Occupation: Director

SUBRAMANIAM, Rajesh

• Correspondence address: Abbey Gardens, Abbey Street, Reading, Berkshire, RG1 3BA
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 13 February 2024
• Nationality: Indian
• Country of residence: United States
• Occupation: Director

BONFIELD, Matthew

• Correspondence address: Abbey Gardens, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BA
• Role (Resigned): Secretary
• Appointed on: 17 March 2010
• Resigned on: 17 May 2017

EATON, Philip John

• Correspondence address: Eastlake, Waltham Road, Ruscombe, Berkshire, RG10 0HB
• Role (Resigned): Secretary
• Appointed on: 11 April 2000
• Resigned on: 15 September 2004
• Nationality: British
• Occupation: Office Manager

KNIGHT, Donna Dawn

• Correspondence address: Abbey Gardens, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BA
• Role (Resigned): Secretary
• Appointed on: 17 May 2017
• Resigned on: 13 February 2024

WENBAN-SMITH, Nicholas Boyd

• Correspondence address: 8 Manor Road, Oxford, OX1 3UQ
• Role (Resigned): Secretary
• Appointed on: 15 September 2004
• Resigned on: 30 March 2007
• Nationality: British

WOODALL, Mark James

• Correspondence address: 19 Wallis Road, Basingstoke, Hampshire, RG21 3DN
• Role (Resigned): Secretary
• Appointed on: 31 March 2007
• Resigned on: 17 March 2010
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2000
• Resigned on: 11 April 2000

ALDRIDGE, Mark Ewart

• Correspondence address: Rustlings Park, Woodlands Lane, Liss, Hampshire, GU33 7EZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 23 March 2009
• Resigned on: 22 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BONFIELD, Matthew

• Correspondence address: Abbey Gardens, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BA
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 7 January 2010
• Resigned on: 13 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

BROWNLOW, David Ellis, Lord

• Correspondence address: Abbey Gardens, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 11 April 2000
• Resigned on: 13 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Founder

CHURCHILL, Lawrence

• Correspondence address: Chatley House, Norton St Philip, Bath, BA2 7NP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 January 2005
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Company Director

COFFIELD, Craig Stephen

• Correspondence address: Abbey Gardens, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 October 2007
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EATON, Philip John

• Correspondence address: Eastlake, Waltham Road, Ruscombe, Berkshire, RG10 0HB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 11 April 2000
• Resigned on: 29 July 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

ELAM, Ian James

• Correspondence address: Abbey Gardens, Abbey Street, Reading, Berkshire, RG1 3BA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 2 March 2011
• Resigned on: 18 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FESTA, Philip James

• Correspondence address: Abbey Gardens, Abbey Street, Reading, Berkshire, RG1 3BA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 March 2011
• Resigned on: 9 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FOX, Philip Geoffrey

• Correspondence address: Abbey Gardens, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 July 2010
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

FOX, Philip Geoffrey

• Correspondence address: 3 Stoneleigh Court, The Green Theale, Reading, Berkshire, RG7 5JQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 December 2005
• Resigned on: 5 September 2006
• Nationality: British
• Occupation: Operations Director

HAGUE, Gordon Rodney, Mr.

• Correspondence address: Amberley, Sandpit Hall Road, Chobham, Surrey, GU24 8AN
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 13 August 2008
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODEY, Matthew Robert

• Correspondence address: 5 Newtons Walk, Baydon, Marlborough, Wiltshire, England, England, SN8 2FF
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 14 December 2011
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HOSSEINI SOHI, Seyed Bardia

• Correspondence address: Abbey Gardens, Abbey Street, Reading, Berkshire, RG1 3BA
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 17 May 2021
• Resigned on: 13 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HUMPHRIES, Mark Stephen

• Correspondence address: Abbey Gardens, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BA
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 9 July 2014
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

KING, David John

• Correspondence address: Abbey Gardens, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 September 2016
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

KNIGHT, Donna Dawn

• Correspondence address: Abbey Gardens, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BA
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 17 May 2017
• Resigned on: 13 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANE, Angela Claire

• Correspondence address: Abbey Gardens, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 August 2011
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LANE, Angela Claire

• Correspondence address: Old Manor Farmhouse, London Lane, Avon, Christchurch, Dorset, BH23 7BL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 2 November 2005
• Resigned on: 29 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Chairman

LUCAS, Matthew Peter

• Correspondence address: 110 High Street, Stony Stratford, Milton Keynes, MK11 1AH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 5 November 2007
• Resigned on: 19 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MABIN, Nicolas Paul Anthony

• Correspondence address: 12 Scoulding House Mellish Street, London, E14 8NP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 2 May 2007
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Hr Director

MILLS, Stephen Geoffrey

• Correspondence address: Abbey Gardens, Abbey Street, Reading, Berkshire, RG1 3BA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 23 September 2011
• Resigned on: 9 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MORGAN, Julian Leslie

• Correspondence address: 2 Belle Vue Road, Henley On Thames, Oxfordshire, RG9 1JG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 November 2007
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Consulting

MOYNIHAN, Timothy Eugene

• Correspondence address: Hawthorns Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HT
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 17 July 2002
• Resigned on: 27 June 2006
• Nationality: Irish
• Country of residence: England
• Occupation: Director

OWEN CONWAY, Charles Joseph

• Correspondence address: Three Bears Cottage, Aylesbury Road, Great Missenden, Buckinghamshire, HP16 9LS
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 December 2000
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

OWEN-CONWAY, Charles Joseph

• Correspondence address: Three Bears Cottage, Aylesbury Road, Great Missenden, Buckinghamshire, United Kingdom, HP16 9LS
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 10 December 2009
• Resigned on: 29 July 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

PARKINSON, Cecil Edward, The Rt Hon The Lord

• Correspondence address: The Old Vicarage, Northaw, Potters Bar, Hertfordshire, EN6 4NZ
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 1 January 2001
• Resigned on: 4 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director