CTS SPECIAL PROJECTS LIMITED

Company number 04948002

16 officers / 13 resignations

BREEZE, Michael David

• Correspondence address: Peer Group Plc, 24 The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY
• Role: Secretary
• Appointed on: 5 September 2013

BIRRANE, Martin Brendan

• Correspondence address: The Peer Suite, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY
• Role: Director
• Date of birth: August 1935
• Appointed on: 28 April 2006
• Nationality: Irish
• Country of residence: Gibraltar
• Occupation: Director

DAWSON, James Howard

• Correspondence address: The Peer Suite, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY
• Role: Director
• Date of birth: July 1960
• Appointed on: 9 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWARD, Ivor John

• Correspondence address: 4 Warners Close, Great Brickhill, Bucks, MK17 9BJ
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 27 February 2008
• Nationality: British
• Occupation: Accountant

KIPLING, Geoffrey Paul

• Correspondence address: 6 The Furrows, St. Ives, Cambridgeshire, PE27 5WG
• Role (Resigned): Secretary
• Appointed on: 27 January 2004
• Resigned on: 28 April 2006
• Nationality: British

WALLWORK, Paul Antony Hewitt

• Correspondence address: 15 Bowman Mews, Stamford, Lincolnshire, England, PE9 2AS
• Role (Resigned): Secretary
• Appointed on: 21 December 2012
• Resigned on: 30 August 2013

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 2003
• Resigned on: 27 January 2004

BIRRANE, Bridget Kathleen

• Correspondence address: Paul Wallwork, The Peer Suite, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 April 2006
• Resigned on: 19 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOWARD, Ivor John

• Correspondence address: 4 Warners Close, Great Brickhill, Bucks, MK17 9BJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 January 2007
• Resigned on: 27 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KIPLING, Geoffrey Paul

• Correspondence address: 6 The Furrows, St. Ives, Cambridgeshire, PE27 5WG
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 27 January 2004
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MANAHAN, Andrew

• Correspondence address: 7 Park Road, Brampton, Huntingdon, Cambridgeshire, PE28 4RL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 10 July 2008
• Resigned on: 27 August 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director Manufacturing

MANWARING, Robert Luke

• Correspondence address: Home Farm House, Main Street Sudborough, Kettering, Northamptonshire, NN14 3BX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 27 January 2004
• Resigned on: 18 September 2008
• Nationality: English
• Country of residence: England
• Occupation: Company Director

MORRIS, Adrian John

• Correspondence address: The Old Rectory, Britwell Salome, Watlington, Oxfordshire, OX9 5LA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 October 2004
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Director

TURNBULL, Paul

• Correspondence address: 26 Ferrars Court, Huntingdon, Cambridgeshire, United Kingdom, PE29 3BU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 18 September 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WALMSLEY, Andrew Richard

• Correspondence address: The Old College Richmond Road, Saham Toney, Thetford, Norfolk, IP25 7EX
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 27 January 2004
• Resigned on: 31 December 2004
• Nationality: English
• Country of residence: England
• Occupation: Company Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 30 October 2003
• Resigned on: 27 January 2004