CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED

Company number 05340145

26 officers / 21 resignations

ABBS, Stuart

• Correspondence address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 6 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FARDAGHAIE, Babak

• Correspondence address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 17 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRAY, Thomas

• Correspondence address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 21 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHANSON, Matthew James

• Correspondence address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest, United Kingdom, LE3 3AW
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSTAS, Robert Laszlo

• Correspondence address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 20 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CULLEN, Robin Neville

• Correspondence address: 135 Marlborough Crescent, Sevenoaks, Kent, TN13 2HN
• Role (Resigned): Secretary
• Appointed on: 18 April 2005
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Accountant

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

HUMPHREY, Stephen William

• Correspondence address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 22 October 2021

ACI SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2005
• Resigned on: 18 April 2005

BISHOP, John Henry

• Correspondence address: Larch House, Coates, Cirencester, Gloucestershire, GL7 6NS
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 27 October 2005
• Resigned on: 30 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 18 April 2005
• Resigned on: 23 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLES, Philip David

• Correspondence address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 22 October 2021
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CULLEN, Robin Neville

• Correspondence address: 135 Marlborough Crescent, Sevenoaks, Kent, TN13 2HN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 18 April 2005
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Accountant

DICKIN, Anthony John

• Correspondence address: 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 23 November 2018
• Resigned on: 6 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EGLINTON, Peter Damian

• Correspondence address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 April 2017
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: United Kingdom
• 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: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 March 2012
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PICKUP, Andrew Miles

• Correspondence address: 8 Christchurch Road, East Sheen, London, SW14 7AA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 October 2008
• Resigned on: 24 March 2009
• Nationality: British / Canadian
• Country of residence: England
• Occupation: Investments

PIPER, Richard Gary

• Correspondence address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 22 October 2021
• Resigned on: 31 March 2023
• 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 on: 18 April 2005
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

SCOULER, Brian Buchanan

• Correspondence address: 31 Cramond Road North, Edinburgh, EH4 6LY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 January 2008
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

STANSFIELD, Michael John

• Correspondence address: 5 The Coppice, Burbage, Leicestershire, LE10 2TF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 22 September 2008
• Resigned on: 23 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

THOMAS, Richard Charles

• Correspondence address: 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 23 November 2018
• Resigned on: 6 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, David Richard

• Correspondence address: Dunedin Llp, Dukes Court, 32 Duke Street, London, England, SW1Y 6DF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 May 2015
• Resigned on: 23 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WINKS, Nicholas Paul David

• Correspondence address: 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, England, DE74 2UD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 6 May 2010
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ACI DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 24 January 2005
• Resigned on: 18 April 2005