CT SUBCO LIMITED

Company number 06864880

19 officers / 16 resignations

CHARLES, Perry

• Correspondence address: Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH
• Role: Director
• Date of birth: January 1996
• Appointed on: 28 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Certified Public Accountant

CHRISTIE, Scott James

• Correspondence address: Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH
• Role: Director
• Date of birth: October 1972
• Appointed on: 28 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Data Officer

COILL, Ronald Philip

• Correspondence address: 4205 Highlander Drive, Richfield, Ohio, United States, 44286
• Role: Director
• Date of birth: September 1962
• Appointed on: 30 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

RAFFELL, Roger Graham

• Correspondence address: Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH
• Role (Resigned): Secretary
• Appointed on: 27 October 2010
• Resigned on: 20 August 2014

WHITTEN, Celia Linda

• Correspondence address: Brackdene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY
• Role (Resigned): Secretary
• Appointed on: 2 April 2009
• Resigned on: 27 January 2010
• Nationality: British

PHILSEC LIMITED

• Correspondence address: 1 Colmore Square, Birmingham, West Midlands, United Kingdom, B4 6AA
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 2 April 2009

BARBER, Richard Antony

• Correspondence address: Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 27 January 2010
• Resigned on: 20 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARNETT, Calvin Stuart

• Correspondence address: Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 27 January 2010
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BELL, Rupert Thomas Ingress

• Correspondence address: 13 Battersea Church Road, London, SW11 3LY
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 31 March 2009
• Resigned on: 8 September 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Direcotr

BILLAGE, Gordon Frederick

• Correspondence address: Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 27 January 2010
• Resigned on: 20 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLLIS, Michael Christopher

• Correspondence address: 145 Holme Road, West Bridgford, Nottinghamshire, NG2 5AG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 8 September 2009
• Resigned on: 27 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Benjamin Thomas Kidd

• Correspondence address: Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 15 November 2012
• Resigned on: 20 August 2014
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Fund Manager

HOUGH, Edmund Alan, Dr

• Correspondence address: Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 27 January 2010
• Resigned on: 20 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGIVERON, Adam Thomas

• Correspondence address: The Byre, Elm Farm, Ingleby, Derbyshire, DE73 7HW
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 March 2009
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NICOL, Stuart

• Correspondence address: 20 Old Bailey, London, EC4M 7AN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 2 April 2009
• Resigned on: 15 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAFFELL, Roger Graham

• Correspondence address: Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 27 January 2010
• Resigned on: 20 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RIEMENSCHNEIDER, David Lyal

• Correspondence address: Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 January 2010
• Resigned on: 21 December 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: American

WEST, Richard Mark

• Correspondence address: Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 20 August 2014
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEAUJO INCORPORATIONS LIMITED

• Correspondence address: No 1, Colmore Square, Birmingham, West Midlands, United Kingdom, B4 6AA
• Role (Resigned): Director
• Appointed on: 31 March 2009
• Resigned on: 31 March 2009