CTL UK HOLDCO LTD

Company number 11701470

12 officers / 9 resignations

ELEY, Sarah Louise

• Correspondence address: Second Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
• Role (Active): Secretary
• Appointed on: 15 May 2024

MCALISTER, Lewis John Woodburn

• Correspondence address: Second Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 15 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SANSALONE, Domenico

• Correspondence address: Second Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 15 May 2024
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Treasurer

BENZIE, Scott Anthony

• Correspondence address: Coretrax, Technology House, Moss Road, Gateway Business Park, Aberdeen, Scotland, AB12 3GQ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 7 June 2019
• Resigned on: 15 May 2024
• Nationality: British
• Country of residence: United States
• Occupation: Director

BOUFFARD, Brice Marc

• Correspondence address: Controls Building, Badentoy Road, Badentoy Industrial Estate, Portlethen, Aberdeen, United Kingdom, AB12 4YA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 25 October 2021
• Resigned on: 15 May 2024
• Nationality: French
• Country of residence: Netherlands
• Occupation: Management Consulting Partner

CHAICHIAN, Mark Ramin

• Correspondence address: Coretrax, Technology House, Moss Road, Gateway Business Park, Aberdeen, Scotland, AB12 3GQ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 19 December 2018
• Resigned on: 15 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CONNOLLY, Joseph Adam

• Correspondence address: Coretrax, Technology House, Moss Road, Gateway Business Park, Aberdeen, Scotland, AB12 3GQ
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 28 November 2018
• Resigned on: 15 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DE RHUNE, Michael Anthony

• Correspondence address: Controls Building, Badentoy Road, Portlethen, Aberdeen, Scotland, AB12 4YA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 4 December 2019
• Resigned on: 16 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FRASER, John Paul

• Correspondence address: Controls Building, Badentoy Road, Portlethen, Aberdeen, Scotland, AB12 4YA
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 19 December 2018
• Resigned on: 16 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEE, Nicholas Wilding

• Correspondence address: Coretrax, Technology House, Moss Road, Gateway Business Park, Aberdeen, Scotland, AB12 3GQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 19 December 2018
• Resigned on: 15 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Partner

MURRAY, John Kenneth Fraser

• Correspondence address: Coretrax, Technology House, Moss Road, Gateway Business Park, Aberdeen, Scotland, AB12 3GQ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 19 December 2018
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

WILLINGS, Robert Alistair

• Correspondence address: Coretrax, Technology House, Moss Roas, Gateway Business Park, Aberdeen, Scotland, AB12 3GQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 19 December 2018
• Resigned on: 15 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager