CTDI GLENROTHES LIMITED

Company number 01319856

46 officers / 43 resignations

CLC SECRETARIAL SERVICES LTD

• Correspondence address: 20 King Street, London, England, EC2V 8EG
• Role (Active): Secretary
• Appointed on: 1 July 2018

UK Limited Company What's this?

• Registration number: 03567116

BULL, Matthew James

• Correspondence address: Ctdi Ltd, Featherstone Road, Wolverton Mill, Milton Keynes, England, MK12 5TH
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 28 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Scott Thomas

• Correspondence address: Ctdi Ltd, Featherstone Road, Wolverton Mill, Milton Keynes, England, MK12 5TH
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 20 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWEN, John

• Correspondence address: Flowergate 5 Heol Don, Whitchurch, Cardiff, CF14 2AR
• Role (Resigned): Secretary
• Appointed on: 14 January 2000
• Resigned on: 24 January 2007
• Nationality: British

CROCKER, Arthur Rupert

• Correspondence address: 35 Palmerston Road, Wimbledon, London, SW19 1PG
• Role (Resigned): Secretary
• Appointed on: 20 February 2007
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Finance Director

DALE, David Michael

• Correspondence address: 24 Ovitts Close, Winslow, Buckingham, MK18 3QD
• Role (Resigned): Secretary
• Appointed on: 28 September 1994
• Resigned on: 25 September 1998
• Nationality: British
• Occupation: Company Director

MATTHEWS, Christopher John

• Correspondence address: The Long House, Hillesden Road, Gawcott, Buckingham, Buckinghamshire, MK18 4JF
• Role (Resigned): Secretary
• Appointed on: 25 September 1998
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Director

STEVENS, Colin Roland

• Correspondence address: 57 Station Road, Tring, Hertfordshire, HP23 5NW
• Role (Resigned): Secretary
• Appointed before: 30 June 1991
• Resigned on: 28 September 1994
• Nationality: British

TEMPLE, John Nicholas

• Correspondence address: Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 1 July 2010
• Nationality: British

WEATHERALL, Sally

• Correspondence address: 4 Elm Place Old Witney Road,, Eynsham, Witney, Oxfordshire, OX29 4BD
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 31 May 2011

LORRAINE YOUNG COMPANY SECRETARIES LIMITED

• Correspondence address: Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Secretary
• Appointed on: 1 October 2014
• Resigned on: 30 June 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07873246

PRISM COSEC LIMITED

• Correspondence address: Prism Cosec, 10 Margaret Street, London, United Kingdom, W1W 8RL
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 1 October 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 05533248

ARMSTRONG, Guy Justin

• Correspondence address: Tree Tops House, Court Drive, Shillingford, Oxfordshire, OX10 7ER
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 17 August 1999
• Resigned on: 29 February 2000
• Nationality: Irish
• Occupation: Business Development Director

BAKER, John Frederick, Dr

• Correspondence address: 22 Cherry Hill Road, Barnt Green, Birmingham, West Midlands, B45 8LJ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 November 1997
• Resigned on: 27 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLLINS, Simon

• Correspondence address: No 1 Heath House, 31 Milton Road, Uxbridge, Middlesex, UB10 8NU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 17 August 1999
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Operations Director

CONAFRAY, Patrick John

• Correspondence address: The Old Rickyard, Sydenham Road, Sydenham, Oxfordshire, OX39 4LR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 28 September 1994
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Sales & Marketing Director

CROCKER, Arthur Rupert

• Correspondence address: 35 Palmerston Road, Wimbledon, London, SW19 1PG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 February 2007
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DALE, David Michael

• Correspondence address: 24 Ovitts Close, Winslow, Buckingham, MK18 3QD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 30 June 1991
• Resigned on: 25 September 1998
• Nationality: British
• Occupation: Company Director

DALLAMORE, Alan James

• Correspondence address: 10 Marlborough Rise, Camberley, Surrey, GU15 2ED
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 July 1997
• Resigned on: 11 October 1998
• Nationality: British
• Occupation: Sales Director

DHODY, Jog

• Correspondence address: 190 High Street, Tonbridge, Kent, TN9 1BE
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 21 March 2012
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARPER, Simon Julian

• Correspondence address: 4th, Floor, 32 Wigmore Street, London, United Kingdom, W1U 2RP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 February 2014
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HELLEWELL, Wayne Patrick

• Correspondence address: 190 High Street, Tonbridge, Kent, United Kingdom, TN9 1BE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 February 2014
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director Uk & Sweden

HOWE, Christopher

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 April 2016
• Resigned on: 16 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

HOWELL, Robin Michael Owen

• Correspondence address: Pond House, Brill Road, Horton Cum Studley, Oxon, OX33 1BP
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 30 June 1991
• Resigned on: 27 September 1994
• Nationality: British
• Occupation: Company Director

KELHAM, David William

• Correspondence address: 4 Elm Place Old Witney Road,, Eynsham, Witney, Oxfordshire, OX29 4BD
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 7 June 2010
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

KELHAM, David William

• Correspondence address: Chastilian, Gough Road, Fleet, Hampshire, GU51 4LJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 21 March 2007
• Resigned on: 7 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KIESELSTEIN, Richard

• Correspondence address: Ctdi Ltd, Featherstone Road, Wolverton Mill, Milton Keynes, England, MK12 5TH
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 20 April 2018
• Resigned on: 1 April 2021
• Nationality: Hungarian
• Country of residence: Germany
• Occupation: Director

KRAUTHAUSEN, Josef Alfons

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 October 2014
• Resigned on: 22 December 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

LEE, Andrew Stephen

• Correspondence address: 4th Floor, 32 Wigmore Street, London, United Kingdom, W1U 2RP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 May 2012
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MATTHEWS, Christopher John

• Correspondence address: The Long House, Hillesden Road, Gawcott, Buckingham, Buckinghamshire, MK18 4JF
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 25 September 1998
• Resigned on: 3 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLAUGHLIN, Alan

• Correspondence address: 4 Woodstock Close, Oxford, Oxfordshire, OX2 8DB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 June 2002
• Resigned on: 24 October 2005
• Nationality: British
• Occupation: Company Chief Executive

MIDDLETON, William

• Correspondence address: Finches Flowers Bottom Lane, Speen, Princes Risborough, Buckinghamshire, HP27 0SX
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 July 1997
• Resigned on: 23 February 1998
• Nationality: British
• Occupation: Company Director

PARSONS, Gerald Joseph

• Correspondence address: Ctdi Ltd, Featherstone Road, Wolverton Mill, Milton Keynes, England, MK12 5TH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 4 April 2016
• Resigned on: 25 May 2020
• Nationality: American,
• Country of residence: United States
• Occupation: Chairman & Ceo

PARSONS, Leo David

• Correspondence address: Ctdi Ltd, Featherstone Road, Wolverton Mill, Milton Keynes, England, MK12 5TH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 April 2016
• Resigned on: 25 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: President & Coo

PEAGRAM, Michael John

• Correspondence address: Bletchingdon Park, Bletchingdon, Oxford, Oxfordshire, OX5 3DW
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 27 February 2001
• Resigned on: 3 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director