CTDI (DEPOT) SERVICES LTD

Company number 02966414

44 officers / 40 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

• Correspondence address: Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TH
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 1 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOLLENBACH, Dieter

• Correspondence address: Ctdi Gmbh, Stephanstr. 4-8, Malsch, Germany, 76316
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 1 December 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

RUTH, Monika

• Correspondence address: Ctdi Gmbh, Stephanstr. 4-8, Malsch, Germany, 76316
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 December 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

BOWEN, John

• Correspondence address: Flowergate 5 Heol Don, Whitchurch, Cardiff, CF14 2AR
• Role (Resigned): Secretary
• Appointed on: 11 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: 24 January 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: 9 September 1994
• Resigned on: 25 September 1998
• Nationality: British
• Occupation: Company Director

MATTHEWS, Christopher John

• Correspondence address: Duck Lane Cottage Duck Lane, Maids Moreton, Buckingham, MK18 1RG
• Role (Resigned): Secretary
• Appointed on: 25 September 1998
• Resigned on: 11 January 2000
• 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, United Kingdom, 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 1994
• Resigned on: 9 September 1994

ASTRAND, Jan Gunnar

• Correspondence address: 37 Wynnstay Gardens, London, W8 6UT
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 26 April 2005
• Resigned on: 24 January 2007
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Company 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: 10 March 1998
• Resigned on: 27 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BIRD, Anthony Malcolm David

• Correspondence address: Failand Hill House Horse Race Lane, Lower Failand, Bristol, Avon, BS8 3TY
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 1 September 1997
• Resigned on: 24 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CONAFRAY, Patrick John

• Correspondence address: The Old Rickyard, Sydenham Road, Sydenham, Oxfordshire, OX39 4LR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 9 September 1994
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Sales Director

CROCKER, Arthur Rupert

• Correspondence address: 35 Palmerston Road, Wimbledon, London, SW19 1PG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 24 January 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 on: 9 September 1994
• Resigned on: 25 September 1998
• Nationality: British
• Occupation: Company Director

DHODY, Jog

• Correspondence address: Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TH
• 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

GOGEL, Robert Neil, Mr.

• Correspondence address: 16 Av Emile Deschanel, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 24 May 2005
• Resigned on: 24 January 2007
• Nationality: Us/French
• Country of residence: France
• Occupation: Company Director

HOLLAND, Colin

• Correspondence address: Watford Court Spinney Church Street, Watford, Northampton, NN6 7UR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 5 August 1998
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

HOWE, Christopher

• Correspondence address: Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 April 2016
• Resigned on: 1 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

KELHAM, David William

• Correspondence address: 4 Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire, United Kingdom, 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: 14 September 2007
• Resigned on: 7 June 2010
• Nationality: British
• Country of residence: England
• Occupation: It Services

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: 21 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KELHAM, David William

• Correspondence address: Chastilian, Gough Road, Fleet, Hampshire, GU51 4LJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 June 2006
• Resigned on: 24 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KRAUTHAUSEN, Josef Alfons

• Correspondence address: 4th, Floor, 32 Wigmore Street, London, United Kingdom, W1U 2RP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 July 2014
• Resigned on: 31 October 2014
• Nationality: German
• Country of residence: Germany
• 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: 27 February 2001
• Resigned on: 22 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLAUGHLIN, Alan

• Correspondence address: 4 Woodstock Close, Oxford, Oxfordshire, OX2 8DB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 April 2002
• Resigned on: 3 November 2005
• Nationality: British
• Occupation: Ceo

PARSONS, Gerald Joseph

• Correspondence address: Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 4 April 2016
• Resigned on: 17 December 2019
• Nationality: American,
• Country of residence: United States
• Occupation: Chairman & Ceo

PARSONS, Leo David

• Correspondence address: Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 April 2016
• Resigned on: 17 December 2019
• 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 May 1999
• Resigned on: 3 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RADFORD, Cameron Linfoot

• Correspondence address: Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6FN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 28 March 2011
• Resigned on: 21 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

RYAN, David

• Correspondence address: 4 Queens Acre, Windsor, Berkshire, SL4 2BE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 22 November 1999
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director