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Ctdi Glenrothes Limited (No: 01319856)

Address: CTDI LTD FEATHERSTONE ROAD, WOLVERTON MILL, MILTON KEYNES, MK12 5TH, ENGLAND

Status: Active

Incorporated: 07-Apr-1977

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-May-2024

Industry Class: 26200 - Manufacture of computers and peripheral equipment

Current Director: MATTHEW JAMES BULL ( DOB: Oct-1975   From: Jul-2023  )

Current Director: RICHARD KIESELSTEIN ( DOB: Nov-1977   From: Apr-2018  )

Current Director: SCOTT THOMAS TAYLOR ( DOB: Mar-1976   From: Apr-2018  )

Current Secretary: CLC SECRETARIAL SERVICES LTD (   From: Jul-2018  )

Resigned Director: GUY JUSTIN ARMSTRONG ( DOB: Sep-1953   From: Aug-1999   To: Feb-2000  )

Resigned Director: JOHN FREDERICK BAKER ( DOB: May-1948   From: Nov-1997   To: Aug-1999  )

Resigned Director: SIMON COLLINS ( DOB: May-1963   From: Aug-1999   To: Feb-2000  )

Resigned Director: PATRICK JOHN CONAFRAY ( DOB: Nov-1946   From: Sep-1994   To: Apr-2001  )

Resigned Director: ARTHUR RUPERT CROCKER ( DOB: Nov-1961   From: Feb-2007   To: May-2007  )

Resigned Director: DAVID MICHAEL DALE ( DOB: Jun-1956   From: Jun-1991   To: Sep-1998  )

Resigned Director: ALAN JAMES DALLAMORE ( DOB: Aug-1943   From: Jul-1997   To: Oct-1998  )

Resigned Director: JOG DHODY ( DOB: Apr-1978   From: Mar-2012   To: Apr-2016  )

Resigned Director: SIMON JULIAN HARPER ( DOB: Mar-1968   From: Feb-2014   To: Oct-2014  )

Resigned Director: WAYNE PATRICK HELLEWELL ( DOB: Mar-1955   From: Feb-2014   To: Oct-2014  )

Resigned Director: CHRISTOPHER HOWE ( DOB: Jun-1967   From: Apr-2016   To: Apr-2018  )

Resigned Director: ROBIN MICHAEL OWEN HOWELL ( DOB: Oct-1946   From: Jun-1991   To: Sep-1994  )

Resigned Director: DAVID WILLIAM KELHAM ( DOB: Dec-1957   From: Mar-2007   To: Jun-2010  )

Resigned Director: JOSEF ALFONS KRAUTHAUSEN ( DOB: Nov-1962   From: Oct-2014   To: Dec-2016  )

Resigned Director: ANDREW STEPHEN LEE ( DOB: Mar-1958   From: May-2012   To: Jan-2014  )

Resigned Director: CHRISTOPHER JOHN MATTHEWS ( DOB: Jun-1953   From: Sep-1998   To: Nov-2005  )

Resigned Director: ALAN MCLAUGHLIN ( DOB: May-1955   From: Jun-2002   To: Oct-2005  )

Resigned Director: WILLIAM MIDDLETON ( DOB: Oct-1956   From: Jul-1997   To: Feb-1998  )

Resigned Director: LEO DAVID PARSONS ( DOB: Jun-1960   From: Apr-2016   To: May-2020  )

Resigned Director: GERALD JOSEPH PARSONS ( DOB: Jun-1952   From: Apr-2016   To: May-2020  )

Resigned Director: MICHAEL JOHN PEAGRAM ( DOB: Apr-1943   From: Feb-2001   To: Apr-2003  )

Resigned Director: CAMERON LINFOOT RADFORD ( DOB: Nov-1957   From: Mar-2011   To: Oct-2014  )

Resigned Director: ALAN REID ( DOB: Mar-1977   From: Apr-2021   To: Jul-2023  )

Resigned Director: MONICA RÜTH ( DOB: Jul-1968   From: Apr-2021   To: Jul-2023  )

Resigned Director: KEVIN PAUL SCOTT-COWELL ( DOB: Apr-1961   From: Feb-2001   To: Aug-2004  )

Resigned Director: ROGER PAUL SHENFIELD ( DOB: Feb-1942   From: Sep-1994   To: May-1999  )

Resigned Director: RICHARD TEFT SKIPWORTH ( DOB: Sep-1937   From: Jun-1991   To: Sep-1994  )

Resigned Director: COLIN ROLAND STEVENS ( DOB: Jul-1947   From: Jun-1991   To: Sep-1994  )

Resigned Director: GARY MARTIN STOKES ( DOB: May-1961   From: Apr-2006   To: Mar-2011  )

Resigned Director: DAVID PETER TAVENER ( DOB: Feb-1952   From: Sep-1994   To: Apr-1998  )

Resigned Director: PAUL MICHAEL WATSON ( DOB: Jan-1943   From: Jun-1991   To: Sep-1998  )

Resigned Director: JEREMY MICHAEL CHARLES WILSON ( DOB: Jun-1966   From: Jun-2010   To: Mar-2012  )

Resigned Secretary: JOHN BOWEN ( DOB: Jun-1937   From: Jan-2000   To: Jan-2007  )

Resigned Secretary: ARTHUR RUPERT CROCKER ( DOB: Nov-1961   From: Feb-2007   To: May-2007  )

Resigned Secretary: DAVID MICHAEL DALE ( DOB: Jun-1956   From: Sep-1994   To: Sep-1998  )

Resigned Secretary: LORRAINE YOUNG COMPANY SECRETARIES LIMITED (   From: Oct-2014   To: Jun-2018  )

Resigned Secretary: CHRISTOPHER JOHN MATTHEWS ( DOB: Jun-1953   From: Sep-1998   To: Jan-2000  )

Resigned Secretary: PRISM COSEC LIMITED (   From: Jun-2011   To: Oct-2014  )

Resigned Secretary: COLIN ROLAND STEVENS ( DOB: Jul-1947   From: Jun-1991   To: Sep-1994  )

Resigned Secretary: JOHN NICHOLAS TEMPLE ( DOB: Mar-1951   From: May-2007   To: Jul-2010  )

Resigned Secretary: SALLY WEATHERALL (   From: Jul-2010   To: May-2011  )

Persons of Significant Control:

Ctdi (Depot) Services Ltd, Wolverton Mill, Milton Keynes, MK12 5TH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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