Company information:
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)