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Cdt Holdings Limited (No: 03070465)

Address: UNIT 12 CARDINAL PARK, CARDINAL WAY, GODMANCHESTER, CAMBRIDGESHIRE, PE29 2XG

Status: Active

Incorporated: 20-Jun-1995

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 07-Jan-2024

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: TAKEO KITAYAMA ( DOB: Mar-1965   From: Jun-2019  )

Current Director: TAKEO KITAYAMA ( DOB: Mar-1965   From: Jun-2019  )

Current Director: HIROSHI UEDA ( DOB: Aug-1956   From: Apr-2018  )

Current Director: TAKESHI YAMADA ( DOB: Sep-1967   From: Apr-2018  )

Current Director: TAKANARI YAMAGUCHI ( DOB: Jun-1962   From: Apr-2022  )

Current Secretary: DAVID WILSON (   From: Jul-2023  )

Resigned Director: DANIEL ABRAMS (   From: Nov-2005   To: Jun-2006  )

Resigned Director: DONALD JOHN BARCLAY (   From: Feb-1996   To: Jul-1999  )

Resigned Director: PHILIP EDWARD BERNEY (   From: Aug-1999   To: Dec-2007  )

Resigned Director: NIGEL ANDREW BERRY ( DOB: May-1959   From: Jun-2001   To: Apr-2002  )

Resigned Director: ILESH BIDD (   From: Apr-2009   To: Nov-2013  )

Resigned Director: MICHAEL PETER BLACK ( DOB: Aug-1965   From: Sep-2004   To: Jan-2008  )

Resigned Director: GODFREY MICHAEL BRADMAN ( DOB: Sep-1936   From: Jun-1997   To: Jul-1999  )

Resigned Director: IAN BUTCHER ( DOB: Apr-1950   From: Dec-2002   To: Jan-2004  )

Resigned Director: FRANK KITCHELL BYNUM JR (   From: Aug-1999   To: Dec-2007  )

Resigned Director: STEPHEN BEVERLEY JOHN CHANDLER (   From: Jan-2004   To: Apr-2007  )

Resigned Director: DANIEL ROBERT CHAPCHAL ( DOB: Jun-1945   From: Feb-1996   To: Jun-2000  )

Resigned Director: HILARY CHARLES ( DOB: Oct-1964   From: Apr-2007   To: Apr-2009  )

Resigned Director: JOCELYN CHARLES COAD ( DOB: Feb-1949   From: Jun-1997   To: Jul-1999  )

Resigned Director: ANTHONY RICHARD DIMENT ( DOB: Jan-1945   From: Nov-2000   To: Jan-2003  )

Resigned Director: RALPH NICHOLAS FORSTER ( DOB: May-1944   From: Nov-1995   To: Mar-1997  )

Resigned Director: RICHARD HENRY FRIEND ( DOB: Jan-1953   From: Feb-1996   To: Jul-1999  )

Resigned Director: DAVID FYFE ( DOB: May-1943   From: Sep-2000   To: Sep-2004  )

Resigned Director: MARK STEPHEN GOSTICK ( DOB: Apr-1962   From: Jul-1998   To: Jul-1999  )

Resigned Director: HERMANN MARIA HAUSER ( DOB: Oct-1948   From: Feb-1996   To: Jul-1999  )

Resigned Director: GERALD PAUL HILLMAN (   From: Aug-1999   To: Jun-2005  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jun-1995   To: Oct-1995  )

Resigned Director: ISAO KURIMOTO ( DOB: Dec-1961   From: Apr-2019   To: Mar-2022  )

Resigned Director: PIERRE LAFLAMME ( DOB: Jan-1946   From: Aug-1999   To: Jul-2003  )

Resigned Director: DAVID WILLIAM MANN ( DOB: Jun-1944   From: Oct-1995   To: Dec-1997  )

Resigned Director: HIDEAKI MATSUURA (   From: Jul-2013   To: Mar-2014  )

Resigned Director: PAUL GRAHAM MAY ( DOB: Mar-1959   From: Oct-1995   To: Oct-1997  )

Resigned Director: KAZUHIKO MIYATA (   From: Jun-2010   To: Mar-2011  )

Resigned Director: YOSHIAKI ODA (   From: Apr-2017   To: Apr-2019  )

Resigned Director: IKUZO OGAWA (   From: Apr-2009   To: Mar-2018  )

Resigned Director: CHRISTOPHER ANTHONY SMART ( DOB: Jan-1955   From: Nov-1995   To: Nov-2000  )

Resigned Director: SWIFT INCORPORATIONS LIMITED (   From: Jun-1995   To: Oct-1995  )

Resigned Director: HAJIME TSUKIMORI (   From: Apr-2014   To: Mar-2018  )

Resigned Director: HIROSHI UEDA (   From: Apr-2009   To: Jul-2013  )

Resigned Director: JIM VENINGER (   From: Apr-2009   To: May-2019  )

Resigned Director: YUTAKA WAKEMI (   From: Apr-2009   To: Jun-2010  )

Resigned Director: YUTAKA WAKEMI (   From: Mar-2011   To: Mar-2017  )

Resigned Director: JOANNA MARY WOMACK ( DOB: Sep-1947   From: Feb-1996   To: Jul-1999  )

Resigned Director: DAVID IVOR YOUNG-OF-GRAFFHAM ( DOB: Feb-1932   From: Jun-1997   To: Dec-1999  )

Resigned Secretary: STEPHEN BEVERLEY JOHN CHANDLER (   From: Jun-2003   To: Apr-2007  )

Resigned Secretary: HILARY CHARLES ( DOB: Oct-1964   From: Apr-2007   To: Mar-2019  )

Resigned Secretary: EMMA ELIZABETH JONES (   From: Jun-2001   To: Jun-2003  )

Resigned Secretary: EMMA JONES (   From: Mar-2019   To: Jul-2023  )

Resigned Secretary: STEPHEN PATRICK ROSE ( DOB: Oct-1950   From: Mar-1996   To: Jun-2001  )

Resigned Secretary: CHRISTOPHER ANTHONY SMART ( DOB: Jan-1955   From: Oct-1995   To: Mar-1996  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jun-1995   To: Oct-1995  )

Persons of Significant Control:

Sumitomo Chemical Co., Limited, Tokyo Nihombashi Tower 2-7-1 Nihonbashi, Chuo-Ku, Tokyo, 104-8260, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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