Company information:
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)