COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED - HAVANT


Company Profile Company Filings

Overview

COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED is a Private Limited Company from HAVANT ENGLAND and has the status: Active.
COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED was incorporated 35 years ago on 20/01/1989 and has the registered number: 02337079. The accounts status is DORMANT and accounts are next due on 30/09/2024.

COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED - HAVANT

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O LEGAL COUNSEL, BUILDING 7000, LANGSTONE PARK
HAVANT
HAMPSHIRE
PO9 1SW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AVESTA HOLDINGS LIMITED (until 10/06/2004)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWIN COE SECRETARIES LIMITED Corporate Secretary 2006-06-24 CURRENT
MS SHARON BOOTHE ALM Jan 1961 American Director 2018-08-16 CURRENT
MR CHRISTOPHER JOHN NEVILLE Oct 1984 English Director 2023-06-19 CURRENT
ELWIRA STEFENS Feb 1977 Usa Director 2014-01-22 UNTIL 2015-12-18 RESIGNED
MICHAEL TOPA Apr 1957 American Director 2004-04-23 UNTIL 2005-12-14 RESIGNED
ROBERT ANDREW SPENCER Nov 1961 American Director 2019-08-02 UNTIL 2023-06-05 RESIGNED
MR STEPHEN MICHAEL PIPER Jun 1956 American Director 2018-08-16 UNTIL 2019-08-02 RESIGNED
DAVID BRINTON PEGG Dec 1975 American Director 2004-04-23 UNTIL 2005-12-14 RESIGNED
JOSEPH ALAN HAWKE May 1969 Usa Director 2004-04-23 UNTIL 2005-12-14 RESIGNED
JOHN HENRY PALUMBO Jun 1965 American Director 2015-02-23 UNTIL 2018-08-16 RESIGNED
JOSEPH VLADIMIR MOHARICH Mar 1939 Australian Director RESIGNED
SAMIR MEHTA Sep 1972 American Director 2011-06-01 UNTIL 2012-05-17 RESIGNED
RANDY LEE MEEK Jun 1965 Usa And Canada (Dual Citizenship) Director 2014-01-22 UNTIL 2014-05-13 RESIGNED
MERVYN JAMES MCDOUGAL Oct 1938 Australian Director RESIGNED
GRAHAM ALEXANDER MAIN Dec 1967 American Director 2014-05-13 UNTIL 2018-08-16 RESIGNED
CHRISTOPHER REED LEONI May 1960 United States Director 2009-06-01 UNTIL 2010-06-01 RESIGNED
CORLISS JEANNE MONTESI Jul 1964 American Director 2011-06-01 UNTIL 2014-01-22 RESIGNED
STEPHEN DOUGLAS TOWNES Sep 1952 American Director 2004-09-23 UNTIL 2005-12-14 RESIGNED
MICHAEL TOPA Apr 1957 American Secretary 2004-04-23 UNTIL 2004-06-21 RESIGNED
EDWARD STEPHEN BEYER Jul 1965 United States Director 2009-06-01 UNTIL 2011-06-01 RESIGNED
PENNSEC LIMITED Corporate Secretary 2004-06-21 UNTIL 2006-06-23 RESIGNED
SHANE GORDON EDDY Mar 1964 Canadian Director 2014-01-22 UNTIL 2015-02-23 RESIGNED
MS MARGARET LORRAINE DOUIDY Dec 1966 American Director 2019-08-02 UNTIL 2020-03-19 RESIGNED
JOSEPH JAMES COLEMAN JR Feb 1960 United States Director 2010-06-01 UNTIL 2011-06-01 RESIGNED
JOHN JOSEPH CHIMINI Oct 1950 American Director 2005-12-14 UNTIL 2009-06-01 RESIGNED
ROBERT EMMET BROWN Nov 1950 American Director 2004-09-23 UNTIL 2005-12-14 RESIGNED
CHRISTOPHER JOHN BOGAN Jul 1956 American Director 2005-12-14 UNTIL 2009-06-01 RESIGNED
MS MARIAN SUSAN BLOCK Apr 1953 American Director 2018-08-16 UNTIL 2018-12-31 RESIGNED
ROGER MARTIN GEORGE TAYLOR Mar 1953 British Director 2000-08-14 UNTIL 2002-12-13 RESIGNED
ISHAM JAY BENNETT Jan 1969 American Director 2015-12-18 UNTIL 2018-08-16 RESIGNED
DAVID ADLER Dec 1951 American Director 2005-12-14 UNTIL 2011-06-01 RESIGNED
DAVID ADLER Dec 1951 American Director 2012-05-17 UNTIL 2014-01-22 RESIGNED
DANA ANTHONY FIATARONE Jun 1977 American Director 2011-06-01 UNTIL 2014-01-22 RESIGNED
TIMOTHY JOHN HACHMAN Jul 1940 American Director RESIGNED
SIR FRANK MARTYN HOLROYD Aug 1935 English Director 1992-09-07 UNTIL 2004-04-23 RESIGNED
M & N SECRETARIES LIMITED Corporate Secretary 1992-08-08 UNTIL 2004-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lockheed Martin Corporation 2016-04-06 Bethesda   Maryland Ownership of shares 75 to 100 percent

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