HUNTSWOOD CTC LIMITED - READING


Company Profile Company Filings

Overview

HUNTSWOOD CTC LIMITED is a Private Limited Company from READING and has the status: Active.
HUNTSWOOD CTC LIMITED was incorporated 24 years ago on 11/04/2000 and has the registered number: 03969379. The accounts status is GROUP and accounts are next due on 30/06/2024.

HUNTSWOOD CTC LIMITED - READING

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ABBEY GARDENS
READING
BERKSHIRE
RG1 3BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW BONFIELD Mar 1978 British Director 2010-01-07 CURRENT
DONNA DAWN KNIGHT Secretary 2017-05-17 CURRENT
MR DAVID ELLIS BROWNLOW Sep 1963 British Director 2000-04-11 CURRENT
MR MARTIN RICHARD DODD Sep 1970 British Director 2019-10-21 CURRENT
SEYED BARDIA HOSSEINI SOHI Mar 1986 British Director 2021-05-17 CURRENT
MRS DONNA DAWN KNIGHT Mar 1982 British Director 2017-05-17 CURRENT
MR BENJAMIN JAMES RAWSON Aug 1987 British Director 2017-03-24 CURRENT
MR STEPHEN GEOFFREY MILLS Mar 1968 British Director 2011-09-23 UNTIL 2014-07-09 RESIGNED
MRS ANGELA CLAIRE LANE Jun 1962 British Director 2005-11-02 UNTIL 2010-07-29 RESIGNED
MR WILLIAM LAURENCE STEPHENS Apr 1964 British Director 2006-07-03 UNTIL 2007-10-08 RESIGNED
MR PAUL ANTHONY SCOTT Mar 1972 British Director 2010-11-18 UNTIL 2015-11-17 RESIGNED
RICHARD WILLIAM STONE Nov 1973 British Director 2003-10-01 UNTIL 2006-01-31 RESIGNED
RT HON LORD CECIL EDWARD PARKINSON Sep 1931 British Director 2001-01-01 UNTIL 2005-08-04 RESIGNED
MR CHARLES JOSEPH OWEN-CONWAY Apr 1949 British Director 2009-12-10 UNTIL 2010-07-29 RESIGNED
MR CHARLES JOSEPH OWEN CONWAY Apr 1949 British Director 2000-12-01 UNTIL 2004-09-30 RESIGNED
MR TIMOTHY EUGENE MOYNIHAN Feb 1955 Irish Director 2002-07-17 UNTIL 2006-06-27 RESIGNED
MR JULIAN LESLIE MORGAN May 1961 British Director 2007-11-05 UNTIL 2009-05-15 RESIGNED
ALASTAIR MACLEOD TAYLOR Dec 1948 British Director 2003-10-17 UNTIL 2005-08-04 RESIGNED
NICOLAS PAUL ANTHONY MABIN Apr 1950 British Director 2007-05-02 UNTIL 2007-12-14 RESIGNED
MISS SARA ELIZABETH ROBINSON Oct 1976 British Director 2010-10-01 UNTIL 2014-07-09 RESIGNED
MR MARK JAMES WOODALL Apr 1970 British Secretary 2007-03-31 UNTIL 2010-03-17 RESIGNED
NICHOLAS BOYD WENBAN-SMITH Oct 1969 British Secretary 2004-09-15 UNTIL 2007-03-30 RESIGNED
MR PHILIP JOHN EATON Dec 1967 British Secretary 2000-04-11 UNTIL 2004-09-15 RESIGNED
MR MATTHEW BONFIELD Secretary 2010-03-17 UNTIL 2017-05-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-04-11 UNTIL 2000-04-11 RESIGNED
MR MARK JAMES WOODALL Apr 1970 British Director 2005-11-17 UNTIL 2010-03-17 RESIGNED
MR MATTHEW HODEY Jun 1978 British Director 2011-12-14 UNTIL 2013-03-22 RESIGNED
MR PHILIP JOHN EATON Dec 1967 British Director 2000-04-11 UNTIL 2010-07-29 RESIGNED
MR CRAIG STEPHEN COFFIELD Feb 1969 British Director 2007-10-01 UNTIL 2020-06-30 RESIGNED
LAWRENCE CHURCHILL Aug 1946 British Director 2005-01-01 UNTIL 2006-07-20 RESIGNED
MR MARK EWART ALDRIDGE May 1950 British Director 2009-03-23 UNTIL 2009-06-22 RESIGNED
MR PHILIP JAMES FESTA Jan 1959 British Director 2011-03-02 UNTIL 2014-07-09 RESIGNED
MR PHILIP GEOFFREY FOX Sep 1961 British Director 2010-07-12 UNTIL 2016-12-21 RESIGNED
PHILIP GEOFFREY FOX Sep 1961 British Director 2005-12-15 UNTIL 2006-09-05 RESIGNED
MR GORDON RODNEY HAGUE Feb 1971 British Director 2008-08-13 UNTIL 2009-09-30 RESIGNED
MR IAN JAMES ELAM Feb 1975 British Director 2011-03-02 UNTIL 2013-09-18 RESIGNED
MR DAVID JOHN KING Mar 1967 British Director 2016-09-21 UNTIL 2017-12-20 RESIGNED
MRS ANGELA CLAIRE LANE Jun 1962 British Director 2011-08-01 UNTIL 2020-06-30 RESIGNED
MR MARK STEPHEN HUMPHRIES Feb 1970 Director 2014-07-09 UNTIL 2017-10-31 RESIGNED
MATTHEW PETER LUCAS Dec 1966 British Director 2007-11-05 UNTIL 2009-11-19 RESIGNED
MR CLIVE ROBERT WILLIAMS Aug 1944 British Director 2005-04-01 UNTIL 2009-01-31 RESIGNED
MR DAVID JOHN WEST Feb 1970 British Director 2011-03-02 UNTIL 2012-01-04 RESIGNED
NICHOLAS BOYD WENBAN-SMITH Oct 1969 British Director 2005-04-01 UNTIL 2007-03-30 RESIGNED
DANIEL SIMON THOMAS Dec 1972 British Director 2005-11-17 UNTIL 2007-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lord David Ellis Brownlow 2016-04-06 9/1963 Reading   Berkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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