Cross Check

CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED

Company Number

05340145

Private limited company
Active
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ABBS, Stuart

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Oak Spinney Business Park Ratby Lane Leicester Forest East Leicester LE3 3AW England
Country of Residence
England

FARDAGHAIE, Babak

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Oak Spinney Business Park Ratby Lane Leicester Forest East Leicester LE3 3AW England
Country of Residence
England

GRAY, Thomas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Oak Spinney Business Park Ratby Lane Leicester Forest East Leicester LE3 3AW England
Country of Residence
England

JOHANSON, Matthew James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Oak Spinney Business Park Ratby Lane Leicester Forest LE3 3AW United Kingdom
Country of Residence
England

ROSTAS, Robert Laszlo

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Oak Spinney Business Park Ratby Lane Leicester Forest East Leicester LE3 3AW England
Country of Residence
England

CULLEN, Robin Neville

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
135 Marlborough Crescent Sevenoaks Kent TN13 2HN

HEAPS, Michael John

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Rusper Road Horsham West Sussex RH12 4BA

HUMPHREY, Stephen William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Oak Spinney Business Park Ratby Lane Leicester Forest East Leicester LE3 3AW England

ACI SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2nd Floor 7 Leonard Street London EC2A 4AQ

BISHOP, John Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Larch House Coates Cirencester Gloucestershire GL7 6NS
Country of Residence
United Kingdom

BLUNDEN, Robert Adrian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD England
Country of Residence
England

COLES, Philip David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Oak Spinney Business Park Ratby Lane Leicester Forest East Leicester LE3 3AW England
Country of Residence
England

CULLEN, Robin Neville

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
135 Marlborough Crescent Sevenoaks Kent TN13 2HN

DICKIN, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD
Country of Residence
England

EGLINTON, Peter Damian

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Oak Spinney Business Park Ratby Lane Leicester Forest East Leicester LE3 3AW England
Country of Residence
United Kingdom

HEAPS, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Rusper Road Horsham West Sussex RH12 4BA
Country of Residence
England

HUMPHREY, Stephen William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Oak Spinney Business Park Ratby Lane Leicester Forest East Leicester LE3 3AW England
Country of Residence
England

PICKUP, Andrew Miles

Date of Birth
Role
Resigned
Director
Occupation
Investments
Nationality
British / Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Christchurch Road East Sheen London SW14 7AA
Country of Residence
England

PIPER, Richard Gary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Oak Spinney Business Park Ratby Lane Leicester Forest East Leicester LE3 3AW England
Country of Residence
England

QUINN, Andrew Vanstone

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Bower Mount Road Maidstone Kent ME16 8AU

SCOULER, Brian Buchanan

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Cramond Road North Edinburgh EH4 6LY
Country of Residence
Scotland

STANSFIELD, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 The Coppice Burbage Leicestershire LE10 2TF
Country of Residence
United Kingdom

THOMAS, Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD
Country of Residence
England

WILLIAMS, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dukes Court 32 Duke Street London SW1Y 6DF England
Country of Residence
England

WINKS, Nicholas Paul David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD England
Country of Residence
United Kingdom

ACI DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2nd Floor 7 Leonard Street London EC2A 4AQ

Project C Bidco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD England

Dunedin (Sape Gp) Nominees Limited

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
1 Vere Street London W1G 0DF England