Cross Check

CTS HOLDINGS LTD

Company Number

12066001

Private limited company
Active
OverviewPeopleRelated
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AIRD, Brian Robert

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
9 Millars Brook Molly Millars Lane Wokingham Berkshire RG41 2AD United Kingdom
Country of Residence
Scotland

HUARD, Boris Antoine Rene

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
French

  1. Appointed as Director

Correspondence Address
9 Millars Brook Molly Millars Lane Wokingham Berkshire RG41 2AD United Kingdom
Country of Residence
United Kingdom

FITCHETT, Luke Anthony

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Clarence Terrace Warwick Street Leamington Spa Warwickshire CV32 5LD England

BAUMFIELD, Tim

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 New Street Leamington Spa CV31 1HP England
Country of Residence
United Kingdom

BREWER, Ian David, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6/8 Colmworth Business Park Eaton Socon St Neds PE10 8YP England
Country of Residence
England

ELLWOOD, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Clarence Terrace Warwick Street Leamington Spa Warwickshire CV32 5LD England
Country of Residence
England

INCHLEY, Simon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Clarence Terrace Warwick Street Leamington Spa Warwickshire CV32 5LD England
Country of Residence
England

PAGE-MORRIS, Geoffrey Giovanni

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6/8 Colmworth Business Park Eaton Socon St Neds PE10 8YP England
Country of Residence
England

PEARCE, Timothy Darren

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Clarence Terrace Warwick Street Leamington Spa Warwickshire CV32 5LD England
Country of Residence
England

RENNIE, Craig Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 New Street Leamington Spa CV31 1HP England
Country of Residence
United Kingdom

Argus 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
9 Millars Brook Molly Millars Lane Wokingham Berkshire RG41 2AD England

Mr Craig Rennie

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
6 Clarence Terrace Warwick Street Leamington Spa Warwickshire CV32 5LD England
Country of Residence
United Kingdom

Mr Simon Inchley

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
6 Clarence Terrace Warwick Street Leamington Spa Warwickshire CV32 5LD England
Country of Residence
England

Mr Tim Baumfield

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
22 New Street Leamington Spa CV31 1HP England
Country of Residence
United Kingdom