CompaniesInTheUK

CET STRUCTURES LTD.

Company number 02527130 ·

Active

3 officers / 30 resignations

Steven John ROLLINGS

Director Active
Correspondence address
Homeserve Cable Drive, Walsall, West Midlands, England, WS2 7BN
Appointed
2024-12-05
Nationality
British
Country of residence
England
Date of birth
May 1974

Nicholas KASMIR

Director Active
Correspondence address
Homeserve Assistance Limited Cable Drive, Walsall, England, WS2 7BN
Appointed
2021-10-22
Nationality
British
Country of residence
England
Date of birth
June 1975

Anna MAUGHAN

Secretary Active
Correspondence address
Homeserve Assistance Limited Cable Drive, Walsall, England, WS2 7BN
Appointed
2021-10-22

Colin BLAIR

Director Resigned
Correspondence address
Homeserve Cable Drive, Walsall, West Midlands, England, WS2 7BN
Appointed
2022-08-01
Resigned
2024-11-28
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1984

David PHILLIPS

Director Resigned
Correspondence address
Homeserve Cable Drive, Walsall, West Midlands, England, WS2 7BN
Appointed
2022-08-01
Resigned
2026-01-31
Nationality
British
Country of residence
England
Date of birth
January 1976

John KITZIE

Director Resigned
Correspondence address
Homeserve Assistance Limited Cable Drive, Walsall, England, WS2 7BN
Appointed
2021-10-22
Resigned
2023-12-31
Occupation
Chief Executive Officer
Nationality
American
Country of residence
United States
Date of birth
January 1954

Chris MCLAIN

Director Resigned
Correspondence address
3 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD
Appointed
2020-11-05
Resigned
2021-10-01
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
December 1964

MR DAVID RICHARD WILLIAMS

Director Resigned
Correspondence address
3 BOUNDARY COURT WARKE FLATT, WILLOW FARM BUSINESS PARK, CASTLE DONINGTON, DERBY, DE74 2UD
Appointed
2018-05-22
Resigned
2018-11-23
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1960

MR GARY CORRIGAN

Director Resigned
Correspondence address
3 BOUNDARY COURT WARKE FLATT, WILLOW FARM BUSINESS PARK, CASTLE DONINGTON, DERBY, DE74 2UD
Appointed
2017-10-01
Resigned
2019-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1965

MR Peter Damian EGLINTON

Director Resigned
Correspondence address
3 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD
Appointed
2017-04-01
Resigned
2022-08-16
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
March 1969

MR Paul Edward WOZENCROFT

Director Resigned
Correspondence address
3 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD
Appointed
2016-04-04
Resigned
2022-10-31
Occupation
Company Director
Nationality
British
Country of residence
Wales
Date of birth
August 1968

MR SIMON MICHAEL HANCOX

Director Resigned
Correspondence address
3 BOUNDARY COURT WARKE FLATT, WILLOW FARM BUSINESS PARK, CASTLE DONINGTON, DERBY, ENGLAND, DE74 2UD
Appointed
2015-01-19
Resigned
2016-03-21
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1966

MR Stephen William HUMPHREY

Director Resigned
Correspondence address
3 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, England, DE74 2UD
Appointed
2012-03-27
Resigned
2022-08-31
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
March 1966

MR PAUL HOOPER-KEELEY

Secretary Resigned
Correspondence address
12 DENYER COURT, FRADLEY, NEAR LICHFIELD, STAFFORDSHIRE, WS13 8TQ
Appointed
2009-06-26
Resigned
2010-01-29
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

DONALD JOHN HOUSTON

Secretary Resigned
Correspondence address
10 LAUDER CRESCENT, PERTH, PH1 1SU
Appointed
2008-11-04
Resigned
2009-06-26
Occupation
C.A.
Nationality
BRITISH
Country of residence
SCOTLAND

MR MAX DUNWORTH

Director Resigned
Correspondence address
APPLEWOOD, HOLME LANE HOLME, SCUNTHORPE, SOUTH HUMBERSIDE, DN16 3RG
Appointed
2008-05-01
Resigned
2009-07-31
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1969

MR MICHAEL JOHN HEAPS

Secretary Resigned
Correspondence address
9 RUSPER ROAD, HORSHAM, WEST SUSSEX, RH12 4BA
Appointed
2006-12-01
Resigned
2008-10-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR MICHAEL JOHN HEAPS

Director Resigned
Correspondence address
9 RUSPER ROAD, HORSHAM, WEST SUSSEX, RH12 4BA
Appointed
2006-12-01
Resigned
2008-10-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1946

ROBIN NEVILLE CULLEN

Director Resigned
Correspondence address
IDE HOUSE, SUNDRIDGE ROAD, IDE HILL, KENT, TN14 6JP
Appointed
2005-04-01
Resigned
2006-12-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
December 1951

PHILIP GUY MARTIN

Director Resigned
Correspondence address
39 HINCKLEY ROAD, SAPCOTE, LEICESTERSHIRE, LE9 4LG
Appointed
2004-03-15
Resigned
2008-10-01
Occupation
INTERIM MANAGEMENT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1956

ROBERT ADRIAN BLUNDEN

Director Resigned
Correspondence address
3 BOUNDARY COURT WARKE FLATT, WILLOW FARM BUSINESS PARK, CASTLE DONINGTON, DERBY, ENGLAND, DE74 2UD
Appointed
1999-12-01
Resigned
2018-11-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1947

JEFFREY JOHN WILTON

Director Resigned
Correspondence address
3 BOUNDARY COURT WARKE FLATT, WILLOW FARM BUSINESS PARK, CASTLE DONINGTON, DERBY, ENGLAND, DE74 2UD
Appointed
1997-06-11
Resigned
2018-11-23
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1961

RONALD JOHN MACFADYEN

Director Resigned
Correspondence address
11 NEW WALK, SAPCOTE, LEICESTER, LEICESTERSHIRE, LE9 4JH
Appointed
1997-06-11
Resigned
2004-03-25
Occupation
Q A MANAGER
Nationality
BRITISH
Date of birth
August 1959

MR PETER WILLIAM GRAHAM

Director Resigned
Correspondence address
WALNUT COVE, CLIFF ROAD, HYTHE, KENT, CT21 5XA
Appointed
1997-06-11
Resigned
2006-05-23
Occupation
MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1962

ANDREW VANSTONE QUINN

Secretary Resigned
Correspondence address
52 BOWER MOUNT ROAD, MAIDSTONE, KENT, ME16 8AU
Appointed
1996-10-10
Resigned
2006-12-01
Occupation
DIRECTOR
Nationality
BRITISH

COLIN NASH

Secretary Resigned
Correspondence address
COLERAINE, 23 STRATFORD AVENUE, RAINHAM, KENT, ME8 0EP
Appointed
1995-08-08
Resigned
1996-10-10
Occupation
MANAGER
Nationality
BRITISH

MR ROGER ALAN KING

Secretary Resigned
Correspondence address
24 THE WILLOWS, GRAYS, ESSEX, RM17 6HP
Appointed
1994-02-14
Resigned
1995-08-08
Nationality
BRITISH

MR DAVID JAMES SMALL

Director Resigned
Correspondence address
19 POACHERS CLOSE, CHATHAM, KENT, ME5 8JF
Appointed
1991-08-01
Resigned
1995-08-08
Occupation
TESTING ENGINEER
Nationality
BRITISH
Date of birth
March 1957

ANDREW VANSTONE QUINN

Director Resigned
Correspondence address
52 BOWER MOUNT ROAD, MAIDSTONE, KENT, ME16 8AU
Appointed
1991-08-01
Resigned
2008-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1955

DAVID IAIN BRUCE

Director Resigned
Correspondence address
58 SKETCHLEY ROAD, HINCKLEY, LEICESTERSHIRE, LE10 2DZ
Appointed
1991-08-01
Resigned
2004-03-25
Occupation
CIVIL ENGINEER
Nationality
BRITISH
Date of birth
June 1960

MR ROGER ALAN KING

Director Resigned
Correspondence address
24 THE WILLOWS, GRAYS, ESSEX, RM17 6HP
Appointed
1991-08-01
Resigned
1995-08-08
Occupation
TESTING ENGINEER
Nationality
BRITISH
Date of birth
March 1950

MR EDWIN ERNEST WILSON

Director Resigned
Correspondence address
24 OAKS DENE, WALDERSLADE, CHATHAM, KENT, ME5 9HN
Appointed
1991-08-01
Resigned
1994-02-14
Occupation
TESTING ENGINEER
Nationality
BRITISH
Date of birth
June 1950

MR EDWIN ERNEST WILSON

Secretary Resigned
Correspondence address
24 OAKS DENE, WALDERSLADE, CHATHAM, KENT, ME5 9HN
Appointed
1991-08-01
Resigned
1994-02-14
Nationality
BRITISH