CompaniesInTheUK

CTRL (UK) LIMITED

Company number 03578740 ·

Active

9 officers / 61 resignations

Ross Adam GURNEY-READ

Director Active
Correspondence address
Infrared Capital Partners Limited, Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Appointed
2024-10-17
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1991

Jonathan Laurence David CARTER

Director Active
Correspondence address
Infrared Capital Partners Limited, Level 7 One Bartholomew Close, Barts Square, London, England, EC1A 7BL
Appointed
2024-04-25
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1989

Caroline Mary GOULD

Secretary Active
Correspondence address
5th Floor, Kings Place 90 York Way, London, England, N1 9AG
Appointed
2023-10-19

Michael Peter Francis OSBORNE

Director Active
Correspondence address
Infrared Capital Partners Limited Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
Appointed
2022-03-10
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1980

MS Amanda Vanderneth LENESS

Director Active
Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD
Appointed
2019-01-28
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1967

MR Andrew Christopher PITT

Director Active
Correspondence address
Level 7 1 Bartholomew Close, London, England, EC1A 7BL
Appointed
2018-07-20
Nationality
British
Country of residence
England
Date of birth
April 1959

MR Keith Lawrence LUDEMAN

Director Active
Correspondence address
5th Floor, Kings Place 90 York Way, London, England, N1 9AG
Appointed
2018-04-30
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1950

MR Siôn Laurence JONES

Director Active
Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD
Appointed
2017-09-06
Nationality
British
Country of residence
England
Date of birth
April 1974

MR John Hamilton Ainsworth CURLEY

Director Active
Correspondence address
5th Floor, Kings Place 90 York Way, London, England, N1 9AG
Appointed
2015-09-19
Nationality
British
Country of residence
England
Date of birth
January 1954

Olivier-Marie Henri RACINE

Director Resigned
Correspondence address
Level 7 One Bartholomew Place, London, England, EC1A 7HH
Appointed
2021-06-11
Resigned
2024-10-17
Occupation
Consultant
Nationality
French
Country of residence
France
Date of birth
October 1958

Andrew Brian DEACON

Director Resigned
Correspondence address
Level 7 One Bartholomew Place, London, England, EC1A 7HH
Appointed
2021-06-11
Resigned
2022-03-10
Occupation
Investment Director
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1980

DR David John HARDING

Director Resigned
Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD
Appointed
2019-06-12
Resigned
2022-07-01
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1980

MR Patrick Thomas ROBSON

Director Resigned
Correspondence address
Level 7 1 Bartholomew Close, London, England, EC1A 7BL
Appointed
2019-06-12
Resigned
2024-02-23
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
February 1985

MR Mark Richard WOODHAMS

Director Resigned
Correspondence address
Infrared Capital Partners Limited, Level 7 1 Bartholomew Close, London, England, EC1A 7BL
Appointed
2018-04-30
Resigned
2021-06-11
Occupation
Financier
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1966

MR Scott SPRINGETT

Director Resigned
Correspondence address
Level 7 1 Bartholomew Close, London, England, EC1A 7BL
Appointed
2017-12-08
Resigned
2021-06-11
Occupation
Asset Manager
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1968

MR BEN ROBERT LOOMES

Director Resigned
Correspondence address
12 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4QU
Appointed
2017-09-06
Resigned
2018-11-19
Occupation
MANAGING PARTNER - INFRASTRUCTURE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1977

MR James Anthony O'HALLORAN

Director Resigned
Correspondence address
12 Charles Ii Street, London, England, SW1Y 4QU
Appointed
2017-09-06
Resigned
2018-04-30
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
November 1975

MR Robert James NEWTON

Director Resigned
Correspondence address
12 Charles Ii Street, London, England, SW1Y 4QU
Appointed
2017-09-06
Resigned
2017-12-08
Occupation
Director, Infrastructure
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1956

MR Achal Prakash BHUWANIA

Director Resigned
Correspondence address
Equitix, Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
Appointed
2017-09-06
Resigned
2019-01-28
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1979

MR Mark Christopher WAYMENT

Director Resigned
Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Appointed
2017-09-06
Resigned
2018-07-20
Occupation
Director, Infrastructure
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1958

MR Alastair Colin HALL

Director Resigned
Correspondence address
12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD
Appointed
2017-05-05
Resigned
2017-09-06
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
February 1982

MR DAVID MARK STANTON

Director Resigned
Correspondence address
12TH FLOOR, ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, NW1 2FD
Appointed
2016-06-15
Resigned
2017-09-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1969

MR JOHN ANTHONY GUCCIONE

Director Resigned
Correspondence address
12TH FLOOR, ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, NW1 2FD
Appointed
2016-06-15
Resigned
2017-09-06
Occupation
SOLICITOR
Nationality
CANADIAN,ITALIAN
Country of residence
ENGLAND
Date of birth
March 1972

MR KENTON EDWARD BRADBURY

Director Resigned
Correspondence address
12TH FLOOR, ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, NW1 2FD
Appointed
2015-12-04
Resigned
2017-05-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1970

MR THOMAS ALBERT MEYER-MALLORIE

Director Resigned
Correspondence address
12TH FLOOR, ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, NW1 2FD
Appointed
2015-12-04
Resigned
2017-05-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1981

MR ERIC VERNON HARGRAVE

Director Resigned
Correspondence address
12TH FLOOR, ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, NW1 2FD
Appointed
2015-06-19
Resigned
2017-09-06
Occupation
CHARTERED ACCOUNTANT
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
May 1977

MR PHILIPPE ANASTASE BUSSLINGER

Director Resigned
Correspondence address
12TH FLOOR, ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, UNITED KINGDOM, NW1 2FD
Appointed
2013-08-20
Resigned
2015-12-04
Occupation
DIRECTOR
Nationality
SWISS
Country of residence
UNITED KINGDOM
Date of birth
March 1975

MR RICHARD ERNEST GOODING

Director Resigned
Correspondence address
12TH FLOOR, ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, UNITED KINGDOM, NW1 2FD
Appointed
2012-09-20
Resigned
2015-06-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1947

MR JOHN JAMES MCMANUS

Director Resigned
Correspondence address
12TH FLOOR, ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, UNITED KINGDOM, NW1 2FD
Appointed
2012-02-16
Resigned
2016-06-15
Occupation
INVESTMENT MANAGER
Nationality
CANADIAN
Country of residence
UNITED KINGDOM
Date of birth
December 1959

MS Lucy Ann CLARKE-BODICOAT

Secretary Resigned
Correspondence address
5th Floor, Kings Place 90 York Way, London, England, N1 9AG
Appointed
2011-09-22
Resigned
2023-05-11

MR COLIN HOOD

Director Resigned
Correspondence address
12TH FLOOR, ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, UNITED KINGDOM, NW1 2FD
Appointed
2011-04-14
Resigned
2017-12-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1955

MS. OLIVIA PENELOPE STEEDMAN

Director Resigned
Correspondence address
12TH FLOOR, ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, UNITED KINGDOM, NW1 2FD
Appointed
2011-02-17
Resigned
2016-06-15
Occupation
VP INFRASTRUCTURE
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
October 1971

MR CHARLES THOMAZI

Director Resigned
Correspondence address
73 COLLIER STREET, LONDON, UNITED KINGDOM, N1 9BE
Appointed
2010-11-18
Resigned
2012-09-20
Occupation
NONE
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
October 1963

MR KEVIN KERR

Director Resigned
Correspondence address
6 NEW STREET SQUARE, SUITE 1200, NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 3BF
Appointed
2010-11-18
Resigned
2011-02-17
Occupation
NONE
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
January 1974

MR PHILIPPE ANASTASE BUSSLINGER

Director Resigned
Correspondence address
73 COLLIER STREET, LONDON, UNITED KINGDOM, N1 9BE
Appointed
2010-11-18
Resigned
2012-02-16
Occupation
NONE
Nationality
SWISS
Country of residence
UNITED KINGDOM
Date of birth
March 1975

MR RICHARD BYERS

Director Resigned
Correspondence address
6 NEW STREET SQUARE, SUITE 1200, NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 3BF
Appointed
2010-11-18
Resigned
2011-04-14
Occupation
NONE
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
May 1959

MR DARRIN ROSS PICKETT

Director Resigned
Correspondence address
12TH FLOOR, ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, UNITED KINGDOM, NW1 2FD
Appointed
2010-11-18
Resigned
2015-06-19
Occupation
NONE
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
April 1971

MR SEBASTIEN BERNARD SHERMAN

Director Resigned
Correspondence address
12TH FLOOR, ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, UNITED KINGDOM, NW1 2FD
Appointed
2010-11-18
Resigned
2013-08-20
Occupation
NONE
Nationality
CANADIAN
Country of residence
UNITED KINGDOM
Date of birth
November 1972

MR GRAHAM GRANT GUNN

Director Resigned
Correspondence address
3RD FLOOR, 183 EVERSHOLT STREET, LONDON, NW1 1AY
Appointed
2010-06-07
Resigned
2010-11-18
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1959

MR TIMOTHY JOHN SMART

Director Resigned
Correspondence address
5 COLBOURNE ROAD, HOVE, EAST SUSSEX, BN3 1TA
Appointed
2007-09-24
Resigned
2009-03-31
Occupation
CHARTERED CIVIL ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1957

MR PAUL MICHAEL CHAPMAN

Director Resigned
Correspondence address
153 VANDYKE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 3HQ
Appointed
2006-11-28
Resigned
2009-03-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1965

SIR CHRISTOPHER DONALD KABERRY

Director Resigned
Correspondence address
ROCK VIEW, CHIDDINGSTONE HOATH, EDENBRIDGE, KENT, TN8 7BT
Appointed
2004-03-09
Resigned
2010-06-07
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1943

MR ROBERT JOHN CREASE

Director Resigned
Correspondence address
30 GATESMEAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1SN
Appointed
2004-03-09
Resigned
2007-09-25
Occupation
CHARTERED CIVIL ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1953

MR CHRISTOPHER HUGH HAMILL

Director Resigned
Correspondence address
31 BISHOPS ROAD, HIGHGATE, LONDON, N6 4HP
Appointed
2002-10-03
Resigned
2010-11-18
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1960

MR ROBERT DAVID HOLDEN

Director Resigned
Correspondence address
5 ABBEY VIEW, RADLETT, HERTFORDSHIRE, WD7 8LT
Appointed
2002-10-03
Resigned
2009-03-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1956

MR CHRISTOPHER HUGH HAMILL

Secretary Resigned
Correspondence address
31 BISHOPS ROAD, HIGHGATE, LONDON, N6 4HP
Appointed
2002-10-03
Resigned
2010-11-18
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND

MR CHRISTOPHER TRELAWNEY JAGO

Director Resigned
Correspondence address
TUDOR BARN, CHURCH ROAD NEWICK, LEWES, EAST SUSSEX, BN8 4JZ
Appointed
2002-10-03
Resigned
2003-10-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1946

WALTER CARLIN BELL

Director Resigned
Correspondence address
12 MARIPOSA LANE, ORINDA, CALIFORNIA 94563, USA
Appointed
2002-10-03
Resigned
2003-12-31
Occupation
MANAGING DIRECTOR
Nationality
AMERICAN
Date of birth
November 1934

ALAN PAUL DYKE

Director Resigned
Correspondence address
14 SUMMERHILL GRANGE, LINDFIELD, WEST SUSSEX, RH16 1RQ
Appointed
2002-10-03
Resigned
2005-08-31
Occupation
CHARTERED CIVIL ENGINEER
Nationality
BRITISH
Date of birth
November 1946

SIMON KINGSLEY OSBORNE

Director Resigned
Correspondence address
47 HALIBURTON ROAD, TWICKENHAM, MIDDLESEX, ENGLAND, TW1 1PD
Appointed
2002-01-17
Resigned
2002-10-03
Occupation
SOLICITOR OF THE SUPREME COURT
Nationality
BRITISH
Date of birth
January 1948

DAVID ALAN HARDING

Director Resigned
Correspondence address
CEDAR HOUSE, 22 PLYMOUTH ROAD, BARNT GREEN, BIRMINGHAM, B45 8JA
Appointed
2001-12-13
Resigned
2002-10-03
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1947

LINDSAY CRAWFORD

Secretary Resigned
Correspondence address
80 SALVINGTON HILL, HIGH SALVINGTON, WORTHING, WEST SUSSEX, BN13 3BD
Appointed
2001-05-18
Resigned
2002-01-17
Nationality
BRITISH

MR GEORGE SEBASTIAN MATTHEW BULL

Director Resigned
Correspondence address
39 CHOLMELEY CRESCENT, LONDON, N6 5EX
Appointed
2001-01-18
Resigned
2002-01-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1960

KENNETH IAIN BROWN

Secretary Resigned
Correspondence address
HOLLINBANK HOUSE, MAIN STREET, BARNWELL, OUNDLE, PE8 5PU
Appointed
2000-11-10
Resigned
2002-01-17
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UK

STEVEN MARSHALL

Director Resigned
Correspondence address
PENTON LAKE, TEMPLE GARDENS, STAINES, MIDDLESEX, TW18 3NQ
Appointed
2000-01-19
Resigned
2001-01-18
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
February 1957

STEVEN COLIN HORNBUCKLE

Secretary Resigned
Correspondence address
17 TREMBEAR ROAD, ST AUSTELL, CORNWALL, PL25 5NY
Appointed
1999-09-15
Resigned
2000-11-10
Nationality
BRITISH

RICHARD JOHN MIDDLETON

Director Resigned
Correspondence address
3 BANK LANE, KINGSTON UPON THAMES, SURREY, KT2 5AZ
Appointed
1999-06-24
Resigned
2002-01-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1955

PAUL FRANK WORTHINGTON

Secretary Resigned
Correspondence address
7 VICTORIA CLOSE, LOCKS HEATH, HAMPSHIRE, SO31 9NT
Appointed
1998-12-03
Resigned
2002-10-03
Occupation
COMPANY SECRETARY
Nationality
BRITISH

SIMON ANTHONY MURRAY

Director Resigned
Correspondence address
35 GREYLADIES GARDENS, WAT TYLER ROAD, LONDON, SE10 8AU
Appointed
1998-12-03
Resigned
2001-06-14
Occupation
CHARTERED CIVIL ENGINEER
Nationality
BRITISH
Date of birth
August 1951

GEOFFREY DOUGLAS KITCHENER

Secretary Resigned
Correspondence address
CROWN VILLA, OTFORD LANE, HALSTEAD SEVEN OAKS, KENT, TN14 7EA
Appointed
1998-12-03
Resigned
2002-01-17
Occupation
SOLICITOR
Nationality
BRITISH

MR NIGEL RICHARD DEWICK

Secretary Resigned
Correspondence address
34 COVENTRY STREET, BRIGHTON, EAST SUSSEX, BN1 5PQ
Appointed
1998-12-03
Resigned
2002-01-17
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR CHRISTOPHER WILLIAM JONAS

Director Resigned
Correspondence address
25 VICTORIA SQUARE, LONDON, SW1W 0BB
Appointed
1998-09-10
Resigned
2001-07-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1941

SIR EDGAR PHILIP BECK

Director Resigned
Correspondence address
PYLLE MANOR, PYLLE, SHEPTON MALLET, SOMERSET, BA4 6TD
Appointed
1998-09-10
Resigned
2001-06-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1934

BRIAN MELLITT

Director Resigned
Correspondence address
THE PRIORY 36 CHURCH STREET, STILTON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 3RF
Appointed
1998-07-13
Resigned
1999-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1940

SIR ROBERT BAYNES HORTON

Director Resigned
Correspondence address
1 SUSSEX STREET, LONDON, SW1V 4RZ
Appointed
1998-07-13
Resigned
1999-08-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1939

MR NORMAN NEILL BROADHURST

Director Resigned
Correspondence address
HOBROYD, PENNY BRIDGE, ULVERSTON, CUMBRIA, LA12 7TD
Appointed
1998-07-07
Resigned
2000-02-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1941

MR GERALD MICHAEL NOLAN CORBETT

Director Resigned
Correspondence address
HOLTSMERE END FARM HOLTSMERE END LANE, REDBOURN, ST. ALBANS, HERTFORDSHIRE, AL3 7AW
Appointed
1998-07-07
Resigned
2000-11-17
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1951

SIMON KINGSLEY OSBORNE

Secretary Resigned
Correspondence address
47 HALIBURTON ROAD, TWICKENHAM, MIDDLESEX, ENGLAND, TW1 1PD
Appointed
1998-07-07
Resigned
2002-10-03
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1998-06-10
Resigned
1998-07-07
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1998-06-10
Resigned
1998-07-07
Nationality
BRITISH