COMPOSITE TECHNOLOGY LIMITED

02340771
2 STONE BUILDINGS LINCOLN'S INN LONDON WC2A 3TH

People & Contacts

Contact Details
Registered Address 2 STONE BUILDINGS
LINCOLN'S INN LONDON

WC2A 3TH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RUDDLESBY TRADERS LIMITED 30 Jan 1989 - 26 Jun 1989
People

Current directors

EDWIN COE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 STONE BUILDINGS LINCOLNS INN WC2A3TH

Date Appointed: 24 Jun 2006

Appointment Type: C

Other Appointments: None

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MS ROSEMARY ABAHI AMEH

Birthdate: Apr 1968

Nationality: AMERICAN

Address: 2 STONE BUILDINGS LINCOLN'S INN WC2A3TH

Date Appointed: 04 Apr 2023

Appointment Type: D

Other Appointments: None

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MR DALE WAYNE COOPER

Birthdate: Sep 1969

Nationality: AMERICAN

Address: SIKORSKY AIRCRAFT, 6900 MAIN STREET MS S127G CONNECTICUT 06615

Date Appointed: 15 Jan 2024

Appointment Type: D

Other Appointments: None

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MR PETER HALDEN MAHLBERG

Birthdate: Sep 1980

Nationality: AMERICAN

Address: LOCKHEED MARTIN UK LIMITED C/O LEGAL COUNSEL BUILDING 7000 LANGSTONE PARK, LANGSTONE HAMPSHIRE PO91SW

Date Appointed: 04 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

M & N SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE QUADRANT 118 LONDON ROAD SURREY KT26QJ

Date Appointed: 21 Jun 1991

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MR BRENDAN MURPHY

Birthdate: N/A

Nationality:

Address: 6900 MAIN STREET CONNECTICUT 06615

Date Appointed: 15 Nov 2016

Date Resigned: Feb 2019

Appointment Type: PC

Other Appointments: None

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PENNSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET EC4N8PE

Date Appointed: 21 Jun 2004

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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MICHAEL TOPA

Birthdate: Mar 1957

Nationality: AMERICAN

Address: 16207 SPRING CREEK DRIVE TEXAS

Date Appointed: 23 Apr 2004

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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DAVID ADLER

Birthdate: Nov 1951

Nationality: AMERICAN

Address: 8 HAMPTON DRIVE CONNETICUT 06525

Date Appointed: 14 Dec 2005

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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ISHAM JAY BENNETT

Birthdate: Dec 1968

Nationality: AMERICAN

Address: 6900 MAIN STREET CONNECTICUT CT06615

Date Appointed: 18 Dec 2015

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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EDWARD STEPHEN BEYER

Birthdate: Jun 1965

Nationality: UNITED STATES

Address: 36 ROSEDALE ROAD CT 06107

Date Appointed: 01 Jun 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN BOGAN

Birthdate: Jun 1956

Nationality: AMERICAN

Address: 128 PUTTING GREEN ROAD CONNETICUT 06611

Date Appointed: 14 Dec 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH CHIMINI

Birthdate: Sep 1950

Nationality: AMERICAN

Address: 17 SPLIT ROCK ROAD CONNETICUT

Date Appointed: 14 Dec 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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JOSEPH JAMES COLEMAN JR

Birthdate: Jan 1960

Nationality: UNITED STATES

Address: 6 CORPORATE DRIVE FLOOR 8 CONNECTICUT 06484

Date Appointed: 01 Jun 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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ROGER KEARON DEAR

Birthdate: Jun 1949

Nationality: AUSTRALIAN

Address: 172 EXILIS STREET SPRINGWOOD QUEENSLAND 4127

Date Appointed: 21 Jun 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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SHANE GORDON EDDY

Birthdate: Feb 1964

Nationality: CANADIAN

Address: 6900 MAIN STREET CT 06615

Date Appointed: 22 Jan 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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DANA ANTHONY FIATARONE

Birthdate: May 1977

Nationality: AMERICAN

Address: 6900 MAIN STREET CONNECTICUT CT06615

Date Appointed: 01 Jun 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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JOSEPH ALAN HAWKE

Birthdate: Apr 1969

Nationality: USA

Address: 29 LONG LANE 19355

Date Appointed: 23 Apr 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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SIR FRANK MARTYN HOLROYD

Birthdate: Jul 1935

Nationality: ENGLISH

Address: BARROW HOUSE FORD LANE SOMERSET BA44BT

Date Appointed: 04 Dec 1991

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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IWONA ANNA KASICA

Birthdate: Nov 1971

Nationality: AMERICAN

Address: 2 STONE BUILDINGS LINCOLN'S INN WC2A3TH

Date Appointed: 07 Aug 2018

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER REED LEONI

Birthdate: Apr 1960

Nationality: UNITED STATES

Address: 235 NEWTON ROAD CT 06525

Date Appointed: 01 Jun 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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GRAHAM ALEXANDER MAIN

Birthdate: Nov 1967

Nationality: AMERICAN

Address: 6900 MAIN STREET CT 06615

Date Appointed: 13 May 2014

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MERVYN JAMES MCDOUGAL

Birthdate: Sep 1938

Nationality: AUSTRALIAN

Address: THRUXTON AIRFIELD THRUXTON HAMPSHIRE SP118PW

Date Appointed: 21 Jun 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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RANDY LEE MEEK

Birthdate: May 1965

Nationality: USA AND CANADA (DUAL CITIZENSHIP)

Address: 6900 MAIN STREET CT

Date Appointed: 22 Jan 2014

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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SAMIR MEHTA

Birthdate: Aug 1972

Nationality: AMERICAN

Address: 8TH FLOOR 6 CORPORATE DRIVE CONNECTICUT CT06484

Date Appointed: 01 Jun 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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GEORGE DAVID MITCHELL JR.

Birthdate: Mar 1961

Nationality: AMERICAN

Address: 2 STONE BUILDINGS LINCOLN'S INN WC2A3TH

Date Appointed: 07 Aug 2018

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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JOSEPH VLADIMIR MOHARICH

Birthdate: Feb 1939

Nationality: AUSTRALIAN

Address: 61 COVERDALE STREET QUEENSLAND 4068

Date Appointed: 21 Jun 1991

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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CORLISS JEANNE MONTESI

Birthdate: Jun 1964

Nationality: AMERICAN

Address: 6 CORPORATE DRIVE CONNECTICUT CT06484

Date Appointed: 01 Jun 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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JOHN HENRY PALUMBO

Birthdate: May 1965

Nationality: AMERICAN

Address: 6900 MAIN STREET CONNECTICUT CT06615

Date Appointed: 23 Feb 2015

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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DAVID BRINTON PEGG

Birthdate: Nov 1975

Nationality: AMERICAN

Address: 154 WEYBRIDGE DRIVE 19355

Date Appointed: 23 Apr 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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ELWIRA STEFENS

Birthdate: Jan 1977

Nationality: USA

Address: 6900 MAIN STREET CT 06615

Date Appointed: 22 Jan 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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ROGER MARTIN GEORGE TAYLOR

Birthdate: Feb 1953

Nationality: BRITISH

Address: 130 WARWICK ROAD WARWICKSHIRE CV81HS

Date Appointed: 14 Aug 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL TOPA

Birthdate: Mar 1957

Nationality: AMERICAN

Address: 16207 SPRING CREEK DRIVE TEXAS

Date Appointed: 03 Mar 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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BARRY TUTUNGI

Birthdate: Jan 1936

Nationality: AUSTRALIAN

Address: 14 GRANGESIDE COUNTY DURHAM DL38QJ

Date Appointed: 01 Dec 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR. JONATHAN MURRAY DIAMOND

Birthdate: Jan 1957

Nationality: BRITISH

Address: 2 STONE BUILDINGS LINCOLN'S INN WC2A3TH

Date Appointed: 07 Aug 2018

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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