About

Registered Number: 02053569
Date of Incorporation: 08/09/1986 (38 years and 6 months ago)
Company Status: Active
Registered Address: 8 Wolverton Road, Snitterfield, Stratford-Upon-Avon, CV37 0HB,

 

Having been setup in 1986, The International Society for Trenchless Technology are based in Stratford-Upon-Avon, it has a status of "Active". The organisation has 53 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWNEY, Declan Boyd, Dr 10 August 2017 - 1
KAUKONEN, Jari 01 January 2015 - 1
SMEALLIE, Peter, Executive Director 30 August 2017 - 1
ARENDS, Gerard 09 September 2001 02 June 2008 1
ARIARATNAM, Sam, Dr. 01 January 2015 04 May 2017 1
ARIARATNAM, Samuel 30 May 2008 31 December 2013 1
AUDOUIN, Michel Pierre Marie 01 July 1994 02 June 2008 1
BANKS, Peter Alan N/A 21 September 1997 1
BARTOS, Sandor, Dr 21 February 1998 15 October 2000 1
BIELECKI, Rolf Hans Georg 11 January 1996 18 September 2005 1
BOI, Enrico 30 July 2012 29 August 2012 1
CHOI, Derek 30 May 2008 17 October 2017 1
COLLER, Philip John 11 January 1996 21 February 1998 1
DOWNEY, Declan Boyd 10 October 1999 01 September 2013 1
DRABEK, Stanislav 10 October 1999 18 July 2011 1
EISENHUT, Manfred 10 October 1999 31 December 2003 1
ESPOSTO, Feliciano, Doctor 10 October 1999 09 September 2001 1
FISCHER, Gert Henning 01 July 1994 18 September 2005 1
FLAXMAN, Edward Wasley N/A 07 April 1998 1
FRASER, Richard 11 January 1996 21 February 1998 1
GENDRE, Jean-Pascal 01 July 1994 31 May 2004 1
HALD, Gerda 31 July 2012 29 August 2012 1
HALD, Gerda 27 July 2012 01 January 2015 1
HENNEVELD, Menno 01 July 1994 18 July 2011 1
HOELTERHOFF, Jens, Prof 30 May 2008 01 August 2012 1
HÖELTERHOFF, Jens 04 May 2017 17 October 2017 1
ISAKOW, Mikko 18 September 2005 01 August 2012 1
IZZARD, Matthew 04 May 2017 17 October 2017 1
JIANG, Daniel Du Hsin, Professor 10 October 1999 27 May 2002 1
JOUSSIN, Jean-Marie 30 May 2008 30 July 2012 1
KAROUS, Milos Rudolf, Professor Dr 10 October 1999 02 June 2008 1
KRCIK, Marian, Doctor 21 February 1998 31 March 2007 1
LONARDO, Pietro 11 January 1996 10 October 1999 1
LOVECKY, Sanislav 01 September 2013 17 October 2017 1
MARTYNYUK, Olga 30 May 2008 30 July 2012 1
MERMET, Michel-Georges 01 July 1994 31 December 2003 1
MOLENAAR, Nictor Libertus 01 July 1994 31 December 1996 1
PACE, Jeffrey Adrian 18 July 2011 17 October 2017 1
SANONER, Sergio 21 February 1998 10 October 1999 1
SARKAR, Adhir Kumar 21 February 1998 18 September 2005 1
SHOU, Albert 01 January 2016 17 October 2017 1
STEIN, Dietrich Hans Helmut, Prof Dr Ing 01 July 1994 18 September 2005 1
STERLING, Ray, Professor 21 February 1998 28 August 2012 1
THORNE, Alan 18 December 1991 10 October 1999 1
TOHYAMA, Satoru 01 July 1994 27 May 2002 1
TORUN, Yasin 01 September 2013 17 October 2017 1
TOYODA, Takehiro 31 July 2012 29 August 2012 1
TROMBETTI, Paolo 18 September 2005 27 July 2012 1
VAVRA, Ivo 11 January 1996 30 May 1999 1
WILLMETS, Michael J. 18 July 2011 28 August 2012 1
Secretary Name Appointed Resigned Total Appointments
CASTLE, John Michael 25 May 1998 01 June 2009 1
HEMPHILL, John Graham 01 June 2008 07 January 2019 1
SUTRO, Jon Leopold, Colonel N/A 10 June 1998 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
RESOLUTIONS - N/A 08 January 2020
CS01 - N/A 24 October 2019
AA - Annual Accounts 04 October 2019
AD01 - Change of registered office address 04 March 2019
PSC08 - N/A 04 March 2019
TM02 - Termination of appointment of secretary 07 January 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 26 June 2018
TM01 - Termination of appointment of director 17 October 2017
TM01 - Termination of appointment of director 17 October 2017
TM01 - Termination of appointment of director 17 October 2017
TM01 - Termination of appointment of director 17 October 2017
TM01 - Termination of appointment of director 17 October 2017
TM01 - Termination of appointment of director 17 October 2017
TM01 - Termination of appointment of director 17 October 2017
AP01 - Appointment of director 06 September 2017
PSC07 - N/A 15 August 2017
CH03 - Change of particulars for secretary 15 August 2017
AP01 - Appointment of director 10 August 2017
PSC04 - N/A 09 August 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 20 June 2017
AP01 - Appointment of director 05 May 2017
TM01 - Termination of appointment of director 04 May 2017
AP01 - Appointment of director 04 May 2017
CS01 - N/A 08 August 2016
AA - Annual Accounts 26 June 2016
AP01 - Appointment of director 23 April 2016
CH01 - Change of particulars for director 05 April 2016
TM01 - Termination of appointment of director 05 April 2016
AR01 - Annual Return 05 August 2015
CH01 - Change of particulars for director 23 July 2015
AA - Annual Accounts 22 June 2015
AP01 - Appointment of director 30 January 2015
AP01 - Appointment of director 30 January 2015
TM01 - Termination of appointment of director 28 January 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 02 July 2014
TM01 - Termination of appointment of director 30 June 2014
AP01 - Appointment of director 26 September 2013
AP01 - Appointment of director 25 September 2013
TM01 - Termination of appointment of director 24 September 2013
TM01 - Termination of appointment of director 24 September 2013
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 09 July 2013
TM01 - Termination of appointment of director 29 August 2012
TM01 - Termination of appointment of director 29 August 2012
TM01 - Termination of appointment of director 29 August 2012
TM01 - Termination of appointment of director 29 August 2012
AR01 - Annual Return 29 August 2012
AP01 - Appointment of director 29 August 2012
AP01 - Appointment of director 28 August 2012
AP01 - Appointment of director 28 August 2012
TM01 - Termination of appointment of director 28 August 2012
TM01 - Termination of appointment of director 28 August 2012
TM01 - Termination of appointment of director 28 August 2012
TM01 - Termination of appointment of director 28 August 2012
AP01 - Appointment of director 28 August 2012
TM01 - Termination of appointment of director 28 August 2012
TM01 - Termination of appointment of director 28 August 2012
TM01 - Termination of appointment of director 28 August 2012
AP01 - Appointment of director 01 August 2012
TM01 - Termination of appointment of director 01 August 2012
TM01 - Termination of appointment of director 01 August 2012
AP01 - Appointment of director 01 August 2012
TM01 - Termination of appointment of director 30 July 2012
TM01 - Termination of appointment of director 30 July 2012
AP01 - Appointment of director 30 July 2012
AP01 - Appointment of director 27 July 2012
TM01 - Termination of appointment of director 27 July 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 19 July 2011
CH01 - Change of particulars for director 19 July 2011
CH01 - Change of particulars for director 19 July 2011
CH01 - Change of particulars for director 19 July 2011
CH01 - Change of particulars for director 19 July 2011
CH01 - Change of particulars for director 19 July 2011
CH01 - Change of particulars for director 19 July 2011
CH01 - Change of particulars for director 19 July 2011
CH01 - Change of particulars for director 18 July 2011
TM01 - Termination of appointment of director 18 July 2011
TM01 - Termination of appointment of director 18 July 2011
AP01 - Appointment of director 18 July 2011
AP01 - Appointment of director 18 July 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 23 June 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 07 July 2009
353 - Register of members 07 July 2009
287 - Change in situation or address of Registered Office 06 July 2009
287 - Change in situation or address of Registered Office 03 July 2009
288b - Notice of resignation of directors or secretaries 03 July 2009
288a - Notice of appointment of directors or secretaries 08 August 2008
288a - Notice of appointment of directors or secretaries 08 August 2008
288a - Notice of appointment of directors or secretaries 08 August 2008
288a - Notice of appointment of directors or secretaries 08 August 2008
288a - Notice of appointment of directors or secretaries 08 August 2008
363a - Annual Return 05 August 2008
AA - Annual Accounts 05 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 14 July 2008
AA - Annual Accounts 05 October 2007
363s - Annual Return 23 July 2007
288a - Notice of appointment of directors or secretaries 09 December 2006
288a - Notice of appointment of directors or secretaries 09 December 2006
363s - Annual Return 11 October 2006
AA - Annual Accounts 11 October 2006
AA - Annual Accounts 15 September 2005
363s - Annual Return 14 September 2005
288b - Notice of resignation of directors or secretaries 06 October 2004
363s - Annual Return 14 September 2004
AA - Annual Accounts 14 September 2004
363s - Annual Return 19 September 2003
AA - Annual Accounts 31 August 2003
363s - Annual Return 23 August 2002
288a - Notice of appointment of directors or secretaries 15 August 2002
AA - Annual Accounts 15 August 2002
363s - Annual Return 30 August 2001
AA - Annual Accounts 30 August 2001
288a - Notice of appointment of directors or secretaries 17 August 2000
288a - Notice of appointment of directors or secretaries 17 August 2000
AA - Annual Accounts 08 August 2000
363s - Annual Return 08 August 2000
288a - Notice of appointment of directors or secretaries 08 August 2000
288a - Notice of appointment of directors or secretaries 08 August 2000
288a - Notice of appointment of directors or secretaries 08 August 2000
288a - Notice of appointment of directors or secretaries 08 August 2000
AA - Annual Accounts 24 August 1999
363s - Annual Return 03 August 1999
AA - Annual Accounts 17 July 1998
363s - Annual Return 09 July 1998
288a - Notice of appointment of directors or secretaries 09 July 1998
288a - Notice of appointment of directors or secretaries 09 July 1998
288a - Notice of appointment of directors or secretaries 09 July 1998
288b - Notice of resignation of directors or secretaries 23 June 1998
288b - Notice of resignation of directors or secretaries 23 June 1998
288b - Notice of resignation of directors or secretaries 23 June 1998
288b - Notice of resignation of directors or secretaries 23 June 1998
288b - Notice of resignation of directors or secretaries 23 June 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
AA - Annual Accounts 30 June 1997
363s - Annual Return 30 June 1997
AA - Annual Accounts 17 September 1996
363s - Annual Return 27 August 1996
288 - N/A 30 January 1996
288 - N/A 30 January 1996
288 - N/A 30 January 1996
288 - N/A 30 January 1996
288 - N/A 30 January 1996
AA - Annual Accounts 06 July 1995
363s - Annual Return 06 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 08 August 1994
363s - Annual Return 08 August 1994
288 - N/A 14 July 1994
288 - N/A 14 July 1994
288 - N/A 14 July 1994
288 - N/A 14 July 1994
288 - N/A 14 July 1994
288 - N/A 14 July 1994
288 - N/A 14 July 1994
288 - N/A 14 July 1994
RESOLUTIONS - N/A 08 February 1994
RESOLUTIONS - N/A 08 February 1994
RESOLUTIONS - N/A 08 February 1994
MEM/ARTS - N/A 08 February 1994
AA - Annual Accounts 12 July 1993
363s - Annual Return 22 June 1993
AA - Annual Accounts 04 August 1992
363s - Annual Return 24 July 1992
288 - N/A 24 July 1992
AA - Annual Accounts 30 July 1991
363b - Annual Return 16 July 1991
287 - Change in situation or address of Registered Office 13 November 1990
AA - Annual Accounts 19 July 1990
363 - Annual Return 19 July 1990
RESOLUTIONS - N/A 03 July 1990
AA - Annual Accounts 23 June 1989
363 - Annual Return 16 June 1989
363 - Annual Return 09 March 1989
RESOLUTIONS - N/A 08 February 1989
AA - Annual Accounts 10 January 1989
288 - N/A 03 January 1989
287 - Change in situation or address of Registered Office 08 December 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 December 1987
REREG(U) - N/A 16 January 1987
CERTINC - N/A 08 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.