CASTLE ACRES DEVELOPMENT LIMITED

Company number 00314312

29 officers / 27 resignations

SMITH, Anthony Edward Pennington

• Correspondence address: Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 17 November 2000
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chief Executive

SMITH, John Charles Pennington

• Correspondence address: Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 17 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Executive

DUGGAN, Geoffrey Michael

• Correspondence address: Westdale 19 Cosby Road, Countesthorpe, Leicester, Leicestershire, LE8 5PD
• Role (Resigned): Secretary
• Appointed before: 25 May 1992
• Resigned on: 9 April 1998
• Nationality: British

HENNELL, Lee Spencer

• Correspondence address: Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH
• Role (Resigned): Secretary
• Appointed on: 1 December 2016
• Resigned on: 24 August 2018

PHILLIPS, Keith Richard

• Correspondence address: 19 Pepper Drive, Quorn, Loughborough, Leicestershire, LE12 8TT
• Role (Resigned): Secretary
• Appointed on: 21 December 2000
• Resigned on: 1 December 2016
• Nationality: British
• Occupation: F D

RYAN, Paul Simeon

• Correspondence address: Rose Cottage, Knossington, Oakham, Leicestershire, LE15 8LX
• Role (Resigned): Secretary
• Appointed on: 9 April 1998
• Resigned on: 21 December 2000
• Nationality: British

BLAKENEY, Henry John Mervyn

• Correspondence address: 20 Rawlings Street, London, SW3 2LS
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 25 May 1992
• Resigned on: 13 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Director (Non-Executive)

BOWER, Richard Guy

• Correspondence address: 15 Forresters Road, Burbage, Hinckley, Leicestershire, LE10 2RU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 November 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Buying And Merchandise Dir

BROWN, Steven David Russell

• Correspondence address: 2 Wheathill Grove, Littleover, Derby, Derbyshire, DE23 3XW
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 2 January 2003
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Finance Director

CASSIDY, Denis Patrick

• Correspondence address: 19 Ashburnham Close, East Finchley, London, N2 0NH
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 17 September 1992
• Resigned on: 6 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPMAN, John Henry

• Correspondence address: 34 Glenfield Frith Drive, Glenfield, Leicester, Leicestershire, LE3 8PQ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 25 May 1992
• Resigned on: 21 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLE, Alan Jack

• Correspondence address: 57 Hugh Street, London, SW1V 4HR
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 January 1995
• Resigned on: 13 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIS, Nicholas John

• Correspondence address: Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 7 December 2016
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNN, Graham Stuart Leslie

• Correspondence address: Fieldings 46 Burnham Drive, Whetstone, Leicester, Leicestershire, LE8 5HY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 25 May 1992
• Resigned on: 21 February 1995
• Nationality: British
• Occupation: Director

FEARN, Jonathan Lee

• Correspondence address: Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 May 2020
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FOOT, Peter John Lewis

• Correspondence address: Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 July 2020
• Resigned on: 19 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEWIS, Wendy

• Correspondence address: 1 Chandlers Croft, Ibstock, Leicestershire, LE67 6PR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 November 2000
• Resigned on: 27 February 2008
• Nationality: British
• Occupation: Marketing Director

MACPHERSON, Donald Charles, Mr.

• Correspondence address: 28 Campden Hill Square, London, W8 7JY
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 13 October 1999
• Resigned on: 20 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

OLIVER, Andrew Louis

• Correspondence address: Old School House, Chapel Street, Belton In Rutland, Leicestershire, LE15 9TS
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed before: 25 May 1992
• Resigned on: 11 October 1993
• Nationality: British
• Occupation: Director

OLIVER, Ian David

• Correspondence address: Haddon Dale West End, West Haddon, Northampton, Northamptonshire, NN6 7AY
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 25 May 1992
• Resigned on: 17 September 1992
• Nationality: British
• Occupation: Director

PHILLIPS, Keith Richard

• Correspondence address: 19 Pepper Drive, Quorn, Loughborough, Leicestershire, LE12 8TT
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 17 November 2000
• Resigned on: 27 November 2006
• Nationality: British
• Occupation: Director

PURLING, John Edward

• Correspondence address: Langley House, Leicester Road Kibworth, Leicester, Leicestershire, LE8 0NN
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 13 January 1996
• Resigned on: 6 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Group Buying Director

ROGERS, Douglas Ernest

• Correspondence address: Kiln House 5 Kiln Lane, Shirley, Solihull, West Midlands, B90 1SF
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 13 October 1999
• Resigned on: 28 November 2000
• Nationality: British
• Occupation: Company Director

RYAN, Paul Simeon

• Correspondence address: Rose Cottage, Knossington, Oakham, Leicestershire, LE15 8LX
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 15 September 1993
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Finance Dir

SMITH, Michael John

• Correspondence address: Old Mill House, Swingbridge Street Foxton, Market Harborough, Leicestershire, LE16 7RH
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 17 November 2000
• Resigned on: 17 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Chairman

STEVENSON, David Deas

• Correspondence address: Springhill, Langholm, Dumfriesshire, DG13 0LP
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 19 October 1999
• Resigned on: 28 November 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

TAYLOR, Graham Reginald

• Correspondence address: Tayell House 5 Lees Close, Whittlebury, Towcester, Northamptonshire, NN12 8XF
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 25 May 1992
• Resigned on: 13 July 1992
• Nationality: British
• Occupation: Director

WATTS, Martin Stewart

• Correspondence address: Charity House Chapel Lane, Somerby, Melton Mowbray, Leicestershire, LE14 2PR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 4 September 1995
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Director

WILLIAMS, David Morris

• Correspondence address: Kingswood, 9 Silver Lane, Purley, Surrey, CR8 3HJ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 8 November 1993
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Buying And Merchandising Dir