OWLCASTLE (HOLDINGS) LIMITED

Company number 01197858

28 officers / 21 resignations

WATERFIELD, Adrienne Rosemary

• Correspondence address: Flat 41, 113-115 Westbourne Terrace, London, W2 6QT
• Role (Active): Secretary
• Appointed on: 24 January 1995
• Nationality: British

HADJIANASTASSIOU, Vassilis

• Correspondence address: 68 Addison Way, London, United Kingdom, NW11 6QS
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KURTH, Gregor Johannes Thilo

• Correspondence address: 109 Westbourne Terrace, London, England, W2 6QT
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 14 June 2019
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Fund Manager

NEL, May

• Correspondence address: 97 Judd Street, London, England, WC1H 9JG
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 24 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERFIELD, Adrienne Rosemary

• Correspondence address: Flat 41, 113-115 Westbourne Terrace, London, W2 6QT
• Role (Active): Director
• Date of birth: August 1941
• Appointed before: 31 December 1990
• Nationality: British
• Country of residence: England
• Occupation: Computer Analyst

XIAOFEN AIRD, Lady

• Correspondence address: 97 Judd Street, London, England, WC1H 9JG
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 21 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

YOGADEVA, Arani

• Correspondence address: 97 Judd Street, London, England, WC1H 9JG
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 21 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBSTER, Jeremy

• Correspondence address: The White House, Beaumont-Cum-Moze, Clacton-On-Sea, Essex, CO16 0AU
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 24 January 1995
• Nationality: British

BEARDMORE, Michael Douglas

• Correspondence address: Stuart Cottage, Bray, Berkshire, SL6 2AJ
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 31 December 1990
• Resigned on: 23 September 1993
• Nationality: British
• Occupation: Company Director

BLACK, Katie Maire

• Correspondence address: Flat 30, 115 Westbourne Terrace, London, W2 6QT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 17 September 2007
• Resigned on: 16 September 2008
• Nationality: British
• Occupation: Marketing Intellectual Propert

CALNAN, Charles Dermod, Doctor

• Correspondence address: Claydon House West, Claydon, Lechlade, Gloucestershire, GL7 3DS
• Role (Resigned): Director
• Date of birth: December 1917
• Appointed on: 16 February 1994
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Director

FINLAYSON, Lee

• Correspondence address: Flat 54, 111 Westbourne Terrace, London, W2
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 2 March 2009
• Resigned on: 13 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stock Broker

GOLDSMITH, Christopher Charles

• Correspondence address: Cobb Court, Selmeston, Polegate, East Sussex, BN26 6TS
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 31 December 1990
• Resigned on: 8 October 2004
• Nationality: British
• Occupation: Company Director

HADJIANASTASSIOU, Vassilis, Dr

• Correspondence address: Flat 6, 111 Westbourne Terrace, London, W2 6QT
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 9 March 2008
• Resigned on: 21 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Medical Practitioner

KHAZANEH, Naskim

• Correspondence address: 50/115 Westbourne Terrace, London, W2 4QT
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 16 February 1994
• Resigned on: 31 December 1996
• Nationality: French
• Occupation: Company Director

LOH, Graeme Kenneth Xingquan, Dr

• Correspondence address: Flat 55, 115 Westbourne Terrace, London, England
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 24 September 2015
• Resigned on: 26 March 2022
• Nationality: Singaporean
• Country of residence: England
• Occupation: Hospital Doctor

LOH, Xingquan Graeme Kenneth, Dr

• Correspondence address: Ophthalmology, Central Middlesex Hospital, Acton Lane, London, England, NW10 7NS
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 21 September 2015
• Resigned on: 12 August 2019
• Nationality: Singaporean
• Country of residence: England
• Occupation: Hospital Doctor

MINEUR, Stefan, Managing Director

• Correspondence address: Keith Vaudrey & Co, 15 Young Street, London, Uk, W8 5EH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 November 2011
• Resigned on: 21 September 2015
• Nationality: Swedish
• Country of residence: England
• Occupation: None

MURDIN, Paul Geoffrey

• Correspondence address: Flat 11 115 Westbourne Terrace, London, W2 6QT
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 19 December 1998
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Astronomer

NEL, May

• Correspondence address: Flat 10, 115 Westbourne Terrace, London, England, W2 6QT
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 21 September 2015
• Resigned on: 10 March 2022
• Nationality: British
• Country of residence: England
• Occupation: None

RAHARDT, Ernest Keen

• Correspondence address: Flat 12 117/119 Westbourne Terrace, London, W2 6QT
• Role (Resigned): Director
• Date of birth: September 1916
• Appointed before: 31 December 1990
• Resigned on: 18 March 1991
• Nationality: British
• Occupation: Retired

RIDGER, Giles

• Correspondence address: 9 Ludlow Way, East Finchley, London, N2 0JZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 August 2004
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Accountant

ROE, Helen Joanne

• Correspondence address: Flat 1 111 Westbourne Terrace, London, W2 6QT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 29 August 2008
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assolinie Director

ROE, Helen Joanne

• Correspondence address: Flat 1 111 Westbourne Terrace, London, W2 6QT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 24 October 2006
• Resigned on: 26 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Practice Manager

SAMI, Mohamed

• Correspondence address: Flat 31 113 Westbourne Terrace, London, W2 4QT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 February 1994
• Resigned on: 30 April 2001
• Nationality: German
• Occupation: Structural Engineer

SOH, Elizabeth

• Correspondence address: Flat 5, 111 Westbourne Terrace, London, England, W2 6QT
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 16 February 1994
• Resigned on: 4 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Concert Violinist

WELLS, Martyn Stuart

• Correspondence address: Red Roofs, Crowborough Hill, Crowborough, East Sussex, TN6 2SE
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 April 2003
• Resigned on: 16 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Retired

YOGADEVA, Arani

• Correspondence address: Flat 60, 115 Westbourne Terrace, London, W2 6QT
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 June 2005
• Resigned on: 12 April 2008
• Nationality: British
• Occupation: Solicitor