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CASTLEFIELD PROPERTIES LIMITED

Company number 02280048

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Officers: 23 officers / 22 resignations

ABIGAIL, Adele Ann

Correspondence address
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Role Active
Director
Date of birth
April 1973
Appointed on
1 February 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Accountant

BURNS, Julian Delisle

Correspondence address
Thornbank 47 Cloverhill Road, Grotton, Oldham, Lancashire, OL4 5RE
Role Resigned
Secretary
Appointed on
31 December 1992
Resigned on
28 January 1997
Nationality
British
Occupation
Director

IRVING, Eleanor Kate

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Secretary
Appointed on
3 December 2002
Resigned on
3 November 2009
Nationality
British
Occupation
Company Secretary

ISAACS, Deborah Jane

Correspondence address
The Burrows, Poundfield Lane, Cookham, Berkshire, SL6 9RY
Role Resigned
Secretary
Appointed on
28 January 1997
Resigned on
6 November 2000
Nationality
British
Occupation
Lawyer

MUTCH, Alastair James Fletcher

Correspondence address
Hope Cottage,19 Hawthorn Grove, Bramhall, Stockport, Cheshire, SK7 1EF
Role Resigned
Secretary
Appointed before
10 May 1992
Resigned on
31 December 1992
Nationality
British

TAUTZ, Helen Jane

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Secretary
Appointed on
6 November 2000
Resigned on
3 November 2009
Nationality
British
Occupation
Company Secretary

ALLEN, Charles Lamb

Correspondence address
78 Addison Road, London, W14 8EB
Role Resigned
Director
Date of birth
January 1957
Appointed on
25 March 1993
Resigned on
28 January 1997
Nationality
British
Country of residence
England
Occupation
Director

ALLEN, Charles Lamb

Correspondence address
132 Westbourne Grove, London, W11 2RR
Role Resigned
Director
Date of birth
January 1957
Appointed on
25 March 1993
Resigned on
25 March 1994
Nationality
British
Occupation
Director

BRILL, Anthony George

Correspondence address
11 Manor Farm Close, Copmanthorpe, York, North Yorkshire, YO23 3GE
Role Resigned
Director
Date of birth
August 1947
Appointed on
20 August 1992
Resigned on
31 March 1993
Nationality
British
Country of residence
England
Occupation
General Manager

BURNS, Julian Delisle

Correspondence address
Thornbank 47 Cloverhill Road, Grotton, Oldham, Lancashire, OL4 5RE
Role Resigned
Director
Date of birth
September 1949
Appointed on
31 December 1992
Resigned on
28 January 1997
Nationality
British
Occupation
Director

GARARD, Andrew Sheldon

Correspondence address
2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Role Resigned
Director
Date of birth
October 1966
Appointed on
25 April 2012
Resigned on
31 July 2018
Nationality
British
Country of residence
England
Occupation
Company Director

GRIFFITHS, Ian Ward

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
September 1966
Appointed on
25 April 2012
Resigned on
14 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

IRVING, Eleanor Kate

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
July 1966
Appointed on
24 August 2009
Resigned on
25 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

JONES, Ian

Correspondence address
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Role Resigned
Director
Date of birth
August 1961
Appointed on
21 December 2015
Resigned on
30 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MUTCH, Alastair James Fletcher

Correspondence address
Hope Cottage,19 Hawthorn Grove, Bramhall, Stockport, Cheshire, SK7 1EF
Role Resigned
Director
Date of birth
November 1939
Appointed before
10 May 1992
Resigned on
31 December 1992
Nationality
British
Occupation
Director/Secretary

QUINN, Andrew

Correspondence address
28 Clothorn Road, Didsbury, Manchester, Lancashire, M20 6BP
Role Resigned
Director
Date of birth
March 1937
Appointed before
10 May 1992
Resigned on
20 August 1992
Nationality
British
Occupation
Chief Executive

SMITH, Brenda Lucy

Correspondence address
8 Carrwood Road, Pownall Park, Wilmslow, Cheshire, SK9 5DL
Role Resigned
Director
Date of birth
August 1951
Appointed on
28 January 1997
Resigned on
31 May 2004
Nationality
British
Occupation
Director

STROSS, Katherine Elizabeth

Correspondence address
Cleeve 27 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JT
Role Resigned
Director
Date of birth
January 1956
Appointed on
20 August 1992
Resigned on
28 January 1997
Nationality
British
Country of residence
England
Occupation
Company Director

SULEMAN, Sharjeel

Correspondence address
2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Role Resigned
Director
Date of birth
November 1976
Appointed on
14 March 2016
Resigned on
1 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SURTEES, John Douglas

Correspondence address
1 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
Role Resigned
Director
Date of birth
May 1957
Appointed on
16 June 2004
Resigned on
24 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

TAUTZ, Helen Jane

Correspondence address
2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Role Resigned
Director
Date of birth
June 1963
Appointed on
16 August 2004
Resigned on
11 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WILLIAMS, John Owen

Correspondence address
3 Wolsey Drive, Bowden, Altrincham, Cheshire, WA14 3QU
Role Resigned
Director
Date of birth
March 1949
Appointed before
10 May 1992
Resigned on
20 August 1992
Nationality
British
Occupation
Chief Executive

WILSON, Richard Neil

Correspondence address
West Lodge, Park Farm, Brampton, Huntingdon, Cambridgeshire, PE28 4RN
Role Resigned
Director
Date of birth
August 1957
Appointed on
28 January 1997
Resigned on
14 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director