CASTLE COLLECTIONS LIMITED

Company number 02379971

35 officers / 32 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 7 January 2014

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• Place registered: UNITED KINGDOM
• Registration number: 02791894

SINGH, Hardeep

• Correspondence address: 30-34, Moorgate, London, England, England, EC2R 6DN
• Role: Director
• Date of birth: August 1975
• Appointed on: 7 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WISHART, David

• Correspondence address: 7th Floor, 155 Bishopsgate, London, United Kingdom, EC2M 3YB
• Role: Director
• Date of birth: August 1969
• Appointed on: 4 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 25 November 2011
• Resigned on: 7 January 2014

LOCKWOOD, Angela

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Secretary
• Appointed on: 8 September 2006
• Resigned on: 25 November 2011
• Nationality: British

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Secretary
• Appointed on: 25 January 1993
• Resigned on: 1 March 1997
• Nationality: British
• Occupation: Chartered Secretary

MAYER, Sally

• Correspondence address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
• Role (Resigned): Secretary
• Appointed on: 22 February 2002
• Resigned on: 8 September 2006
• Nationality: British

MCPHERSON, Donald James

• Correspondence address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
• Role (Resigned): Secretary
• Appointed on: 29 December 2000
• Resigned on: 22 February 2002
• Nationality: British

MYERS, Anne Elizabeth

• Correspondence address: 19 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS
• Role (Resigned): Secretary
• Appointed before: 9 October 1991
• Resigned on: 28 January 1993
• Nationality: British

ROSBROOK, Simon John

• Correspondence address: 159 Main Street, Menston, Ilkley, West Yorkshire, LS29 6HU
• Role (Resigned): Secretary
• Appointed on: 1 March 1997
• Resigned on: 30 September 1999
• Nationality: British

SOBO, Femi

• Correspondence address: 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
• Role (Resigned): Secretary
• Appointed on: 16 May 2003
• Resigned on: 24 December 2003
• Nationality: British

WAITE, Simon Nicholas

• Correspondence address: 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 20 October 2000
• Nationality: British

ATCHISON, Judith Clare

• Correspondence address: 20 Church Street, Dunnington, York, YO1 5PW
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 17 April 1996
• Resigned on: 1 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Society Executive

CARTWRIGHT, Michael David

• Correspondence address: 8 Woodsome Park, Fenay Bridge, Huddersfield, West Yorkshire, HD8 0JW
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 27 January 1994
• Resigned on: 30 January 1995
• Nationality: British
• Occupation: Building Society Executive

COCKROFT, Charles Stephen

• Correspondence address: 34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 9 October 1991
• Resigned on: 27 January 1994
• Nationality: British
• Occupation: Building Society Secretary

DUFFIN, Paul

• Correspondence address: 17 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 17 April 1996
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant General Manager

FIELDER, Ian Michael

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 21 February 2008
• Resigned on: 2 August 2010
• Nationality: British
• Occupation: Company Director

FISHER, David

• Correspondence address: 14 Becketts Close, Heptonstall, Hebden Bridge, West Yorkshire, HX7 7LJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 December 1999
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Manager

FLANAGAN, Kevin Patrick

• Correspondence address: The Poplars Lower Park Royd Drive, Kebroyd, Sowerby Bridge, West Yorkshire, HX6 3HR
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 January 1995
• Resigned on: 20 September 1995
• Nationality: British
• Occupation: Building Society Manager

HUTCHINSON, Glenn

• Correspondence address: 27 Bridge Drive, Christleton, Chester, Cheshire, CH3 6AW
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 April 2002
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Head Of Partnerships

JACKSON, Jeremy Peter

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 29 October 2004
• Resigned on: 1 March 2010
• Nationality: British
• Occupation: Company Director

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 25 January 1993
• Resigned on: 27 January 1994
• Nationality: British
• Occupation: Chartered Secretary

MACFARLANE, Alasdair

• Correspondence address: Stone Haven Greystones, Ben Rhydding Road, Ilkley, LS29 8RJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 October 2003
• Resigned on: 27 September 2005
• Nationality: British
• Occupation: Head Of Collections And Recove

MCCOOK, James Alexander

• Correspondence address: 47 Cooks Meadow, Edlesborough, Dunstable, Bedfordshire, LU6 2RP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 February 2001
• Resigned on: 1 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

MYERS, Anne Elizabeth

• Correspondence address: 19 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 9 October 1991
• Resigned on: 28 January 1993
• Nationality: British
• Occupation: Building Society Manager

PHILLIPS, Martyn

• Correspondence address: Aysgarth 220 Smith House Lane, Lightcliffe, Halifax, HX3 8UP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 March 2000
• Resigned on: 29 August 2003
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Head Of Collections And Recove

RILEY, Michael John

• Correspondence address: 13 Savile Road, Halifax, West Yorkshire, HX1 2BA
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 27 January 1994
• Resigned on: 30 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Building Society Manager

SMITH, Edward John Gerard

• Correspondence address: Trinity, Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 2 August 2010
• Resigned on: 7 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPELMAN, Richard

• Correspondence address: Folly Hall Cross Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0ST
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 27 January 1994
• Resigned on: 17 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Building Society General Manag

SPELMAN, Richard

• Correspondence address: Folly Hall Cross Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0ST
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 27 January 1994
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Building Society General Manag

TAYLOR, Peter William

• Correspondence address: 119 Moseley Wood Gardens, Cookridge, Leeds, West Yorkshire, LS16 7JD
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 15 June 1998
• Resigned on: 27 March 2000
• Nationality: British
• Occupation: Bank Official

USHER, Derek George

• Correspondence address: Aisling Cottage, Back Church Lane, Adel, West Yorkshire, LS16 8DW
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 27 September 2005
• Resigned on: 21 February 2008
• Nationality: British
• Occupation: Company Director

WALKDEN, David James, Mr.

• Correspondence address: Wood Ridge, 9 Bracken Park Scarcroft, Leeds, West Yorkshire, LS14 3HZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 January 1999
• Resigned on: 1 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

WALSH, John

• Correspondence address: Bullace Trees, Triangle, Sowerby Bridge, West Yorkshire, HX6 3LN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 30 January 1995
• Resigned on: 17 April 1996
• Nationality: British
• Occupation: Company Director

WILLIAMS, David John

• Correspondence address: 8 Wellcroft Gardens, Off Kirk Lane Hipperholme, Halifax, HX3 8HS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 20 September 1995
• Resigned on: 15 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Manager Debt Recovery