CASTLE CLOSE (SUNBURY ON THAMES) LIMITED

Company number 02600117

16 officers / 13 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 18 December 2009

UK Limited Company What's this?

• Registration number: 07106746

GRANT, Edward Peter

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 8 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Account Director, Packaging

GRAYSON, Vincent Martin Bowes

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 8 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

HOLDAWAY, Roger Alan

• Correspondence address: 35 Saint Johns Road, Isleworth, Middlesex, TW7 6NY
• Role (Resigned): Secretary
• Appointed on: 10 April 1991
• Resigned on: 1 April 2007
• Nationality: British

HML COMPANY SECRETARIAL SERVICES

• Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 18 December 2009

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 1991
• Resigned on: 10 April 1991

BAYLISS, Norman Stanley

• Correspondence address: 1 Castle Close, Sunbury On Thames, Middlesex, TW16 7DU
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 25 March 1993
• Resigned on: 8 December 2022
• Nationality: British
• Occupation: Hgv Driver

CLINLIFFE, John Clifford

• Correspondence address: 12 Castle Close, Sunbury On Thames, Middlesex, TW16 7DU
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 10 April 1991
• Resigned on: 10 March 1992
• Nationality: British
• Occupation: Electrical Engineer

CLINLIFFE, John Clifford

• Correspondence address: 12 Castle Close, Sunbury On Thames, Middlesex, TW16 7DU
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 10 April 1992
• Resigned on: 10 March 1992
• Nationality: British
• Occupation: Electrical Engineer

COHEN, Violet

• Correspondence address: 9 Eversleigh Road, Finchley, London, N3 1HY
• Role (Resigned): Nominee Director
• Date of birth: October 1932
• Appointed on: 10 April 1991
• Resigned on: 10 April 1991
• Nationality: British

GRAYSON, Vincent Martin Bowes

• Correspondence address: 8 Castle Close, Sunbury On Thames, Middlesex, TW16 7DU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 September 1997
• Resigned on: 3 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Programmer

HERSH, John Peter David

• Correspondence address: 9 Castle Close, Sunbury On Thames, Middlesex, TW16 7DU
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 10 April 1991
• Resigned on: 23 April 1992
• Nationality: British
• Occupation: Police Superintendent

JONES, Rosemary

• Correspondence address: Flat 3 Castle Close, Sunbury On Thames, Middlesex, TW16 7DU
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 3 October 2006
• Resigned on: 15 September 2010
• Nationality: British
• Occupation: Retired

MULLER, John Paul

• Correspondence address: Flat 12, Castle Close, Sunbury-On-Thames, Middlesex, TW16 7DU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 29 January 2008
• Resigned on: 19 July 2013
• Nationality: Swiss
• Occupation: Aircraft Fitter

TILLEY, Anna

• Correspondence address: 14 Castle Close, Sunbury On Thames, Middlesex, TW16 7DU
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 25 March 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Administrative Officer

HML COMPANY SECRETARIAL SERVICES

• Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
• Role (Resigned): Director
• Appointed on: 1 April 2007
• Resigned on: 18 April 2008