CASTLEDOCK LIMITED

Company number 02815637

33 officers / 29 resignations

FELDMAN, Dwora

• Correspondence address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
• Role (Active): Secretary
• Appointed on: 18 December 2000
• Nationality: British

FELDMAN, Joseph

• Correspondence address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
• Role (Active): Secretary
• Appointed on: 2 December 2019

FELDMAN, Dwora

• Correspondence address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
• Role (Active): Director
• Date of birth: May 1937
• Appointed on: 1 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FELDMAN, Shulom

• Correspondence address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 2 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BATHIA, Kamlesh

• Correspondence address: 21 Hall Road, Isleworth, Middlesex, TW7 7PA
• Role (Resigned): Secretary
• Appointed on: 23 August 1995
• Resigned on: 15 October 1999
• Nationality: British

FELDMAN, Judah

• Correspondence address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 15 April 2017
• Nationality: British

LANGLAY-SMITH, Graham Michael

• Correspondence address: Waller Hill Farm, Frittenden, Cranbrook, Kent, TN17 2DB
• Role (Resigned): Secretary
• Appointed on: 5 April 2000
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Director

SAUNDERS, Hugh Martin

• Correspondence address: 53 Watford Road, Radlett, Hertfordshire, WD7 8LG
• Role (Resigned): Secretary
• Appointed on: 15 October 1999
• Resigned on: 5 April 2000
• Nationality: British

THARBY, Thomas Henry

• Correspondence address: 375 Green Lane, Eltham, London, SE9 3TE
• Role (Resigned): Secretary
• Appointed on: 17 June 1993
• Resigned on: 28 August 1995
• Nationality: British
• Occupation: Certified Accountant

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 1993
• Resigned on: 7 May 1993

WESTLEX REGISTRARS LIMITED

• Correspondence address: 21 Southampton Row, London, WC1B 5HS
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 1993
• Resigned on: 17 June 1993

BIFFAR, Hans Peter

• Correspondence address: Buchrainweg 53, D-63069 Offenbach/Main, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 22 December 1994
• Resigned on: 4 September 1997
• Nationality: German
• Occupation: Director

BIRCHALL, Charles William David

• Correspondence address: The Beesnest Shepley Drive, Wentworth, Ascot, Berkshire, SL5 0LH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 29 June 1999
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Deputy Chairman

BRUCE, Eric Raymond

• Correspondence address: 21 Eccleston Close, Birkenhead, Merseyside, L43 2NF
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 4 September 1997
• Resigned on: 29 June 1999
• Nationality: British
• Occupation: Project Manager

CAWS, Richard Byron

• Correspondence address: 36 Mount Park Road, Ealing, London, W5 2RS
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed on: 23 August 1995
• Resigned on: 13 May 1997
• Nationality: British
• Occupation: Chartered Surveyor

EDWARDS, Philip Andrew

• Correspondence address: Mountview 13 Uplands Way, Sevenoaks, Kent, TN13 3BN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 6 April 1998
• Resigned on: 5 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ERNST, Dierk, Dr

• Correspondence address: Ulrichstrabe 40, Icking, B 82057, Germany
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 March 1994
• Resigned on: 22 December 1994
• Nationality: German
• Occupation: Chief Executive Advanta Manage

FELDMAN, Heinrich

• Correspondence address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 18 December 2000
• Resigned on: 22 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FELDMAN, Judah

• Correspondence address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 September 2003
• Resigned on: 15 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAEFEN, Rainer Von

• Correspondence address: 103 Brook Drive, Watchung, New Jersey, Usa, CHANNEL
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 23 August 1995
• Resigned on: 4 September 1997
• Nationality: German
• Occupation: Director

HARRISON, Christopher Howard

• Correspondence address: Fairlawns Fitzalan Road, Claygate, Esher, Surrey, KL10 0LX
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 6 April 1998
• Resigned on: 5 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HART, Garry Richard Rusby

• Correspondence address: 36 Alwyne Road, Islington, London, N1 2HW
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 11 February 1997
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Solicitor

HETZKE, Ronald Rainer

• Correspondence address: Sendelbacherweg 13, Kelkheim, 65779, Germany
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 7 April 1995
• Resigned on: 29 June 1999
• Nationality: German
• Occupation: Director

HOWARD, Mervyn

• Correspondence address: 5 Park Avenue South, London, N8 8LU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 29 June 1999
• Resigned on: 18 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

L'HEUREUX, Willard J

• Correspondence address: 83 Crescent Road, Toronto, Ontario, Canada, M4W 1T7
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 4 September 1997
• Resigned on: 29 June 1999
• Nationality: Canadian
• Occupation: Executive

LANGLAY-SMITH, Graham Michael

• Correspondence address: Waller Hill Farm, Frittenden, Cranbrook, Kent, TN17 2DB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 April 2000
• Resigned on: 18 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

SAUNDERS, Hugh Martin

• Correspondence address: 53 Watford Road, Radlett, Hertfordshire, WD7 8LG
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 4 September 1997
• Resigned on: 5 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THARBY, Thomas Henry

• Correspondence address: 375 Green Lane, Eltham, London, SE9 3TE
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed on: 17 June 1993
• Resigned on: 11 February 1997
• Nationality: British
• Occupation: Certified Accountant

TRAPMAN, Johannes Eduard

• Correspondence address: Van Lijndenlaan 16, Soestduinen (Soest, 3768 Mg, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 1 March 1994
• Resigned on: 11 February 1997
• Nationality: Dutch
• Occupation: Managing Director

UNDERWOOD, John Gordon

• Correspondence address: 73 Pimlico Road, London, SW1W 8NE
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 17 June 1993
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WATCHORN, Derek John

• Correspondence address: 2 Sheridan Grange, Broomhill Lane, Sunningdale, Berkshire, SL5 0BX
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 29 June 1999
• Resigned on: 18 December 2000
• Nationality: Canadian
• Occupation: Senior Executive

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 6 May 1993
• Resigned on: 7 May 1993

WESTLEX REGISTRARS LIMITED

• Correspondence address: 21 Southampton Row, London, WC1B 5HS
• Role (Resigned): Nominee Director
• Appointed on: 7 May 1993
• Resigned on: 17 June 1993