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CASTLEGATE 792 LIMITED

Company number 02832192

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Officers: 27 officers / 26 resignations

RJP SECRETARIES LIMITED

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Role Active
Secretary
Appointed on
18 April 2016

UK Limited Company What's this?

Registration number
02989995

DICKINSON, Louise

Correspondence address
6 Fulwood Park Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ
Role Resigned
Secretary
Appointed on
29 June 2009
Resigned on
21 December 2012
Nationality
British
Occupation
Director

POLLARD, Niall Mackinlay

Correspondence address
57 Royton Drive, Whittle Le Woods, Preston, Lancashire, PR6 7HJ
Role Resigned
Secretary
Appointed on
1 August 1996
Resigned on
26 June 2009
Nationality
British
Occupation
Company Accountant

WILLS, Debbie

Correspondence address
10 Whitecrest Avenue, Pheasants Wood, Thornton Cleveleys, Lancashire, FY5 2AQ
Role Resigned
Secretary
Appointed on
1 July 1993
Resigned on
30 June 1996
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 July 1993
Resigned on
1 July 1993

BARRETT, John

Correspondence address
3 Rockfield Close, Teignmouth, Devon, TQ14 8TS
Role Resigned
Director
Date of birth
December 1956
Appointed on
26 June 2009
Resigned on
23 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DICKINSON, Louise

Correspondence address
6 Fulwood Park Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ
Role Resigned
Director
Date of birth
February 1963
Appointed on
29 June 2009
Resigned on
21 December 2012
Nationality
British
Country of residence
England
Occupation
Director

HORTON, Alan Albert

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Role Resigned
Director
Date of birth
May 1963
Appointed on
18 April 2016
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Director

KNOWLES, Mark Andrew

Correspondence address
79 Park Road, Chorley, Lancashire, PR7 1QZ
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 January 2006
Resigned on
22 July 2008
Nationality
British
Occupation
Company Director

LEE, Peter Francis

Correspondence address
6 Fulwood Park Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ
Role Resigned
Director
Date of birth
March 1971
Appointed on
24 May 2013
Resigned on
24 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LEES, Stuart

Correspondence address
2 A C Court, High Street, Thames Ditton, Surrey, England, KT7 0SR
Role Resigned
Director
Date of birth
April 1956
Appointed on
27 September 2010
Resigned on
18 April 2016
Nationality
British
Country of residence
England
Occupation
Director

LLOYD JONES, Andrew Mark

Correspondence address
6 Fulwood Park Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ
Role Resigned
Director
Date of birth
September 1961
Appointed on
24 July 2014
Resigned on
5 May 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive

MAHONEY, Kevin David

Correspondence address
6 Ferrymans Quay, William Morris Way, London, SW6 2UT
Role Resigned
Director
Date of birth
January 1951
Appointed on
17 July 2006
Resigned on
26 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAUDE, Simon David

Correspondence address
1 The Main Hall, Rufford Park Lane Rufford, Ormskirk, Lancashire, L40 1XE
Role Resigned
Director
Date of birth
May 1960
Appointed on
26 June 2009
Resigned on
9 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCINNES, Timothy Ian

Correspondence address
34 Cumberland Drive, Bowdon, Altrincham, Cheshire, WA14 3QP
Role Resigned
Director
Date of birth
August 1962
Appointed on
24 March 2009
Resigned on
26 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NEWTON, Gordon

Correspondence address
54 Teil Green, Fulwood, Preston, Lancashire, PR2 9PD
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 January 2006
Resigned on
26 June 2009
Nationality
British
Occupation
Company Director

PACE, Stuart

Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Role Resigned
Director
Date of birth
June 1962
Appointed on
18 April 2016
Resigned on
14 December 2022
Nationality
British
Country of residence
England
Occupation
Director

POLLARD, Niall Mackinlay

Correspondence address
6 Fulwood Park Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ
Role Resigned
Director
Date of birth
September 1953
Appointed on
2 July 2000
Resigned on
20 February 2013
Nationality
British
Country of residence
England
Occupation
Company Director

RAINES, Steven John

Correspondence address
2 Castle Walk, Penwortham, Preston, Lancashire, PR1 0BP
Role Resigned
Director
Date of birth
September 1955
Appointed on
24 April 2006
Resigned on
3 May 2007
Nationality
British
Occupation
Company Director

SMITH, Andrew John

Correspondence address
2 A C Court, High Street, Thames Ditton, Surrey, England, KT7 0SR
Role Resigned
Director
Date of birth
March 1969
Appointed on
18 April 2016
Resigned on
5 October 2016
Nationality
British
Country of residence
England
Occupation
Director

THOMPSON, Peter David

Correspondence address
21 Fleetwood Road, Poulton Le Fylde, Lancashire, FY6 7NU
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 July 1993
Resigned on
1 October 1998
Nationality
British
Occupation
Insurance Claims Assessor

VINCENT, Michael

Correspondence address
23 Saint Aubyns's Avenue, London, SW19 7BL
Role Resigned
Director
Date of birth
July 1956
Appointed on
17 July 2006
Resigned on
26 June 2009
Nationality
British
Country of residence
England
Occupation
Director

WATKINS, Steven James

Correspondence address
1 Park Crescent, Falmouth, Cornwall, United Kingdom, TR11 2DL
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 May 2009
Resigned on
27 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIS, Kathleen Jean

Correspondence address
5 The Orchard, Little Eccleston, Preston, Lancashire, PR3 0YX
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 October 1998
Resigned on
8 September 2003
Nationality
British
Occupation
Personnel

WILLS, Stephen Robert

Correspondence address
Whitelodge 141 Hardhorn Road, Poulton Le Fylde, Lancashire, FY6 8ES
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 July 1993
Resigned on
27 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Claims Assessor

WITHEY, John Alfred

Correspondence address
68 Honiley Drive, Sutton Coldfield, B73 6RW
Role Resigned
Director
Date of birth
October 1934
Appointed on
1 July 1993
Resigned on
3 August 1994
Nationality
British
Occupation
Insurance Claims Assessor

GOLD ROUND LIMITED

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
Role Resigned
Director
Appointed on
18 April 2016
Resigned on
26 September 2024

UK Limited Company What's this?

Registration number
05687325