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CASTLE COURT EXECUTIVE CENTRE LIMITED

Company number 02878914

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Officers: 25 officers / 23 resignations

FUCHS, Giles Michael Gummer

Correspondence address
100 St. James Road, Northampton, England, NN5 5LF
Role Active
Director
Date of birth
November 1964
Appointed on
1 February 2008
Nationality
British
Country of residence
England
Occupation
Manager

MORGAN, Nicola Claire Gummer

Correspondence address
100 St. James Road, Northampton, England, NN5 5LF
Role Active
Director
Date of birth
July 1968
Appointed on
11 August 1997
Nationality
British
Country of residence
England
Occupation
Manager

BUXTON, Michael Dennis, Financial Controller

Correspondence address
16 Stonepit Drive, Cottingham, Market Harborough, Leicestershire, LE16 8XY
Role Resigned
Secretary
Appointed on
20 December 2000
Resigned on
27 September 2002
Nationality
British
Occupation
Accountant

FUCHS, Caryl Ann

Correspondence address
The Old Vicarage, Vicarage Road Flecknoe, Rugby, Warwickshire, CV23 8AY
Role Resigned
Secretary
Appointed on
22 December 1993
Resigned on
30 November 1996
Nationality
British

FUCHS, Nicola Claire Gummer

Correspondence address
The Ridings, 3 Manor Farm Road, Great Billing, Northampton, Northamptonshire, NN3 9EB
Role Resigned
Secretary
Appointed on
9 September 2000
Resigned on
19 December 2000
Nationality
British
Occupation
Managing Director

HARRISON, Dennis Arthur Laurence

Correspondence address
The Old Rectory, South Kilworth, Leicester, LE17 6DN
Role Resigned
Secretary
Appointed on
13 February 1997
Resigned on
11 December 1997
Nationality
British
Occupation
Company Director

JOHNSON, Alan David

Correspondence address
11 Cecil Road, Northampton, Northamptonshire, NN2 6PG
Role Resigned
Secretary
Appointed on
30 November 1996
Resigned on
13 February 1997
Nationality
British
Occupation
Accountant

MAYBANK, John

Correspondence address
The Gate House Home Farm Grove, Arthingworth, Market Harborough, Leicestershire, LE16 8NJ
Role Resigned
Secretary
Appointed on
12 February 2004
Resigned on
31 December 2004
Nationality
British

MINOCHA, Susanne

Correspondence address
19 Himley Green, Linslade, Leighton Buzzard, Bedfordshire, LU7 2PY
Role Resigned
Secretary
Appointed on
14 October 2002
Resigned on
12 February 2004
Nationality
British
Occupation
Company Secretary

MOTLEY, Sandra Dorothy

Correspondence address
29 Cranstoun Street, Northampton, Northamptonshire, NN1 3BH
Role Resigned
Secretary
Appointed on
11 December 1997
Resigned on
14 October 1999
Nationality
British
Occupation
Financial Controller

TOMKINS, Nicholas Graeme

Correspondence address
3 Castlesteads, Bancroft, Milton Keynes, Buckinghamshire, MK13 0PS
Role Resigned
Secretary
Appointed on
19 October 1999
Resigned on
8 September 2000
Nationality
British
Occupation
Chartered Accountant

DOVE NAISH SECRETARIES LIMITED

Correspondence address
Eagle House 28 Billing Road, Northampton, NN1 5AJ
Role Resigned
Secretary
Appointed on
31 December 2004
Resigned on
23 December 2009

SWIFT INCORPORATIONS LIMITED

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

FUCHS, Caryl Ann

Correspondence address
The Old Vicarage, Vicarage Road Flecknoe, Rugby, Warwickshire, CV23 8AY
Role Resigned
Director
Date of birth
December 1937
Appointed on
11 December 1996
Resigned on
27 August 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FUCHS, Caryl Ann

Correspondence address
The Old Vicarage, Vicarage Road Flecknoe, Rugby, Warwickshire, CV23 8AY
Role Resigned
Director
Date of birth
December 1937
Appointed on
22 December 1993
Resigned on
30 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FUCHS, Harry, Dr

Correspondence address
The Old Vicarage Vicarage Road, Flecknoe, Rugby, Warwickshire, CV23 8AY
Role Resigned
Director
Date of birth
October 1930
Appointed on
1 November 2001
Resigned on
19 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FUCHS, Harry, Dr

Correspondence address
The Old Vicarage Vicarage Road, Flecknoe, Rugby, Warwickshire, CV23 8AY
Role Resigned
Director
Date of birth
October 1930
Appointed on
11 December 1996
Resigned on
27 August 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FUCHS, Harry, Dr

Correspondence address
The Old Vicarage Vicarage Road, Flecknoe, Rugby, Warwickshire, CV23 8AY
Role Resigned
Director
Date of birth
October 1930
Appointed on
22 December 1993
Resigned on
30 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRISON, Dennis Arthur Laurence

Correspondence address
The Old Rectory, South Kilworth, Leicester, LE17 6DN
Role Resigned
Director
Date of birth
December 1940
Appointed on
11 August 1997
Resigned on
11 December 1997
Nationality
British
Occupation
Chartered Accountant

KNIGHT, Lynnette Margaret

Correspondence address
Rock Cottage Brock Street, Barry, South Glamorgan, CF63 1LB
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 January 2000
Resigned on
31 December 2004
Nationality
British
Occupation
Centre Manager

KNIGHT, Lynnette Margaret

Correspondence address
Rock Cottage Brock Street, Barry, South Glamorgan, CF63 1LB
Role Resigned
Director
Date of birth
September 1953
Appointed on
30 November 1996
Resigned on
1 May 1999
Nationality
British
Occupation
Centre Manager

TOMKINS, Nicholas Graeme

Correspondence address
3 Castlesteads, Bancroft, Milton Keynes, Buckinghamshire, MK13 0PS
Role Resigned
Director
Date of birth
November 1962
Appointed on
19 October 1999
Resigned on
7 September 2000
Nationality
British
Occupation
Chartered Accountant

WALDRON, Anthony David

Correspondence address
15 Yew Close, Armitage, Rugeley, Staffordshire, WS15 4TX
Role Resigned
Director
Date of birth
September 1962
Appointed on
11 August 1997
Resigned on
9 January 1998
Nationality
British
Occupation
Director

WARD, Julie Anne

Correspondence address
10 Canberra House, Corbygate Business Park, Corby, Northamptonshire, England, NN17 5JG
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 December 2005
Resigned on
11 September 2023
Nationality
British
Country of residence
England
Occupation
Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
8 December 1993
Resigned on
22 December 1993