CASTLETON INFORMATION GROUP LIMITED

Company number 02974039

30 officers / 27 resignations

ENSIGN, John Adler

• Correspondence address: 9 King Street, London, United Kingdom, EC2V 8EA
• Role: Director
• Date of birth: May 1972
• Appointed on: 4 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

GHILANI, Patrick Joseph

• Correspondence address: 9 King Street, London, United Kingdom, EC2V 8EA
• Role: Director
• Date of birth: January 1971
• Appointed on: 4 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

TELERMAN, Roman

• Correspondence address: 9 King Street, London, United Kingdom, EC2V 8EA
• Role: Director
• Date of birth: February 1986
• Appointed on: 4 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

ANDREWS, Linda Margaret

• Correspondence address: 61 Ravenswood Drive, Shawlands, Glasgow, G41 3UH
• Role (Resigned): Secretary
• Appointed on: 24 October 2002
• Resigned on: 6 October 2008
• Nationality: British

BLACK, Samuel Colin

• Correspondence address: Stoughton Cross House, Stoughton Cross, Wedmore, Somerset, BS28 4QP
• Role (Resigned): Secretary
• Appointed on: 28 February 1995
• Resigned on: 24 October 2002
• Nationality: British
• Occupation: Chartered Accountant

BRETHERTON, Richard James Howard

• Correspondence address: 5 Cullabine Farm, Dumbleton, Worcestershire, WR11 7TJ
• Role (Resigned): Secretary
• Appointed on: 28 October 1994
• Resigned on: 28 February 1995
• Nationality: British

BUSBY, Nicola

• Correspondence address: 6 Pheasant Way, Cirencester, Gloucestershire, United Kingdom, GL7 1BL
• Role (Resigned): Secretary
• Appointed on: 6 October 2008
• Resigned on: 29 November 2013
• Nationality: British
• Occupation: Accountant

GRIFFITHS, Helen

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Secretary
• Appointed on: 19 April 2018
• Resigned on: 19 July 2019

MYHILL, Paul Harvey

• Correspondence address: 100 Fetter Lane, London, United Kingdom, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 29 November 2013
• Resigned on: 31 July 2015

SHOWKER, Karenjeet Kaur

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Secretary
• Appointed on: 19 July 2019
• Resigned on: 16 June 2020

YOUNG, Jenny Louise

• Correspondence address: 100 Fetter Lane, London, United Kingdom, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 31 July 2015
• Resigned on: 19 April 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1994
• Resigned on: 28 October 1994

ANDREWS, Linda Margaret

• Correspondence address: 61 Ravenswood Drive, Shawlands, Glasgow, G41 3UH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 June 2001
• Resigned on: 3 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BLACK, Samuel Colin

• Correspondence address: Farfield Farm, Cricklade, Swindon, Wiltshire, SN6 6HZ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 28 February 1995
• Resigned on: 13 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAINES, John Michael

• Correspondence address: 1 Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 28 October 1994
• Resigned on: 7 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAPMAN, Haywood Trefor

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 December 2014
• Resigned on: 4 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DREDGE, Spencer Neal

• Correspondence address: Newton House, Cambridge Business Park,, Cowley Road, Cambridge, CB4 0WZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 January 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FINE, Leonard Henry

• Correspondence address: No 4 Osbourne Place, 24 10th Ave Houghton Estate, Johannesburgh, Gauteng 2196, South Africa
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 18 November 1997
• Resigned on: 14 August 1998
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

GRAHAM, George Malcolm Roger

• Correspondence address: Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 January 2001
• Resigned on: 24 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advisor

HALLETT, Peter John

• Correspondence address: Newton House, Cambridge Business Park,, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 November 2012
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HARRISON, Kelvin Frank

• Correspondence address: Turners Hall Farm Mackeyre End, Harpenden, Hertfordshire, AL5 5DU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 29 June 2001
• Resigned on: 1 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

LLES, Geoffrey

• Correspondence address: 25 Chalfield Close, Keynsham, Bristol, Avon, BS31 1JZ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 7 December 2000
• Resigned on: 2 August 2001
• Nationality: British
• Occupation: Company Director

MCCULLAGH, John Stuart

• Correspondence address: Heatherley, Onslow Road, Walton On Thames, Surrey, KT12 5BB
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 5 January 1995
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Director

MEMORY, David William

• Correspondence address: 5 Holbein Gate, Northwood, Middlesex, HA6 3SH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 April 2009
• Resigned on: 31 January 2013
• Nationality: English
• Country of residence: England
• Occupation: Accountant

PASSMORE, Walter William

• Correspondence address: Gardenside, Higher Metcombe, Ottery St Mary, Devon, EX11 1SR
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 30 January 1997
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Company Director

TAYLOR, John James

• Correspondence address: 19 Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 July 2008
• Resigned on: 27 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

WEAVER, Anthony Charles

• Correspondence address: Newton House, Cambridge Business Park,, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 9 November 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Services Consultant And Company Director

WILLIAMS, Robert Charles

• Correspondence address: 28 Grove Road, Coombe Dingle, Bristol, BS9 2RL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 September 1995
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Company Director

WITKIN, Arnold

• Correspondence address: 1 Hillside Close, St Johns Wood, London, NW8 0EF
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 24 September 1998
• Resigned on: 23 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1994
• Resigned on: 28 October 1994