CASTLE WATER (SOUTH EAST) LIMITED

Company number 03037009

41 officers / 38 resignations

MITCHELL, Euan William

• Correspondence address: C/O Addleshaw Goddard, 1 St. Peters Square, Manchester, England, M2 3DE
• Role (Active): Secretary
• Appointed on: 1 July 2018

EDWARDS, Graham Henry

• Correspondence address: 1 Boat Brae, Rattray, Blairgowrie, Scotland, PH10 7BH
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 23 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

REYNOLDS, John Nigel

• Correspondence address: C/O Addleshaw Goddard, 1 St. Peters Square, Manchester, England, M2 3DE
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ARMOUR, Douglas William

• Correspondence address: Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 1995
• Resigned on: 1 May 1995
• Nationality: British

EVAN-COOK, Paul

• Correspondence address: Borderigg Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JH
• Role (Resigned): Secretary
• Appointed on: 1 August 1998
• Resigned on: 17 November 2003
• Nationality: British

LEIGH, Richard Ian

• Correspondence address: 170 Haverstock Hill, London, NW3 2AT
• Role (Resigned): Secretary
• Appointed on: 13 February 2004
• Resigned on: 11 October 2004
• Nationality: British

MURPHY, David

• Correspondence address: 17 London Road, Farningham, Kent, DA4 0JP
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 19 December 2007
• Nationality: British
• Occupation: Company Secretary

STIMPSON, Joanne Elizabeth

• Correspondence address: Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Secretary
• Appointed on: 19 December 2007
• Resigned on: 31 July 2015
• Nationality: British

STIMPSON, Joanne Elizabeth

• Correspondence address: The Garden House, 18 Heathway Blackheath, London, SE3 7AN
• Role (Resigned): Secretary
• Appointed on: 11 October 2004
• Resigned on: 1 November 2006
• Nationality: British

TRUILET, Nicholas

• Correspondence address: Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Secretary
• Appointed on: 1 August 2015
• Resigned on: 1 July 2018

WALKER, David William

• Correspondence address: 34 Beech Road, Reigate, Surrey, RH2 9ND
• Role (Resigned): Secretary
• Appointed on: 1 May 1995
• Resigned on: 31 July 1998
• Nationality: British

ATWOOD, Robert Charles

• Correspondence address: Breakstones Speldhurst Road, Langton Green, Tunbridge Wells, Kent, TN3 0JL
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 May 1995
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BALDWIN, Geoffrey Lloyd, Dr

• Correspondence address: 5 Oast Court, Yalding, Maidstone, Kent, ME18 6JY
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 May 1995
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Company Director

BHATIA, Kanishk

• Correspondence address: Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 15 March 2011
• Resigned on: 3 January 2013
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

BUTLER, Paul

• Correspondence address: Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 3 July 2017
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BUTLER, Paul

• Correspondence address: Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 December 2012
• Resigned on: 14 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTLER, Paul

• Correspondence address: 6 Masefield View, Orpington, Kent, BR6 8PH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 December 2007
• Resigned on: 16 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTLER, Paul

• Correspondence address: 6 Masefield View, Orpington, Kent, BR6 8PH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 July 2005
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EVAN-COOK, Paul

• Correspondence address: Borderigg Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JH
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 August 2000
• Resigned on: 7 October 2003
• Nationality: British
• Occupation: Company Secretary

FARMER, Andrew Robert

• Correspondence address: Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 3 July 2017
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FARMER, Andrew Robert

• Correspondence address: Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 August 2015
• Resigned on: 14 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FORTIN, Olivier Georges Xavier

• Correspondence address: 30 Avenue Georges V, 75008 Paris, France
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 15 September 2016
• Resigned on: 8 February 2017
• Nationality: French
• Country of residence: France
• Occupation: None

GOMAR, Mark James

• Correspondence address: Westfield House, Grubbs Lane, Hatfield, Hertfordshire, AL9 6EF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 22 January 2004
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HALLAM, James Gerard

• Correspondence address: 7 Myamyn Street, Armadale, Vic 3143, Australia
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 February 2005
• Resigned on: 4 July 2005
• Nationality: Australian
• Occupation: Director

LEIGH, Richard Ian

• Correspondence address: 170 Haverstock Hill, London, NW3 2AT
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 22 January 2004
• Resigned on: 11 October 2004
• Nationality: British
• Occupation: Finance Director

LEROUX, Jean-Etienne

• Correspondence address: Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 15 March 2011
• Resigned on: 21 December 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

MCDOUGALL, Neil

• Correspondence address: Strood Place, Strood Lane, Warnham, West Sussex, RH12 3PF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 July 2003
• Resigned on: 22 January 2004
• Nationality: British
• Occupation: Company Director

MORRIS, Huw Iolo

• Correspondence address: C/O Addleshaw Goddard, 1 St. Peters Square, Manchester, England, M2 3DE
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 July 2018
• Resigned on: 30 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

RICH, Paul Andrew

• Correspondence address: Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 3 July 2017
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: England
• Occupation: None

RIDLEY, David Andrew

• Correspondence address: Flat 2, 30 Holland Park Gardens, London, W14 8EA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 January 2007
• Resigned on: 7 May 2008
• Nationality: Australian
• Occupation: Director

ROSATI, Valeria, Ms

• Correspondence address: Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 15 March 2011
• Resigned on: 21 December 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Fund Manager

SCHUBERT, Oliver Jan

• Correspondence address: 2nd Floor, 50 St. Mary Axe, London, England, EC3A 8FR
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 28 April 2017
• Resigned on: 1 July 2018
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Executive Director

SEELEY, Paul

• Correspondence address: 50 Bunds Oak Way, Tunbridge Wells, Kent, TN4 0TN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 November 2006
• Resigned on: 19 December 2007
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

SEPHTON, Tanya Louise

• Correspondence address: Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 3 July 2017
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SETTERFIELD, Graham Hillier

• Correspondence address: Okel Tor, 15 Preston Grove, Faversham, Kent, ME13 8JZ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 November 2006
• Resigned on: 19 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director