CASTERBRIDGE REAL ESTATE LTD

Company number 03167993

26 officers / 21 resignations

KRAMER, Stephen

• Correspondence address: 2 Crown Court, Rushden, Northamptonshire, United Kingdom, NN10 6BS
• Role: Secretary
• Appointed on: 23 May 2012

BOLAND, Elizabeth

• Correspondence address: 2 Crown Court, Rushden, Northamptonshire, United Kingdom, NN10 6BS
• Role: Director
• Date of birth: August 1959
• Appointed on: 23 May 2012
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

CASAGRANDE, John Guy

• Correspondence address: 2 Crown Court, Rushden, Northamptonshire, NN10 6BS
• Role: Director
• Date of birth: September 1958
• Appointed on: 16 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

FEE, Gary Ryan

• Correspondence address: 2 Crown Court, Rushden, Northamptonshire, NN10 6BS
• Role: Director
• Date of birth: September 1970
• Appointed on: 16 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MARSHALL, Rosamund Margaret

• Correspondence address: 2 Crown Court, Rushden, Northamptonshire, NN10 6BS
• Role: Director
• Date of birth: July 1959
• Appointed on: 16 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HATHER, Jon

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Secretary
• Appointed on: 6 December 2006
• Resigned on: 29 September 2011
• Nationality: British
• Occupation: Company Secretary

HAYNES, David Charles

• Correspondence address: 9 Nether Beacon, Lichfield, Staffordshire, WS13 7AT
• Role (Resigned): Secretary
• Appointed on: 22 March 1996
• Resigned on: 6 June 2005
• Nationality: British
• Occupation: Chartered Surveyor

HURRAN, Anthony Robert

• Correspondence address: 10 St Marks Road, Ealing, London, W5 3JS
• Role (Resigned): Secretary
• Appointed on: 6 June 2005
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Finance Director

KRAMER, Stephen

• Correspondence address: 2 Crown Court, Rushden, Northamptonshire, Uk, NN10 6BS
• Role (Resigned): Secretary
• Appointed on: 23 May 2012
• Resigned on: 23 June 2012
• Nationality: British

MOORE, Matthew Jon

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 23 May 2012
• Nationality: British

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 1996
• Resigned on: 22 March 1996

BROSNAN, Paul

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 6 June 2005
• Resigned on: 23 May 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

BULL, Malcolm Richard

• Correspondence address: Verlands Pond Road, Woking, Surrey, GU22 0JY
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 22 March 1996
• Resigned on: 6 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARNEY, Joseph Gerard

• Correspondence address: Suite 2 Chiswick Place, 272 Gunnersbury Avenue, London, W4 5QB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 September 2010
• Resigned on: 23 February 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Directort

DREIER, Stephen

• Correspondence address: 2 Crown Court, Rushden, Northamptonshire, United Kingdom, NN10 6BS
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 23 May 2012
• Resigned on: 13 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Administritive Officer

HAYNES, David Charles

• Correspondence address: 9 Nether Beacon, Lichfield, Staffordshire, WS13 7AT
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 22 March 1996
• Resigned on: 6 June 2005
• Nationality: British
• Occupation: Chartered Surveyor

HURRAN, Anthony Robert

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 6 June 2005
• Resigned on: 23 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEWIS, David

• Correspondence address: 78 Macdonald Road, Lightwater, Surrey, GU18 5XY
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 22 March 1996
• Resigned on: 6 June 2005
• Nationality: British
• Occupation: Company Director

LISSY, Dave

• Correspondence address: 2 Crown Court, Rushden, Northamptonshire, United Kingdom, NN10 6BS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 23 May 2012
• Resigned on: 13 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Manager

MALCOLMSON, John Bryce

• Correspondence address: 10 Holyoak Crescent, Horsell, Woking, Surrey, GU21 4PN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 22 March 1996
• Resigned on: 12 February 1997
• Nationality: British
• Occupation: School Teacher

MOORE, Matthew Jon

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 1 July 2008
• Resigned on: 23 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TICE, Richard James Sunley

• Correspondence address: Old Rectory, Church Lane Lathbury, Newport Pagnell, Buckinghamshire, MK16 8JY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 22 September 1997
• Resigned on: 26 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOCIO, Mary Ann

• Correspondence address: 2 Crown Court, Rushden, Northamptonshire, United Kingdom, NN10 6BS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 23 May 2012
• Resigned on: 1 June 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Operations Officer

TUGENDHAT, James Walter

• Correspondence address: 2 Crown Court, Rushden, Northamptonshire, NN10 6BS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 10 November 2016
• Resigned on: 13 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, International

WHITLAM, Paul

• Correspondence address: Millmoor 18 Drayhorse Drive, Bagshot, Surrey, GU19 5RF
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 22 March 1996
• Resigned on: 12 February 1997
• Nationality: British
• Occupation: Teacher

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 5 March 1996
• Resigned on: 22 March 1996