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CASTLEWAY VENTURES LIMITED

Company number 03229638

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Officers: 19 officers / 17 resignations

CHARLTON, Christopher Robert

Correspondence address
1 Woodland Drive, Barnt Green, Birmingham, West Midlands, B45 8FX
Role
Secretary
Appointed on
20 November 2001
Nationality
British
Occupation
Co Director

CHARLTON, Christopher Robert

Correspondence address
1 Woodland Drive, Barnt Green, Birmingham, West Midlands, B45 8FX
Role
Director
Date of birth
January 1943
Appointed on
1 March 2008
Nationality
British
Country of residence
England
Occupation
Co Director

CHARLTON, Benjamin James Robert

Correspondence address
Flat 11, 18 Egerton Gardens, London, SW3 2DG
Role Resigned
Secretary
Appointed on
6 July 2009
Resigned on
1 December 2009
Nationality
British

CHARLTON, Christopher Robert

Correspondence address
1 Woodland Drive, Barnt Green, Birmingham, West Midlands, B45 8FX
Role Resigned
Secretary
Appointed on
26 March 1998
Resigned on
24 October 2001
Nationality
British
Occupation
Company Secretary

CHARLTON, Christopher Robert

Correspondence address
6 Hall Drive, Nottingham, Nottinghamshire, NG8 2PW
Role Resigned
Secretary
Appointed on
16 December 1996
Resigned on
24 October 2001
Nationality
British
Occupation
Company Secretary

KECK, Jeremy

Correspondence address
Sitch Farm, Callow Kirk Ireton, Ashbourne, Derbyshire, DE6 3JY
Role Resigned
Secretary
Appointed on
24 October 2001
Resigned on
20 November 2001
Nationality
British
Occupation
Accountant

HIGHSTONE SECRETARIES LIMITED

Correspondence address
Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role Resigned
Nominee Secretary
Appointed on
25 July 1996
Resigned on
4 December 1996

CARUS, Alexander Michael

Correspondence address
17 Beeston Fields Drive, Beeston, Nottingham, NG9 3DB
Role Resigned
Director
Date of birth
November 1940
Appointed on
16 December 1996
Resigned on
14 May 1997
Nationality
British
Occupation
Company Director

CHARLTON, Barbara Anne

Correspondence address
One Woodland Drive, Barnt Green, Birmingham, B45 8FX
Role Resigned
Director
Date of birth
August 1953
Appointed on
5 March 2001
Resigned on
30 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Bookeeper

CHARLTON, Barbara Anne

Correspondence address
Brookfield House Brook Lane, Alderley Edge, Cheshire, SK9 7SZ
Role Resigned
Director
Date of birth
August 1953
Appointed on
26 March 1998
Resigned on
1 August 1999
Nationality
British
Occupation
Bookeeper

CHARLTON, Benjamin James Robert

Correspondence address
Flat 11 18 Egerton Gardens, London, SW3 2DG
Role Resigned
Director
Date of birth
January 1976
Appointed on
7 February 2005
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Banker

CHARLTON, Christopher Robert

Correspondence address
1 Woodland Drive, Barnt Green, Birmingham, West Midlands, B45 8FX
Role Resigned
Director
Date of birth
January 1943
Appointed on
6 March 2001
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Corporate Consultant

DEXTER, Lee

Correspondence address
Morgan Ryse, Oldbury Wells, Bridgnorth, Shropshire, WV16 5JE
Role Resigned
Director
Date of birth
September 1973
Appointed on
2 February 2003
Resigned on
1 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GILLAM, Steven Charles, Dr

Correspondence address
West Barn, Somersall Hall Drive, Chesterfield, Derbyshire, S40 3LH
Role Resigned
Director
Date of birth
March 1952
Appointed on
13 May 1997
Resigned on
26 March 1998
Nationality
British
Occupation
Medical Doctor

HEAP, Richard Geoffrey

Correspondence address
45 Chapel Street, Pelsall, Walsall, West Midlands, WS3 4LW
Role Resigned
Director
Date of birth
February 1953
Appointed on
26 March 1998
Resigned on
1 August 2000
Nationality
British
Country of residence
England
Occupation
Accountant

LANHAM, Hugh Christopher

Correspondence address
October Lodge, Fakenham Road, Great Ryburgh, Norfolk, NR21 7AW
Role Resigned
Director
Date of birth
June 1952
Appointed on
12 April 2006
Resigned on
29 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LANHAM, Hugh Christopher

Correspondence address
October Lodge, Fakenham Road, Great Ryburgh, Norfolk, NR21 7AW
Role Resigned
Director
Date of birth
June 1952
Appointed on
2 April 1998
Resigned on
23 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MACDONALD, John Michael Stirling

Correspondence address
Bluebell Wood, West Drive, Virginia Water, Surrey, GU25 4ND
Role Resigned
Director
Date of birth
June 1943
Appointed on
16 December 1996
Resigned on
13 May 1997
Nationality
British
Occupation
Director

HIGHSTONE DIRECTORS LIMITED

Correspondence address
Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role Resigned
Nominee Director
Appointed on
25 July 1996
Resigned on
4 December 1996