CASTLETON TECHNOLOGY LIMITED

Company number 03336134

50 officers / 47 resignations

ENSIGN, John Adler

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

BRACHER, Alan Richard

• Correspondence address: 53 Foley Road, Claygate, Surrey, KT10 0LU
• Role (Resigned): Secretary
• Appointed on: 6 August 1997
• Resigned on: 27 February 1998
• Nationality: British

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

HARROLD, Alan Henry

• Correspondence address: Cherry Tree House, The Drive, Bourne End, Buckinghamshire, SL8 5RE
• Role (Resigned): Secretary
• Appointed on: 27 February 1998
• Resigned on: 10 May 2001
• Nationality: British

HAYES, Peter Andrew

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Secretary
• Appointed on: 25 August 2011
• Resigned on: 31 December 2012

HAYES, Peter Andrew

• Correspondence address: 2 Somersby Crescent, Maidenhead, Berkshire, SL6 3YY
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 25 February 2010
• Nationality: British

HEUVEL, Christopher Edward Francis Van Den

• Correspondence address: 7 Hawkes Leap, Windlesham, Surrey, GU20 6JL
• Role (Resigned): Secretary
• Appointed on: 22 May 2001
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Accountant

MYHILL, Paul Harvey

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

O'RORKE, Nicholas

• Correspondence address: Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, United Kingdom, OX5 3JA
• Role (Resigned): Secretary
• Appointed on: 25 February 2010
• Resigned on: 18 November 2011

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: 4 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

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1997
• Resigned on: 6 August 1997

BALAAM, Martin Anthony

• Correspondence address: The Laurels, Coole Lane, Nantwich, Cheshire, CW5 8AY
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 10 June 2005
• Resigned on: 28 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELL, Carolyn

• Correspondence address: 100 Fetter Lane, London, United Kingdom, EC4A 1BN
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 2 November 2015
• Resigned on: 30 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BROWN, Ian Christopher

• Correspondence address: Fox Hollow, Westwood Road, Windlesham, Surrey, GU20 6LX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 March 2001
• Resigned on: 10 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CARRINGTON, John Christopher

• Correspondence address: 1 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 18 December 1997
• Resigned on: 20 March 2001
• Nationality: British
• Country of residence: United Kingdom
• 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

COPPIN, Alan Charles

• Correspondence address: Briar Hedge, The Drive, Bourne End, Buckinghamshire, SL8 5RE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 22 June 2006
• Resigned on: 28 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

COVE, Graham Lawrence

• Correspondence address: 2 White House Close, Watton At Stone, Hertfordshire, SG14 3TW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 6 August 1997
• Resigned on: 26 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CUSHING, Robert Sefton

• Correspondence address: 66 Columbia Place Fornham Street, Sheffield, South Yorkshire, S2 4AR
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 26 February 1999
• Resigned on: 20 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

DICKINSON, Dean Robert

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 October 2016
• Resigned on: 4 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DREDGE, Spencer Neal

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, 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

GIBSON, Paul David

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 18 July 2017
• Resigned on: 4 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HALLETT, Peter John

• Correspondence address: Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, United Kingdom, OX5 3JA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 13 October 2009
• Resigned on: 11 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HALLETT, Peter John

• Correspondence address: Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, United Kingdom, OX5 3JA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 13 October 2009
• Resigned on: 11 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

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: 13 October 2009
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HARROLD, Alan Henry

• Correspondence address: Cherry Tree House, The Drive, Bourne End, Buckinghamshire, SL8 5RE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 6 August 1997
• Resigned on: 10 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KELLY, Philip Edward

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 October 2014
• Resigned on: 4 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PATHAK, Ashvin Rao

• Correspondence address: Agden Hall, Agden, Cheshire, WA13 0TZ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 29 November 2005
• Resigned on: 22 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

PAYNE, David Graham

• Correspondence address: Mill House, Wimborne St Giles, Dorset, BH21 5LZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 23 July 2001
• Resigned on: 4 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PERKS, Timothy Howard

• Correspondence address: Bowdown Farmhouse Burys Bank Road, Greenham, Newbury, Berkshire, RG19 8DA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 7 September 2004
• Resigned on: 13 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAMSAY, Richard Alexander Mcgregor

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 18 October 2010
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTS, Andrew Christopher

• Correspondence address: 31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 27 March 2003
• Resigned on: 22 June 2006
• Nationality: British
• Occupation: Director