CASTLEPOINT NOMINEE LIMITED

Company number 03393551

40 officers / 35 resignations

GEN II SERVICES (UK) LIMITED

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Active): Secretary
• Appointed on: 25 August 2022

UK Limited Company What's this?

• Registration number: 09822915

ELVISS, Thomas

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 25 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KREBS, Randall John

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 25 August 2022
• Nationality: Canadian
• Country of residence: Bermuda
• Occupation: Lawyer

PARSONS, Andrew David

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 25 August 2022
• Nationality: British
• Country of residence: Bermuda
• Occupation: Company Director

PATON, Jenny

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Active): Director
• Date of birth: January 1992
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNS, David

• Correspondence address: 11th Floor, Two, Snow Hill, Birmingham, B4 6WR
• Role (Resigned): Secretary
• Appointed on: 1 August 2010
• Resigned on: 2 May 2016

CATTERALL, Nicola Jane

• Correspondence address: Old Stonelaws House, East Linton, East Lothian, EH40 3DX
• Role (Resigned): Secretary
• Appointed on: 25 October 2001
• Resigned on: 25 June 2004
• Nationality: British

EVANS, Michael

• Correspondence address: Willowtyne, Victoria Road, Haddington, East Lothian, EH41 4DJ
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 10 May 2006
• Nationality: British

KAYE, Alan

• Correspondence address: 15 Edge Hill Avenue, London, N3 3AY
• Role (Resigned): Secretary
• Appointed on: 24 June 1997
• Resigned on: 25 October 2001
• Nationality: British

KIDD, Holly

• Correspondence address: 1 George Street, Edinburgh, Scotland, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 30 May 2016
• Resigned on: 11 June 2021

O'BRIEN, Vincent Joseph

• Correspondence address: 1 George Street, Edinburgh, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 10 May 2006
• Resigned on: 1 August 2010
• Nationality: British

ABRDN CORPORATE SECRETARY LIMITED

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 11 June 2021
• Resigned on: 25 August 2022

UK Limited Company What's this?

• Registration number: SC559540

FETTER SECRETARIES LIMITED

• Correspondence address: C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU
• Role (Resigned): Secretary
• Appointed on: 23 June 1997
• Resigned on: 24 June 1997

BROPHY, John Francis

• Correspondence address: 1 George Street, Edinburgh, Scotland, EH2 2LL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 5 December 2019
• Resigned on: 25 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BUCKEY, Robert Alexander

• Correspondence address: Tall Trees, School Lane, Alvechurch, Birmingham, West Midlands, B48 7SB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 24 December 2003
• Resigned on: 14 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CRITCHER, Bradley Roy

• Correspondence address: Rectory, Ellesborough Road, Butlers Cross, Buckinghamshire, HP17 0XA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 June 2005
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

DUNNE, James Richard

• Correspondence address: 11th Floor, Two, Snow Hill, Birmingham, B4 6WR
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 8 October 2020
• Resigned on: 25 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Uk Transactions (Real Estate)

FLAVELLE, Robert

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 25 August 2022
• Resigned on: 17 May 2023
• Nationality: British
• Country of residence: England
• Occupation: England

HANNIGAN, Robert Michael

• Correspondence address: 1 George Street, Edinburgh, EH2 2LL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 28 January 2004
• Resigned on: 16 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANNIGAN, Robert Michael

• Correspondence address: 43 Hopetoun Terrace, Gullane, East Lothian, EH31 2DD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 25 October 2001
• Resigned on: 28 January 2004
• Nationality: British
• Occupation: Investment Director

LELLIOT, Stephen Robert

• Correspondence address: Two Hoots, Lester Square, Beechwood Lane, Burley, Ringwood, Hampshire, BH24 4BE
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 June 2006
• Resigned on: 5 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALL, Kannika

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 17 May 2023
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

MCGUIRE, Martin Anton

• Correspondence address: 4 Gilmour Road, Edinburgh, Midlothian, EH16 5NF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 28 January 2004
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

MCHUGH, Daniel

• Correspondence address: 1 George Street, Edinburgh, EH2 2LL
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 11 October 2007
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MOSCOW, Simon Brett

• Correspondence address: 11th Floor, Two, Snow Hill, Birmingham, B4 6WR
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 19 June 2018
• Resigned on: 25 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OAKLEY, William James

• Correspondence address: 6 Wightwick Bank, Wightwick, Wolverhampton, West Midlands, WV6 8DR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 25 June 1997
• Resigned on: 24 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OWEN, James Wintringham

• Correspondence address: 7 Sheen Common Drive, Richmond, Surrey, TW10 5BW
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 5 April 2001
• Resigned on: 28 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PAINE, David Graham

• Correspondence address: 1 George Street, Edinburgh, EH2 2LL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 28 January 2004
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

PAINE, David Graham

• Correspondence address: 18 St Clair Terrace, Edinburgh, Midlothian, EH10 5NW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 25 October 2001
• Resigned on: 28 January 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

RANGECROFT, Phillipa Anne

• Correspondence address: 22 Albert Road, Caversham, Reading, Berkshire, RG4 7PE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 10 December 1999
• Resigned on: 5 April 2001
• Nationality: British
• Occupation: Chartered Surveyor

SMITH, Kenneth William

• Correspondence address: Pickfords Fields, Brick Hill Lane, Allesley, Coventry, Warwickshire, CV5 9BU
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 20 March 2003
• Resigned on: 28 January 2004
• Nationality: British
• Occupation: Accountant

STEVENS, James Martyn

• Correspondence address: 11th Floor, Two, Snow Hill, Birmingham, B4 6WR
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 19 June 2018
• Resigned on: 8 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STRANG, Andrew David

• Correspondence address: Woodcote Lodge, Snows Ride, Windlesham, Surrey, GU20 6PE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 25 October 2001
• Resigned on: 28 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

STRANG, Andrew David

• Correspondence address: Woodcote Lodge, Snows Ride, Windlesham, Surrey, GU20 6PE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 24 June 1997
• Resigned on: 25 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WATT, Mark Brian

• Correspondence address: 1 George Street, Edinburgh, EH2 2LL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 28 January 2004
• Resigned on: 8 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor