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CASTLE & PEDMORE HOUSES LIMITED

Company number 03786487

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Officers: 34 officers / 32 resignations

DOWNS, Russell

Correspondence address
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
Role Active
Director
Date of birth
October 1967
Appointed on
27 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUNNETT, Miles George Sutherland

Correspondence address
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
Role Active
Director
Date of birth
April 1969
Appointed on
28 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

COOK, Kenneth Alan

Correspondence address
27 Glendower Road, East Sheen, London, SW14 8NY
Role Resigned
Secretary
Appointed on
10 September 1999
Resigned on
3 October 2006
Nationality
British

HARRISON, Linda Christine

Correspondence address
87 Kimberley Road, Croydon, Surrey, CR0 2PZ
Role Resigned
Secretary
Appointed on
8 November 2002
Resigned on
24 September 2007
Nationality
British

MARSDEN, Susan

Correspondence address
40 Broadway, London, England, SW1H 0BT
Role Resigned
Secretary
Appointed on
1 May 2014
Resigned on
23 September 2020
Nationality
British

OSBORNE, Ian

Correspondence address
42 Brancaster Drive, Mill Hill, London, NW7 2SJ
Role Resigned
Secretary
Appointed on
10 September 1999
Resigned on
12 September 2002
Nationality
British

PRICE, John Dewi Brychan

Correspondence address
12 The Rise, Lindfield, West Sussex, RH16 2TA
Role Resigned
Secretary
Appointed on
10 June 1999
Resigned on
10 September 1999
Nationality
British

SHELLEY, Leon

Correspondence address
6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
Role Resigned
Secretary
Appointed on
16 October 2006
Resigned on
1 May 2014
Nationality
British

BRECHIN PLACE SECRETARIES LIMITED

Correspondence address
31 Brechin Place, London, SW7 4QD
Role Resigned
Secretary
Appointed on
10 September 1999
Resigned on
10 September 1999

BRISTOL LEGAL SERVICES LIMITED

Correspondence address
Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
Role Resigned
Nominee Secretary
Appointed on
10 June 1999
Resigned on
10 June 1999

INTU SECRETARIAT LIMITED

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Secretary
Appointed on
14 August 2019
Resigned on
23 September 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
8363581

BOWYER, Katharine Ann

Correspondence address
40 Broadway, London, SW1H 0BT
Role Resigned
Director
Date of birth
October 1969
Appointed on
17 October 2014
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BUTLER, Robin Elliott

Correspondence address
Gatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB
Role Resigned
Director
Date of birth
June 1959
Appointed on
10 September 1999
Resigned on
29 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COURTAULD, Toby Augustine

Correspondence address
45a Moreton Street, London, SW1V 2NY
Role Resigned
Director
Date of birth
April 1968
Appointed on
10 June 1999
Resigned on
10 September 1999
Nationality
British
Occupation
Chartered Surveyor

CROFT, Adrian Neil

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
October 1969
Appointed on
16 September 2020
Resigned on
23 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CROSBY, Sean

Correspondence address
40 Broadway, London, SW1H 0BT
Role Resigned
Director
Date of birth
March 1988
Appointed on
14 August 2019
Resigned on
16 September 2020
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Chartered Accountant

DUGGINS, David Kenneth

Correspondence address
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
Role Resigned
Director
Date of birth
December 1955
Appointed on
23 September 2020
Resigned on
30 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

EAST, Stephen John

Correspondence address
White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
Role Resigned
Director
Date of birth
March 1958
Appointed on
10 June 1999
Resigned on
10 September 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FORD, Hugh Michael

Correspondence address
40 Broadway, London, England, SW1H 0BT
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 May 2014
Resigned on
15 April 2020
Nationality
British
Country of residence
England
Occupation
General Corporate Counsel

GIBBES, Barbara

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
July 1975
Appointed on
16 January 2017
Resigned on
16 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GUTMAN, Michael Joseph

Correspondence address
6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
Role Resigned
Director
Date of birth
December 1955
Appointed on
24 November 2004
Resigned on
1 May 2014
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

HOSKINS, Gary Richard

Correspondence address
40 Broadway, London, England, SW1H 0BT
Role Resigned
Director
Date of birth
September 1971
Appointed on
1 May 2014
Resigned on
23 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HUGILL, William Nigel

Correspondence address
15 Briar Walk, Putney, London, SW15 6UD
Role Resigned
Director
Date of birth
February 1958
Appointed on
10 September 1999
Resigned on
29 June 2005
Nationality
British
Country of residence
England
Occupation
Director

KIDIA, Minakshi

Correspondence address
40 Broadway, London, SW1H 0BT
Role Resigned
Director
Date of birth
December 1978
Appointed on
14 August 2019
Resigned on
15 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACKRILL, Brian James

Correspondence address
6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
Role Resigned
Director
Date of birth
August 1969
Appointed on
25 January 2007
Resigned on
1 January 2011
Nationality
British
Occupation
Company Director

MILLER, Peter Howard

Correspondence address
6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
Role Resigned
Director
Date of birth
July 1965
Appointed on
10 October 2008
Resigned on
1 May 2014
Nationality
Australian
Country of residence
United Kingdom

PHILLIPS, David

Correspondence address
5 Glebe Place, London, SW3 5LB
Role Resigned
Director
Date of birth
March 1960
Appointed on
10 September 1999
Resigned on
20 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POWELL, Ian Charles

Correspondence address
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
Role Resigned
Director
Date of birth
October 1968
Appointed on
23 September 2020
Resigned on
23 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

RUSANOW, Elliott

Correspondence address
Level 24, Westfield Towers, 100 William Street, Sydney, Nsw 2011, Australia, FOREIGN
Role Resigned
Director
Date of birth
February 1974
Appointed on
24 November 2004
Resigned on
3 October 2008
Nationality
Australian/British
Occupation
Company Director

SLAVIN, Philip Simon

Correspondence address
40 Broadway, London, SW1H 0BT
Role Resigned
Director
Date of birth
October 1974
Appointed on
1 January 2011
Resigned on
1 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WARE, Robert Thomas Ernest

Correspondence address
Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL
Role Resigned
Director
Date of birth
September 1959
Appointed on
10 June 1999
Resigned on
10 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WEIR, Peter

Correspondence address
40 Broadway, London, England, SW1H 0BT
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 May 2014
Resigned on
17 October 2014
Nationality
British
Country of residence
England
Occupation
Accountant

BOURSE NOMINEES LIMITED

Correspondence address
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE
Role Resigned
Nominee Director
Appointed on
10 June 1999
Resigned on
10 June 1999

BRECHIN PLACE DIRECTORS LIMITED

Correspondence address
31 Brechin Place, London, SW7 4QD
Role Resigned
Director
Appointed on
10 September 1999
Resigned on
10 September 1999