CASTLE & PEDMORE HOUSES LIMITED

Company number 03786487

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