CASTLE VILLAGE MANAGEMENT LIMITED

Company number 03807093

39 officers / 36 resignations

ASH, Natalie Jane

• Correspondence address: 2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
• Role (Active): Secretary
• Appointed on: 1 June 2024

O’BRIEN, Kevin Michael

• Correspondence address: 2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 16 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

SEDDON, Tim Alex

• Correspondence address: 2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

AMHURST, Anthony Francesco Lorenzo

• Correspondence address: La Marjolaine, Route De Tahiti, Ramatuelle, 83350, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 11 February 2005
• Nationality: British
• Occupation: Solicitor

HAYTON, Clive John

• Correspondence address: 14 Southwick Street, Southwick, West Sussex, BN42 4AD
• Role (Resigned): Secretary
• Appointed on: 26 April 2007
• Resigned on: 20 January 2012
• Nationality: British
• Occupation: Finance Director

LANGLEY, Abigail

• Correspondence address: 3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
• Role (Resigned): Secretary
• Appointed on: 31 January 2022
• Resigned on: 16 June 2023

MILLER, David

• Correspondence address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
• Role (Resigned): Secretary
• Appointed on: 20 January 2012
• Resigned on: 18 September 2015

NICHOLSON, Alix Clare

• Correspondence address: 3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
• Role (Resigned): Secretary
• Appointed on: 16 June 2023
• Resigned on: 13 March 2024

RAND, Peter John

• Correspondence address: 61 Kingswood Road, Tadworth, Surrey, KT20 5EF
• Role (Resigned): Secretary
• Appointed on: 5 October 1999
• Resigned on: 26 April 2007
• Nationality: British
• Occupation: Accountant

REES, Sally Irene

• Correspondence address: 1st Floor Brunswick House, Regent House, 297-299 Kingston Road, Leatherhead, Suurey, United Kingdom, KT22 7LU
• Role (Resigned): Secretary
• Appointed on: 18 September 2015
• Resigned on: 29 September 2017

EDEN SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 1999
• Resigned on: 5 October 1999

M & N GROUP LIMITED

• Correspondence address: 2 Duke Street, London, SW1Y 6BJ
• Role (Resigned): Secretary
• Appointed on: 5 October 1999
• Resigned on: 5 October 1999

M & N SECRETARIES LIMITED

• Correspondence address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BZ
• Role (Resigned): Secretary
• Appointed on: 21 June 2001
• Resigned on: 1 February 2002

BAX, William Robert

• Correspondence address: 2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 31 January 2022
• Resigned on: 11 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

BROWN, Raymond Alan

• Correspondence address: 8 Queen Street, London, W1J 5PD
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 5 October 1999
• Resigned on: 11 February 2005
• Nationality: British
• Occupation: Solicitor

CARPENTER, Clair

• Correspondence address: 2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 15 June 2023
• Resigned on: 3 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

D'ESTIENNE D'ORVES, Louis

• Correspondence address: Axa Im Real Assets, 155 Bishopsgate Street, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 29 September 2017
• Resigned on: 3 October 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Senior Transactions Manager

DONALDSON, Neil

• Correspondence address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 June 2014
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FORBES, Derek James

• Correspondence address: 8th Floor, Bishopsgate, London, United Kingdom, EC2M 3XJ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 30 April 2018
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GAIR, William Cortis

• Correspondence address: Russell Court, 60 Russell Hill Road, Purley, Surrey, CR8 2LB
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 5 October 1999
• Resigned on: 14 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, Antony Mark Andrew

• Correspondence address: 120 Marylebone Lane, London, United Kingdom, W1U 2QG
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 18 December 2018
• Resigned on: 24 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HAYTON, Clive John

• Correspondence address: 14 Southwick Street, Southwick, West Sussex, BN42 4AD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 26 April 2007
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

HENDY, Philip Thomas

• Correspondence address: PO BOX 1075, Jtc House, 28 Esplanade, St Helier, Jersey, JE4 2QP
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 18 December 2018
• Resigned on: 18 October 2019
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Surveyor

HILL, Robin Gerard

• Correspondence address: 8th Floor, 155 Bishopsgate, London, United Kingdom, EC2M 3XJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 29 September 2017
• Resigned on: 20 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

KNIGHT, Timothy Adrian

• Correspondence address: Jtc House, PO BOX 1075, 28 Esplanade, St Helier, Jersey, JE4 2QP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 18 October 2019
• Resigned on: 31 January 2022
• Nationality: British,
• Country of residence: Jersey
• Occupation: Director

MEYLER, Clifford Hanan

• Correspondence address: Newlands, The Street, Chipperfield, Hertfordshire, WD4 9BJ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 4 February 2000
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MILLER, David

• Correspondence address: 28 Church Street, Epsom, Surrey, United Kingdom, KT17 4QB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 February 2012
• Resigned on: 4 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Stewart

• Correspondence address: 3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 28 April 2022
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORPHEW, Rod

• Correspondence address: 2 Cambron, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8BZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 June 2008
• Resigned on: 4 November 2009
• Nationality: British
• Occupation: Director

RAND, Peter John

• Correspondence address: 61 Kingswood Road, Tadworth, Surrey, KT20 5EF
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 5 October 1999
• Resigned on: 26 April 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

ROCHOLL, Zoe

• Correspondence address: 3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 9 February 2022
• Resigned on: 28 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

RUSSELL, Oscar

• Correspondence address: Brunswick House, Regent Park, 297 - 299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 7 June 2016
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THOMAS, Dorrien Wayne

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3XJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 3 October 2018
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

TRIGG, Jonathan Maurice

• Correspondence address: The Ridings, La Rue De La Croix, St John, Jersey, JE3 4FN
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 24 December 2019
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: Jersey
• Occupation: Independent Director

TRIVEDI, Hetal Dinesh

• Correspondence address: 3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 31 January 2022
• Resigned on: 11 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant