CASTLE VILLAGE LIMITED

Company number 03870595

41 officers / 37 resignations

ASH, Natalie Jane

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

KARLSSON, Thomas Walfrid

• Correspondence address: 2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 25 November 2024
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

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: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

DOUGLAS, Robert Granville

• Correspondence address: The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
• Role (Resigned): Secretary
• Appointed on: 14 November 2003
• Resigned on: 3 November 2004
• Nationality: British

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 May 2020
• Resigned on: 16 June 2023

LETHABY, Michael Richard

• Correspondence address: Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, Kent, TN15 6NG
• Role (Resigned): Secretary
• Appointed on: 27 January 2000
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Company Secretary/Director

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: 3 November 2004
• 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: 31 May 2020

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 1999
• Resigned on: 27 January 2000

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: 1 April 2019
• Resigned on: 11 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

BROOKE, Richard John Russell

• Correspondence address: Ivanhoe House, Main Street Smisby, Ashby De La Zouch, Leicestershire, LE65 2TY
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 14 November 2003
• Resigned on: 3 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BROWN, Graham Marshall

• Correspondence address: Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 14 November 2003
• Resigned on: 3 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Raymond Alan

• Correspondence address: 8 Queen Street, London, W1J 5PD
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 3 November 2004
• Resigned on: 11 February 2005
• Nationality: British
• Occupation: Solicitor

BURGESS, Sarah Denise

• Correspondence address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 26 June 2013
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

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: 31 May 2020
• Nationality: British
• Country of residence: England
• 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 November 2004
• Resigned on: 14 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODING, Jonathan Michael

• Correspondence address: 28 Church Street, Epsom, Surrey, United Kingdom, KT17 4QB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 15 December 2005
• Resigned on: 26 March 2013
• 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

HOLLIDAY, Peter David

• Correspondence address: Dundry, Water End Road Potten End, Berkhamsted, Hertfordshire, HP4 2SG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 27 January 2000
• Resigned on: 14 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LETHABY, Michael Richard

• Correspondence address: Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, Kent, TN15 6NG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 27 January 2000
• Resigned on: 15 January 2004
• Nationality: British
• Occupation: Company Secretary/Director

MEYLER, Clifford Hanan

• Correspondence address: Newlands, The Street, Chipperfield, Hertfordshire, WD4 9BJ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 14 April 2005
• 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: 2 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

OVEY, Andrew George Esmond

• Correspondence address: 155 Bishopgate, London, United Kingdom, EC2M 3XJ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 29 September 2017
• Resigned on: 25 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

RAND, Peter John

• Correspondence address: 61 Kingswood Road, Tadworth, Surrey, KT20 5EF
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 5 November 2004
• Resigned on: 26 April 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

ROBERTSON, Ian

• Correspondence address: 4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 14 November 2003
• Resigned on: 3 November 2004
• Nationality: British
• Occupation: Group Chief Executive

ROCHOLL, Zoe Sonia

• Correspondence address: 3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 30 May 2020
• Resigned on: 28 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

RUSSELL, Oscar

• Correspondence address: 3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 30 May 2020
• Resigned on: 10 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STANSFIELD, Michael John

• Correspondence address: 5 The Coppice, Burbage, Leicestershire, LE10 2TF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 14 November 2003
• Resigned on: 3 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Of Housebuilding

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