CASTELLAN SOLUTIONS LIMITED

Company number 03892954

23 officers / 20 resignations

JONES, Michael

• Correspondence address: 3rd Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role (Active): Secretary
• Appointed on: 8 March 2023

VLERICK, Peter Reynolds

• Correspondence address: 3rd Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 10 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

WETEKAMP, James

• Correspondence address: 380 Interstate North Parkway Se, Suite 400, Atlanta, Georgia, United States, 30339
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 7 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

BOFFIN, April Susan

• Correspondence address: 16 The Green, Evenley, Brackley, Northamptonshire, NN13 5SQ
• Role (Resigned): Secretary
• Appointed on: 13 December 1999
• Resigned on: 12 December 2001
• Nationality: American
• Occupation: Publishing

BOFFIN, Charles Peter

• Correspondence address: Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom, OX16 9BE
• Role (Resigned): Secretary
• Appointed on: 30 November 2003
• Resigned on: 3 March 2021
• Nationality: British
• Occupation: Finance

BOFFIN, Matthew Frank

• Correspondence address: 16 The Green, Evenley, Brackley, Northamptonshire, NN13 5SQ
• Role (Resigned): Secretary
• Appointed on: 12 December 2001
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Customer Services Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 1999
• Resigned on: 13 December 1999

BARRETT, Nigel Colin

• Correspondence address: Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom, OX16 9BE
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 January 2002
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BAUMSTARK, John

• Correspondence address: 3630 Peachtree Road Ne, Atlana, Georgia, United States, 30326
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 31 December 2018
• Resigned on: 14 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

BOFFIN, April Susan

• Correspondence address: 16 The Green, Evenley, Brackley, Northamptonshire, NN13 5SQ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 13 December 1999
• Resigned on: 12 December 2001
• Nationality: American
• Occupation: Publishing

BOFFIN, Charles Peter

• Correspondence address: Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom, OX16 9BE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 13 December 1999
• Resigned on: 3 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

BOFFIN, Matthew Frank

• Correspondence address: 16 The Green, Evenley, Brackley, Northamptonshire, NN13 5SQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 13 December 1999
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Internet

CRABB, Ian Stephen

• Correspondence address: Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 January 2018
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

EZRINE, Jon

• Correspondence address: Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom, OX16 9BE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 10 December 2019
• Resigned on: 7 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

FILIPOVIC, Adnan

• Correspondence address: 3630 Peachtree Road Ne, Atlanta, Georgia, United States, 30326
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 31 December 2018
• Resigned on: 7 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

HOBBS, Ryan

• Correspondence address: Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 14 July 2021
• Resigned on: 1 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Operating Partner

O'CONNELL, Neil Robert

• Correspondence address: 66 The Glebe, Cumnor, Oxford, OX2 9QB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 28 February 2000
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It

POTTS, Craig

• Correspondence address: 3630 Peachtree Road Ne, Georgia, Atlanta, United States, 30326
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 31 December 2018
• Resigned on: 10 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

ROCKVAM, David Eugene

• Correspondence address: 380 Interstate North Parkway Se, Suite 400, Atlanta, Georgia, United States, 30339
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 11 November 2022
• Resigned on: 6 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

STURGIS, William

• Correspondence address: 3630 Peachtree Road Ne, Atlanta, Georgia, United States, 30326
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 31 December 2018
• Resigned on: 7 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

TILLEY, Keith

• Correspondence address: Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 June 2018
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WEST, Bryan

• Correspondence address: Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 1 September 2021
• Resigned on: 7 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Head Of Talent, Resurgens Technology Partners

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 13 December 1999
• Resigned on: 13 December 1999