CASTLEOAK HOLDINGS LIMITED

Company number 04188115

23 officers / 21 resignations

FOSTER, Paul Guy

• Correspondence address: 20 Market Street, Altrincham, England, WA14 1PF
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KNIGHT, Colwyn Roy

• Correspondence address: 20 Market Street, Altrincham, England, WA14 1PF
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 7 May 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director

COAKLEY, Calvin Lloyd

• Correspondence address: 44 Pentwyn, Radyr, Cardiff, CF15 8RE
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 1 October 2005
• Nationality: British

COAKLEY, Calvin Lloyd

• Correspondence address: 44 Pentwyn, Radyr, Cardiff, CF15 8RE
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 1 May 2008
• Nationality: British

JOHN, Dafydd Rhys

• Correspondence address: Mulberry House, Gwehelog, Usk, Monmouthshire, NP15 1RB
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 2 September 2016
• Nationality: British
• Occupation: Director

KNIGHT, Amanda Jayne

• Correspondence address: Wood Farm, Gwehelog, Usk, NP15 1RD
• Role (Resigned): Secretary
• Appointed on: 27 March 2001
• Resigned on: 1 October 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 2001
• Resigned on: 27 March 2001

CURRIE, Craig

• Correspondence address: Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 March 2015
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUGGAN, Andrew Norman

• Correspondence address: Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 April 2018
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director

GLEDHILL, Lisa Veronica

• Correspondence address: Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 October 2020
• Resigned on: 3 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENSTREET, Simon David John

• Correspondence address: Rumpus House, Llandenny, Usk, Monmouthshire, NP15 1DL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 27 March 2001
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

HOAD, Roger John

• Correspondence address: 4 Priory Way, Langstone, Newport, NP18 2JE
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 5 September 2007
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Director

JOHN, Dafydd Rhys

• Correspondence address: Mulberry House, Gwehelog, Usk, Monmouthshire, NP15 1RB
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 May 2008
• Resigned on: 2 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Douglas Mark

• Correspondence address: Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 April 2018
• Resigned on: 11 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KNIGHT, Colwyn Roy

• Correspondence address: The Mount, Castle Road, Raglan, Monmouthshire, NP15 2JZ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 27 March 2001
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Co Dir

KNIGHT, Melville Roy

• Correspondence address: 4 Barton Bridge Rise, Raglan, Gwent, NP5 2JU
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed on: 27 March 2001
• Resigned on: 14 June 2003
• Nationality: British
• Occupation: Co Dir

KNIGHT, Melville William

• Correspondence address: Wood Farm, Gwehelog, Usk, NP15 1RD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 March 2001
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Co Dir

LOUDEN, Nicholas William

• Correspondence address: Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 29 August 2019
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MARCH, Eric Francis

• Correspondence address: 27 White Street, Market Lavington, Wiltshire, SN10 4DP
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 27 March 2001
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Co Dir

ROSSER, Karen Catherine

• Correspondence address: Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 2 June 2016
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Director

SMITH, Jonathan Mark

• Correspondence address: Jasmine House, 3 Wellfield Close, Coed Y Paen, Monmouthshire, NP4 0SS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 April 2009
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Robert John

• Correspondence address: 20 Market Street, Altrincham, England, WA14 1PF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 April 2018
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STILL, Katie Michelle Elizabeth

• Correspondence address: Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RA
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 14 September 2020
• Resigned on: 24 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director