Advanced company searchLink opens in new window

CONDORCASTLE LIMITED

Company number 04207160

Filter officers

Filter officers

Officers: 12 officers / 11 resignations

PEARSON-BURTON, Timothy George

Correspondence address
C/O Landmark Management S.A.M., 17 Avenue De La Costa, B.P. 167, Monaco, Monaco Mc98003, Monaco
Role Active
Director
Date of birth
July 1982
Appointed on
18 November 2019
Nationality
British
Country of residence
France
Occupation
Company Director

JOHNSON, Andrew

Correspondence address
Lex House, 1-7 Hainault Street, Ilford, Essex, IG1 4EL
Role Resigned
Secretary
Appointed on
18 May 2001
Resigned on
31 March 2003
Nationality
British
Occupation
Solicitor

CALPE SECRETARIES LTD

Correspondence address
80 Broad Street, Monrovia, Liberia, FOREIGN
Role Resigned
Secretary
Appointed on
31 March 2003
Resigned on
17 February 2006

CAVENDISH SECRETARIAL LIMITED

Correspondence address
72 New Cavendish Street, London, W1G 8AU
Role Resigned
Secretary
Appointed on
17 February 2006
Resigned on
7 January 2010

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 April 2001
Resigned on
18 May 2001

CASELEY, John Paul

Correspondence address
29 Boulevard D'Italie, Monte Carlo, Monaco, MC98000
Role Resigned
Director
Date of birth
August 1953
Appointed on
7 January 2010
Resigned on
28 June 2013
Nationality
British
Country of residence
Monaco
Occupation
Accountant

CORNISH, Michael Thomas

Correspondence address
Lex House 1/7 Hainault Street, Ilford, Essex, IG1 4EL
Role Resigned
Director
Date of birth
December 1944
Appointed on
18 May 2001
Resigned on
12 April 2004
Nationality
British
Occupation
Solicitor

SPITTAL, James Michael

Correspondence address
17 Avenue De La Costa, Monaco, Alpes Maritimes 98000, Monaco
Role Resigned
Director
Date of birth
October 1963
Appointed on
25 October 2018
Resigned on
18 November 2019
Nationality
British
Country of residence
Monaco
Occupation
Director

WINEARLS, Nicholas Dudley

Correspondence address
C/O Landmark Management S.A.M., 17 Avenue De La Costa, Bp167 Monaco Cedex, Mc 98003, Monaco
Role Resigned
Director
Date of birth
March 1953
Appointed on
28 June 2013
Resigned on
25 October 2018
Nationality
British
Country of residence
Monaco
Occupation
Senior Trust Officer

CALPE DIRECTORS LTD

Correspondence address
PO BOX 589 Hadfield House, Library Street, Gibraltar, Gibraltar, FOREIGN
Role Resigned
Director
Appointed on
12 April 2004
Resigned on
17 February 2006

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
27 April 2001
Resigned on
18 May 2001

LEIGH CARR LIMITED

Correspondence address
12 Helmet Row, London, EC1V 3QJ
Role Resigned
Director
Appointed on
17 February 2006
Resigned on
29 September 2016