CASTLEWOOD SERVICES ONE LIMITED

Company number 04240498

17 officers / 16 resignations

CLAYTON, Scott Christian

• Correspondence address: Renaissance Trust, Pacific House, 126 Dyke Road, Brighton, United Kingdom, BN1 3TE
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 2 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AGNELLI, Richard Damien

• Correspondence address: PO Box 175, Frances House, Sir William Place, St Peter Port, Guernsey, Channel Islands, GY1 4HQ
• Role (Resigned): Secretary
• Appointed on: 26 April 2006
• Resigned on: 7 August 2012
• Nationality: British

CLAYTON, Scott Christian

• Correspondence address: Mayfield House, Denmans Lane, Fontwell, Arundel, West Sussex, BN18 0SU
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 26 April 2006
• Nationality: British
• Occupation: Company Secretary

LANE, Julian Dai

• Correspondence address: Le Houmet, Vale, Guernsey, Channel Islands, GY6 8JQ
• Role (Resigned): Secretary
• Appointed on: 7 September 2001
• Resigned on: 25 August 2005
• Nationality: British
• Occupation: Company Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 2001
• Resigned on: 16 October 2001

FIDSEC LIMITED

• Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, Guernsey, GY1 4HQ
• Role (Resigned): Secretary
• Appointed on: 7 August 2012
• Resigned on: 9 April 2013

Registered in a Non European Economic Area What's this?

• Law governed: GUERNSEY
• Legal form: COMPANY LIMITED BY SHARES

BROWN, Michael James

• Correspondence address: Les Rosiers Les Tracheries, L'Islet St Sampsons, Guernsey, Channel Islands, GY2 4SW
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 7 September 2001
• Resigned on: 7 October 2003
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

CLAYTON, Tracy Ann

• Correspondence address: Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 16 February 2015
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILTON, Leslie

• Correspondence address: The Lodge, Les Houges St Saviours, Guernsey, Channel Islands, GY7 9XW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 7 September 2001
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Company Director

HUMPHREYS, Rhona Mary

• Correspondence address: PO Box 175, Frances House, Sir William Place, St Peter Port, Guernsey, Channel Islands, GY1 4HQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 26 April 2006
• Resigned on: 17 August 2012
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Company Director

MORTON, Karen Helene

• Correspondence address: Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 August 2012
• Resigned on: 9 April 2013
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

RAZZALL, Edward Timothy, Lord

• Correspondence address: 14-16 Regent Street, London, SW1Y 4PH
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 2 November 2001
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

RUSSELL, Martyn Eric

• Correspondence address: Sarasota, Bordel Lane, Vale, Guernsey, Channel Islands, GY3 5DB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 June 2006
• Resigned on: 9 April 2013
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

WOOD, Colin Robert Mark

• Correspondence address: Frances House, Sir William Place, St Peter Port, Channel Islands, Channel Islands, GY1 1GX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 April 2006
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

WOOD, Sandra May

• Correspondence address: Bedwin House, Bedwins Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9PU
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 22 September 2003
• Resigned on: 24 March 2006
• Nationality: British
• Occupation: Company Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 25 June 2001
• Resigned on: 16 October 2001

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 25 June 2001
• Resigned on: 16 October 2001