Advanced company searchLink opens in new window

CASTLE INDEPENDENT LIMITED

Company number 04244497

Filter officers

Filter officers

Officers: 22 officers / 19 resignations

COMPASS SECRETARIES LIMITED

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Active
Secretary
Appointed on
24 December 2008

MILLS, Robin Ronald

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Active
Director
Date of birth
April 1967
Appointed on
25 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Uk & Ireland Hr Director

SHARPE, Gareth Jonathan

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Active
Director
Date of birth
May 1980
Appointed on
2 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Secretary
Appointed on
8 February 2002
Resigned on
24 December 2008
Nationality
British
Occupation
Company Secretary

THOMSON, Gordon Mackenzie

Correspondence address
Newhaven House, 4 Chestnut Court, Auchterarder, PH3 1RE
Role Resigned
Secretary
Appointed on
6 July 2001
Resigned on
8 February 2002
Nationality
British
Occupation
Chartered Accountant

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
2 July 2001
Resigned on
6 July 2001

BELL, Francis Joseph

Correspondence address
7x Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH
Role Resigned
Director
Date of birth
December 1932
Appointed on
6 July 2001
Resigned on
8 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Caterer

BRIGGS, Trevor Holden

Correspondence address
Greystone, 35 Kent Road, Harrogate, North Yorkshire, HG1 2LJ
Role Resigned
Director
Date of birth
November 1947
Appointed on
8 February 2002
Resigned on
30 June 2007
Nationality
British
Country of residence
England
Occupation
Director

DAVENPORT, Donald Andrew

Correspondence address
Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA
Role Resigned
Director
Date of birth
August 1943
Appointed on
8 February 2002
Resigned on
10 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUNHAM, Kate

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 February 2019
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GALVIN, Paul Anthony

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
September 1967
Appointed on
31 December 2010
Resigned on
30 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GARSIDE, Christopher John

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
September 1964
Appointed on
2 January 2018
Resigned on
25 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HENRIKSEN, Alison Jane

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
October 1967
Appointed on
30 December 2017
Resigned on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

HOGAN, Dennis Moulton

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
August 1963
Appointed on
6 January 2014
Resigned on
1 October 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

MEE, Andy Edward

Correspondence address
Loughglynn, Bunstrux, Tring, Herts, HP23 4HT
Role Resigned
Director
Date of birth
July 1963
Appointed on
23 November 2004
Resigned on
5 December 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

MORTIMER, David Grant

Correspondence address
86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
Role Resigned
Director
Date of birth
May 1953
Appointed on
3 January 2006
Resigned on
31 May 2007
Nationality
British
Occupation
Finance Director

SARSON, Ian James

Correspondence address
Oak Tree Farmhouse, Upper Wyke, St Mary Bourne, SP11 6EA
Role Resigned
Director
Date of birth
March 1963
Appointed on
6 June 2007
Resigned on
6 January 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

SERGEANT, Sarah Jane

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
May 1973
Appointed on
1 December 2019
Resigned on
31 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SMITH, Neil Reynolds

Correspondence address
Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, England, GU9 8DU
Role Resigned
Director
Date of birth
January 1965
Appointed on
24 December 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Director

THOMAS, Nicholas Edward Heale

Correspondence address
9 Rayleigh Road, Harrogate, North Yorkshire, HG2 8QR
Role Resigned
Director
Date of birth
October 1962
Appointed on
8 February 2002
Resigned on
1 November 2004
Nationality
British
Occupation
Chartered Accountant

THOMSON, Gordon Mackenzie

Correspondence address
Newhaven House, 4 Chestnut Court, Auchterarder, PH3 1RE
Role Resigned
Director
Date of birth
May 1947
Appointed on
6 July 2001
Resigned on
8 February 2002
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
2 July 2001
Resigned on
6 July 2001