CASTLEBECK GROUP LIMITED

Company number 04450369

28 officers / 28 resignations

HATHER, Jon

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Secretary
• Appointed on: 27 November 2006
• Resigned on: 3 November 2011
• Nationality: British
• Occupation: Co Secretary

QUEEN, Roger Charles

• Correspondence address: The Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP
• Role (Resigned): Secretary
• Appointed on: 2 July 2003
• Resigned on: 13 December 2006
• Nationality: British
• Occupation: Accountant

SHORT, Peter Mark Iain

• Correspondence address: Castlebeck, Chesnut Street, Darlington, County Durham, England, England, DL1 1QL
• Role (Resigned): Secretary
• Appointed on: 20 September 2011
• Resigned on: 20 March 2013
• Nationality: British

PRIMA SECRETARY LIMITED

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 29 May 2002
• Resigned on: 2 July 2003

BENN, John Mark

• Correspondence address: 12 Ch.Des Moissons, 1294 Genthod, Switzerland
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 December 2006
• Resigned on: 25 February 2008
• Nationality: South African
• Occupation: Chief Executive

BENN, Mark

• Correspondence address: 12 Ch Des Moissons, 1294 Genthod, Switzerland
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 5 July 2006
• Resigned on: 12 July 2006
• Nationality: South African
• Occupation: Director

BROSNAN, Denis

• Correspondence address: Croom House, Croom, Croom, County Limerick, Ireland
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 5 July 2006
• Resigned on: 21 January 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

BROSNAN, Paul

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 25 September 2008
• Resigned on: 13 July 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

COLE, David John

• Correspondence address: The Old Stables, Station Road Scruton, Northallerton, DL7 0QN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 22 May 2003
• Resigned on: 25 September 2008
• Nationality: British
• Occupation: Company Director

DIBDEN, Lindsay George

• Correspondence address: Baigens, Chawton Alton, Hampshire, GU34 1SL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 July 2002
• Resigned on: 5 July 2006
• Nationality: British
• Occupation: Fund Manager

HINDES, Mark Lewis William

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 December 2007
• Resigned on: 3 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

IRWIN, Edward Joseph

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 20 September 2007
• Resigned on: 3 November 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

IRWIN, Edward Joseph

• Correspondence address: Marlhill House, New Inn, Cashel, County Tipperary, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 24 October 2006
• Resigned on: 19 June 2007
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MANN, Jonathan, Dr

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 3 January 2006
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCELROY, Eamon Francis

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 23 March 2010
• Resigned on: 21 March 2012
• Nationality: British
• Country of residence: Ireland
• Occupation: Company Director

MCGARTOLL, Owen Raphael

• Correspondence address: 58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 4 October 2007
• Resigned on: 25 September 2008
• Nationality: Irish
• Occupation: Non Executive Director

MCGARTOLL, Owen Raphael

• Correspondence address: 58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 5 July 2006
• Resigned on: 13 December 2006
• Nationality: Irish
• Occupation: Director

MCLEAN, Anthony

• Correspondence address: Woodlands, Cage End, Hatfield Broad Oak, Bishops Stortford, CM22 7HP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 3 January 2006
• Resigned on: 5 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARSONS, Michael Dennis

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 5 July 2006
• Resigned on: 3 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUEEN, Roger Charles

• Correspondence address: The Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 July 2003
• Resigned on: 13 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REED, Lee

• Correspondence address: Castlebeck, Chesnut Street, Darlington, County Durham, England, England, DL1 1QL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 June 2009
• Resigned on: 21 March 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

RIDLEY SMITH, Jill

• Correspondence address: 42a Lambrook Terrace, London, SW6 6TG
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 12 July 2002
• Resigned on: 5 July 2006
• Nationality: British
• Occupation: Fund Manager

SANDHAM, Christopher John

• Correspondence address: Old Rectory, Ickford, Aylesbury, Buckinghamshire
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 9 July 2002
• Resigned on: 5 July 2006
• Nationality: British
• Occupation: Company Director

SHORT, Peter Mark Iain

• Correspondence address: Castlebeck, Chesnut Street, Darlington, County Durham, England, England, DL1 1QL
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 13 December 2006
• Resigned on: 20 March 2013
• Nationality: British
• Occupation: Finance Director

SMITH, Graham

• Correspondence address: Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, United Kingdom, LS297AF
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 10 September 2002
• Resigned on: 5 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOCKFORD, Richard Peter Heydon

• Correspondence address: Castlebeck, Chesnut Street, Darlington, County Durham, DL1 1QL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 January 2011
• Resigned on: 3 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SULLIVAN, Sean Patrick

• Correspondence address: Castlebeck, Chesnut Street, Darlington, County Durham, England, DL1 1QL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 21 March 2012
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRIMA DIRECTOR LIMITED

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Director
• Appointed on: 29 May 2002
• Resigned on: 9 July 2002