CASTLEMORE VENTURES LIMITED

Company number 04959434

15 officers / 12 resignations

CREDALI, Giuseppe Antonio, Mr.

• Correspondence address: 3 Richmond Gardens, Wombourne, West Midlands, WV5 0LQ
• Role: Secretary
• Appointed on: 9 December 2003
• Nationality: British

RAMAGE, Neil William

• Correspondence address: 29 Blenhelm Road, Moseley, Birmingham, B13 9TY
• Role: Secretary
• Appointed on: 1 April 2008
• Nationality: British
• Occupation: Accountant

CREDALI, Giuseppe Antonio, Mr.

• Correspondence address: 3 Richmond Gardens, Wombourne, West Midlands, WV5 0LQ
• Role: Director
• Date of birth: August 1962
• Appointed on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Acc

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 2003
• Resigned on: 9 December 2003

BOTHWELL, Karen Margaret

• Correspondence address: 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 March 2004
• Resigned on: 18 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Manager

CRITCHER, Bradley Roy

• Correspondence address: Rectory, Ellesborough Road, Butlers Cross, Buckinghamshire, HP17 0XA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 April 2008
• Resigned on: 21 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

GREGORY, Nicholas John

• Correspondence address: Rands, Rands Road, High Roding, Dunmow, Essex, CM6 1NH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 December 2003
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

HEWITT, Alistair James Neil

• Correspondence address: 12 Annickbank, Stewarton, Kilmarnock, Ayrshire, KA3 5QT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 14 November 2005
• Resigned on: 9 February 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

MACKINTOSH, Iain Stewart

• Correspondence address: 9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 11 December 2003
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Banker

MACLEOD, Alan Donald Ewen

• Correspondence address: 12 Violet Terrace, Edinburgh, Midlothian, EH11 1NZ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 26 July 2005
• Resigned on: 7 July 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCDONALD, Derek

• Correspondence address: 8 Glen Sannox Grove, Craigmarloch, Cumbernauld, G68 0GH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 11 December 2003
• Resigned on: 3 March 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

RILEY, Michael Edward

• Correspondence address: Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 December 2003
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Surveyor

WHATELEY, Diana Leslie

• Correspondence address: Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 August 2007
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WHATLEY, John Grahame

• Correspondence address: Drayton House, Drayton Belbroughton, Stourbridge, West Midlands, DY9 0DG
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 August 2007
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Director

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 11 November 2003
• Resigned on: 9 December 2003