EMPLOYCASTLE LIMITED

Company number 04976788

23 officers / 22 resignations

DAVEY, Andrew Jonathan

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role: Director
• Date of birth: May 1961
• Appointed on: 24 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAGLEY, Richard David Francis

• Correspondence address: 82 Haven Road, Poole, Dorset, BH13 7LZ
• Role (Resigned): Secretary
• Appointed on: 8 December 2003
• Resigned on: 2 January 2007
• Nationality: British
• Occupation: Solicitor

EDWARDS, David Charles

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 14 July 2011
• Nationality: British

PEVEREL SECRETARIAL LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 14 July 2011
• Resigned on: 20 March 2012

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• Place registered: UNITED KINGDOM
• Registration number: 05806647

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 2003
• Resigned on: 8 December 2003

BANNISTER, Nigel Gordon

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 8 December 2003
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUMMINGS, Philip

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 26 April 2012
• Resigned on: 24 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUMMINGS, Philip James

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 28 June 2011
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAVEY, Andrew Jonathan

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 April 2012
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVEY, Andrew Jonathan

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 28 June 2011
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDGAR, Keith Alan

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 26 April 2012
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

EDGAR, Keith Alan

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 28 June 2011
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

EDWARDS, David Charles

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 24 January 2008
• Resigned on: 14 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

GASTON, Michael John

• Correspondence address: Molteno House, 302 Regents Park Road, Finchley, London, United Kingdom, N3 2JX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 May 2007
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HIRST, Nigel James

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 4 April 2013
• Resigned on: 20 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MIDDLEBURGH, Lee Eamon

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 26 April 2012
• Resigned on: 7 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIDDLEBURGH, Lee Eamon

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 28 June 2011
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

PROCTER, William Kenneth, Mr.

• Correspondence address: 35 Park Lane, London, W1K 1RB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 May 2007
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAPLEY, Ian

• Correspondence address: 35 Park Lane, London, W1K 1RB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 June 2010
• Resigned on: 16 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RUTHERFORD, Keith Charles

• Correspondence address: Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 8 December 2003
• Resigned on: 24 January 2008
• Nationality: British
• Occupation: Company Director

WADLOW, Catriona Ann

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 April 2012
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WADLOW, Catriona Ann

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 June 2011
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 November 2003
• Resigned on: 8 December 2003