CASTLETON TECHNOLOGY HOLDINGS LIMITED

Company number 05043538

34 officers / 31 resignations

ENSIGN, John Adler

• Correspondence address: 9 King Street, London, United Kingdom, EC2V 8EA
• Role: Director
• Date of birth: May 1972
• Appointed on: 4 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

GHILANI, Patrick Joseph

• Correspondence address: 9 King Street, London, United Kingdom, EC2V 8EA
• Role: Director
• Date of birth: January 1971
• Appointed on: 4 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

TELERMAN, Roman

• Correspondence address: 9 King Street, London, United Kingdom, EC2V 8EA
• Role: Director
• Date of birth: February 1986
• Appointed on: 4 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

ANDREWS, Linda Margaret

• Correspondence address: 61 Ravenswood Drive, Shawlands, Glasgow, G41 3UH
• Role (Resigned): Secretary
• Appointed on: 29 September 2004
• Resigned on: 3 July 2008
• Nationality: British

BICKNELL, Geoffrey James

• Correspondence address: 15 Quay West, Ferry Road, Teddington, Middlesex, TW11 9NH
• Role (Resigned): Secretary
• Appointed on: 18 March 2004
• Resigned on: 29 September 2004
• Nationality: British
• Occupation: Director

GRIFFITHS, Helen

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Secretary
• Appointed on: 19 April 2018
• Resigned on: 19 July 2019

MEMORY, David William

• Correspondence address: 5 Holbein Gate, Northwood, Middlesex, HA6 3SH
• Role (Resigned): Secretary
• Appointed on: 27 April 2009
• Resigned on: 31 January 2013
• Nationality: English
• Occupation: Accountant

MYHILL, Paul

• Correspondence address: 100 Fetter Lane, London, United Kingdom, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 31 July 2015

SHOWKER, Karenjeet Kaur

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Secretary
• Appointed on: 19 July 2019
• Resigned on: 16 June 2020

TAYLOR, John James

• Correspondence address: 19 Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT
• Role (Resigned): Secretary
• Appointed on: 3 July 2008
• Resigned on: 27 April 2009
• Nationality: British
• Occupation: Chartered Accountant

YOUNG, Jenny Louise

• Correspondence address: 100 Fetter Lane, London, United Kingdom, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 31 July 2015
• Resigned on: 19 April 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2004
• Resigned on: 18 March 2004

ANDREWS, Linda Margaret

• Correspondence address: 61 Ravenswood Drive, Shawlands, Glasgow, G41 3UH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 October 2005
• Resigned on: 3 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BICKNELL, Geoffrey James

• Correspondence address: 15 Quay West, Ferry Road, Teddington, Middlesex, TW11 9NH
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 18 March 2004
• Resigned on: 20 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACK, Samuel Colin

• Correspondence address: Farfield Farm, Cricklade, Swindon, Wiltshire, SN6 6HZ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 24 November 2004
• Resigned on: 30 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROOKE, Michael John

• Correspondence address: Woods Farm Windlesham Road, Chobham, Surrey, GU24 8SY
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 15 April 2004
• Resigned on: 13 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPMAN, Haywood Trefor

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 December 2014
• Resigned on: 4 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DICKINSON, Dean Robert

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 October 2016
• Resigned on: 4 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DREDGE, Spencer Neal

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 January 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HALLETT, Peter John

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 November 2012
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HARRISON, Kelvin Frank

• Correspondence address: Turners Hall Farm Mackeyre End, Harpenden, Hertfordshire, AL5 5DU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 24 November 2004
• Resigned on: 18 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

HUARD, Boris

• Correspondence address: Flat 8, 32 Princes Square, London, W2 4NJ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 29 October 2007
• Resigned on: 31 July 2009
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

KINGSMILL, Graham John

• Correspondence address: 19 Bramble Bank, Frimley Green, Surrey, GU16 6PN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 27 April 2009
• Resigned on: 18 October 2011
• Nationality: British
• Occupation: Company Director

MEMORY, David William

• Correspondence address: 5 Holbein Gate, Northwood, Middlesex, HA6 3SH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 April 2009
• Resigned on: 31 January 2013
• Nationality: English
• Country of residence: England
• Occupation: Accountant

MORRIS, Mark Christopher

• Correspondence address: Curtis House, Stoke Dry, Rutland, LE15 9JG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 2 July 2007
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NICHOLSON, Kim Annette

• Correspondence address: 168 East Dulwich Grove, London, SE22 8TB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 January 2007
• Resigned on: 23 March 2009
• Nationality: British
• Occupation: Lawyer

PEARMAN, Mark Chalice

• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 March 2004
• Resigned on: 9 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRESCOTT, Jeremy Malcolm

• Correspondence address: 142 Court Lane, London, SE21 7EB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 15 April 2004
• Resigned on: 27 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Andrew Ian

• Correspondence address: 100 Fetter Lane, London, United Kingdom, EC4A 1BN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 September 2011
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, John James

• Correspondence address: 19 Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 July 2008
• Resigned on: 27 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

WEAVER, Anthony Charles

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 9 November 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Services Consultant And Company Director

WILLIAMS, Robin George Walton

• Correspondence address: Flat 5, 26 Gledhow Gardens, London, SW5 0AZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 23 March 2009
• Resigned on: 13 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2004
• Resigned on: 18 March 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2004
• Resigned on: 18 March 2004