CASTLECARE GROUP LIMITED

Company number 05094462

25 officers / 24 resignations

BOOTH, Samantha Rosemary Jane

• Correspondence address: 2 Barton Close, Grove Park, Enderby, Leicester, England, LE19 1SJ
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 17 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HALL, David James

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Resigned): Secretary
• Appointed on: 30 November 2016
• Resigned on: 12 July 2021

JEPHCOTT, Paul Francis

• Correspondence address: The Manor House, High Street Rothwell, Kettering, Northamptonshire, NN14 6BQ
• Role (Resigned): Secretary
• Appointed on: 6 July 2004
• Resigned on: 1 December 2014
• Nationality: British
• Occupation: Finance Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2004
• Resigned on: 1 July 2004

AYERS, David John

• Correspondence address: 80 Capel Road, Clydbach, Swansea, SA6
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 6 July 2004
• Resigned on: 6 December 2006
• Nationality: British
• Occupation: Director

BARRASS, David John

• Correspondence address: The Manor House, High Street Rothwell, Kettering, Northamptonshire, NN14 6BQ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 July 2008
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DALTON, Catherine Dixon

• Correspondence address: The Manor House, High Street Rothwell, Kettering, Northamptonshire, NN14 6BQ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 6 July 2004
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ETHERINGTON, Andreas

• Correspondence address: The Manor House, High Street Rothwell, Kettering, Northamptonshire, NN14 6BQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 April 2012
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FERGUSON, Andrew

• Correspondence address: 2 Fitzwalter Road, Little Dunmow, Essex, CM6 3FH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 July 2004
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Dennis John

• Correspondence address: The Manor House, High Street Rothwell, Kettering, Northamptonshire, NN14 6BQ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 April 2009
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JEPHCOTT, Paul Francis

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 6 July 2004
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JERVIS, Ryan David

• Correspondence address: The Forge, Church Street West, Woking, England, GU21 6HT
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 17 December 2019
• Resigned on: 17 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JONES, Lee Aaron

• Correspondence address: The Manor House, High Street Rothwell, Kettering, Northamptonshire, NN14 6BQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 June 2009
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LOCK, Jason David

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 December 2014
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MORAN, Mark

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 April 2015
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MYERS, Nigel

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 November 2016
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PRIESTLEY, Jennifer

• Correspondence address: The Manor House, High Street Rothwell, Kettering, Northamptonshire, NN14 6BQ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 28 March 2006
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIALL, Tom

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 December 2014
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHMOND, Stephen William

• Correspondence address: Mitre Cottage, Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, TN3 0RT
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 6 July 2004
• Resigned on: 24 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SAVAGE, David Roy

• Correspondence address: 6 Hanover Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6GH
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 6 July 2004
• Resigned on: 30 March 2009
• Nationality: British
• Occupation: Director

SMITH, Michael John

• Correspondence address: 11 Lower Park Road, Loughton, Essex, IG10 4NB
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 6 July 2004
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Robin Charles Christopher

• Correspondence address: The Manor House, High Street Rothwell, Kettering, Northamptonshire, NN14 6BQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 6 July 2004
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TORRINGTON, Trevor Michael

• Correspondence address: The Forge, Church Street West, Woking, England, GU21 6HT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 November 2016
• Resigned on: 17 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2004
• Resigned on: 1 July 2004

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2004
• Resigned on: 1 July 2004