CASTLE COVER LIMITED

Company number 05698370

35 officers / 32 resignations

SMITH, Rosemary

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role: Secretary
• Appointed on: 24 March 2011

LEMANS, Nicholas James

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role: Director
• Date of birth: November 1966
• Appointed on: 15 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MIDDLE, Anthony Edward

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role: Director
• Date of birth: January 1970
• Appointed on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEILL, Tracy Elizabeth

• Correspondence address: 'Verandah House', 8 Pokiok Road, Smith's, Fl05, Bermuda
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 21 September 2007
• Nationality: British

LEPPINGTON, Peter Edward

• Correspondence address: 17 Chiswell Road, Poole, Dorset, BH17 9FB
• Role (Resigned): Secretary
• Appointed on: 21 September 2007
• Resigned on: 24 March 2011
• Nationality: English

PREBBLE, Ashley Brett

• Correspondence address: 7a Sunderland Terrace, London, W2 5PA
• Role (Resigned): Secretary
• Appointed on: 10 February 2006
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Solicitor

PREBBLE, Ashley Brett

• Correspondence address: 7a Sunderland Terrace, London, W2 5PA
• Role (Resigned): Secretary
• Appointed on: 10 February 2006
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Solicitor

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 2006
• Resigned on: 16 March 2006

BOYES, Andrew Charles

• Correspondence address: 62 Barn Piece, Chandlers Ford, Eastleigh, Hampshire, SO53 4HR
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 March 2006
• Resigned on: 13 February 2009
• Nationality: British
• Occupation: It Director

BRADBURY, Susan Patricia

• Correspondence address: Causeway Foot Rochdale Road, Pole Moor Outlane, Huddersfield, West Yorkshire, HD3 3FQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 February 2006
• Resigned on: 17 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRIGHT, Robert Stewart

• Correspondence address: Ageas House, Tollgate, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 27 October 2011
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER, Patrick Robert, Lord

• Correspondence address: 60 Hamilton Park West, London, N5 1AB
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 23 June 2009
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARIDGE-WARE, Christopher Maurice

• Correspondence address: Heronspool, Accommodation Road, Longcross, Surrey, KT16 0EJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 February 2006
• Resigned on: 17 July 2006
• Nationality: British
• Occupation: Director

CLIFF, Mark

• Correspondence address: Ageas House, Tollgate, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 6 February 2013
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLE, Andrew John

• Correspondence address: Greenacres, 39 High Street, Sidford, Devon, EX10 9SH
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 8 April 2009
• Resigned on: 24 March 2011
• Nationality: British
• Occupation: Marketing Director

COLLINS, James William

• Correspondence address: Ageas House, Tollgate, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 27 October 2011
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNOR, Janet

• Correspondence address: Ageas House, Tollgate, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 April 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CORFIELD, Peter James

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 2 February 2012
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DYSON, Fernley Keith

• Correspondence address: Ageas House, Tollgate, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 23 October 2012
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRIEND, Peter Richard Henry

• Correspondence address: Ageas House, Tollgate, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 27 October 2011
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HARVEY, Julian Robert Mark

• Correspondence address: Ageas House, Tollgate, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 27 June 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWE, Sarah Anne

• Correspondence address: Ageas House, Tollgate, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 27 October 2011
• Resigned on: 23 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Philip William Henry

• Correspondence address: Hampton Head, 9 Peppercorn Lane, Southampton, Sn 04, Bermuda
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 29 January 2008
• Resigned on: 29 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

JAMES, Philip William Henry

• Correspondence address: Hampton Head, 9 Peppercorn Lane, Southampton, Sn 04, Bermuda
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 7 March 2006
• Resigned on: 29 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

LEPPINGTON, Peter Edward

• Correspondence address: 17 Chiswell Road, Poole, Dorset, BH17 9FB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 7 March 2006
• Resigned on: 15 April 2011
• Nationality: English
• Country of residence: England
• Occupation: Company Director

MARCHINGTON, Andrew Philip

• Correspondence address: Hillcrest, 19 Brudenell Avenue, Poole, Dorset, BH13 7NW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 July 2006
• Resigned on: 11 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MORLEY HAM, Stephen Richard

• Correspondence address: 319b, Golf Course Way, Jolly Harbour, St Mary's, Antigua
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 March 2006
• Resigned on: 24 October 2009
• Nationality: British
• Occupation: Director

MORLEY-HAM, Stephen Richard

• Correspondence address: 319b, Golf Course Way, Jolly Harbour, St Mary's, Antigua
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 3 December 2010
• Resigned on: 21 January 2011
• Nationality: British
• Country of residence: Antigua
• Occupation: Director

MURRAY, Alastair Neil

• Correspondence address: 22 Viewfield Road, Wandsworth, London, SW18 5JE
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 14 August 2009
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

READER, James Owen

• Correspondence address: 11 Killarney Road, Wandsworth, London, SW18 2DU
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 10 February 2006
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Trainee Solicitor

READER, James Owen

• Correspondence address: 11 Killarney Road, Wandsworth, London, SW18 2DU
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 10 February 2006
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Trainee Solicitor

SMITH, Barry Duncan

• Correspondence address: Ageas House, Tollgate, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 27 October 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMYTH, Timothy John

• Correspondence address: 2 Knoll Road, Dorking, Surrey, RH4 3EW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 14 August 2009
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

WATSON, Andrew Stuart

• Correspondence address: Ageas House, Tollgate, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 28 April 2011
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 6 February 2006
• Resigned on: 16 March 2006