CASTLE MEZZANINE LIMITED

Company number 06222738

25 officers / 18 resignations

DHAWAN, Shashank

• Correspondence address: 40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 17 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MCKENNA, Susan

• Correspondence address: 40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 20 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ORAN, Stuart

• Correspondence address: 40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
• Role (Active): Director
• Date of birth: July 1950
• Appointed on: 15 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

PELGER, Caleb

• Correspondence address: 40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 5 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

SHAH, Mayur Mahesh

• Correspondence address: Gcm Grosvenor, 33 Jermyn Street, Level Seven, London, England, SW1Y 6DN
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 30 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Director, Private Equity

TAYLOR, Rowan Gregory Paxton

• Correspondence address: 40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 15 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Investor

WARREN, Michael Jonathan

• Correspondence address: 40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 3 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

BURNS, Oliver Graham

• Correspondence address: 40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 17 January 2014
• Nationality: British
• Occupation: Accountant

PUMPHREY, David

• Correspondence address: 11 The Davids, Birmingham, West Midlands, B31 2EX
• Role (Resigned): Secretary
• Appointed on: 23 May 2007
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Accountant

RAY, Stephen Douglas

• Correspondence address: 40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
• Role (Resigned): Secretary
• Appointed on: 11 November 2013
• Resigned on: 20 October 2023

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 23 April 2007
• Resigned on: 23 May 2007

ASKEW, Michael John

• Correspondence address: 40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 9 November 2012
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURNS, Oliver Graham

• Correspondence address: 40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 October 2007
• Resigned on: 17 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CATAROZOLI, Taylor Paul

• Correspondence address: 40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 19 December 2022
• Resigned on: 30 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

EDMONDSON, Ian Ronald

• Correspondence address: 40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 31 January 2013
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDMONDSON, Ian Ronald

• Correspondence address: 40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 31 May 2007
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LIPKOWICZ, Arnaud

• Correspondence address: 33 Jermyn Street, London, England, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 15 June 2017
• Resigned on: 30 March 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Private Equity Manager

NADAL, Jacopo Francisco

• Correspondence address: 40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 15 June 2017
• Resigned on: 12 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Investor

NOVICK, Christopher David

• Correspondence address: 40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
• Role (Resigned): Director
• Date of birth: February 1990
• Appointed on: 12 December 2022
• Resigned on: 13 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

PUMPHREY, David

• Correspondence address: 11 The Davids, Birmingham, West Midlands, B31 2EX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 May 2007
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RAY, Stephen Douglas

• Correspondence address: 40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 11 November 2013
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROPER, Gordon Edward Lawrence

• Correspondence address: 40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 October 2017
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SMITH, Stuart

• Correspondence address: Apartments 6 The Whitings, 348 Station Road, Knowle, West Midlands, B93 8EY
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 23 May 2007
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Managing Director

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 23 April 2007
• Resigned on: 23 May 2007

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 23 April 2007
• Resigned on: 23 May 2007