CASTLE TRUST CAPITAL NOMINEES LIMITED

Company number 07801931

20 officers / 11 resignations

MACDONALD, Andrew

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role: Secretary
• Appointed on: 3 May 2017

ANSTEE, Eric Edward

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role: Director
• Date of birth: January 1951
• Appointed on: 1 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BISCHOFF, Martin Paul

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role: Director
• Date of birth: October 1968
• Appointed on: 12 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DOMAN, Andrew Spencer

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role: Director
• Date of birth: December 1951
• Appointed on: 28 March 2017
• Nationality: British,Australian
• Country of residence: England
• Occupation: Director

HANFORD, Timothy John

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role: Director
• Date of birth: April 1964
• Appointed on: 7 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

LLOYD-JONES, Paul

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role: Director
• Date of birth: September 1970
• Appointed on: 8 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Marian Macdonald

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role: Director
• Date of birth: September 1967
• Appointed on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONTAGUE, Melba Margaret

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role: Director
• Date of birth: October 1973
• Appointed on: 1 April 2020
• Nationality: English
• Country of residence: England
• Occupation: Director

PYM, Richard Alan

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role: Director
• Date of birth: September 1949
• Appointed on: 7 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANHAM, Mark Richard Middlecott

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Secretary
• Appointed on: 7 October 2011
• Resigned on: 5 April 2017

ABERCROMBY, Keith William

• Correspondence address: 41 Lothbury, London, England, EC2R 7HG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 October 2011
• Resigned on: 12 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COX, Jonathan James, Mr.

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 20 January 2017
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DEBEN, John Selwyn, Lord

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 14 October 2011
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: None

GALE, Patrick Nigel Christopher

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 14 October 2011
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Independent Director

HUTTON, Deirdre, Dame

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 14 October 2011
• Resigned on: 10 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chair Civil Aviation Authority

MCCARTHY, Malcolm Christopher, Sir

• Correspondence address: 41 Lothbury, London, United Kingdom, EC2R 7HG
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 14 October 2011
• Resigned on: 25 February 2015
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: None

MORGAN, David Raymond

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 14 October 2011
• Resigned on: 2 December 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Director

OLDFIELD, Sean

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 7 October 2011
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RAMSAY, Richard Alexander Mcgregor

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 14 October 2011
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WYLES, Matthew Peter Vincent

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 December 2014
• Resigned on: 25 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director