CASTLE SECURITY GROUP LIMITED

Company number SC168416

12 officers / 10 resignations

CONNELLY, Patrick

• Correspondence address: 25 Grange Place, Redding, Falkirk, Scotland, FK2 9UP
• Role: Director
• Date of birth: June 1958
• Appointed on: 2 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CONNELLY, Paul

• Correspondence address: 26 Grange Place, Redding, Falkirk, Scotland, FK2 9UP
• Role: Director
• Date of birth: November 1962
• Appointed on: 2 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAIRNS, Lynda

• Correspondence address: 15/6 Bellfield Avenue, Musselburgh, East Lothian, EH21 6QR
• Role (Resigned): Secretary
• Appointed on: 25 March 2003
• Resigned on: 27 March 2013
• Nationality: British
• Occupation: Administrator

KANE, Isabel Noble

• Correspondence address: Flat 4, 7 North Fort Street, Edinburgh, Scotland, EH6 4EY
• Role (Resigned): Secretary
• Appointed on: 27 March 2013
• Resigned on: 30 April 2014

RUTHERFORD, Gerard Paul

• Correspondence address: 34 Mayfield Gardens, Edinburgh, Midlothian, EH9 2BY
• Role (Resigned): Secretary
• Appointed on: 30 April 2014
• Resigned on: 2 October 2014

BOUVERIE REGISTRARS LIMITED

• Correspondence address: Second Floor, 61-67 Old Street, London, EC1V 9HX
• Role (Resigned): Secretary
• Appointed on: 28 March 2007
• Resigned on: 20 September 2008

HBJ SECRETARIAL LIMITED

• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 1996
• Resigned on: 25 March 2003

BROCKLEHURST, Grant Keith

• Correspondence address: 65, Caiyside, Edinburgh, EH10 7HW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 17 July 1997
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Director

BROCKLEHURST, Kenneth James

• Correspondence address: 30, Galachlawside, Edinburgh, EH10 7JG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 17 July 1997
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Director

RUTHERFORD, Derek Paul

• Correspondence address: Larennie Farm, Peat Inn Village, By Cupar, Fife, KY15 5LQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 August 1997
• Resigned on: 6 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUTHERFORD, Lyn

• Correspondence address: Larennie Farm, Peat Inn, Cupar, Fife, United Kingdom, KY15 5LQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 November 2011
• Resigned on: 2 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HENDERSON BOYD JACKSON LIMITED

• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Director
• Appointed on: 20 September 1996
• Resigned on: 17 July 1997