Cross Check

CASTLE DIRECTORS (UK) LIMITED

Company Number

03161913

Private limited company
Active
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JTC (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England

ALLEN, Matthew John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England
Country of Residence
England

CAMERON, Howard William John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England
Country of Residence
England

FADIL, Susan Carol

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England
Country of Residence
England

GORDON, Simon Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England
Country of Residence
England

ROBINSON, Frank

Role
Resigned
Secretary
Occupation
Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Westbourne Terrace Road London W2 6NG

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

RED SHIELD SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Elizabeth House 9 Castle Street St Helier Jersey JE4 2QP

BELL, Nicholas John Macdonald

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beauvoir Rue De La Cote St Martin Jersey JE3 6DR Channel Islands

BURGIN, Philip Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3500 Parkway Whiteley Fareham Hampshire PO15 7AL England
Country of Residence
England

BURNETT, Stephen Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Solbakken Le Petit Point Marquet St. Brelade Jersey Channel Isles JE3 8DR
Country of Residence
Jersey

CALDER, Susan Jane

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Highgrove Mews La Rue Du Boulivot Grouville Jersey Channel Islands JE3 9DP

CRICHTON, Andrew David Denzil

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waverley Farm Le Mont Arthur St Brelade Jersey JE3 8AH
Country of Residence
England

CURLE, Michael Guy Lister

Date of Birth
Role
Resigned
Director
Occupation
United Kingdom
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 63 Curzon Street London W1J 8PD England
Country of Residence
United Kingdom

DINNING, Max William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor 9 Berkeley Street London W1J 8DW England
Country of Residence
England

GILES, Trevor

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3500 Parkway Whiteley Fareham Hampshire PO15 7AL
Country of Residence
England

JENNINGS, Jonathan Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England
Country of Residence
United Kingdom

JOHNS, Iain David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3500 Parkway Whiteley Fareham Hampshire PO15 7AL England
Country of Residence
Jersey

LANE, Nicholas Orson

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 63 Curzon Street Mayfair London W1J 8PD United Kingdom
Country of Residence
England

MOIR, Donald James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swinley Lodge Swinley Road Ascot Berkshire SL5 8AZ England
Country of Residence
England

MONTICELLI, Roberto

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 63 Curzon Street Mayfair London W1J 8PD United Kingdom
Country of Residence
Jersey

OLLERENSHAW, Jacqueline Annette

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 63 Curzon Street Mayfair London W1J 8PD United Kingdom
Country of Residence
Channel Islands

PINNINGTON, Stuart James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor 9 Berkeley Street London W1J 8DW England
Country of Residence
Jersey

RAE, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3500 Parkway Whiteley Fareham Hampshire PO15 7AL England
Country of Residence
Jersey

RAMSDEN, James Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Vallonet Les Fonds De Longueville Grouville Jersey JE3 9AB Channel Islands

SPACKMAN, Roger Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 63 Curzon Street Mayfair London W1J 8PD United Kingdom
Country of Residence
England

SURCOUF, Robert Phillip

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 63 Curzon Street Mayfair London W1J 8PD United Kingdom
Country of Residence
Jersey

TAYLOR, Martin Angus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3500 Parkway Whiteley Fareham Hampshire PO15 7AL England
Country of Residence
Jersey

UNDERWOOD-WHITNEY, Anthony James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor Berkeley Street London W1J 8DW England
Country of Residence
Jersey

VARRIE, James Philip Graham

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Les Heches Bagatelle Lane St Savior Jersey JE2 7TD Channel Islands

VARRIE, James Philip Graham

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Route De La Louviere 1243 Presinge Geneva FOREIGN Switzerland

WHALE, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 63 Curzon Street Mayfair London W1J 8PD United Kingdom
Country of Residence
Jersey

HALLMARK REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

Cbpe Capital Llp

Natures of Control
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
2 George Yard George Yard London EC3V 9DH England