Cross Check

CASTLE & PEDMORE HOUSES LIMITED

Company Number

03786487

Private limited company
Active
OverviewPeopleRelated
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DOWNS, Russell

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom
Country of Residence
United Kingdom

DUNNETT, Miles George Sutherland

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom
Country of Residence
United Kingdom

COOK, Kenneth Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Glendower Road East Sheen London SW14 8NY

HARRISON, Linda Christine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
87 Kimberley Road Croydon Surrey CR0 2PZ

MARSDEN, Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Broadway London SW1H 0BT England

OSBORNE, Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42 Brancaster Drive Mill Hill London NW7 2SJ

PRICE, John Dewi Brychan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 The Rise Lindfield West Sussex RH16 2TA

SHELLEY, Leon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor, Midcity Place 71 High Holborn London WC1V 6EA

BRECHIN PLACE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
31 Brechin Place London SW7 4QD

BRISTOL LEGAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

INTU SECRETARIAT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Broadway London England And Wales SW1H 0BT United Kingdom

BOWYER, Katharine Ann

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BT
Country of Residence
United Kingdom

BUTLER, Robin Elliott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gatehouse Farm Rogate Petersfield Hampshire GU31 5DB
Country of Residence
United Kingdom

COURTAULD, Toby Augustine

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45a Moreton Street London SW1V 2NY

CROFT, Adrian Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BT United Kingdom
Country of Residence
United Kingdom

CROSBY, Sean

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BT
Country of Residence
United Kingdom

DUGGINS, David Kenneth

Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom
Country of Residence
United Kingdom

EAST, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Ladies Birch Hill Shirley Hills Surrey CR0 5HT
Country of Residence
England

FORD, Hugh Michael

Date of Birth
Role
Resigned
Director
Occupation
General Corporate Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BT England
Country of Residence
England

GIBBES, Barbara

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London England And Wales SW1H 0BT United Kingdom
Country of Residence
United Kingdom

GUTMAN, Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, Midcity Place 71 High Holborn London WC1V 6EA
Country of Residence
United Kingdom

HOSKINS, Gary Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BT England
Country of Residence
United Kingdom

HUGILL, William Nigel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Briar Walk Putney London SW15 6UD
Country of Residence
England

KIDIA, Minakshi

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BT
Country of Residence
United Kingdom

MACKRILL, Brian James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, Midcity Place 71 High Holborn London WC1V 6EA

MILLER, Peter Howard

Date of Birth
Role
Resigned
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, Midcity Place 71 High Holborn London WC1V 6EA
Country of Residence
United Kingdom

PHILLIPS, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Glebe Place London SW3 5LB
Country of Residence
United Kingdom

POWELL, Ian Charles

Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom
Country of Residence
United Kingdom

RUSANOW, Elliott

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian/British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 24 Westfield Towers, 100 William Street Sydney Nsw 2011 FOREIGN Australia

SLAVIN, Philip Simon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BT
Country of Residence
United Kingdom

WARE, Robert Thomas Ernest

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodley Lodge Duffield Road Woodley Berkshire RG5 4RL
Country of Residence
United Kingdom

WEIR, Peter

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BT England
Country of Residence
England

BOURSE NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Pembroke House 7 Brunswick Square Bristol BS2 8PE

BRECHIN PLACE DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
31 Brechin Place London SW7 4QD

Intu Mh Waterfront

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom