Cross Check

CASTLE COVER LIMITED

Company Number

05698370

Private limited company
Dissolved
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SMITH, Rosemary

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Ageas House Hampshire Corporate Park Templars Way Eastleigh Hampshire SO53 3YA United Kingdom

LEMANS, Nicholas James

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Ageas House Hampshire Corporate Park Templars Way Eastleigh Hampshire SO53 3YA United Kingdom
Country of Residence
United Kingdom

MIDDLE, Anthony Edward

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ageas House Hampshire Corporate Park Templars Way Eastleigh Hampshire SO53 3YA
Country of Residence
United Kingdom

KEILL, Tracy Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
'Verandah House' 8 Pokiok Road Smith's Fl05 Bermuda

LEPPINGTON, Peter Edward

Role
Resigned
Secretary
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Chiswell Road Poole Dorset BH17 9FB

PREBBLE, Ashley Brett

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7a Sunderland Terrace London W2 5PA

PREBBLE, Ashley Brett

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7a Sunderland Terrace London W2 5PA

THE COMPANY REGISTRATION AGENTS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
280 Gray's Inn Road London WC1X 8EB

BOYES, Andrew Charles

Date of Birth
Role
Resigned
Director
Occupation
It Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Barn Piece Chandlers Ford Eastleigh Hampshire SO53 4HR

BRADBURY, Susan Patricia

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Causeway Foot Rochdale Road Pole Moor Outlane Huddersfield West Yorkshire HD3 3FQ
Country of Residence
United Kingdom

BRIGHT, Robert Stewart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ageas House Tollgate Eastleigh Hampshire SO53 3YA United Kingdom
Country of Residence
England

CARTER, Patrick Robert, Lord

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Hamilton Park West London N5 1AB
Country of Residence
United Kingdom

CLARIDGE-WARE, Christopher Maurice

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heronspool Accommodation Road Longcross Surrey KT16 0EJ

CLIFF, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ageas House Tollgate Eastleigh Hampshire SO53 3YA United Kingdom
Country of Residence
United Kingdom

COLE, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenacres 39 High Street Sidford Devon EX10 9SH

COLLINS, James William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ageas House Tollgate Eastleigh Hampshire SO53 3YA United Kingdom
Country of Residence
United Kingdom

CONNOR, Janet

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ageas House Tollgate Eastleigh Hampshire SO53 3YA United Kingdom
Country of Residence
United Kingdom

CORFIELD, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ageas House Hampshire Corporate Park Templars Way Eastleigh Hampshire SO53 3YA United Kingdom
Country of Residence
England

DYSON, Fernley Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ageas House Tollgate Eastleigh Hampshire SO53 3YA United Kingdom
Country of Residence
United Kingdom

FRIEND, Peter Richard Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ageas House Tollgate Eastleigh Hampshire SO53 3YA United Kingdom
Country of Residence
England

HARVEY, Julian Robert Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ageas House Tollgate Eastleigh Hampshire SO53 3YA United Kingdom
Country of Residence
United Kingdom

HOWE, Sarah Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ageas House Tollgate Eastleigh Hampshire SO53 3YA United Kingdom
Country of Residence
England

JAMES, Philip William Henry

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hampton Head 9 Peppercorn Lane Southampton Sn 04 Bermuda
Country of Residence
England

JAMES, Philip William Henry

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hampton Head 9 Peppercorn Lane Southampton Sn 04 Bermuda
Country of Residence
England

LEPPINGTON, Peter Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Chiswell Road Poole Dorset BH17 9FB
Country of Residence
England

MARCHINGTON, Andrew Philip

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillcrest 19 Brudenell Avenue Poole Dorset BH13 7NW
Country of Residence
England

MORLEY HAM, Stephen Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
319b Golf Course Way Jolly Harbour St Mary's Antigua

MORLEY-HAM, Stephen Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
319b Golf Course Way Jolly Harbour St Mary's Antigua
Country of Residence
Antigua

MURRAY, Alastair Neil

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Viewfield Road Wandsworth London SW18 5JE
Country of Residence
United Kingdom

READER, James Owen

Date of Birth
Role
Resigned
Director
Occupation
Trainee Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Killarney Road Wandsworth London SW18 2DU

READER, James Owen

Date of Birth
Role
Resigned
Director
Occupation
Trainee Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Killarney Road Wandsworth London SW18 2DU

SMITH, Barry Duncan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ageas House Tollgate Eastleigh Hampshire SO53 3YA United Kingdom
Country of Residence
United Kingdom

SMYTH, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Knoll Road Dorking Surrey RH4 3EW
Country of Residence
United Kingdom

WATSON, Andrew Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ageas House Tollgate Eastleigh Hampshire SO53 3YA United Kingdom
Country of Residence
England

LUCIENE JAMES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
280 Grays Inn Road London WC1X 8EB