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Companies/02523797

62 Castlewood Road Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
SD
Dr Silvia De AlessandrisIndividual
Voting rights: over 25%, up to 50%

Notified 2023-06-09 · No cessation recorded

Source record 114526572
Dys Estates LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-02-26 · No cessation recorded

Source record 107155342
JF
Dr Jill Louise FarringtonIndividual
Shares: over 25%, up to 50%

Notified 2016-07-17 · No cessation recorded

Source record 115133645
Show 2 ceased records
PF
Ms Pearl Figueira BatesIndividual
Voting rights: over 25%, up to 50%

Notified 2017-07-25 · Ceased 2023-06-09

Source record 113907299
JP
Mr James Edward PiperIndividual
Shares: over 25%, up to 50%

Notified 2016-07-17 · Ceased 2021-03-01

Source record 115132288

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
SD
Silvia De AlessandrisCurrent director
Appointed 2023-06-09 · 3 yrs · Account Manager
CorpDys Estates LtdCurrent director
Appointed 2021-04-25 · 5 yrs
JF
Jill FarringtonCurrent secretary
Appointed 2010-09-09 · 16 yrs
JF
Jill FarringtonCurrent director
Appointed 1991-07-19 · 35 yrs · Doctor
Show 10 historical appointments
PF
Pearl Figueira BatesResigned director
Resigned 2017-07-25 · 5 yrs · Charity Worker
VB
Venetia BennettsResigned director
Resigned 2010-10-29 · 6 yrs · Marketing For A Charity
JP
James PiperResigned director
Resigned 2002-11-20 · 18 yrs · Teacher
MR
Michael RoughResigned director
Resigned 1999-06-10 · 3 yrs · Account Manager
KB
Kathryn BlakeleyResigned secretaryResigned director
Resigned 1997-01-09 · 13 yrs · Clinical Psychologist
ST
Sharon TurnerResigned director
Resigned 1994-07-01 · 4 yrs · Secretary
CJ
Christina JonesResigned director
Resigned 1991-07-19 · 4 yrs · Actress
DL
David LeverettResigned director
Resigned 1991-07-19 · 2 yrs · Nurse
JF
Jill FarringtonResigned secretary
Resigned 1991-07-19 · 5 yrs

Board profile

People with appointments
4
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active