Castlegate 792 Limited
Company profile · London
DissolvedUnited KingdomIncorporated 1993
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedGold Round LimitedCorporate
Significant influence or control
Notified 2016-04-18 · No cessation recorded
Source record 115506889Castlegate 795 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115719815People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 25 historicalCorpRjp Secretaries LimitedCurrent secretary
Appointed 2016-04-18 · 10 yrs
Show 25 historical appointments
AS
Andrew John SmithResigned director
Resigned 2016-04-18 · Director
SP
Stuart PaceResigned director
Resigned 2016-04-18 · 6 yrs · Director
AH
Alan HortonResigned director
Resigned 2016-04-18 · 4 yrs · Director
AL
Andrew Lloyd JonesResigned director
Resigned 2014-07-24 · Chief Executive
PL
Peter LeeResigned director
Resigned 2013-05-24 · 1 yr · Finance Director
SL
Stuart LeesResigned director
Resigned 2010-09-27 · 5 yrs · Director
LD
Resigned 2009-06-29 · 3 yrs · Director
JB
John BarrettResigned director
Resigned 2009-06-26 · Director
SM
Simon MaudeResigned director
Resigned 2009-06-26 · 1 yr · Director
SW
Steven WatkinsResigned director
Resigned 2009-05-01 · 1 yr · Director
TM
Timothy McinnesResigned director
Resigned 2009-03-24 · Chartered Accountant
MV
Michael VincentResigned director
Resigned 2006-07-17 · 2 yrs · Director
KM
Kevin MahoneyResigned director
Resigned 2006-07-17 · 2 yrs · Director
SR
Steven RainesResigned director
Resigned 2006-04-24 · 1 yr · Company Director
GN
Gordon NewtonResigned director
Resigned 2006-01-01 · 3 yrs · Company Director
MK
Mark KnowlesResigned director
Resigned 2006-01-01 · 2 yrs · Company Director
NP
Resigned 2000-07-02 · 12 yrs · Company Director
KW
Kathleen WillisResigned director
Resigned 1998-10-01 · 4 yrs · Personnel
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-07-01
DW
Debbie WillsResigned secretary
Resigned 1993-07-01 · 2 yrs
JW
John WitheyResigned director
Resigned 1993-07-01 · 1 yr · Insurance Claims Assessor
PT
Peter ThompsonResigned director
Resigned 1993-07-01 · 5 yrs · Insurance Claims Assessor
SW
Stephen WillsResigned director
Resigned 1993-07-01 · 13 yrs · Insurance Claims Assessor
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active