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Companies/02974039

Castleton Information Group Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 214182497

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
RT
Roman TelermanCurrent director
Appointed 2020-06-04 · 6 yrs · Accountant
+25 others
PG
Patrick GhilaniCurrent director
Appointed 2020-06-04 · 6 yrs · Chief Executive Officer
+45 others
JE
John EnsignCurrent director
Appointed 2020-06-04 · 6 yrs · Lawyer
+50 others
Show 27 historical appointments
KS
Karenjeet ShowkerResigned secretary
Resigned 2019-07-19
HG
Helen GriffithsResigned secretary
Resigned 2018-04-19 · 1 yr
JY
Jenny YoungResigned secretary
Resigned 2015-07-31 · 2 yrs
HC
Haywood ChapmanResigned director
Resigned 2014-12-01 · 5 yrs · Director
SD
Spencer DredgeResigned director
Resigned 2014-01-31 · Accountant
PM
Paul MyhillResigned secretary
Resigned 2013-11-29 · 1 yr
AW
Anthony WeaverResigned director
Resigned 2012-11-09 · 2 yrs · IT Services Consultant And Company Direc
PH
Peter HallettResigned director
Resigned 2012-11-09 · 1 yr · Cfo
DM
David MemoryResigned director
Resigned 2009-04-27 · 3 yrs · Accountant
NB
Nicola BusbyResigned secretary
Resigned 2008-10-06 · 5 yrs · Accountant
JT
John TaylorResigned director
Resigned 2008-07-03 · Chartered Accountant
LA
Linda AndrewsResigned secretaryResigned director
Resigned 2002-10-24 · 5 yrs
KH
Kelvin HarrisonResigned director
Resigned 2001-06-29 · 11 yrs · Chartered Engineer
GG
George GrahamResigned director
Resigned 2001-01-01 · 3 yrs · Advisor
GL
Geoffrey LlesResigned director
Resigned 2000-12-07 · Company Director
AW
Arnold WitkinResigned director
Resigned 1998-09-24 · 2 yrs · Managing Director
LF
Leonard FineResigned director
Resigned 1997-11-18 · Company Director
WP
Walter PassmoreResigned director
Resigned 1997-01-30 · 2 yrs · Company Director
RW
Robert WilliamsResigned director
Resigned 1995-09-30 · Company Director
SB
Samuel BlackResigned directorResigned secretary
Resigned 1995-02-28 · 9 yrs · Chartered Accountant
JM
John MccullaghResigned director
Resigned 1995-01-05 · 4 yrs · Director
RB
Richard BrethertonResigned secretary
Resigned 1994-10-28
JC
John CainesResigned director
Resigned 1994-10-28 · 6 yrs · Company Director
Resigned 1994-10-06
Resigned 1994-10-06

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active