Castle Directors (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJtc (Uk) 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 135482798Show 1 ceased record
Cbpe Capital LlpCorporate
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-03-14
Source record 130416336People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 27 historicalCorpJtc UK LimitedCurrent secretary
Appointed 2010-11-30 · 15 yrs
Show 27 historical appointments
JJ
Jonathan JenningsResigned director
Resigned 2018-03-26 · 3 yrs · Director
MD
Max DinningResigned director
Resigned 2017-10-30 · Director
AU
Anthony Underwood WhitneyResigned director
Resigned 2017-09-11 · 2 yrs · Director
SP
Stuart PinningtonResigned director
Resigned 2017-03-31 · Director
PB
Philip BurginResigned director
Resigned 2015-01-30 · 2 yrs · Director
MT
Martin TaylorResigned director
Resigned 2014-04-03 · Director
TG
Trevor GilesResigned director
Resigned 2014-04-03 · Accountant
IJ
Iain JohnsResigned director
Resigned 2013-02-14 · 1 yr · Director
MC
Michael CurleResigned director
Resigned 2011-02-01 · 2 yrs · United Kingdom
SB
Stephen BurnettResigned director
Resigned 2010-11-30 · 2 yrs · Director
KR
Kenneth RaeResigned director
Resigned 2010-11-30 · 6 yrs · Director
DM
Donald MoirResigned director
Resigned 2010-11-30 · Director
NL
Nicholas LaneResigned director
Resigned 2009-10-01 · 1 yr · Accountant
RM
Roberto MonticelliResigned director
Resigned 2009-04-27 · 1 yr · Director
RS
Roger SpackmanResigned director
Resigned 2005-09-15 · 5 yrs · Accountant
JO
Jacqueline OllerenshawResigned director
Resigned 2005-09-15 · 5 yrs · Manager
JV
James VarrieResigned director
Resigned 2002-11-01 · Accountant
SC
Susan CalderResigned director
Resigned 2001-12-28 · 3 yrs · Accountant
JR
James RamsdenResigned director
Resigned 2001-03-01 · 8 yrs · Accountant
FR
Frank RobinsonResigned secretary
Resigned 2000-08-22 · 3 yrs · Consultant
RS
Robert SurcoufResigned director
Resigned 2000-06-01 · 10 yrs · Accountant
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1996-02-20
CorpHallmark Registrars LimitedResigned director
Resigned 1996-02-20
JV
James VarrieResigned director
Resigned 1996-02-20 · 5 yrs · Accountant
NB
Nicholas BellResigned director
Resigned 1996-02-20 · 9 yrs · Accountant
SW
Stephen WhaleResigned director
Resigned 1996-02-20 · 14 yrs · Accountant
AC
Andrew CrichtonResigned director
Resigned 1996-02-20 · 11 yrs · Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active