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Companies/03730056

Castlegate Secretaries 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%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132707044

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
RC
Richard CoxCurrent secretary
Appointed 2012-01-25 · 14 yrs
RC
Richard CoxCurrent director
Appointed 2004-11-24 · 21 yrs · Solicitor
+12 others
Show 32 historical appointments
MJ
Michael JacksonResigned director
Resigned 2019-02-26 · 4 yrs · Solicitor
MS
Michael StaceResigned director
Resigned 2019-02-26 · 3 yrs · Solicitor
JS
Jonathan SnadeResigned director
Resigned 2017-12-05 · 6 yrs · Solicitor
MH
Mark HughesResigned director
Resigned 2010-05-28 · 13 yrs · Solicitor
RM
Richard MeddResigned director
Resigned 2010-05-28 · 13 yrs · Solicitor
DT
Dominique TaiResigned director
Resigned 2009-10-05 · 8 yrs · French Group Manager
EH
Edward HabershonResigned director
Resigned 2009-03-20 · Solicitor
OP
Oliver PritchardResigned director
Resigned 2008-12-10 · 11 yrs · Solicitor
PS
Peter StevensResigned director
Resigned 2006-01-31 · 3 yrs · Solicitor
DS
Dominic SwiftResigned director
Resigned 2005-12-12 · 18 yrs · Solicitor
DM
David MaggsResigned director
Resigned 2005-03-10 · 17 yrs · Solicitor
GW
Gay WilderResigned director
Resigned 2003-08-04 · 1 yr · Solicitor
CG
Caroline GreenResigned director
Resigned 2003-07-22 · 20 yrs · Solicitor
JB
Joanne BlighResigned director
Resigned 2003-05-21 · 8 yrs · Solicitor
RB
Roger BirchallResigned director
Resigned 2003-05-21 · 20 yrs · Solicitor
RS
Raymond SilversteinResigned director
Resigned 2001-12-19 · 22 yrs · Solicitor
JP
Jitendra PatelResigned director
Resigned 2001-05-16 · 4 yrs · Solicitor
MF
Marc ForestierResigned director
Resigned 2001-05-08 · Solicitor
OM
Olivier MorelResigned director
Resigned 2001-05-08 · 3 yrs · Solicitor
IB
Iain BlatherwickResigned secretaryResigned director
Resigned 2000-08-04 · 11 yrs · Solicitor
GC
Gavin CummingsResigned director
Resigned 2000-08-04 · 23 yrs · Solicitor
NB
Nigel BlackwellResigned director
Resigned 2000-08-04 · 23 yrs · Solicitor
DT
David TillyResigned directorResigned secretary
Resigned 2000-08-04 · Solicitor
RM
Robin MetcalfeResigned director
Resigned 2000-08-03 · 6 yrs · Solicitor
PC
Paul ChambersResigned director
Resigned 1999-06-16 · Director
DG
David GasterResigned director
Resigned 1999-06-16 · Chief Executive Officer
JA
John AmeyResigned directorResigned secretary
Resigned 1999-06-16 · Accountant
RS
Robert StoneResigned director
Resigned 1999-06-16 · Director

Board profile

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