CASTLE COURT PUTNEY WHARF LIMITED

8 officers / 6 resignations

MEE, Victoria Helen Frances

Correspondence address
Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
secretary
Appointed on
15 July 2025

STEARN, Richard James

Correspondence address
Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
August 1968
Appointed on
26 June 2020
Nationality
British
Occupation
Director

ELLIOTT, Robert William

Correspondence address
Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
February 1981
Appointed on
28 March 2019
Nationality
British
Occupation
Director

MARKS, Benjamin James

Correspondence address
Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
October 1977
Appointed on
9 September 2016
Resigned on
28 March 2019
Nationality
British
Occupation
Director

ELGAR, MARK RICHARD

Correspondence address
BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Date of birth
August 1974
Appointed on
26 April 2012
Nationality
BRITISH
Occupation
DIRECTOR

LUCK, STUART RICHARD

Correspondence address
BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Date of birth
January 1958
Appointed on
26 April 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

GRIFFITHS, MARK PAUL

Correspondence address
BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Date of birth
February 1965
Appointed on
7 October 2004
Nationality
BRITISH
Occupation
DIRECTOR

LUCK, STUART RICHARD

Correspondence address
BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Secretary
Date of birth
January 1958
Appointed on
5 October 2004
Nationality
BRITISH

PERRINS, Robert Charles Grenville

Correspondence address
Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role RESIGNED
director
Date of birth
April 1965
Appointed on
26 June 2020
Nationality
British
Occupation
Director

HUTCHINGS, NICHOLAS ANTHONY

Correspondence address
ASHDOWN, 101 HALLIFORD ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 6DN
Role RESIGNED
Director
Date of birth
February 1958
Appointed on
5 October 2004
Resigned on
27 April 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW16 6DN £1,160,000

EMBREY, STEPHEN ROBERT

Correspondence address
LADYMEAD, CONEYHURST ROAD, CONEYHURST, WEST SUSSEX, RH14 9DH
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
5 October 2004
Resigned on
10 February 2006
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode RH14 9DH £1,350,000

TAYLOR, ELIZABETH

Correspondence address
37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH
Role RESIGNED
Secretary
Date of birth
January 1964
Appointed on
1 February 2004
Resigned on
20 October 2004
Nationality
BRITISH

Average house price in the postcode GU21 2LH £756,000

LEWIS, ROGER ST JOHN HULTON

Correspondence address
LE BOCAGE, LA RUE DU BOCAGE ST BRELADE, JERSEY, CHANNEL ISLANDS, JE3 8BP
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
5 February 2002
Resigned on
20 October 2004
Nationality
BRITISH
Occupation
DIRECTOR

PUTTERGILL, CLAIRE

Correspondence address
49 PINE GARDENS, SURBITON, SURREY, KT5 8LJ
Role RESIGNED
Nominee Secretary
Appointed on
5 February 2002
Resigned on
17 October 2003

Average house price in the postcode KT5 8LJ £1,177,000


More Company Information