CASTLE WATER (SOUTH EAST) LIMITED

5 officers / 37 resignations

GETTINBY, Helen, Mrs

Correspondence address
1 Boat Brae, Rattray, Blairgowrie, United Kingdom, PH10 7BH
Role ACTIVE
secretary
Appointed on
30 September 2024

EDWARDS, Graham Henry

Correspondence address
1 Boat Brae, Rattray, Blairgowrie, Scotland, PH10 7BH
Role ACTIVE
director
Date of birth
January 1964
Appointed on
23 September 2021
Nationality
British
Occupation
Director

REYNOLDS, JOHN NIGEL

Correspondence address
C/O ADDLESHAW GODDARD 1 ST. PETERS SQUARE, MANCHESTER, ENGLAND, M2 3DE
Role ACTIVE
Director
Date of birth
September 1966
Appointed on
1 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

MORRIS, Huw Iolo

Correspondence address
C/O Addleshaw Goddard 1 St. Peters Square, Manchester, England, M2 3DE
Role ACTIVE
director
Date of birth
May 1965
Appointed on
1 July 2018
Resigned on
30 May 2023
Nationality
British
Occupation
Financial Director

MITCHELL, Euan William

Correspondence address
C/O Addleshaw Goddard 1 St. Peters Square, Manchester, England, M2 3DE
Role ACTIVE
secretary
Appointed on
1 July 2018
Resigned on
30 September 2024

RICH, Paul Andrew

Correspondence address
Rocfort Road, Snodland, Kent, ME6 5AH
Role RESIGNED
director
Date of birth
January 1956
Appointed on
3 July 2017
Resigned on
1 July 2018
Nationality
British
Occupation
None

BUTLER, PAUL

Correspondence address
ROCFORT ROAD, SNODLAND, KENT, ME6 5AH
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
3 July 2017
Resigned on
1 July 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

SEPHTON, Tanya Louise

Correspondence address
Rocfort Road, Snodland, Kent, ME6 5AH
Role RESIGNED
director
Date of birth
November 1978
Appointed on
3 July 2017
Resigned on
1 July 2018
Nationality
British
Occupation
Managing Director

FARMER, ANDREW ROBERT

Correspondence address
ROCFORT ROAD, SNODLAND, KENT, ME6 5AH
Role RESIGNED
Director
Date of birth
December 1969
Appointed on
3 July 2017
Resigned on
1 July 2018
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SCHUBERT, OLIVER JAN

Correspondence address
2ND FLOOR 50 ST. MARY AXE, LONDON, ENGLAND, EC3A 8FR
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
28 April 2017
Resigned on
1 July 2018
Nationality
AUSTRIAN
Occupation
EXECUTIVE DIRECTOR

FORTIN, OLIVIER GEORGES XAVIER

Correspondence address
30 AVENUE GEORGES V, 75008 PARIS, FRANCE
Role RESIGNED
Director
Date of birth
March 1974
Appointed on
15 September 2016
Resigned on
8 February 2017
Nationality
FRENCH
Occupation
NONE

SZCZEPANIAK, MARISSA ANN

Correspondence address
2ND LEVEL 50 ST MARY AXE, LONDON, ENGLAND, EC4A 8FR
Role RESIGNED
Director
Date of birth
December 1980
Appointed on
15 September 2016
Resigned on
1 July 2018
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

FARMER, ANDREW ROBERT

Correspondence address
ROCFORT ROAD, SNODLAND, KENT, ME6 5AH
Role RESIGNED
Director
Date of birth
December 1969
Appointed on
1 August 2015
Resigned on
14 September 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

TRUILET, NICHOLAS

Correspondence address
ROCFORT ROAD, SNODLAND, KENT, ME6 5AH
Role RESIGNED
Secretary
Appointed on
1 August 2015
Resigned on
1 July 2018
Nationality
NATIONALITY UNKNOWN

STIMPSON, JOANNE ELIZABETH

Correspondence address
ROCFORT ROAD, SNODLAND, KENT, ME6 5AH
Role RESIGNED
Director
Date of birth
August 1962
Appointed on
20 December 2012
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

STIMPSON, JOANNE ELIZABETH

Correspondence address
ROCFORT ROAD, SNODLAND, KENT, ME6 5AH
Role RESIGNED
Director
Date of birth
August 1962
Appointed on
20 December 2012
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

BUTLER, PAUL

Correspondence address
ROCFORT ROAD, SNODLAND, KENT, ME6 5AH
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
20 December 2012
Resigned on
14 September 2016
Nationality
BRITISH
Occupation
DIRECTOR

BHATIA, KANISHK

Correspondence address
ROCFORT ROAD, SNODLAND, KENT, ME6 5AH
Role RESIGNED
Director
Date of birth
December 1982
Appointed on
15 March 2011
Resigned on
3 January 2013
Nationality
INDIAN
Occupation
COMPANY DIRECTOR

LEROUX, JEAN-ETIENNE

Correspondence address
ROCFORT ROAD, SNODLAND, KENT, ME6 5AH
Role RESIGNED
Director
Date of birth
July 1978
Appointed on
15 March 2011
Resigned on
21 December 2012
Nationality
CANADIAN
Occupation
COMPANY DIRECTOR

ROSATI, Valeria, Ms

Correspondence address
Rocfort Road, Snodland, Kent, ME6 5AH
Role RESIGNED
director
Date of birth
February 1975
Appointed on
15 March 2011
Resigned on
21 December 2012
Nationality
Italian
Occupation
Fund Manager

BUTLER, PAUL

Correspondence address
6 MASEFIELD VIEW, ORPINGTON, KENT, BR6 8PH
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
19 December 2007
Resigned on
16 March 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BR6 8PH £835,000

STIMPSON, JOANNE ELIZABETH

Correspondence address
ROCFORT ROAD, SNODLAND, KENT, ME6 5AH
Role RESIGNED
Secretary
Appointed on
19 December 2007
Resigned on
31 July 2015
Nationality
BRITISH

RIDLEY, DAVID ANDREW

Correspondence address
FLAT 2, 30 HOLLAND PARK GARDENS, LONDON, W14 8EA
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
25 January 2007
Resigned on
7 May 2008
Nationality
AUSTRALIAN
Occupation
DIRECTOR

Average house price in the postcode W14 8EA £1,634,000

SEELEY, PAUL

Correspondence address
50 BUNDS OAK WAY, TUNBRIDGE WELLS, KENT, TN4 0TN
Role RESIGNED
Director
Date of birth
November 1954
Appointed on
1 November 2006
Resigned on
19 December 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TN4 0TN £1,109,000

SETTERFIELD, GRAHAM HILLIER

Correspondence address
OKEL TOR, 15 PRESTON GROVE, FAVERSHAM, KENT, ME13 8JZ
Role RESIGNED
Director
Date of birth
August 1946
Appointed on
1 November 2006
Resigned on
19 December 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode ME13 8JZ £692,000

MURPHY, DAVID

Correspondence address
17 LONDON ROAD, FARNINGHAM, KENT, DA4 0JP
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
19 December 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode DA4 0JP £435,000

BUTLER, PAUL

Correspondence address
6 MASEFIELD VIEW, ORPINGTON, KENT, BR6 8PH
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
4 July 2005
Resigned on
1 November 2006
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode BR6 8PH £835,000

STIMPSON, JOANNE ELIZABETH

Correspondence address
THE GARDEN HOUSE, 18 HEATHWAY BLACKHEATH, LONDON, SE3 7AN
Role RESIGNED
Director
Date of birth
August 1962
Appointed on
4 July 2005
Resigned on
1 November 2006
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SE3 7AN £1,715,000

HALLAM, JAMES GERARD

Correspondence address
7 MYAMYN STREET, ARMADALE, VIC 3143, AUSTRALIA
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
28 February 2005
Resigned on
4 July 2005
Nationality
AUSTRALIAN
Occupation
DIRECTOR

TAYLOR, PETER NOLAN

Correspondence address
187-199 BOUNDARY ROAD, NARRE WARREN NORTH, VICTORIA 3804, AUSTRALIA
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
28 February 2005
Resigned on
4 July 2005
Nationality
AUSTRALIAN
Occupation
DIRECTOR

STIMPSON, JOANNE ELIZABETH

Correspondence address
THE GARDEN HOUSE, 18 HEATHWAY BLACKHEATH, LONDON, SE3 7AN
Role RESIGNED
Secretary
Appointed on
11 October 2004
Resigned on
1 November 2006
Nationality
BRITISH

Average house price in the postcode SE3 7AN £1,715,000

LEIGH, RICHARD IAN

Correspondence address
170 HAVERSTOCK HILL, LONDON, NW3 2AT
Role RESIGNED
Secretary
Appointed on
13 February 2004
Resigned on
11 October 2004
Nationality
BRITISH

Average house price in the postcode NW3 2AT £1,279,000

LEIGH, RICHARD IAN

Correspondence address
170 HAVERSTOCK HILL, LONDON, NW3 2AT
Role RESIGNED
Director
Date of birth
June 1966
Appointed on
22 January 2004
Resigned on
11 October 2004
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode NW3 2AT £1,279,000

GOMAR, MARK JAMES

Correspondence address
WESTFIELD HOUSE GRUBBS LANE, HATFIELD, HERTFORDSHIRE, AL9 6EF
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
22 January 2004
Resigned on
28 February 2005
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode AL9 6EF £2,299,000

MCDOUGALL, NEIL

Correspondence address
STROOD PLACE, STROOD LANE, WARNHAM, WEST SUSSEX, RH12 3PF
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
7 July 2003
Resigned on
22 January 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RH12 3PF £2,013,000

EVAN-COOK, PAUL

Correspondence address
BORDERIGG BENHALL MILL ROAD, TUNBRIDGE WELLS, KENT, TN2 5JH
Role RESIGNED
Director
Date of birth
November 1944
Appointed on
1 August 2000
Resigned on
7 October 2003
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode TN2 5JH £597,000

EVAN-COOK, PAUL

Correspondence address
BORDERIGG BENHALL MILL ROAD, TUNBRIDGE WELLS, KENT, TN2 5JH
Role RESIGNED
Secretary
Appointed on
1 August 1998
Resigned on
17 November 2003
Nationality
BRITISH

Average house price in the postcode TN2 5JH £597,000

BALDWIN, GEOFFREY LLOYD

Correspondence address
5 OAST COURT, YALDING, MAIDSTONE, KENT, ME18 6JY
Role RESIGNED
Director
Date of birth
April 1940
Appointed on
1 May 1995
Resigned on
1 August 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode ME18 6JY £963,000

ATWOOD, ROBERT CHARLES

Correspondence address
BREAKSTONES SPELDHURST ROAD, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0JL
Role RESIGNED
Director
Date of birth
December 1942
Appointed on
1 May 1995
Resigned on
26 September 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TN3 0JL £1,234,000

WALKER, DAVID WILLIAM

Correspondence address
34 BEECH ROAD, REIGATE, SURREY, RH2 9ND
Role RESIGNED
Secretary
Appointed on
1 May 1995
Resigned on
31 July 1998
Nationality
BRITISH

Average house price in the postcode RH2 9ND £802,000

VENUS, DAVID ANTHONY

Correspondence address
86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ
Role RESIGNED
Nominee Director
Date of birth
September 1951
Appointed on
23 March 1995
Resigned on
1 May 1995

Average house price in the postcode KT2 5JZ £1,553,000

ARMOUR, DOUGLAS WILLIAM

Correspondence address
DERAMORE HAM LANE, ELSTEAD, GODALMING, SURREY, GU8 6HG
Role RESIGNED
Nominee Secretary
Appointed on
23 March 1995
Resigned on
1 May 1995

Average house price in the postcode GU8 6HG £869,000


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