CompaniesInTheUK

CASTLETON I4E LIMITED

Company number 03476733 ·

Dissolved

3 officers / 39 resignations

Patrick Joseph, Mr. GHILANI

Director
Correspondence address
9 King Street, London, United Kingdom, EC2V 8EA
Appointed
2020-06-04
Nationality
American
Country of residence
United States
Date of birth
January 1971

MS KARENJEET KAUR SHOWKER

Secretary
Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AF
Appointed
2019-07-19
Nationality
NATIONALITY UNKNOWN

MR HAYWOOD TREFOR CHAPMAN

Director
Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AF
Appointed
2014-12-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1973

MRS HELEN GRIFFITHS

Secretary Resigned
Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AF
Appointed
2018-04-19
Resigned
2019-07-19
Nationality
NATIONALITY UNKNOWN

MRS JENNY LOUISE YOUNG

Secretary Resigned
Correspondence address
100 FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1BN
Appointed
2015-07-31
Resigned
2018-04-19
Nationality
NATIONALITY UNKNOWN

MR Spencer Neal DREDGE

Director Resigned
Correspondence address
Newton House Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
Appointed
2014-01-31
Resigned
2014-12-31
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1973

MR PAUL HARVEY MYHILL

Secretary Resigned
Correspondence address
100 FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1BN
Appointed
2013-01-01
Resigned
2015-07-31
Nationality
NATIONALITY UNKNOWN

MR PETER ANDREW HAYES

Secretary Resigned
Correspondence address
NEWTON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, UNITED KINGDOM, CB4 0WZ
Appointed
2011-11-18
Resigned
2012-12-31
Nationality
NATIONALITY UNKNOWN

MR ANTHONY CHARLES WEAVER

Director Resigned
Correspondence address
NEWTON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, UNITED KINGDOM, CB4 0WZ
Appointed
2010-09-08
Resigned
2014-12-31
Occupation
IT SERVICES CONSULTANT AND COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1968

MR SHAUN RAYMOND PARKER

Director Resigned
Correspondence address
BUILDING B OFFICE 10 KIRTLINGTON BUSINESS CENTRE S, KIRTLINGTON, KIDLINGTON, OXFORDSHIRE, OX5 3JA
Appointed
2010-05-25
Resigned
2011-01-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1962

MR MARK EDWARD ASHBY

Director Resigned
Correspondence address
BUILDING B OFFICE 10 KIRTLINGTON BUSINESS CENTRE S, KIRTLINGTON, KIDLINGTON, OXFORDSHIRE, OX5 3JA
Appointed
2010-05-25
Resigned
2011-01-01
Occupation
DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
September 1970

MR NICHOLAS O'RORKE

Secretary Resigned
Correspondence address
BUILDING B OFFICE 10 KIRTLINGTON BUSINESS CENTRE S, KIRTLINGTON, KIDLINGTON, OXFORDSHIRE, OX5 3JA
Appointed
2010-02-25
Resigned
2011-11-18
Nationality
NATIONALITY UNKNOWN

MR STEPHEN YAPP

Director Resigned
Correspondence address
BUILDING B OFFICE 10 KIRTLINGTON BUSINESS CENTRE S, KIRTLINGTON, KIDLINGTON, OXFORDSHIRE, OX5 3JA
Appointed
2009-10-13
Resigned
2010-09-08
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1957

MR PETER JOHN HALLETT

Director Resigned
Correspondence address
BUILDING B OFFICE 10 KIRTLINGTON BUSINESS CENTRE S, KIRTLINGTON, KIDLINGTON, OXFORDSHIRE, OX5 3JA
Appointed
2009-10-13
Resigned
2010-09-08
Occupation
CFO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1957

MR PETER JOHN HALLETT

Director Resigned
Correspondence address
NEWTON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, UNITED KINGDOM, CB4 0WZ
Appointed
2009-10-13
Resigned
2014-01-31
Occupation
CFO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1957

MR PETER JOHN HALLETT

Director Resigned
Correspondence address
BUILDING B OFFICE 10 KIRTLINGTON BUSINESS CENTRE S, KIRTLINGTON, KIDLINGTON, OXFORDSHIRE, OX5 3JA
Appointed
2009-10-13
Resigned
2010-09-08
Occupation
CFO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1957

Peter John HALLETT

Director Resigned
Correspondence address
Newton House Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
Appointed
2009-10-13
Resigned
2014-01-31
Occupation
Cfo
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1957

Peter John HALLETT

Director Resigned
Correspondence address
Building B Office 10 Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA
Appointed
2009-10-13
Resigned
2010-09-08
Occupation
Cfo
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1957

Peter John HALLETT

Director Resigned
Correspondence address
Building B Office 10 Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA
Appointed
2009-10-13
Resigned
2010-09-08
Occupation
Cfo
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1957

PETER ANDREW HAYES

Secretary Resigned
Correspondence address
2 SOMERSBY CRESCENT, MAIDENHEAD, BERKSHIRE, SL6 3YY
Appointed
2006-11-01
Resigned
2010-02-25
Nationality
BRITISH
Country of residence
ENGLAND

MR. CHRISTOPHER EDWARD FRANCIS VAN DEN HEUVEL

Secretary Resigned
Correspondence address
7 HAWKES LEAP, WINDLESHAM, SURREY, GU20 6JL
Appointed
2005-04-28
Resigned
2006-10-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR TIMOTHY HOWARD PERKS

Director Resigned
Correspondence address
BOWDOWN FARMHOUSE BURYS BANK ROAD, GREENHAM, NEWBURY, BERKSHIRE, RG19 8DA
Appointed
2005-04-28
Resigned
2009-10-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1964

MOHAMMED RAMZAN

Director Resigned
Correspondence address
336 OLTON BOULEVARD WEST, BIRMINGHAM, WEST MIDLANDS, B11 3HJ
Appointed
2004-06-24
Resigned
2008-01-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
October 1971

RAY JOHN CROSS

Director Resigned
Correspondence address
52 WATERHOUSE MOOR, HARLOW, ESSEX, CM18 6BB
Appointed
2003-01-31
Resigned
2004-06-24
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1951

MR MARTIN ANTHONY BALAAM

Secretary Resigned
Correspondence address
THE LAURELS, COOLE LANE, NANTWICH, CHESHIRE, CW5 8AY
Appointed
2003-01-31
Resigned
2005-04-28
Occupation
CHIEF EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR MARTIN ANTHONY BALAAM

Director Resigned
Correspondence address
THE LAURELS, COOLE LANE, NANTWICH, CHESHIRE, CW5 8AY
Appointed
2002-04-30
Resigned
2009-04-28
Occupation
CHIEF EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1968

PAUL MORLEY

Secretary Resigned
Correspondence address
940 NEW HEY ROAD, OUTLANE, HUDDERSFIELD, WEST YORKSHIRE, HD3 3FE
Appointed
2001-11-20
Resigned
2003-01-31
Nationality
BRITISH

DAVID MARTIN HARDCASTLE

Director Resigned
Correspondence address
3 COESIDE, YORK, NORTH YORKSHIRE, YO24 2XB
Appointed
2001-08-20
Resigned
2003-01-31
Occupation
NETWORK RESELLER
Nationality
BRITISH
Date of birth
April 1961

COLIN DAVID CURTIS

Director Resigned
Correspondence address
9 REDESWOOD AVENUE, THORNTON- CLEVELEYS, LANCASHIRE, FY5 3QS
Appointed
2001-08-17
Resigned
2002-04-19
Occupation
TECHNICAL SERVICES
Nationality
BRITISH
Date of birth
July 1970

MICHAEL LOVSTAD

Director Resigned
Correspondence address
27 BEAUMONT DRIVE, GLEBE, WASHINGTON, TYNE & WEAR, NE38 7RA
Appointed
2001-08-17
Resigned
2002-01-10
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1951

GARY DEAN BARTON

Director Resigned
Correspondence address
132 HERCIES ROAD, HILLINGDON, MIDDLESEX, UB10 9ND
Appointed
2001-06-12
Resigned
2003-01-31
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
June 1955

MR CHRISTOPHER PAUL MOORE

Director Resigned
Correspondence address
THE STABLES NEWTON GRANGE, OSWALDKIRK, YORK, NORTH YORKSHIRE, YO62 5YG
Appointed
2001-06-12
Resigned
2003-01-31
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1957

MR GEORGE JOSEPH SANGER

Director Resigned
Correspondence address
RIVERGREEN COTTAGES, MELDON, NORTHUMBERLAND, NE61 3QH
Appointed
2001-06-12
Resigned
2003-01-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1958

MR PAUL APPELBE

Director Resigned
Correspondence address
69 HALE ROAD, ALTRINCHAM, CHESHIRE, WA15 9HP
Appointed
2001-06-12
Resigned
2002-04-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1952

ANDREW MARTIN LITTLEWOOD

Director Resigned
Correspondence address
POOL COTTAGE 7 POTTERNEWTON LANE, CHAPEL ALLERTON, LEEDS, LS7 3LW
Appointed
2001-05-14
Resigned
2003-01-31
Occupation
ACCOUNTANTS
Nationality
BRITISH
Date of birth
August 1969

JULIE ANN CLIFFE-JONES

Secretary Resigned
Correspondence address
24 FAIRFIELD GARDENS, STOCKTON HEATH, WARRINGTON, CHESHIRE, WA4 2BX
Appointed
1998-04-07
Resigned
2001-11-20
Occupation
FINANCE MANAGER
Nationality
BRITISH

MR Thomas Gerard KELLY

Director Resigned
Correspondence address
Bollin View, Willowmead Drive, Prestbury, Cheshire, SK10 4DD
Appointed
1998-04-07
Resigned
2003-01-31
Occupation
Chief Executive
Nationality
Irish
Country of residence
England
Date of birth
December 1953

JAMES PATRICK REDMOND

Secretary Resigned
Correspondence address
19 SEFTON ROCHESTOWN AVENUE, DUNLAOGHAIRE, COUNTY DUBLIN, IRELAND
Appointed
1997-12-09
Resigned
1998-04-07
Occupation
ACCOUNTANT
Nationality
IRISH

THERESE MARIE FARRELL

Director Resigned
Correspondence address
51 RATHFARNHAM PARK, DUBLIN, IRELAND, 14
Appointed
1997-12-09
Resigned
1997-12-09
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Date of birth
February 1953

AIDAN FARRELL

Director Resigned
Correspondence address
51 RATHFARNAHM PARK, RATHFARNHAM, DUBLIN, IRELAND 14
Appointed
1997-12-09
Resigned
2001-05-14
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Date of birth
May 1952

PEARSE TRUST SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
3RD FLOOR 12 GROSVENOR PLACE, LONDON, SW1X 7HH
Appointed
1997-12-05
Resigned
1997-12-09
Nationality
BRITISH

PEARSE TRUST CORPORATE LIMITED

Director Resigned Corporate
Correspondence address
3RD FLOOR 12 GROSVENOR PLACE, LONDON, SW1X 7HH
Appointed
1997-12-05
Resigned
1997-12-09
Occupation
FORMATION AGENT
Nationality
BRITISH