CASTLETON SOFTWARE SOLUTIONS LTD officers and directors : Companies House Number 06185144

MR ROMAN TELERMAN

Director

Correspondence address: THE WALBROOK BUILDING 25 WALBROOK, LONDON, ENGLAND, EC4N 8AF

Appointed: 2020-06-04
Occupation: ACCOUNTANT
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: February 1986

MR JOHN ADLER ENSIGN

Director

Correspondence address: THE WALBROOK BUILDING 25 WALBROOK, LONDON, ENGLAND, EC4N 8AF

Appointed: 2020-06-04
Occupation: LAWYER
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: May 1972

MR 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 Resigned

Correspondence address: THE WALBROOK BUILDING 25 WALBROOK, LONDON, ENGLAND, EC4N 8AF

Appointed: 2019-07-19
Resigned: 2020-06-16
Nationality: NATIONALITY UNKNOWN

MRS HELEN GRIFFITHS

Secretary Resigned

Correspondence address: THE WALBROOK BUILDING 25 WALBROOK, LONDON, ENGLAND, 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 PAUL HARVEY MYHILL

Secretary Resigned

Correspondence address: 100 FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1BN

Appointed: 2015-02-27
Resigned: 2015-07-31
Nationality: NATIONALITY UNKNOWN

MS DAVINDER KAUR SANGHERA

Director Resigned

Correspondence address: SGD 3 COVENTRY INNOVATION VILLAGE, CHEETAH ROAD, COVENTRY, ENGLAND, CV1 2TL

Appointed: 2015-02-27
Resigned: 2017-01-16
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1966

MR HAYWOOD TREFOR CHAPMAN

Director Resigned

Correspondence address: THE WALBROOK BUILDING 25 WALBROOK, LONDON, ENGLAND, EC4N 8AF

Appointed: 2015-02-27
Resigned: 2020-06-04
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1973

NICHOLAS WAITES

Director Resigned

Correspondence address: 1 MEADOWCROFT ROAD, DRIFFIELD, NORTH HUMBERSIDE, YO25 5NJ

Appointed: 2007-03-26
Resigned: 2015-02-27
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1974

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ

Appointed: 2007-03-26
Resigned: 2007-03-26
Nationality: BRITISH

MRS HEIDI MARIE WAITES

Secretary Resigned

Correspondence address: 1 MEADOWCROFT ROAD, DRIFFIELD, NORTH HUMBERSIDE, YO25 5NJ

Appointed: 2007-03-26
Resigned: 2015-02-27
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ

Appointed: 2007-03-26
Resigned: 2007-03-26
Nationality: BRITISH

MRS HEIDI MARIE WAITES

Director Resigned

Correspondence address: 1 MEADOWCROFT ROAD, DRIFFIELD, NORTH HUMBERSIDE, YO25 5NJ

Appointed: 2007-03-26
Resigned: 2015-02-27
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1972