CASTLETON TECHNOLOGIES LIMITED officers and directors : Companies House Number 06193446

MR Patrick Joseph, Mr. GHILANI

Director Active

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

MR John Adler ENSIGN

Director Active

Correspondence address: 9 King Street, London, United Kingdom, EC2V 8EA

Appointed: 2020-06-04
Nationality: American
Country of residence: United States
Date of birth: May 1972

MR Roman TELERMAN

Director Resigned

Correspondence address: 9 King Street, London, United Kingdom, EC2V 8EA

Appointed: 2020-06-04
Resigned: 2025-11-10
Nationality: American
Country of residence: United States
Date of birth: February 1986

MS KARENJEET KAUR SHOWKER

Secretary Resigned

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

Appointed: 2018-04-19
Resigned: 2019-07-19
Nationality: NATIONALITY UNKNOWN

MR DEAN ROBERT DICKINSON

Director Resigned

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

Appointed: 2016-10-31
Resigned: 2020-06-04
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1961

MS DAVINDER KAUR SANGHERA

Director Resigned

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

Appointed: 2015-11-27
Resigned: 2017-01-16
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1966

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 HAYWOOD TREFOR CHAPMAN

Director Resigned

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

Appointed: 2014-12-10
Resigned: 2020-06-04
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1973

MR ANDREW IAN SMITH

Director Resigned

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

Appointed: 2014-11-18
Resigned: 2017-07-18
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1964

MR PAUL HARVEY MYHILL

Secretary Resigned

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

Appointed: 2014-11-18
Resigned: 2015-07-31
Nationality: NATIONALITY UNKNOWN

MR SIMON JOHN REAY

Director Resigned

Correspondence address: 3 COVENTRY INNOVATION VILLAGE, CHEETAH ROAD, COVENTRY, UNITED KINGDOM, CV1 2TL

Appointed: 2012-05-09
Resigned: 2012-11-14
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1976

MS DAVINDER KAUR SANGHERA

Director Resigned

Correspondence address: NEWTON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, ENGLAND, CB4 0WZ

Appointed: 2012-05-09
Resigned: 2014-11-18
Occupation: SALES DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1966

MR JONATHAN ANDREW HOLYHEAD

Director Resigned

Correspondence address: NEWTON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, ENGLAND, CB4 0WZ

Appointed: 2008-10-24
Resigned: 2014-11-18
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1973

ANDREW DERRICK

Director Resigned

Correspondence address: LOWOOD, NEW BARNS ROAD, ARNSIDE, CUMBRIA, LA5 0BB

Appointed: 2007-03-30
Resigned: 2008-10-24
Occupation: IT CONSULTANT
Nationality: BRITISH
Date of birth: February 1962

HAYLEY JANE BENNETT

Secretary Resigned

Correspondence address: 75 CROMWELL AVENUE, STOCKPORT, SK5 6GA

Appointed: 2007-03-30
Resigned: 2008-10-24
Nationality: BRITISH