CASTLETON TECHNOLOGY LIMITED

Company number 03336134 ·

Active

2 officers / 51 resignations

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
2020-06-04
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 Paul David GIBSON

Director Resigned
Correspondence address
The Walbrook Building 25 Walbrook, London, United Kingdom, EC4N 8AF
Appointed
2017-07-18
Resigned
2020-06-04
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1964

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

MRS Carolyn BELL

Director Resigned
Correspondence address
100 Fetter Lane, London, United Kingdom, EC4A 1BN
Appointed
2015-11-02
Resigned
2016-08-30
Occupation
Operations Director
Nationality
British
Country of residence
England
Date of birth
January 1973

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

MS DAVINDER KAUR SANGHERA

Director Resigned
Correspondence address
100 FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1BN
Appointed
2015-04-09
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, UNITED KINGDOM, EC4N 8AF
Appointed
2014-12-01
Resigned
2020-06-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1973

MR PHILIP EDWARD KELLY

Director Resigned
Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AF
Appointed
2014-10-01
Resigned
2020-06-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1952

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
2011-08-25
Resigned
2012-12-31
Nationality
NATIONALITY UNKNOWN
Correspondence address
NEWTON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, UNITED KINGDOM, CB4 0WZ
Appointed
2010-10-18
Resigned
2014-10-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1949

MR ANDREW IAN SMITH

Director Resigned
Correspondence address
100 FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1BN
Appointed
2010-08-02
Resigned
2017-07-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1964

MR ANTHONY CHARLES WEAVER

Director Resigned
Correspondence address
NEWTON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, UNITED KINGDOM, CB4 0WZ
Appointed
2010-08-02
Resigned
2014-12-31
Occupation
IT SERVICES CONSULTANT AND COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1968

MR NICHOLAS O'RORKE

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

Peter John HALLETT

Director Resigned
Correspondence address
Building B - Office 10 Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, United Kingdom, OX5 3JA
Appointed
2009-10-13
Resigned
2010-05-11
Occupation
Cfo
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1957

MR PETER JOHN HALLETT

Director Resigned
Correspondence address
BUILDING B - OFFICE 10 KIRTLINGTON BUSINESS CENTRE, KIRTLINGTON, KIDLINGTON, OXFORDSHIRE, UNITED KINGDOM, OX5 3JA
Appointed
2009-10-13
Resigned
2010-05-11
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, KIRTLINGTON, KIDLINGTON, OXFORDSHIRE, UNITED KINGDOM, OX5 3JA
Appointed
2009-10-13
Resigned
2010-05-11
Occupation
CFO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1957

Peter John HALLETT

Director Resigned
Correspondence address
Building B - Office 10 Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, United Kingdom, OX5 3JA
Appointed
2009-10-13
Resigned
2010-05-11
Occupation
Cfo
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1957

MR STEPHEN YAPP

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

MR TIMOTHY ROBIN SHERWOOD

Director Resigned
Correspondence address
BERRY OAKS, 12 WOODLANDS AVENUE, WOKINGHAM, BERKSHIRE, RG41 3HL
Appointed
2007-03-06
Resigned
2010-10-18
Occupation
DIRECTOR
Nationality
ENGLISH
Country of residence
UNITED KINGDOM
Date of birth
November 1954

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 ALAN CHARLES COPPIN

Director Resigned
Correspondence address
BRIAR HEDGE, THE DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5RE
Appointed
2006-06-22
Resigned
2009-09-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1950

MR ASHVIN ROA PATHAK

Director Resigned
Correspondence address
AGDEN HALL, AGDEN, CHESHIRE, WA13 0TZ
Appointed
2005-11-29
Resigned
2006-06-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1950

GERARD VINCENT SPENCER

Director Resigned
Correspondence address
ROSEMULLION, FURZE HILL, KINGSWOOD, SURREY, KT20 6EP
Appointed
2005-11-29
Resigned
2008-06-19
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1949

MR MARTIN ANTHONY BALAAM

Director Resigned
Correspondence address
THE LAURELS, COOLE LANE, NANTWICH, CHESHIRE, CW5 8AY
Appointed
2005-06-10
Resigned
2009-04-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1968

MR TIMOTHY HOWARD PERKS

Director Resigned
Correspondence address
BOWDOWN FARMHOUSE BURYS BANK ROAD, GREENHAM, NEWBURY, BERKSHIRE, RG19 8DA
Appointed
2004-09-07
Resigned
2009-10-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1964

MR ANDREW CHRISTOPHER ROBERTS

Director Resigned
Correspondence address
31 DURLSTON ROAD, KINGSTON UPON THAMES, SURREY, KT2 5RR
Appointed
2003-03-27
Resigned
2006-06-22
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1963

MR DAVID GRAHAM PAYNE

Director Resigned
Correspondence address
MILL HOUSE, WIMBORNE ST GILES, DORSET, BH21 5LZ
Appointed
2001-07-23
Resigned
2020-06-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1949

MR OLIVER JOHN VAUGHAN

Director Resigned
Correspondence address
20 PHILLIMORE GARDENS, LONDON, W8 7QE
Appointed
2001-07-23
Resigned
2007-09-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1946
Correspondence address
7 HAWKES LEAP, WINDLESHAM, SURREY, GU20 6JL
Appointed
2001-05-22
Resigned
2006-10-31
Occupation
ACCOUNTANT
Nationality
BRITISH

ANDREW JEFFREY WALSH

Director Resigned
Correspondence address
49 CORNES CLOSE, WINCHESTER, HAMPSHIRE, SO22 5DS
Appointed
2001-05-10
Resigned
2004-09-07
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1962

MR Ian Christopher BROWN

Director Resigned
Correspondence address
Fox Hollow, Westwood Road, Windlesham, Surrey, GU20 6LX
Appointed
2001-03-20
Resigned
2005-06-10
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1964

CHARLES DANIEL YOST

Director Resigned
Correspondence address
14784 WINDWOOD, DALLAS, TEXAS 75240, U.S.A.
Appointed
2000-05-24
Resigned
2001-06-26
Occupation
PRESIDENT AND CHIEF OPERATING
Nationality
AMERICAN
Date of birth
October 1948

ROBERT SEFTON CUSHING

Director Resigned
Correspondence address
66 COLUMBIA PLACE FORNHAM STREET, SHEFFIELD, SOUTH YORKSHIRE, S2 4AR
Appointed
1999-02-26
Resigned
2001-03-20
Occupation
MARKETING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1957

MR ALAN HENRY HARROLD

Secretary Resigned
Correspondence address
CHERRY TREE HOUSE, THE DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5RE
Appointed
1998-02-27
Resigned
2001-05-10
Nationality
BRITISH
Country of residence
ENGLAND

MR Andrew STAFFORD-DEITSCH

Director Resigned
Correspondence address
1 Pembroke Gardens Close, London, W8 6HR
Appointed
1998-02-10
Resigned
2006-11-29
Occupation
Corporate Finance
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1956

MR OLIVER JOHN VAUGHAN

Director Resigned
Correspondence address
20 PHILLIMORE GARDENS, LONDON, W8 7QE
Appointed
1998-01-23
Resigned
2000-07-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1946

GLYN COLLEN THOMAS

Director Resigned
Correspondence address
12 WESTFIELD ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1EF
Appointed
1997-12-18
Resigned
2001-03-20
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1951

JOHN CHRISTOPHER CARRINGTON

Director Resigned
Correspondence address
1 ANCHOR BREWHOUSE, 50 SHAD THAMES, LONDON, SE1 2LY
Appointed
1997-12-18
Resigned
2001-03-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1945

MR ALAN HENRY HARROLD

Director Resigned
Correspondence address
CHERRY TREE HOUSE, THE DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5RE
Appointed
1997-08-06
Resigned
2001-05-10
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1956

ALAN RICHARD BRACHER

Secretary Resigned
Correspondence address
53 FOLEY ROAD, CLAYGATE, SURREY, KT10 0LU
Appointed
1997-08-06
Resigned
1998-02-27
Nationality
BRITISH
Country of residence
UNITED KINGDOM

SIMON DAVID SLATER-THOMAS

Director Resigned
Correspondence address
14 DEARDS END LANE, KNEBWORTH, HERTFORDSHIRE, SG3 6NL
Appointed
1997-08-06
Resigned
2001-10-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1958

MR GRAHAM LAWRENCE COVE

Director Resigned
Correspondence address
2 WHITE HOUSE CLOSE, WATTON AT STONE, HERTFORDSHIRE, SG14 3TW
Appointed
1997-08-06
Resigned
2001-06-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1956

COMBINED NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA
Appointed
1997-03-19
Resigned
1997-08-06
Nationality
BRITISH
Date of birth
August 1990

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1997-03-19
Resigned
1997-08-06
Nationality
BRITISH

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1997-03-19
Resigned
1997-08-06
Nationality
BRITISH