CASTLETON TECHNOLOGY LIMITED: Directors

Overview

Company Name	CASTLETON TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03336134
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1997

Who are the officers of CASTLETON TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ENSIGN, John Adler King Street EC2V 8EA London 9 United Kingdom	Jun 04, 2020		Director	King Street EC2V 8EA London 9 United Kingdom	United States	American	1972-5	270872360001
GHILANI, Patrick Joseph, Mr. King Street EC2V 8EA London 9 United Kingdom	Jun 04, 2020		Director	King Street EC2V 8EA London 9 United Kingdom	United States	American	1971-1	238655330001
BRACHER, Alan Richard 53 Foley Road KT10 0LU Claygate Surrey	Aug 06, 1997	Feb 27, 1998	Secretary	53 Foley Road KT10 0LU Claygate Surrey		British		36451680001
GRIFFITHS, Helen 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	Apr 19, 2018	Jul 19, 2019	Secretary	25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom				246083450001
HARROLD, Alan Henry Cherry Tree House The Drive SL8 5RE Bourne End Buckinghamshire	Feb 27, 1998	May 10, 2001	Secretary	Cherry Tree House The Drive SL8 5RE Bourne End Buckinghamshire		British		88772110001
HAYES, Peter Andrew Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Aug 25, 2011	Dec 31, 2012	Secretary	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom				162761970001
HAYES, Peter Andrew 2 Somersby Crescent SL6 3YY Maidenhead Berkshire	Nov 01, 2006	Feb 25, 2010	Secretary	2 Somersby Crescent SL6 3YY Maidenhead Berkshire		British		66610550002
HEUVEL, Christopher Edward Francis Van Den 7 Hawkes Leap GU20 6JL Windlesham Surrey	May 22, 2001	Oct 31, 2006	Secretary	7 Hawkes Leap GU20 6JL Windlesham Surrey		British		14296970001
MYHILL, Paul Harvey Fetter Lane EC4A 1BN London 100 United Kingdom	Jan 01, 2013	Jul 31, 2015	Secretary	Fetter Lane EC4A 1BN London 100 United Kingdom				175306790001
O'RORKE, Nicholas Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10 Oxfordshire United Kingdom	Feb 25, 2010	Nov 18, 2011	Secretary	Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10 Oxfordshire United Kingdom				149308000001
SHOWKER, Karenjeet Kaur 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	Jul 19, 2019	Jun 04, 2020	Secretary	25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom				260899060001
YOUNG, Jenny Louise Fetter Lane EC4A 1BN London 100 United Kingdom	Jul 31, 2015	Apr 19, 2018	Secretary	Fetter Lane EC4A 1BN London 100 United Kingdom				200143680001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 19, 1997	Aug 06, 1997	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BALAAM, Martin Anthony The Laurels Coole Lane CW5 8AY Nantwich Cheshire	Jun 10, 2005	Apr 28, 2009	Director	The Laurels Coole Lane CW5 8AY Nantwich Cheshire	United Kingdom	British	1968-9	82233550001
BELL, Carolyn Fetter Lane EC4A 1BN London 100 United Kingdom	Nov 02, 2015	Aug 30, 2016	Director	Fetter Lane EC4A 1BN London 100 United Kingdom	England	British	1973-1	197027980001
BROWN, Ian Christopher Fox Hollow Westwood Road GU20 6LX Windlesham Surrey	Mar 20, 2001	Jun 10, 2005	Director	Fox Hollow Westwood Road GU20 6LX Windlesham Surrey	England	British	1964-3	75493580001
CARRINGTON, John Christopher 1 Anchor Brewhouse 50 Shad Thames SE1 2LY London	Dec 18, 1997	Mar 20, 2001	Director	1 Anchor Brewhouse 50 Shad Thames SE1 2LY London	United Kingdom	British	1945-9	79087670001
CHAPMAN, Haywood Trefor 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	Dec 01, 2014	Jun 04, 2020	Director	25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	United Kingdom	British	1973-9	193406100001
COPPIN, Alan Charles Briar Hedge The Drive SL8 5RE Bourne End Buckinghamshire	Jun 22, 2006	Sep 28, 2009	Director	Briar Hedge The Drive SL8 5RE Bourne End Buckinghamshire	England	British	1950-6	82808900001
COVE, Graham Lawrence 2 White House Close SG14 3TW Watton At Stone Hertfordshire	Aug 06, 1997	Jun 26, 2001	Director	2 White House Close SG14 3TW Watton At Stone Hertfordshire	England	British	1956-10	45340010002
CUSHING, Robert Sefton 66 Columbia Place Fornham Street S2 4AR Sheffield South Yorkshire	Feb 26, 1999	Mar 20, 2001	Director	66 Columbia Place Fornham Street S2 4AR Sheffield South Yorkshire	United Kingdom	British	1957-3	117325300001
DICKINSON, Dean Robert 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	Oct 31, 2016	Jun 04, 2020	Director	25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	England	British	1961-7	286283450001
DREDGE, Spencer Neal Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Jan 31, 2014	Dec 31, 2014	Director	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	United Kingdom	British	1973-5	138270950001
GIBSON, Paul David 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	Jul 18, 2017	Jun 04, 2020	Director	25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	United Kingdom	British	1964-6	192439290001
HALLETT, Peter John Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10 Oxfordshire United Kingdom	Oct 13, 2009	May 11, 2010	Director	Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10 Oxfordshire United Kingdom	United Kingdom	British	1957-11	20621770002
HALLETT, Peter John Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10 Oxfordshire United Kingdom	Oct 13, 2009	May 11, 2010	Director	Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10 Oxfordshire United Kingdom	United Kingdom	British	1957-11	20621770002
HALLETT, Peter John Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Oct 13, 2009	Jan 31, 2014	Director	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	United Kingdom	British	1957-11	20621770002
HARROLD, Alan Henry Cherry Tree House The Drive SL8 5RE Bourne End Buckinghamshire	Aug 06, 1997	May 10, 2001	Director	Cherry Tree House The Drive SL8 5RE Bourne End Buckinghamshire	England	British	1956-2	88772110001
KELLY, Philip Edward 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	Oct 01, 2014	Jun 04, 2020	Director	25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	England	British	1952-5	3118650001
PATHAK, Ashvin Rao Agden Hall WA13 0TZ Agden Cheshire	Nov 29, 2005	Jun 22, 2006	Director	Agden Hall WA13 0TZ Agden Cheshire	England	British	1950-9	150476460001
PAYNE, David Graham Mill House BH21 5LZ Wimborne St Giles Dorset	Jul 23, 2001	Jun 04, 2020	Director	Mill House BH21 5LZ Wimborne St Giles Dorset	United Kingdom	British	1949-5	77466830001
PERKS, Timothy Howard Bowdown Farmhouse Burys Bank Road Greenham RG19 8DA Newbury Berkshire	Sep 07, 2004	Oct 13, 2009	Director	Bowdown Farmhouse Burys Bank Road Greenham RG19 8DA Newbury Berkshire	United Kingdom	British	1964-6	100207880001
RAMSAY, Richard Alexander Mcgregor Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Oct 18, 2010	Oct 01, 2014	Director	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	England	British	1949-12	118045470001
ROBERTS, Andrew Christopher 31 Durlston Road KT2 5RR Kingston Upon Thames Surrey	Mar 27, 2003	Jun 22, 2006	Director	31 Durlston Road KT2 5RR Kingston Upon Thames Surrey		British	1963-7	71656420001
SANGHERA, Davinder Kaur Fetter Lane EC4A 1BN London 100 United Kingdom	Apr 09, 2015	Jan 16, 2017	Director	Fetter Lane EC4A 1BN London 100 United Kingdom	England	British	1966-10	169814200001

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