CASTLE DIRECTORS (UK) LIMITED
LONDON RED SHIELD MANAGEMENT LIMITED CAVERSHAM MANAGEMENT LIMITED

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Company number 03161913
Status Active
Incorporation Date 20 February 1996
Company Type Private Limited Company
Address 7TH FLOOR, 9 BERKELEY STREET, LONDON, ENGLAND, W1J 8DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Appointment of Mr Stuart James Pinnington as a director on 31 March 2017; Appointment of Mr Simon Richard Gordon as a director on 31 March 2017; Termination of appointment of Kenneth Rae as a director on 31 March 2017. The most likely internet sites of CASTLE DIRECTORS (UK) LIMITED are www.castledirectorsuk.co.uk, and www.castle-directors-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Castle Directors Uk Limited is a Private Limited Company. The company registration number is 03161913. Castle Directors Uk Limited has been working since 20 February 1996. The present status of the company is Active. The registered address of Castle Directors Uk Limited is 7th Floor 9 Berkeley Street London England W1j 8dw. . JTC (UK) LIMITED is a Secretary of the company. CAMERON, Howard William John is a Director of the company. GORDON, Simon Richard is a Director of the company. PINNINGTON, Stuart James is a Director of the company. Secretary ROBINSON, Frank has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary RED SHIELD SECRETARIES LIMITED has been resigned. Director BELL, Nicholas John Macdonald has been resigned. Director BURGIN, Philip Henry has been resigned. Director BURNETT, Stephen Anthony has been resigned. Director CALDER, Susan Jane has been resigned. Director CRICHTON, Andrew David Denzil has been resigned. Director CURLE, Michael Guy Lister has been resigned. Director GILES, Trevor has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JOHNS, Iain David has been resigned. Director LANE, Nicholas Orson has been resigned. Director MOIR, Donald James has been resigned. Director MONTICELLI, Roberto has been resigned. Director OLLERENSHAW, Jacqueline Annette has been resigned. Director RAE, Kenneth has been resigned. Director RAMSDEN, James Andrew has been resigned. Director SPACKMAN, Roger Anthony has been resigned. Director SURCOUF, Robert Phillip has been resigned. Director TAYLOR, Martin Angus has been resigned. Director VARRIE, James Philip Graham has been resigned. Director VARRIE, James Philip Graham has been resigned. Director WHALE, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JTC (UK) LIMITED
Appointed Date: 30 November 2010
Director
CAMERON, Howard William John
Appointed Date: 30 January 2015
46 years old
Director
GORDON, Simon Richard
Appointed Date: 31 March 2017
56 years old
Director
PINNINGTON, Stuart James
Appointed Date: 31 March 2017
49 years old

Resigned Directors

Secretary
ROBINSON, Frank
Resigned: 31 March 2004
Appointed Date: 22 August 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 February 1996
Appointed Date: 20 February 1996
Secretary
RED SHIELD SECRETARIES LIMITED
Resigned: 30 November 2010
Appointed Date: 20 February 1996
Director
BELL, Nicholas John Macdonald
Resigned: 16 May 2005
Appointed Date: 20 February 1996
71 years old
Director
BURGIN, Philip Henry
Resigned: 31 March 2017
Appointed Date: 30 January 2015
56 years old
Director
BURNETT, Stephen Anthony
Resigned: 14 February 2013
Appointed Date: 30 November 2010
65 years old
Director
CALDER, Susan Jane
Resigned: 15 September 2005
Appointed Date: 28 December 2001
65 years old
Director
CRICHTON, Andrew David Denzil
Resigned: 31 August 2007
Appointed Date: 20 February 1996
76 years old
Director
CURLE, Michael Guy Lister
Resigned: 31 January 2014
Appointed Date: 01 February 2011
71 years old
Director
GILES, Trevor
Resigned: 30 January 2015
Appointed Date: 03 April 2014
64 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 February 1996
Appointed Date: 20 February 1996
Director
JOHNS, Iain David
Resigned: 16 February 2014
Appointed Date: 14 February 2013
57 years old
Director
LANE, Nicholas Orson
Resigned: 30 November 2010
Appointed Date: 01 October 2009
68 years old
Director
MOIR, Donald James
Resigned: 31 January 2011
Appointed Date: 30 November 2010
59 years old
Director
MONTICELLI, Roberto
Resigned: 30 November 2010
Appointed Date: 27 April 2009
60 years old
Director
OLLERENSHAW, Jacqueline Annette
Resigned: 30 November 2010
Appointed Date: 15 September 2005
68 years old
Director
RAE, Kenneth
Resigned: 31 March 2017
Appointed Date: 30 November 2010
48 years old
Director
RAMSDEN, James Andrew
Resigned: 24 December 2009
Appointed Date: 01 March 2001
56 years old
Director
SPACKMAN, Roger Anthony
Resigned: 30 November 2010
Appointed Date: 15 September 2005
58 years old
Director
SURCOUF, Robert Phillip
Resigned: 30 November 2010
Appointed Date: 01 June 2000
57 years old
Director
TAYLOR, Martin Angus
Resigned: 30 January 2015
Appointed Date: 03 April 2014
69 years old
Director
VARRIE, James Philip Graham
Resigned: 31 May 2003
Appointed Date: 01 November 2002
71 years old
Director
VARRIE, James Philip Graham
Resigned: 01 March 2001
Appointed Date: 20 February 1996
71 years old
Director
WHALE, Stephen
Resigned: 30 November 2010
Appointed Date: 20 February 1996
59 years old

Persons With Significant Control

Cbpe Capital Llp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

CASTLE DIRECTORS (UK) LIMITED Events

19 Apr 2017
Appointment of Mr Stuart James Pinnington as a director on 31 March 2017
18 Apr 2017
Appointment of Mr Simon Richard Gordon as a director on 31 March 2017
18 Apr 2017
Termination of appointment of Kenneth Rae as a director on 31 March 2017
18 Apr 2017
Termination of appointment of Philip Henry Burgin as a director on 31 March 2017
20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
...
... and 118 more events
28 Feb 1996
New director appointed
28 Feb 1996
New secretary appointed
28 Feb 1996
Director resigned
28 Feb 1996
Secretary resigned
20 Feb 1996
Incorporation

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