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ZEALCASTLE LIMITED

Company number 01551710

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Officers: 31 officers / 28 resignations

BINGHAM, Frances

Correspondence address
Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY
Role
Secretary
Appointed on
9 May 2008
Nationality
Other

BURKE, Michael Ian

Correspondence address
Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY
Role
Director
Date of birth
June 1956
Appointed on
9 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JENNINGS, Clive Adrian Roynon

Correspondence address
Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY
Role
Director
Date of birth
September 1960
Appointed on
31 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COLES, Pamela Mary

Correspondence address
36 London End, Beaconsfield, Buckinghamshire, HP9 2JH
Role Resigned
Secretary
Appointed on
24 October 2006
Resigned on
9 May 2008
Nationality
British

DUFFILL, Clare Marianne

Correspondence address
91a Crystal Palace Road, London, SE22 9EY
Role Resigned
Secretary
Appointed on
18 December 2000
Resigned on
24 October 2006
Nationality
British
Occupation
Chartered Secretary

KEMP, Peter Evelyn

Correspondence address
35 Garlichill Road, Epsom, Surrey, KT18 5TZ
Role Resigned
Secretary
Appointed before
6 December 1992
Resigned on
29 October 1995
Nationality
British

TALBOT, Richard Ian

Correspondence address
Oakwood House Woodlands Court, Filton Road Hambrook, Bristol, BS16 1QG
Role Resigned
Secretary
Appointed on
29 October 1995
Resigned on
3 May 2000
Nationality
British

WATKINS, Simon Andrew

Correspondence address
26 Pleasant Drive, London, CM12 0JL
Role Resigned
Secretary
Appointed on
3 May 2000
Resigned on
18 December 2000
Nationality
British

ANDREWS, Gareth Lewis

Correspondence address
4 Saint Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA
Role Resigned
Director
Date of birth
July 1951
Appointed on
21 June 1999
Resigned on
3 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Casinos Director

BARRETT, Glyn Keir Pond

Correspondence address
47 Shirley Drive, Hove, East Sussex, BN3 6UB
Role Resigned
Director
Date of birth
October 1947
Appointed on
8 February 1999
Resigned on
3 May 2000
Nationality
British
Occupation
Club Director

BODEN, David

Correspondence address
Marlborough House, 5 Thorn Grove, Bishops Stortford, Hertfordshire, CM23 5LB
Role Resigned
Director
Date of birth
October 1956
Appointed on
3 May 2000
Resigned on
11 May 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

BREATHWICK, Leslie

Correspondence address
The Old Farmhouse Mayns Lane, Burton Overy, Leicester, LE8 9DP
Role Resigned
Director
Date of birth
September 1929
Appointed before
6 December 1992
Resigned on
2 October 1995
Nationality
British
Occupation
Chartered Accountant

BUTLER, Anthony Frederick

Correspondence address
45 Woodstock Grove, Sherherd's Bush, London, W12 8LG
Role Resigned
Director
Date of birth
February 1947
Appointed on
5 October 1998
Resigned on
8 February 1999
Nationality
British
Occupation
Club Director

BYRNE, Peter

Correspondence address
Timbers 6 Upper Park Road, Camberley, Surrey, GU15 2ES
Role Resigned
Director
Date of birth
December 1944
Appointed on
2 October 1995
Resigned on
25 June 1999
Nationality
British
Occupation
Operations Director

COLES, Pamela Mary

Correspondence address
36 London End, Beaconsfield, Buckinghamshire, HP9 2JH
Role Resigned
Director
Date of birth
March 1961
Appointed on
11 May 2006
Resigned on
9 May 2008
Nationality
British
Occupation
Company Secretary

GALLAGHER, Patrick James

Correspondence address
22 Thameside, Henley On Thames, Oxfordshire, United Kingdom, RG9 2LJ
Role Resigned
Director
Date of birth
August 1963
Appointed on
2 June 2008
Resigned on
31 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GILL, Peter Richard

Correspondence address
30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 November 2006
Resigned on
2 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOODENOUGH, Alan Leslie

Correspondence address
Redwood House, Hatton Hill, Windlesham, Surrey, GU20 6AD
Role Resigned
Director
Date of birth
December 1943
Appointed on
2 October 1995
Resigned on
1 September 1999
Nationality
British
Occupation
Chief Executive Officer

HAMBLIN, Jonathan Robert

Correspondence address
The Old School House 1 Carlton Road, Wilbarston, Market Harborough, Leicestershire, LE16 8QD
Role Resigned
Director
Date of birth
June 1955
Appointed before
6 December 1992
Resigned on
11 August 1993
Nationality
British
Occupation
Director

HAMBUN, Andrew David

Correspondence address
3a The Cloisters, Walnut Tree Farm Kings Meadow Lane, Higham Ferrers, Northamptonshire, NN8 9SE
Role Resigned
Director
Date of birth
January 1963
Appointed before
6 December 1992
Resigned on
11 August 1993
Nationality
British
Occupation
Director

HARDY, George Barry Conyers

Correspondence address
21 Fallows Green, Harpenden, Hertfordshire, AL5 4DH
Role Resigned
Director
Date of birth
July 1947
Appointed on
2 October 1995
Resigned on
3 May 2000
Nationality
British
Occupation
Chief Operating Officer

HAYWARD, Patrick Henry

Correspondence address
The Kingfishers 120 Harpenden Road, St Albans, Hertfordshire, AL3 6BZ
Role Resigned
Director
Date of birth
April 1948
Appointed on
14 March 1997
Resigned on
3 May 2000
Nationality
British
Country of residence
England
Occupation
Company Director

HODGSON, Tom

Correspondence address
54 Plymouth Wharf, Saundersness Road Isle Of Dogs, London, E14 9EL
Role Resigned
Director
Date of birth
April 1930
Appointed on
2 October 1995
Resigned on
6 June 1997
Nationality
British
Occupation
Compliance Director

LILLIS, Linda Mary

Correspondence address
39 Dundee Wharf, Three Colt Street, London, E14 8AX
Role Resigned
Director
Date of birth
May 1957
Appointed on
3 August 1999
Resigned on
3 May 2000
Nationality
British
Occupation
Finance Director

MILLER, Colin David

Correspondence address
2 Chess Close, Parkfield, Latimer, Buckinghamshire, HP5 1UU
Role Resigned
Director
Date of birth
December 1946
Appointed on
29 November 1995
Resigned on
5 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Club Director

MOLE, Richard Adrian

Correspondence address
8 Freelands Road, Bromley, Kent, BR1 3AQ
Role Resigned
Director
Date of birth
July 1942
Appointed on
3 May 2000
Resigned on
16 December 2002
Nationality
British
Occupation
Company Director

RAHA, Maryse

Correspondence address
10 Copse Wood Way, Northwood, Middlesex, HA6 2UE
Role Resigned
Director
Date of birth
April 1946
Appointed on
2 October 1995
Resigned on
18 June 1999
Nationality
French
Occupation
Casinos Director

RAMM, Roy Alfred Charles

Correspondence address
Drey 2 Lindsey Way, Hornchurch, Essex, RM11 2ED
Role Resigned
Director
Date of birth
December 1950
Appointed on
5 October 1998
Resigned on
3 May 2000
Nationality
British
Occupation
Company Director

SHAW, Anthony Brian

Correspondence address
101 Knightsbridge, London, SW1X 7RN
Role Resigned
Director
Date of birth
April 1942
Appointed before
6 December 1992
Resigned on
29 November 1995
Nationality
British
Occupation
Casino Manager

SMITH, Terrence Kevin

Correspondence address
46 Springfield Close, Burton On The Wolds, Loughborough, Leicestershire, LE12 5AN
Role Resigned
Director
Date of birth
March 1955
Appointed on
26 July 1993
Resigned on
2 October 1995
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WALCOTT, David

Correspondence address
11 Corsell House,, Tallow Road,, Brentford, Middlesex, TW8 8EE
Role Resigned
Director
Date of birth
November 1964
Appointed on
16 December 2002
Resigned on
31 October 2006
Nationality
British
Occupation
Finance Director