CASTLE HOME VIDEO LIMITED

Company number 01938596

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23 officers / 20 resignations

DOBINSON, John Leslie

Correspondence address
33 Wigmore Street, London, England, W1U 1QX
Role
Director
Date of birth
April 1963
Appointed on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer - Europe

DRESSENDOERFER, Maximilian, Dr

Correspondence address
33 Wigmore Street, London, England, W1U 1QX
Role
Director
Date of birth
September 1970
Appointed on
30 April 2013
Nationality
German
Country of residence
Germany
Occupation
Ceo

RANYARD, Mark David

Correspondence address
33 Wigmore Street, London, England, W1U 1QX
Role
Director
Date of birth
October 1970
Appointed on
30 April 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

ABIOYE, Abolanle

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role Resigned
Secretary
Appointed on
22 September 2007
Resigned on
21 November 2012

COOK, Edward John Nicholas

Correspondence address
Flat 2 47 Crooked Billet, London, SW19 4RQ
Role Resigned
Secretary
Appointed on
9 January 1996
Resigned on
30 June 1997

HOLDER, Ian Keith

Correspondence address
39a Great Percy Street, London, WC1X 9RD
Role Resigned
Secretary
Resigned on
9 January 1996

JOY, Matthew Robert

Correspondence address
2 Chestnut Place, Ashtead, Surrey, KT21 2DY
Role Resigned
Secretary
Appointed on
20 February 2007
Resigned on
21 September 2007

O'BRIEN, Judith Elizabeth

Correspondence address
Glinton Cottage Milton Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8QW
Role Resigned
Secretary
Appointed on
30 June 1997
Resigned on
5 May 2000

STANDING, Sarah Elizabeth Anne

Correspondence address
1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR
Role Resigned
Secretary
Appointed on
5 May 2000
Resigned on
19 February 2007

CITY GROUP PLC

Correspondence address
25 City Road, London, EC1Y 1BQ
Role Resigned
Secretary
Appointed on
5 May 2000
Resigned on
1 January 2002

BARKER, Adam Martin

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 August 2011
Resigned on
21 November 2012
Nationality
British
Country of residence
England
Occupation
Lawyer

BEECHER, Jonathan Roderick

Correspondence address
Great Oaks 7 Woodway, Merrow, Guildford, Surrey, GU1 2TF
Role Resigned
Director
Date of birth
November 1956
Resigned on
30 November 1996
Nationality
British
Occupation
Company Director

BRYANT, David Thomas

Correspondence address
37 Ramillies Road, London, United Kingdom, W4 1JW
Role Resigned
Director
Date of birth
April 1959
Appointed on
26 February 2009
Resigned on
19 January 2012
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

COKELL, Joseph

Correspondence address
Talltrees, Orpington Road, Chislehurst, Kent, BR7 6RA
Role Resigned
Director
Date of birth
November 1956
Appointed on
29 September 2006
Resigned on
26 September 2007
Nationality
British
Country of residence
Gb-Eng
Occupation
Director

CONSTANT, Richard Michael

Correspondence address
6 Balniel Gate, London, SW1V 3SD
Role Resigned
Director
Date of birth
April 1954
Appointed on
20 March 2008
Resigned on
26 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

COOK, Edward John Nicholas

Correspondence address
25 Ernle Road, Wimbledon, London, SW20 0HH
Role Resigned
Director
Date of birth
October 1962
Appointed on
3 March 1997
Resigned on
29 September 2006
Nationality
British
Occupation
Accountant

FISHER, Thomas Clive

Correspondence address
1 Nevelle Close, Binfield, Bracknell, Berkshire, RG42 4AZ
Role Resigned
Director
Date of birth
April 1952
Appointed on
26 February 2009
Resigned on
1 August 2011
Nationality
British
Country of residence
England
Occupation
Executive Vice President - Uk

MUIR, Boyd Johnston

Correspondence address
Old Rectory, The Street, Albury, Guildford, Surrey, United Kingdom, GU5 9AX
Role Resigned
Director
Date of birth
May 1959
Appointed on
20 March 2008
Resigned on
26 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Evp & Chief Financial Officer

SEMON, Roger

Correspondence address
Kingsfield, Kings Lane Cobblers Hill, Great Missenden, Buckinghamshire, HP16 9PN
Role Resigned
Director
Date of birth
December 1949
Appointed on
20 February 2007
Resigned on
1 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

SHAND, Terence Richard

Correspondence address
Winkins Wood Farm, Shillinglee Road Plaistow, Billingshurst, West Sussex, RH14 0PQ
Role Resigned
Director
Date of birth
October 1954
Resigned on
31 January 1997
Nationality
British
Occupation
Company Director

SHARPE, David Richard James

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role Resigned
Director
Date of birth
March 1967
Appointed on
2 January 2012
Resigned on
21 November 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Operating Officer

SMITH, Timothy Spencer

Correspondence address
Beaumont House, Avonmore Road, Kensington Village, London, United Kingdom, W14 8TS
Role Resigned
Director
Date of birth
April 1958
Appointed on
21 November 2012
Resigned on
30 April 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

WALLACE, Paul Frederick

Correspondence address
Westfield House, Nunnery Lane, Penshurst, Kent, TN11 8HA
Role Resigned
Director
Date of birth
June 1950
Appointed on
26 September 2007
Resigned on
20 March 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant