CASTLEDOCK LIMITED

Company number 02815637

33 officers / 29 resignations

FELDMAN, Dwora

• Correspondence address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
• Role (Active): Secretary
• Appointed on: 18 December 2000
• Nationality: British

FELDMAN, Joseph

• Correspondence address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
• Role (Active): Secretary
• Appointed on: 2 December 2019

FELDMAN, Dwora

• Correspondence address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
• Role (Active): Director
• Date of birth: May 1937
• Appointed on: 1 September 2003
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HALLSWELLE MANAGEMENT LIMITED ACSP has confirmed that they have verified the identity of Dwora Feldman to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 November 2025.

HALLSWELLE MANAGEMENT LIMITED ACSP is supervised by: HMRC.

FELDMAN, Shulom

• Correspondence address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 2 December 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HALLSWELLE MANAGEMENT LIMITED ACSP has confirmed that they have verified the identity of Shulom Feldman to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 November 2025.

HALLSWELLE MANAGEMENT LIMITED ACSP is supervised by: HMRC.

BATHIA, Kamlesh

• Correspondence address: 21 Hall Road, Isleworth, Middlesex, TW7 7PA
• Role (Resigned): Secretary
• Appointed on: 23 August 1995
• Resigned on: 15 October 1999
• Nationality: British

FELDMAN, Judah

• Correspondence address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 15 April 2017
• Nationality: British

LANGLAY-SMITH, Graham Michael

• Correspondence address: Waller Hill Farm, Frittenden, Cranbrook, Kent, TN17 2DB
• Role (Resigned): Secretary
• Appointed on: 5 April 2000
• Resigned on: 18 December 2000
• Nationality: British

SAUNDERS, Hugh Martin

• Correspondence address: 53 Watford Road, Radlett, Hertfordshire, WD7 8LG
• Role (Resigned): Secretary
• Appointed on: 15 October 1999
• Resigned on: 5 April 2000
• Nationality: British

THARBY, Thomas Henry

• Correspondence address: 375 Green Lane, Eltham, London, SE9 3TE
• Role (Resigned): Secretary
• Appointed on: 17 June 1993
• Resigned on: 28 August 1995
• Nationality: British

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 1993
• Resigned on: 7 May 1993

WESTLEX REGISTRARS LIMITED

• Correspondence address: 21 Southampton Row, London, WC1B 5HS
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 1993
• Resigned on: 17 June 1993

BIFFAR, Hans Peter

• Correspondence address: Buchrainweg 53, D-63069 Offenbach/Main, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 22 December 1994
• Resigned on: 4 September 1997
• Nationality: German

BIRCHALL, Charles William David

• Correspondence address: The Beesnest Shepley Drive, Wentworth, Ascot, Berkshire, SL5 0LH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 29 June 1999
• Resigned on: 18 December 2000
• Nationality: British

BRUCE, Eric Raymond

• Correspondence address: 21 Eccleston Close, Birkenhead, Merseyside, L43 2NF
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 4 September 1997
• Resigned on: 29 June 1999
• Nationality: British

CAWS, Richard Byron

• Correspondence address: 36 Mount Park Road, Ealing, London, W5 2RS
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed on: 23 August 1995
• Resigned on: 13 May 1997
• Nationality: British

EDWARDS, Philip Andrew

• Correspondence address: Mountview 13 Uplands Way, Sevenoaks, Kent, TN13 3BN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 6 April 1998
• Resigned on: 5 April 2000
• Nationality: British
• Place of residence: United Kingdom

ERNST, Dierk, Dr

• Correspondence address: Ulrichstrabe 40, Icking, B 82057, Germany
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 March 1994
• Resigned on: 22 December 1994
• Nationality: German

FELDMAN, Heinrich

• Correspondence address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 18 December 2000
• Resigned on: 22 March 2022
• Nationality: British
• Place of residence: England

FELDMAN, Judah

• Correspondence address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 September 2003
• Resigned on: 15 April 2017
• Nationality: British
• Place of residence: England

HAEFEN, Rainer Von

• Correspondence address: 103 Brook Drive, Watchung, New Jersey, Usa, CHANNEL
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 23 August 1995
• Resigned on: 4 September 1997
• Nationality: German

HARRISON, Christopher Howard

• Correspondence address: Fairlawns Fitzalan Road, Claygate, Esher, Surrey, KL10 0LX
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 6 April 1998
• Resigned on: 5 April 2000
• Nationality: British
• Place of residence: England

HART, Garry Richard Rusby

• Correspondence address: 36 Alwyne Road, Islington, London, N1 2HW
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 11 February 1997
• Resigned on: 31 March 1998
• Nationality: British

HETZKE, Ronald Rainer

• Correspondence address: Sendelbacherweg 13, Kelkheim, 65779, Germany
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 7 April 1995
• Resigned on: 29 June 1999
• Nationality: German

HOWARD, Mervyn

• Correspondence address: 5 Park Avenue South, London, N8 8LU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 29 June 1999
• Resigned on: 18 December 2000
• Nationality: British
• Place of residence: United Kingdom

L'HEUREUX, Willard J

• Correspondence address: 83 Crescent Road, Toronto, Ontario, Canada, M4W 1T7
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 4 September 1997
• Resigned on: 29 June 1999
• Nationality: Canadian

LANGLAY-SMITH, Graham Michael

• Correspondence address: Waller Hill Farm, Frittenden, Cranbrook, Kent, TN17 2DB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 April 2000
• Resigned on: 18 December 2000
• Nationality: British
• Place of residence: England

SAUNDERS, Hugh Martin

• Correspondence address: 53 Watford Road, Radlett, Hertfordshire, WD7 8LG
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 4 September 1997
• Resigned on: 5 April 2000
• Nationality: British
• Place of residence: England

THARBY, Thomas Henry

• Correspondence address: 375 Green Lane, Eltham, London, SE9 3TE
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed on: 17 June 1993
• Resigned on: 11 February 1997
• Nationality: British

TRAPMAN, Johannes Eduard

• Correspondence address: Van Lijndenlaan 16, Soestduinen (Soest, 3768 Mg, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 1 March 1994
• Resigned on: 11 February 1997
• Nationality: Dutch

UNDERWOOD, John Gordon

• Correspondence address: 73 Pimlico Road, London, SW1W 8NE
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 17 June 1993
• Resigned on: 31 March 1998
• Nationality: British
• Place of residence: England

WATCHORN, Derek John

• Correspondence address: 2 Sheridan Grange, Broomhill Lane, Sunningdale, Berkshire, SL5 0BX
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 29 June 1999
• Resigned on: 18 December 2000
• Nationality: Canadian

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 6 May 1993
• Resigned on: 7 May 1993

WESTLEX REGISTRARS LIMITED

• Correspondence address: 21 Southampton Row, London, WC1B 5HS
• Role (Resigned): Nominee Director
• Appointed on: 7 May 1993
• Resigned on: 17 June 1993