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CASTLE ROYLE LIMITED

Company number 03223622

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Officers: 22 officers / 19 resignations

WELLS, Paul Simon

Correspondence address
Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL
Role Active
Secretary
Appointed on
11 November 2019

CALVERT, Richard James

Correspondence address
Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL
Role Active
Director
Date of birth
September 1967
Appointed on
22 December 2020
Nationality
British
Country of residence
England
Occupation
Director

SMITH, David Robert

Correspondence address
Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL
Role Active
Director
Date of birth
September 1971
Appointed on
6 September 2021
Nationality
British
Country of residence
England
Occupation
Director

BEDDOW, Simon David Jonathan

Correspondence address
91 Elms Crescent, Clapham, London, SW4 8QF
Role Resigned
Secretary
Appointed on
2 August 1996
Resigned on
9 August 1996
Nationality
British
Occupation
Solicitor

HEMMINGS, Martin Ewart

Correspondence address
Castle Royle Golf And Country Club, Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom, RG10 9AL
Role Resigned
Secretary
Appointed on
17 May 2002
Resigned on
11 November 2019
Nationality
British

PARKER, Charles Michael

Correspondence address
The Moat House, Smewins Road, White Waltham, Maidenhead, Berkshire, SL6 3SR
Role Resigned
Secretary
Appointed on
13 August 1996
Resigned on
17 May 2002
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 July 1996
Resigned on
2 August 1996

BEDDOW, Simon David Jonathan

Correspondence address
91 Elms Crescent, Clapham, London, SW4 8QF
Role Resigned
Director
Date of birth
February 1965
Appointed on
2 August 1996
Resigned on
9 August 1996
Nationality
British
Occupation
Solicitor

BLACK, Benjamin Shields

Correspondence address
Flat D 41-44 Gertrude Street, London, SW10 0JQ
Role Resigned
Director
Date of birth
December 1969
Appointed on
19 May 1998
Resigned on
31 January 2000
Nationality
British
Occupation
Solicitor

BUCKLEY, Guy Gerald

Correspondence address
The Farm House, Ledgers Lane, Warlingham, Surrey, CR6 9QA
Role Resigned
Director
Date of birth
September 1948
Appointed on
9 August 1996
Resigned on
17 May 2002
Nationality
British
Occupation
Director

DELSOL, Thierry

Correspondence address
Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom, RG10 9AL
Role Resigned
Director
Date of birth
September 1964
Appointed on
26 May 2004
Resigned on
22 December 2020
Nationality
French
Country of residence
England
Occupation
Accountant

HEMMINGS, Martin Ewart

Correspondence address
Castle Royle Golf And Country Club, Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom, RG10 9AL
Role Resigned
Director
Date of birth
August 1955
Appointed on
26 May 2004
Resigned on
11 November 2019
Nationality
British
Country of residence
England
Occupation
Accountant

HORTON, Nathan Jon

Correspondence address
14 North Street, Claphamn, London, SW4 0JX
Role Resigned
Director
Date of birth
June 1970
Appointed on
2 August 1996
Resigned on
9 August 1996
Nationality
British
Occupation
Solicitor

KRAFCHIK, Laurence

Correspondence address
7 Freeland Park, Holders Hill, London, NW4 1LP
Role Resigned
Director
Date of birth
August 1968
Appointed on
23 July 1997
Resigned on
1 February 2001
Nationality
British
Occupation
Chartered Accountant

LEGOUIX, Geoffrey John Henry

Correspondence address
Santolina, 9 Nine Mile Ride, Finchampstead, Berkshire, RG40 4QB
Role Resigned
Director
Date of birth
June 1954
Appointed on
13 March 1997
Resigned on
30 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCULLOUGH, Paul

Correspondence address
50 Sparrow Drive, Stevenage, Hertfordshire, SG2 9FD
Role Resigned
Director
Date of birth
March 1963
Appointed on
2 November 2005
Resigned on
26 September 2008
Nationality
British
Country of residence
England
Occupation
Hotelier

PARKER, Charles Michael

Correspondence address
Coombe House, Chieveley, Newbury, Berkshire, RG20 8UX
Role Resigned
Director
Date of birth
June 1964
Appointed on
13 August 1996
Resigned on
2 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCOTT, William Woods

Correspondence address
121 Broadhurst Gardens, London, NW6 3BJ
Role Resigned
Director
Date of birth
April 1964
Appointed on
24 January 2000
Resigned on
19 May 2000
Nationality
British
Country of residence
England
Occupation
Director

STEPHENS, Paul Scott

Correspondence address
Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL
Role Resigned
Director
Date of birth
July 1969
Appointed on
11 November 2019
Resigned on
31 August 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

STEPHENS, Paul Scott

Correspondence address
Castle Royle Golf And Country Club, Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL
Role Resigned
Director
Date of birth
July 1969
Appointed on
26 May 2004
Resigned on
20 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TALBOT WEISS, Jonathan

Correspondence address
Orchard Cottage Manor Farm, Beauworth, Alresford, Hampshire, SO24 0NZ
Role Resigned
Director
Date of birth
October 1959
Appointed on
13 March 1997
Resigned on
4 June 1999
Nationality
British
Occupation
Marketing Executive

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
11 July 1996
Resigned on
2 August 1996