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CASTLE PARK (WALLINGFORD) COMPANY LIMITED

Company number 03389645

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Officers: 26 officers / 21 resignations

COVENANT MANAGEMENT LIMITED

Correspondence address
Wenrisc House, 4 Meadow Court, High Street, Witney, England, OX28 6ER
Role Active
Secretary
Appointed on
11 February 2020

BRADFORD, Roy Harold, Mr.

Correspondence address
1 Thameside Mansion, Castle Lane, Wallingford, Oxon, England, OX10 0BY
Role Active
Director
Date of birth
June 1947
Appointed on
25 January 2019
Nationality
English
Country of residence
England
Occupation
Retired

HILL, Stephen Robert Anthony

Correspondence address
Farm Cottage, Castle Lane, Wallingford, Oxfordshire, OX10 0BN
Role Active
Director
Date of birth
April 1939
Appointed on
9 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

HODDER, Paul Francis

Correspondence address
10 Thameside Mansion, Castle Lane, Wallingford, England, OX10 0BY
Role Active
Director
Date of birth
January 1960
Appointed on
27 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

SHAW, Hilary Joan

Correspondence address
Wenrisc House, 4 Meadow Court, High Street, Witney, England, OX28 6ER
Role Active
Director
Date of birth
June 1963
Appointed on
4 November 2022
Nationality
British
Country of residence
England
Occupation
Self Employed

RESKE, Anthony Robert

Correspondence address
Covenant Management, 2nd Floor, 1 High Street, Witney, Oxfordshire, England, OX28 6HW
Role Resigned
Secretary
Appointed on
1 January 2011
Resigned on
11 February 2020

RESKE, Anthony Robert

Correspondence address
3 Thameside Mansions, Castle Lane, Wallingford, Oxfordshire, OX10 0BY
Role Resigned
Secretary
Appointed on
1 September 2001
Resigned on
1 August 2007
Nationality
British

SHAW, Hilary Joan

Correspondence address
4 Thameside Mansion, Castle Lane, Wallingford, Oxfordshire, OX10 0BY
Role Resigned
Secretary
Appointed on
1 August 2007
Resigned on
31 December 2010
Nationality
British
Occupation
Consultant/ Project Manager

STEVENS, Vera Ann

Correspondence address
6 Thameside Mansion, Castle Lane, Wallingford, Oxfordshire, OX10 0BY
Role Resigned
Secretary
Appointed on
10 November 1999
Resigned on
1 August 2001
Nationality
British

STEVENS, Vera Ann

Correspondence address
6 Thameside Mansion, Castle Lane, Wallingford, Oxfordshire, OX10 0BY
Role Resigned
Secretary
Appointed on
6 April 1999
Resigned on
27 September 1999
Nationality
British

TEMPLE, Euan Malcolm Forbes

Correspondence address
3 Lammas Gardens, East Bridgford, Nottingham, Nottinghamshire, NG13 8LQ
Role Resigned
Secretary
Appointed on
10 September 1997
Resigned on
1 August 1998
Nationality
British
Occupation
Solicitor

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
20 June 1997
Resigned on
10 September 1997

LINNELLS SECRETARIAL SERVICES LIMITED

Correspondence address
Greyfriars Court, Paradise Square, Oxford, Oxfordshire, OX1 1BB
Role Resigned
Secretary
Appointed on
1 August 1998
Resigned on
6 April 1999

CLOUTEN, Wayne Phillip

Correspondence address
6 Thameside Mansion, Castle Lane, Wallingford, England, OX10 0BY
Role Resigned
Director
Date of birth
May 1960
Appointed on
27 November 2016
Resigned on
1 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

COWELL, Anne Malcolm

Correspondence address
Greyfriars Court Paradise Square, Oxford, Oxfordshire, OX1 1BB
Role Resigned
Director
Date of birth
February 1948
Appointed on
10 September 1997
Resigned on
6 April 1999
Nationality
British
Occupation
Solicitor

EYRE, Brian Leonard, Professor

Correspondence address
2 Thameside Mansion, Castle Lane, Wallingford, Oxfordshire, OX10 0BY
Role Resigned
Director
Date of birth
November 1933
Appointed on
13 July 2000
Resigned on
28 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

LAYFIELD, Diana

Correspondence address
18 Wetherby Place, London, SW7 4ND
Role Resigned
Director
Date of birth
July 1970
Appointed on
18 December 2000
Resigned on
15 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

POTTER, Simon Nicholas

Correspondence address
Greyfriars Court, Paradise Square, Oxford, Oxfordshire, OX1 1BB
Role Resigned
Director
Date of birth
October 1954
Appointed on
10 September 1997
Resigned on
6 April 1999
Nationality
British
Occupation
Solicitor

SHAW, Hilary Joan

Correspondence address
Grange Stables, Moulsford, Wallingford, Oxfordshire, England, OX10 9JD
Role Resigned
Director
Date of birth
June 1963
Appointed on
6 April 1999
Resigned on
8 February 2020
Nationality
British
Country of residence
England
Occupation
Manager

SMITH, Richard Alexander Buchan

Correspondence address
Farm Cottage, Castle Lane, Wallingford, Oxfordshire, OX10 0BN
Role Resigned
Director
Date of birth
November 1969
Appointed on
24 January 2001
Resigned on
1 August 2005
Nationality
British
Occupation
Accountant

STEVENS, Michael

Correspondence address
6 Thameside Mansion, Castle Lane, Wallingford, Oxfordshire, OX10 0BY
Role Resigned
Director
Date of birth
November 1942
Appointed on
10 January 2001
Resigned on
1 August 2001
Nationality
British
Occupation
Group Property Director Non Bo

STEVENS, Michael

Correspondence address
6 Thameside Mansion, Castle Lane, Wallingford, Oxfordshire, OX10 0BY
Role Resigned
Director
Date of birth
November 1942
Appointed on
6 April 1999
Resigned on
27 September 1999
Nationality
British
Occupation
Development Director

SUTTON, Jamie Piers

Correspondence address
Greyfriars Court, Paradise Square, Oxford, Oxfrodshire, OX1 1BB
Role Resigned
Director
Date of birth
April 1953
Appointed on
10 September 1997
Resigned on
6 April 1999
Nationality
British
Occupation
Solicitor

WATSON, Evelyn Mary

Correspondence address
Flat 9 Thameside Mansion, Castle Lane, Wallingford, Oxfordshire, OX10 0BY
Role Resigned
Director
Date of birth
August 1920
Appointed on
6 April 1999
Resigned on
15 November 2000
Nationality
British
Occupation
Retired

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
20 June 1997
Resigned on
10 September 1997

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
20 June 1997
Resigned on
10 September 1997