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CASTLEPOINT GENERAL PARTNER LIMITED

Company number 03393526

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Officers: 42 officers / 37 resignations

GEN II SERVICES (UK) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Active
Secretary
Appointed on
25 August 2022

UK Limited Company What's this?

Registration number
09822915

ELVISS, Thomas

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Active
Director
Date of birth
February 1981
Appointed on
25 August 2022
Nationality
British
Country of residence
England
Occupation
Fund Manager

HEWITT, Jenny

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Active
Director
Date of birth
January 1992
Appointed on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Director

KREBS, Randall John

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Active
Director
Date of birth
June 1960
Appointed on
25 August 2022
Nationality
Canadian
Country of residence
Bermuda
Occupation
Lawyer

PARSONS, Andrew David

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Active
Director
Date of birth
July 1959
Appointed on
25 August 2022
Nationality
British
Country of residence
Bermuda
Occupation
Company Director

BURNS, David

Correspondence address
11th Floor, Two, Snow Hill Queensway, Birmingham, B4 6WR
Role Resigned
Secretary
Appointed on
1 August 2010
Resigned on
2 May 2016

CATTERALL, Nicola Jane

Correspondence address
Old Stonelaws House, East Linton, East Lothian, EH40 3DX
Role Resigned
Secretary
Appointed on
25 October 2001
Resigned on
25 June 2004
Nationality
British

EVANS, Michael

Correspondence address
Willowtyne, Victoria Road, Haddington, East Lothian, EH41 4DJ
Role Resigned
Secretary
Appointed on
25 June 2004
Resigned on
10 May 2006
Nationality
British

KAYE, Alan

Correspondence address
15 Edge Hill Avenue, London, N3 3AY
Role Resigned
Secretary
Appointed on
24 June 1997
Resigned on
25 October 2001
Nationality
British

KIDD, Holly

Correspondence address
1 George Street, Edinburgh, Scotland, EH2 2LL
Role Resigned
Secretary
Appointed on
30 May 2016
Resigned on
11 June 2021

O'BRIEN, Vincent Joseph

Correspondence address
1 George Street, Edinburgh, EH2 2LL
Role Resigned
Secretary
Appointed on
10 May 2006
Resigned on
1 August 2010
Nationality
British

ABRDN CORPORATE SECRETARY LIMITED

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Secretary
Appointed on
11 June 2021
Resigned on
25 August 2022

UK Limited Company What's this?

Registration number
SC559540

FETTER SECRETARIES LIMITED

Correspondence address
C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU
Role Resigned
Secretary
Appointed on
23 June 1997
Resigned on
24 June 1997

BARBY, Peter John

Correspondence address
Farmcote House Farmcote, Claverley, Wolverhampton, West Midlands, WV5 7AF
Role Resigned
Director
Date of birth
March 1951
Appointed on
31 August 2001
Resigned on
6 October 2001
Nationality
British
Country of residence
England
Occupation
Director

BROPHY, John Francis

Correspondence address
1 George Street, Edinburgh, Scotland, EH2 2LL
Role Resigned
Director
Date of birth
May 1968
Appointed on
5 December 2019
Resigned on
25 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BUCKEY, Robert Alexander

Correspondence address
Tall Trees, School Lane, Alvechurch, Birmingham, West Midlands, B48 7SB
Role Resigned
Director
Date of birth
July 1954
Appointed on
24 December 2003
Resigned on
14 June 2005
Nationality
British
Country of residence
England
Occupation
Director

BUCKLEY, Robert Alexander

Correspondence address
Tall Trees, School Lane, Alvechurch, Worcestershire, B48 7SB
Role Resigned
Director
Date of birth
July 1954
Appointed on
17 August 2001
Resigned on
6 October 2001
Nationality
British
Occupation
Director

CRITCHER, Bradley Roy

Correspondence address
Rectory, Ellesborough Road, Butlers Cross, Buckinghamshire, HP17 0XA
Role Resigned
Director
Date of birth
February 1966
Appointed on
14 June 2005
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

DUNNE, James Richard

Correspondence address
11th Floor, Two, Snow Hill, Birmingham, England, B4 6WR
Role Resigned
Director
Date of birth
December 1975
Appointed on
8 October 2020
Resigned on
25 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Uk Transactions (Real Estate)

FLAVELLE, Robert

Correspondence address
8 Sackville Street, Sackville Street, London, England, W1S 3DG
Role Resigned
Director
Date of birth
June 1956
Appointed on
25 August 2022
Resigned on
17 May 2023
Nationality
British
Country of residence
England
Occupation
Company Director

HANNIGAN, Robert Michael

Correspondence address
1 George Street, Edinburgh, EH2 2LL
Role Resigned
Director
Date of birth
December 1963
Appointed on
28 January 2004
Resigned on
16 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HANNIGAN, Robert Michael

Correspondence address
43 Hopetoun Terrace, Gullane, East Lothian, EH31 2DD
Role Resigned
Director
Date of birth
December 1963
Appointed on
5 October 2001
Resigned on
23 January 2004
Nationality
British
Occupation
Investment Director

LELLIOT, Stephen Robert

Correspondence address
Two Hoots, Lester Square, Beechwood Lane, Burley, Ringwood, Hampshire, BH24 4BE
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 June 2006
Resigned on
5 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MALL, Kannika

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Director
Date of birth
June 1987
Appointed on
17 May 2023
Resigned on
18 August 2023
Nationality
British
Country of residence
England
Occupation
Asset Manager

MCGUIRE, Martin Anton

Correspondence address
4 Gilmour Road, Edinburgh, Midlothian, EH16 5NF
Role Resigned
Director
Date of birth
December 1955
Appointed on
28 January 2004
Resigned on
28 September 2007
Nationality
British
Country of residence
Scotland
Occupation
Surveyor

MCHUGH, Daniel

Correspondence address
1 George Street, Edinburgh, EH2 2LL
Role Resigned
Director
Date of birth
March 1973
Appointed on
11 October 2007
Resigned on
15 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

MOSCOW, Simon Brett

Correspondence address
11th Floor, Two, Snow Hill, Birmingham, England, B4 6WR
Role Resigned
Director
Date of birth
October 1973
Appointed on
19 June 2018
Resigned on
25 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OAKLEY, William James

Correspondence address
6 Wightwick Bank, Wightwick, Wolverhampton, West Midlands, WV6 8DR
Role Resigned
Director
Date of birth
August 1948
Appointed on
25 June 1997
Resigned on
24 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OWEN, James Wintringham

Correspondence address
7 Sheen Common Drive, Richmond, Surrey, TW10 5BW
Role Resigned
Director
Date of birth
July 1950
Appointed on
5 April 2001
Resigned on
28 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

PAINE, David Graham

Correspondence address
1 George Street, Edinburgh, EH2 2LL
Role Resigned
Director
Date of birth
June 1961
Appointed on
28 January 2004
Resigned on
29 November 2019
Nationality
British
Country of residence
Scotland
Occupation
Surveyor

PAINE, David Graham

Correspondence address
18 St Clair Terrace, Edinburgh, Midlothian, EH10 5NW
Role Resigned
Director
Date of birth
June 1961
Appointed on
25 October 2001
Resigned on
28 January 2004
Nationality
British
Country of residence
Scotland
Occupation
Surveyor

RANGECROFT, Phillipa Anne

Correspondence address
22 Albert Road, Caversham, Reading, Berkshire, RG4 7PE
Role Resigned
Director
Date of birth
June 1961
Appointed on
10 December 1999
Resigned on
5 April 2001
Nationality
British
Occupation
Chartered Surveyor

SMITH, Kenneth William

Correspondence address
Pickfords Fields, Brick Hill Lane, Allesley, Coventry, Warwickshire, CV5 9BU
Role Resigned
Director
Date of birth
November 1955
Appointed on
20 March 2003
Resigned on
28 January 2004
Nationality
British
Occupation
Accountant

STEVENS, James Martyn

Correspondence address
11th Floor, Two, Snow Hill, Birmingham, England, B4 6WR
Role Resigned
Director
Date of birth
July 1979
Appointed on
19 June 2018
Resigned on
8 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STRANG, Andrew David

Correspondence address
Woodcote Lodge, Snows Ride, Windlesham, Surrey, GU20 6PE
Role Resigned
Director
Date of birth
January 1953
Appointed on
25 October 2001
Resigned on
28 January 2004
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor