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CASTLE HOMES OF WARWICK LIMITED

Company number 03473646

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Officers: 12 officers / 8 resignations

COLLINS, Ian Andrew

Correspondence address
1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, England, CV8 1BP
Role Active
Secretary
Appointed on
7 January 2013

COLLINS, Ian Andrew

Correspondence address
1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, England, CV8 1BP
Role Active
Director
Date of birth
October 1981
Appointed on
22 July 2013
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIS, Russell William

Correspondence address
1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, England, CV8 1BP
Role Active
Director
Date of birth
June 1970
Appointed on
22 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ILLUM, Morten

Correspondence address
1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, England, CV8 1BP
Role Active
Director
Date of birth
January 1974
Appointed on
1 February 2012
Nationality
Danish
Country of residence
United Kingdom
Occupation
Quantity Surveyor

BUBLAITIS, Philip

Correspondence address
3 Garway Close, Leamington Spa, Warwickshire, CV32 6LH
Role Resigned
Secretary
Appointed on
28 November 1997
Resigned on
1 February 2012
Nationality
British
Occupation
Architect

DAVIS, Russell William

Correspondence address
174a, Leam Terrace, Leamington Spa, Warwickshire, United Kingdom, CV31 1DW
Role Resigned
Secretary
Appointed on
1 February 2012
Resigned on
2 January 2013

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
28 November 1997
Resigned on
28 November 1997

BUBLAITIS, Philip

Correspondence address
3 Garway Close, Leamington Spa, Warwickshire, CV32 6LH
Role Resigned
Director
Date of birth
April 1954
Appointed on
28 November 1997
Resigned on
1 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Architect

DAVIS, Russell William

Correspondence address
174a, Leam Terrace, Leamington Spa, Warwickshire, United Kingdom, CV31 1DW
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 February 2012
Resigned on
2 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARRIS, Phillip Robert

Correspondence address
The Spinney, Weston Lane, Weston-Under-Wetherly, Leamington Spa, United Kingdom, CV339BT
Role Resigned
Director
Date of birth
June 1959
Appointed on
28 November 1997
Resigned on
16 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Builder

JONES, Karen Jane

Correspondence address
1 Ham Barn Cottage, Welsh Road, Offchurch, Warwickshire, CV33 9AD
Role Resigned
Director
Date of birth
June 1973
Appointed on
16 April 2007
Resigned on
1 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Builder

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
28 November 1997
Resigned on
28 November 1997