CASTLETON I4E LIMITED

Company number 03476733

41 officers / 38 resignations

ENSIGN, John Adler

• Correspondence address: 9 King Street, London, United Kingdom, EC2V 8EA
• Role: Director
• Date of birth: May 1972
• Appointed on: 4 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

GHILANI, Patrick Joseph

• Correspondence address: 9 King Street, London, United Kingdom, EC2V 8EA
• Role: Director
• Date of birth: January 1971
• Appointed on: 4 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

TELERMAN, Roman

• Correspondence address: 9 King Street, London, United Kingdom, EC2V 8EA
• Role: Director
• Date of birth: February 1986
• Appointed on: 4 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

BALAAM, Martin Anthony

• Correspondence address: The Laurels, Coole Lane, Nantwich, Cheshire, CW5 8AY
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Chief Executive Director

CLIFFE-JONES, Julie Ann

• Correspondence address: 24 Fairfield Gardens, Stockton Heath, Warrington, Cheshire, WA4 2BX
• Role (Resigned): Secretary
• Appointed on: 7 April 1998
• Resigned on: 20 November 2001
• Nationality: British
• Occupation: Finance Manager

GRIFFITHS, Helen

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Secretary
• Appointed on: 19 April 2018
• Resigned on: 19 July 2019

HAYES, Peter Andrew

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Secretary
• Appointed on: 18 November 2011
• Resigned on: 31 December 2012

HAYES, Peter Andrew

• Correspondence address: 2 Somersby Crescent, Maidenhead, Berkshire, SL6 3YY
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 25 February 2010
• Nationality: British

MORLEY, Paul

• Correspondence address: 940 New Hey Road, Outlane, Huddersfield, West Yorkshire, HD3 3FE
• Role (Resigned): Secretary
• Appointed on: 20 November 2001
• Resigned on: 31 January 2003
• Nationality: British

MYHILL, Paul Harvey

• Correspondence address: 100 Fetter Lane, London, United Kingdom, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 31 July 2015

O'RORKE, Nicholas

• Correspondence address: Building B Office 10, Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA
• Role (Resigned): Secretary
• Appointed on: 25 February 2010
• Resigned on: 18 November 2011

REDMOND, James Patrick

• Correspondence address: 19 Sefton Rochestown Avenue, Dunlaoghaire, County Dublin, IRELAND
• Role (Resigned): Secretary
• Appointed on: 9 December 1997
• Resigned on: 7 April 1998
• Nationality: Irish
• Occupation: Accountant

SHOWKER, Karenjeet Kaur

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Secretary
• Appointed on: 19 July 2019
• Resigned on: 16 June 2020

VAN DEN HEUVEL, Christopher Edward Francis, Mr.

• Correspondence address: 7 Hawkes Leap, Windlesham, Surrey, GU20 6JL
• Role (Resigned): Secretary
• Appointed on: 28 April 2005
• Resigned on: 31 October 2006
• Nationality: British

YOUNG, Jenny Louise

• Correspondence address: 100 Fetter Lane, London, United Kingdom, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 31 July 2015
• Resigned on: 19 April 2018

PEARSE TRUST SECRETARIES LIMITED

• Correspondence address: 3rd Floor 12 Grosvenor Place, London, SW1X 7HH
• Role (Resigned): Secretary
• Appointed on: 5 December 1997
• Resigned on: 9 December 1997

APPELBE, Paul

• Correspondence address: 69 Hale Road, Altrincham, Cheshire, WA15 9HP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 12 June 2001
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ASHBY, Mark Edward

• Correspondence address: Building B Office 10, Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 25 May 2010
• Resigned on: 1 January 2011
• Nationality: English
• Country of residence: England
• Occupation: Director

BALAAM, Martin Anthony

• Correspondence address: The Laurels, Coole Lane, Nantwich, Cheshire, CW5 8AY
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 30 April 2002
• Resigned on: 28 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Director

BARTON, Gary Dean

• Correspondence address: 132 Hercies Road, Hillingdon, Middlesex, UB10 9ND
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 12 June 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Sales Director

CHAPMAN, Haywood Trefor

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 December 2014
• Resigned on: 4 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROSS, Ray John

• Correspondence address: 52 Waterhouse Moor, Harlow, Essex, CM18 6BB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 January 2003
• Resigned on: 24 June 2004
• Nationality: British
• Occupation: Director

CURTIS, Colin David

• Correspondence address: 9 Redeswood Avenue, Thornton- Cleveleys, Lancashire, FY5 3QS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 17 August 2001
• Resigned on: 19 April 2002
• Nationality: British
• Occupation: Technical Services

DREDGE, Spencer Neal

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 January 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FARRELL, Aidan

• Correspondence address: 51 Rathfarnahm Park, Rathfarnham, Dublin, Ireland 14
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 9 December 1997
• Resigned on: 14 May 2001
• Nationality: Irish
• Occupation: Company Director

FARRELL, Therese Marie

• Correspondence address: 51 Rathfarnham Park, Dublin, Ireland, 14
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 9 December 1997
• Resigned on: 9 December 1997
• Nationality: Irish
• Occupation: Company Director

HALLETT, Peter John

• Correspondence address: Building B Office 10, Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 13 October 2009
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HALLETT, Peter John

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 13 October 2009
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HALLETT, Peter John

• Correspondence address: Building B Office 10, Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 13 October 2009
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HARDCASTLE, David Martin

• Correspondence address: 3 Coeside, York, North Yorkshire, YO24 2XB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 20 August 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Network Reseller

KELLY, Thomas Gerard

• Correspondence address: Bollin View, Willowmead Drive, Prestbury, Cheshire, SK10 4DD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 7 April 1998
• Resigned on: 31 January 2003
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive

LITTLEWOOD, Andrew Martin

• Correspondence address: Pool Cottage 7 Potternewton Lane, Chapel Allerton, Leeds, LS7 3LW
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 14 May 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Accountants

LOVSTAD, Michael

• Correspondence address: 27 Beaumont Drive, Glebe, Washington, Tyne & Wear, NE38 7RA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 17 August 2001
• Resigned on: 10 January 2002
• Nationality: British
• Occupation: Director

MOORE, Christopher Paul

• Correspondence address: The Stables Newton Grange, Oswaldkirk, York, North Yorkshire, YO62 5YG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 12 June 2001
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

PARKER, Shaun Raymond

• Correspondence address: Building B Office 10, Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 May 2010
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director