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CASTLEGATE 796 LIMITED

Company number 03792812

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Officers: 27 officers / 25 resignations

RJP SECRETARIES LIMITED

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Role Active
Secretary
Appointed on
18 April 2016

UK Limited Company What's this?

Registration number
02989995

GOLD ROUND LIMITED

Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Role Active
Director
Appointed on
18 April 2016

UK Limited Company What's this?

Registration number
05687325

BOYES, Stephen

Correspondence address
Grassdale Cottage, Valley Road, Houghton Bottoms, Preston, Lancashire, PR5 0SD
Role Resigned
Secretary
Appointed on
21 September 2001
Resigned on
12 September 2003
Nationality
British
Occupation
Accouantant

DAVIS, Peter Nicholas

Correspondence address
35 Chatsworth Road, Eccles, Manchester, Lancashire, M30 9DZ
Role Resigned
Secretary
Appointed on
12 September 2003
Resigned on
30 June 2008
Nationality
British
Occupation
Director

DICKINSON, Louise

Correspondence address
6 Fulwood Park, Caxton Road Fulwood, Preston, Lancashire, United Kingdom, PR2 9NZ
Role Resigned
Secretary
Appointed on
29 June 2009
Resigned on
21 December 2012
Nationality
British
Occupation
Company Director

GRAEME, Dorothy May

Correspondence address
61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role Resigned
Nominee Secretary
Appointed on
21 June 1999
Resigned on
21 June 1999
Nationality
British

MCINNES, Timothy Ian

Correspondence address
34 Cumberland Drive, Bowdon, Altrincham, Cheshire, WA14 3QP
Role Resigned
Secretary
Appointed on
6 August 2008
Resigned on
26 June 2009
Nationality
British
Occupation
Chartered Accountant

WATKINS, Steven James

Correspondence address
Roscownans, Old Kea, Truro, Cornwall, TR3 6AX
Role Resigned
Secretary
Appointed on
21 June 1999
Resigned on
21 September 2001
Nationality
British
Occupation
Director

BARRETT, John

Correspondence address
6 Fulwood Park, Caxton Road Fulwood, Preston, Lancashire, United Kingdom, PR2 9NZ
Role Resigned
Director
Date of birth
December 1956
Appointed on
26 June 2009
Resigned on
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROOK, Philip John

Correspondence address
8 Hillside Drive, Christchurch, Dorset, BH23 2RU
Role Resigned
Director
Date of birth
July 1963
Appointed on
21 June 1999
Resigned on
20 December 2002
Nationality
British
Occupation
Director

DAVIS, Peter Nicholas

Correspondence address
35 Chatsworth Road, Eccles, Manchester, Lancashire, M30 9DZ
Role Resigned
Director
Date of birth
April 1959
Appointed on
12 September 2003
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Director

DICKINSON, Louise

Correspondence address
6 Fulwood Park, Caxton Road Fulwood, Preston, Lancashire, United Kingdom, PR2 9NZ
Role Resigned
Director
Date of birth
February 1963
Appointed on
29 June 2009
Resigned on
21 December 2012
Nationality
British
Country of residence
England
Occupation
Company Director

GRAEME, Lesley Joyce

Correspondence address
61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role Resigned
Nominee Director
Date of birth
December 1953
Appointed on
21 June 1999
Resigned on
21 June 1999
Nationality
British

HORTON, Alan Albert

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Role Resigned
Director
Date of birth
May 1963
Appointed on
18 April 2016
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Director

LEE, Peter Francis

Correspondence address
6 Fulwood Park, Caxton Road Fulwood, Preston, Lancashire, United Kingdom, PR2 9NZ
Role Resigned
Director
Date of birth
March 1971
Appointed on
24 May 2013
Resigned on
24 July 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

LEES, Stuart

Correspondence address
6 Fulwood Park, Caxton Road Fulwood, Preston, Lancashire, United Kingdom, PR2 9NZ
Role Resigned
Director
Date of birth
April 1956
Appointed on
27 September 2010
Resigned on
18 April 2016
Nationality
British
Country of residence
England
Occupation
Director

LLOYD JONES, Andrew Mark

Correspondence address
6 Fulwood Park, Caxton Road Fulwood, Preston, Lancashire, United Kingdom, PR2 9NZ
Role Resigned
Director
Date of birth
September 1961
Appointed on
24 May 2013
Resigned on
5 May 2015
Nationality
British
Country of residence
England
Occupation
Company Director

MAHONEY, Kevin David

Correspondence address
6 Ferrymans Quay, William Morris Way, London, SW6 2UT
Role Resigned
Director
Date of birth
January 1951
Appointed on
29 June 2005
Resigned on
26 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAUDE, Simon David

Correspondence address
1 The Main Hall, Rufford Park Lane Rufford, Ormskirk, Lancashire, L40 1XE
Role Resigned
Director
Date of birth
May 1960
Appointed on
2 August 2005
Resigned on
9 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCINNES, Timothy Ian

Correspondence address
34 Cumberland Drive, Bowdon, Altrincham, Cheshire, WA14 3QP
Role Resigned
Director
Date of birth
August 1962
Appointed on
24 March 2009
Resigned on
26 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PACE, Stuart

Correspondence address
4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB
Role Resigned
Director
Date of birth
June 1962
Appointed on
18 April 2016
Resigned on
14 December 2022
Nationality
British
Country of residence
England
Occupation
Director

POLLARD, Niall Mackinlay

Correspondence address
6 Fulwood Park, Caxton Road Fulwood, Preston, Lancashire, United Kingdom, PR2 9NZ
Role Resigned
Director
Date of birth
September 1953
Appointed on
26 June 2009
Resigned on
20 February 2013
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Andrew John

Correspondence address
2 A C Court, High Street, Thames Ditton, Surrey, England, KT7 0SR
Role Resigned
Director
Date of birth
March 1969
Appointed on
18 April 2016
Resigned on
5 October 2016
Nationality
British
Country of residence
England
Occupation
Director

TURNER, Paul Leslie

Correspondence address
Netherlaw, Greendale Lane, Mottram St Andrew, Cheshire, SK10 4AY
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 August 2000
Resigned on
19 January 2004
Nationality
British
Occupation
Director

VINCENT, Michael

Correspondence address
23 Saint Aubyns's Avenue, London, SW19 7BL
Role Resigned
Director
Date of birth
July 1956
Appointed on
29 June 2005
Resigned on
26 June 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

WATKINS, Steven James

Correspondence address
1 Park Crescent, Falmouth, Cornwall, United Kingdom, TR11 2DL
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 May 2009
Resigned on
27 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATKINS, Steven James

Correspondence address
Roscownans, Old Kea, Truro, Cornwall, TR3 6AX
Role Resigned
Director
Date of birth
December 1966
Appointed on
21 June 1999
Resigned on
29 June 2005
Nationality
British
Occupation
Director