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CASTLEWOOD SERVICES ONE LIMITED

Company number 04240498

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Officers: 17 officers / 16 resignations

CLAYTON, Scott Christian

Correspondence address
Renaissance Trust, Pacific House, 126 Dyke Road, Brighton, United Kingdom, BN1 3TE
Role Active
Director
Date of birth
May 1968
Appointed on
2 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AGNELLI, Richard Damien

Correspondence address
PO Box 175, Frances House, Sir William Place, St Peter Port, Guernsey, Channel Islands, GY1 4HQ
Role Resigned
Secretary
Appointed on
26 April 2006
Resigned on
7 August 2012
Nationality
British

CLAYTON, Scott Christian

Correspondence address
Mayfield House, Denmans Lane, Fontwell, Arundel, West Sussex, BN18 0SU
Role Resigned
Secretary
Appointed on
1 December 2005
Resigned on
26 April 2006
Nationality
British
Occupation
Company Secretary

LANE, Julian Dai

Correspondence address
Le Houmet, Vale, Guernsey, Channel Islands, GY6 8JQ
Role Resigned
Secretary
Appointed on
7 September 2001
Resigned on
25 August 2005
Nationality
British
Occupation
Company Director

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
25 June 2001
Resigned on
16 October 2001

FIDSEC LIMITED

Correspondence address
Frances House, Sir William Place, St Peter Port, Guernsey, Guernsey, GY1 4HQ
Role Resigned
Secretary
Appointed on
7 August 2012
Resigned on
9 April 2013

Registered in a Non European Economic Area What's this?

Law governed
Legal form

BROWN, Michael James

Correspondence address
Les Rosiers Les Tracheries, L'Islet St Sampsons, Guernsey, Channel Islands, GY2 4SW
Role Resigned
Director
Date of birth
October 1951
Appointed on
7 September 2001
Resigned on
7 October 2003
Nationality
British
Country of residence
Guernsey
Occupation
Company Director

CLAYTON, Tracy Ann

Correspondence address
Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB
Role Resigned
Director
Date of birth
September 1969
Appointed on
16 February 2015
Resigned on
25 February 2016
Nationality
British
Country of residence
England
Occupation
Company Director

HILTON, Leslie

Correspondence address
The Lodge, Les Houges St Saviours, Guernsey, Channel Islands, GY7 9XW
Role Resigned
Director
Date of birth
November 1945
Appointed on
7 September 2001
Resigned on
30 May 2003
Nationality
British
Country of residence
Channel Islands
Occupation
Company Director

HUMPHREYS, Rhona Mary

Correspondence address
PO Box 175, Frances House, Sir William Place, St Peter Port, Guernsey, Channel Islands, GY1 4HQ
Role Resigned
Director
Date of birth
August 1967
Appointed on
26 April 2006
Resigned on
17 August 2012
Nationality
British
Country of residence
Channel Islands
Occupation
Company Director

MORTON, Karen Helene

Correspondence address
Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 August 2012
Resigned on
9 April 2013
Nationality
British
Country of residence
Guernsey
Occupation
Company Director

RAZZALL, Edward Timothy, Lord

Correspondence address
14-16 Regent Street, London, SW1Y 4PH
Role Resigned
Director
Date of birth
June 1943
Appointed on
2 November 2001
Resigned on
15 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

RUSSELL, Martyn Eric

Correspondence address
Sarasota, Bordel Lane, Vale, Guernsey, Channel Islands, GY3 5DB
Role Resigned
Director
Date of birth
February 1964
Appointed on
30 June 2006
Resigned on
9 April 2013
Nationality
British
Country of residence
Guernsey
Occupation
Company Director

WOOD, Colin Robert Mark

Correspondence address
Frances House, Sir William Place, St Peter Port, Channel Islands, Channel Islands, GY1 1GX
Role Resigned
Director
Date of birth
October 1962
Appointed on
26 April 2006
Resigned on
30 June 2006
Nationality
British
Occupation
Company Director

WOOD, Sandra May

Correspondence address
Bedwin House, Bedwins Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9PU
Role Resigned
Director
Date of birth
June 1945
Appointed on
22 September 2003
Resigned on
24 March 2006
Nationality
British
Occupation
Company Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
25 June 2001
Resigned on
16 October 2001

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
25 June 2001
Resigned on
16 October 2001