CASTLE COURT PUTNEY WHARF LIMITED

Company number 04367040

18 officers / 13 resignations

CLANFORD, Piers Martin

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 26 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELGAR, Mark Richard

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 26 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIOTT, Robert William

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 28 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERRINS, Robert Charles Grenville

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 26 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

STEARN, Richard James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 26 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRANNEY, Jared Stephen Philip

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 28 March 2019
• Resigned on: 21 October 2019

LUCK, Stuart Richard

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 5 October 2004
• Resigned on: 9 September 2016
• Nationality: British

MARKS, Benjamin James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 9 September 2016
• Resigned on: 28 March 2019

PUTTERGILL, Claire

• Correspondence address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 2002
• Resigned on: 17 October 2003
• Nationality: British

TAYLOR, Elizabeth

• Correspondence address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
• Role (Resigned): Secretary
• Appointed on: 1 February 2004
• Resigned on: 20 October 2004
• Nationality: British

EMBREY, Stephen Robert

• Correspondence address: Ladymead, Coneyhurst Road, Coneyhurst, West Sussex, RH14 9DH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 5 October 2004
• Resigned on: 10 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRIFFITHS, Mark Paul

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 7 October 2004
• Resigned on: 2 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUTCHINGS, Nicholas Anthony

• Correspondence address: Ashdown, 101 Halliford Road, Sunbury On Thames, Middlesex, TW16 6DN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 5 October 2004
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Roger St John Hulton

• Correspondence address: Le Bocage, La Rue Du Bocage St Brelade, Jersey, Channel Islands, JE3 8BP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 5 February 2002
• Resigned on: 20 October 2004
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

LUCK, Stuart Richard

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 26 April 2012
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MARKS, Benjamin James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 9 September 2016
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PERRINS, Robert Charles Grenville

• Correspondence address: 196 Queens Road, Wimbledon, London, SW19 8LY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 February 2002
• Resigned on: 20 October 2004
• Nationality: British
• Country of residence: United Kingdom

PIDGLEY, Anthony William

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 19 October 2015
• Resigned on: 26 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director