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CASTLECARE EDUCATION LIMITED

Company number 04525732

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Officers: 23 officers / 22 resignations

BOOTH, Samantha Rosemary Jane

Correspondence address
2 Barton Close, Grove Park, Enderby, Leicester, England, LE19 1SJ
Role Active
Director
Date of birth
December 1971
Appointed on
17 June 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

HALL, David James

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Role Resigned
Secretary
Appointed on
30 November 2016
Resigned on
12 July 2021

JEPHCOTT, Paul Francis

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Role Resigned
Secretary
Appointed on
22 July 2004
Resigned on
1 December 2014
Nationality
British
Occupation
Finance Director

LEIGH, Timothy Roy

Correspondence address
18 Byng Road, Tunbridge Wells, Kent, TN4 8EJ
Role Resigned
Secretary
Appointed on
4 September 2002
Resigned on
22 June 2004
Nationality
British
Occupation
Chartered Accountant

SAVAGE, David Roy

Correspondence address
6 Hanover Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6GH
Role Resigned
Secretary
Appointed on
22 June 2004
Resigned on
22 July 2004
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
4 September 2002
Resigned on
4 September 2002

AYERS, David John

Correspondence address
80 Capel Road, Clydbach, Swansea, SA6
Role Resigned
Director
Date of birth
February 1942
Appointed on
4 September 2002
Resigned on
6 December 2006
Nationality
British
Occupation
Director

DALTON, Catherine Dixon

Correspondence address
The Manor House, Squire's Hill, Rothwell, Northamptonshire, NN14 6BQ
Role Resigned
Director
Date of birth
June 1948
Appointed on
4 September 2002
Resigned on
30 April 2011
Nationality
British
Country of residence
England
Occupation
Director

ETHERINGTON, Andreas

Correspondence address
The Manor House, Squire's Hill, Rothwell, Northamptonshire, NN14 6BQ
Role Resigned
Director
Date of birth
January 1958
Appointed on
2 April 2012
Resigned on
31 October 2013
Nationality
British
Country of residence
England
Occupation
Director

JEPHCOTT, Paul Francis

Correspondence address
The Manor House, Squire's Hill, Rothwell, Northamptonshire, NN14 6BQ
Role Resigned
Director
Date of birth
July 1957
Appointed on
22 July 2004
Resigned on
1 December 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

JERVIS, Ryan David

Correspondence address
The Forge, Church Street West, Woking, Surrey, England, GU21 6HT
Role Resigned
Director
Date of birth
January 1979
Appointed on
17 December 2019
Resigned on
17 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JONES, Lee Aaron

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Role Resigned
Director
Date of birth
December 1968
Appointed on
31 March 2009
Resigned on
1 December 2014
Nationality
British
Country of residence
England
Occupation
Director

LEIGH, Timothy Roy

Correspondence address
18 Byng Road, Tunbridge Wells, Kent, TN4 8EJ
Role Resigned
Director
Date of birth
October 1937
Appointed on
4 September 2002
Resigned on
22 June 2004
Nationality
British
Occupation
Chartered Accountant

LOCK, Jason David

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 December 2014
Resigned on
1 April 2015
Nationality
British
Country of residence
Uk
Occupation
Director

MACKENZIE, John Graham

Correspondence address
44 Carlton Road, Wilbarston, Leicestershire, LE16 8QD
Role Resigned
Director
Date of birth
March 1949
Appointed on
4 September 2002
Resigned on
6 July 2004
Nationality
British
Occupation
Director

MORAN, Mark

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 April 2015
Resigned on
1 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MYERS, Nigel

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Role Resigned
Director
Date of birth
March 1966
Appointed on
30 November 2016
Resigned on
17 December 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

RIALL, Tom

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 December 2014
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Director

RICHMOND, Stephen William

Correspondence address
Mitre Cottage, Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, TN3 0RT
Role Resigned
Director
Date of birth
August 1954
Appointed on
4 September 2002
Resigned on
24 January 2007
Nationality
British
Country of residence
England
Occupation
Director

SAVAGE, David Roy

Correspondence address
6 Hanover Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6GH
Role Resigned
Director
Date of birth
May 1945
Appointed on
4 September 2002
Resigned on
30 March 2009
Nationality
British
Occupation
Company Director

SMITH, Robin Charles Christopher

Correspondence address
The Manor House, Squire's Hill, Rothwell, Northamptonshire, NN14 6BQ
Role Resigned
Director
Date of birth
April 1958
Appointed on
4 September 2002
Resigned on
1 December 2014
Nationality
British
Country of residence
England
Occupation
Director

TORRINGTON, Trevor Michael

Correspondence address
The Forge, Church Street West, Woking, Surrey, England, GU21 6HT
Role Resigned
Director
Date of birth
July 1961
Appointed on
30 November 2016
Resigned on
17 June 2024
Nationality
British
Country of residence
England
Occupation
Chief Executive

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
4 September 2002
Resigned on
4 September 2002