CASTLETON BUSINESS SOLUTIONS LIMITED

Company number 05015699

16 officers / 14 resignations

MYHILL, Paul Harvey

• Correspondence address: Newton House, Cambridge Business Park,, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role: Secretary
• Appointed on: 29 November 2013

CHAPMAN, Haywood Trefor

• Correspondence address: Newton House, Cambridge Business Park,, Cowley Road, Cambridge, CB4 0WZ
• Role: Director
• Date of birth: September 1973
• Appointed on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDREWS, Linda Margaret

• Correspondence address: 61 Ravenswood Drive, Shawlands, Glasgow, G41 3UH
• Role (Resigned): Secretary
• Appointed on: 20 October 2005
• Resigned on: 14 January 2009
• Nationality: British
• Occupation: Chartered Accountant

BICKNELL, Geoffrey James

• Correspondence address: 15 Quay West, Ferry Road, Teddington, Middlesex, TW11 9NH
• Role (Resigned): Secretary
• Appointed on: 6 April 2004
• Resigned on: 20 October 2005
• Nationality: British
• Occupation: Director

BUSBY, Nicola

• Correspondence address: 6 Pheasant Way, Cirencester, Gloucestershire, United Kingdom, GL7 1BL
• Role (Resigned): Secretary
• Appointed on: 14 January 2009
• Resigned on: 29 November 2013
• Nationality: Other
• Occupation: Accountant

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2004
• Resigned on: 6 April 2004

ANDREWS, Linda Margaret

• Correspondence address: 61 Ravenswood Drive, Shawlands, Glasgow, G41 3UH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 October 2005
• Resigned on: 3 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BICKNELL, Geoffrey James

• Correspondence address: 15 Quay West, Ferry Road, Teddington, Middlesex, TW11 9NH
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 6 April 2004
• Resigned on: 20 October 2005
• Nationality: British
• Occupation: Director

DREDGE, Spencer Neal

• Correspondence address: Newton House, Cambridge Business Park,, Cowley Road, Cambridge, 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

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: 9 November 2012
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HARRISON, Kelvin Frank

• Correspondence address: Turners Hall Farm Mackeyre End, Harpenden, Hertfordshire, AL5 5DU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 7 January 2005
• Resigned on: 1 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

MEMORY, David William

• Correspondence address: 5 Holbein Gate, Northwood, Middlesex, HA6 3SH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 April 2009
• Resigned on: 31 January 2013
• Nationality: English
• Country of residence: England
• Occupation: Accountant

PEARMAN, Mark Chalice

• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 6 April 2004
• Resigned on: 7 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, John James

• Correspondence address: 19 Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 July 2008
• Resigned on: 27 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

WEAVER, Anthony Charles

• Correspondence address: Newton House, Cambridge Business Park,, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 9 November 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Services Consultant And Company Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 14 January 2004
• Resigned on: 6 April 2004