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CASTERBRIDGE NURSERIES LTD

Company number 05370855

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Officers: 26 officers / 21 resignations

KRAMER, Stephen

Correspondence address
2 Crown Court, Rushden, Northamptonshire, NN10 6BS
Role
Secretary
Appointed on
23 May 2012

BOLAND, Elizabeth

Correspondence address
2 Crown Court, Rushden, Northamptonshire, NN10 6BS
Role
Director
Date of birth
August 1959
Appointed on
23 May 2012
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

BUTLER, John Francis

Correspondence address
2 Crown Court, Rushden, Northamptonshire, NN10 6BS
Role
Director
Date of birth
November 1967
Appointed on
2 May 2022
Nationality
Irish
Country of residence
England
Occupation
Finance Director

CASAGRANDE, John Guy

Correspondence address
2 Crown Court, Rushden, Northamptonshire, NN10 6BS
Role
Director
Date of birth
September 1958
Appointed on
16 April 2020
Nationality
American
Country of residence
United States
Occupation
Lawyer

MARSHALL, Rosamund Margaret

Correspondence address
2 Crown Court, Rushden, Northamptonshire, NN10 6BS
Role
Director
Date of birth
July 1959
Appointed on
16 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

BROSNAN, Paul

Correspondence address
Croom House, Croom, Co Limerick, Ireland, IRISH
Role Resigned
Secretary
Appointed on
21 February 2005
Resigned on
9 May 2005
Nationality
Irish
Occupation
Company Director

HATHER, Jon

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Secretary
Appointed on
6 December 2006
Resigned on
29 September 2011
Nationality
British
Occupation
Company Secretary

HURRAN, Anthony Robert

Correspondence address
10 St Marks Road, Ealing, London, W5 3JS
Role Resigned
Secretary
Appointed on
9 May 2005
Resigned on
1 July 2008
Nationality
British
Occupation
Finance Director

KRAMER, Stephen

Correspondence address
2 Crown Court, Rushden, Northamptonshire, Uk, NN10 6BS
Role Resigned
Secretary
Appointed on
23 May 2012
Resigned on
23 May 2012
Nationality
British

MOORE, Matthew Jon

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
23 May 2012
Nationality
British

PAILEX SECRETARIES LIMITED

Correspondence address
20 Bedford Row, London, WC1R 4JS
Role Resigned
Secretary
Appointed on
21 February 2005
Resigned on
21 February 2005

BOLAND, Elizabeth

Correspondence address
2 Crown Court, Rushden, Northamptonshire, Uk, NN10 6BS
Role Resigned
Director
Date of birth
August 1959
Appointed on
23 May 2012
Resigned on
23 May 2012
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

BROSNAN, Paul

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
August 1975
Appointed on
21 February 2005
Resigned on
23 May 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

CARNEY, Joseph Gerard

Correspondence address
Suite 2 Chiswick Place, 272 Gunnersbury Avenue, London, W4 5QB
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 September 2010
Resigned on
23 February 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

DREIER, Stephen

Correspondence address
2 Crown Court, Rushden, Northamptonshire, NN10 6BS
Role Resigned
Director
Date of birth
November 1942
Appointed on
23 May 2012
Resigned on
13 April 2020
Nationality
American
Country of residence
United States
Occupation
Chief Administrative Officer

DREIER, Stephen

Correspondence address
2 Crown Court, Rushden, Northamptonshire, Uk, NN10 6BS
Role Resigned
Director
Date of birth
November 1942
Appointed on
23 May 2012
Resigned on
23 May 2012
Nationality
American
Country of residence
United States
Occupation
Chief Administrative Officer

FEE, Gary Ryan

Correspondence address
2 Crown Court, Rushden, Northamptonshire, NN10 6BS
Role Resigned
Director
Date of birth
September 1970
Appointed on
16 April 2020
Resigned on
29 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HURRAN, Anthony Robert

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
July 1976
Appointed on
9 May 2005
Resigned on
23 May 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

LISSY, Dave

Correspondence address
2 Crown Court, Rushden, Northamptonshire, NN10 6BS
Role Resigned
Director
Date of birth
October 1965
Appointed on
23 May 2012
Resigned on
13 April 2020
Nationality
American
Country of residence
United States
Occupation
Manager

LISSY, Dave

Correspondence address
2 Crown Court, Rushden, Northamptonshire, Uk, NN10 6BS
Role Resigned
Director
Date of birth
October 1965
Appointed on
23 May 2012
Resigned on
23 May 2012
Nationality
American
Country of residence
United States
Occupation
Manager

MOORE, Matthew Jon

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
November 1978
Appointed on
1 July 2008
Resigned on
23 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PACE, Martin

Correspondence address
Christmas Farm, Picketts Lane, Salfords, Surrey, RH1 5RG
Role Resigned
Director
Date of birth
September 1958
Appointed on
21 February 2005
Resigned on
1 July 2005
Nationality
British
Country of residence
England
Occupation
Director

TOCIO, Mary Ann

Correspondence address
2 Crown Court, Rushden, Northamptonshire, NN10 6BS
Role Resigned
Director
Date of birth
April 1948
Appointed on
23 May 2012
Resigned on
1 June 2015
Nationality
Usa
Country of residence
Usa
Occupation
Chied Operations Officer

TOCIO, Mary Ann

Correspondence address
2 Crown Court, Rushden, Northamptonshire, Uk, NN10 6BS
Role Resigned
Director
Date of birth
April 1948
Appointed on
23 May 2012
Resigned on
23 May 2012
Nationality
Usa
Country of residence
Usa
Occupation
Chief Operations Officer

TUGENDHAT, James Walter

Correspondence address
2 Crown Court, Rushden, Northamptonshire, NN10 6BS
Role Resigned
Director
Date of birth
April 1971
Appointed on
10 November 2016
Resigned on
13 April 2020
Nationality
British
Country of residence
England
Occupation
Managing Director, International

PAILEX NOMINEES LIMITED

Correspondence address
20 Bedford Row, London, WC1R 4JS
Role Resigned
Director
Appointed on
21 February 2005
Resigned on
21 February 2005