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CASTLEGATE HOUSE GP LIMITED

Company number 05616415

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Officers: 15 officers / 10 resignations

SAVILL, Robert

Correspondence address
Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
Role
Secretary
Appointed on
27 February 2013

DALY, John Francis

Correspondence address
Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
Role
Director
Date of birth
August 1961
Appointed on
8 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

O'HARA, Patrick

Correspondence address
Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
Role
Director
Date of birth
February 1966
Appointed on
8 November 2005
Nationality
Irish
Country of residence
England
Occupation
Director

PARKER, Gordon

Correspondence address
Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
Role
Director
Date of birth
December 1963
Appointed on
8 November 2005
Nationality
Irish
Country of residence
England
Occupation
Accountant

WALSH, Thomas Gerard

Correspondence address
Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
Role
Director
Date of birth
July 1961
Appointed on
22 December 2005
Nationality
Irish
Country of residence
England
Occupation
Director

BULLENT, Gemma

Correspondence address
52a Cricketfield Road, London, E5 8NS
Role Resigned
Secretary
Appointed on
2 January 2007
Resigned on
23 October 2007
Nationality
British

DUNKLEY, Philippa

Correspondence address
Flat 1, Lamerton Lodge 228 Kew Road, Richmond, Surrey, United Kingdom, TW9 3JX
Role Resigned
Secretary
Appointed on
23 October 2007
Resigned on
1 December 2009
Nationality
Other
Occupation
Accountant

MORGAN, David Richard

Correspondence address
C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
Role Resigned
Secretary
Appointed on
1 December 2009
Resigned on
1 February 2012

PARKER, Gordon

Correspondence address
Tayles Cottage, 35 West End Street, Ewell Village, Surrey, KT17 1XD
Role Resigned
Secretary
Appointed on
8 November 2005
Resigned on
2 January 2007
Nationality
Irish
Occupation
Accountant

SCOBIE, Philippa

Correspondence address
C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
Role Resigned
Secretary
Appointed on
1 February 2012
Resigned on
27 February 2013

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 November 2005
Resigned on
8 November 2005

LITTLEHALES, Philip

Correspondence address
Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
Role Resigned
Director
Date of birth
May 1966
Appointed on
22 December 2005
Resigned on
25 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

MURRAY, David

Correspondence address
Kinsale, 90 Lower Ham Road, Kingston Upon Thames, Surrey, KT2 5BB
Role Resigned
Director
Date of birth
September 1954
Appointed on
22 December 2005
Resigned on
22 May 2008
Nationality
Irish
Country of residence
England
Occupation
Banker

WALSH, Thomas Paschal

Correspondence address
C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
Role Resigned
Director
Date of birth
April 1968
Appointed on
22 May 2008
Resigned on
11 February 2013
Nationality
Irish
Country of residence
United Kingdom
Occupation
Banker

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
8 November 2005
Resigned on
8 November 2005