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CASTLE COVER LIMITED

Company number 05698370

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35 officers / 32 resignations

SMITH, Rosemary

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
Role
Secretary
Appointed on
24 March 2011

LEMANS, Nicholas James

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
Role
Director
Date of birth
November 1966
Appointed on
15 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MIDDLE, Anthony Edward

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Role
Director
Date of birth
January 1970
Appointed on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEILL, Tracy Elizabeth

Correspondence address
'Verandah House', 8 Pokiok Road, Smith's, Fl05, Bermuda
Role Resigned
Secretary
Appointed on
28 February 2006
Resigned on
21 September 2007

LEPPINGTON, Peter Edward

Correspondence address
17 Chiswell Road, Poole, Dorset, BH17 9FB
Role Resigned
Secretary
Appointed on
21 September 2007
Resigned on
24 March 2011
Nationality
English

PREBBLE, Ashley Brett

Correspondence address
7a Sunderland Terrace, London, W2 5PA
Role Resigned
Secretary
Appointed on
10 February 2006
Resigned on
28 February 2006

PREBBLE, Ashley Brett

Correspondence address
7a Sunderland Terrace, London, W2 5PA
Role Resigned
Secretary
Appointed on
10 February 2006
Resigned on
28 February 2006

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
6 February 2006
Resigned on
16 March 2006

BOYES, Andrew Charles

Correspondence address
62 Barn Piece, Chandlers Ford, Eastleigh, Hampshire, SO53 4HR
Role Resigned
Director
Date of birth
May 1967
Appointed on
7 March 2006
Resigned on
13 February 2009
Nationality
British
Occupation
It Director

BRADBURY, Susan Patricia

Correspondence address
Causeway Foot Rochdale Road, Pole Moor Outlane, Huddersfield, West Yorkshire, HD3 3FQ
Role Resigned
Director
Date of birth
March 1957
Appointed on
28 February 2006
Resigned on
17 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BRIGHT, Robert Stewart

Correspondence address
Ageas House, Tollgate, Eastleigh, Hampshire, United Kingdom, SO53 3YA
Role Resigned
Director
Date of birth
March 1950
Appointed on
27 October 2011
Resigned on
1 July 2013
Nationality
British
Country of residence
England
Occupation
Director

CARTER, Patrick Robert, Lord

Correspondence address
60 Hamilton Park West, London, N5 1AB
Role Resigned
Director
Date of birth
February 1946
Appointed on
23 June 2009
Resigned on
24 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARIDGE-WARE, Christopher Maurice

Correspondence address
Heronspool, Accommodation Road, Longcross, Surrey, KT16 0EJ
Role Resigned
Director
Date of birth
August 1956
Appointed on
28 February 2006
Resigned on
17 July 2006
Nationality
British
Occupation
Director

CLIFF, Mark

Correspondence address
Ageas House, Tollgate, Eastleigh, Hampshire, United Kingdom, SO53 3YA
Role Resigned
Director
Date of birth
September 1961
Appointed on
6 February 2013
Resigned on
1 July 2013
Nationality
British
Country of residence
England
Occupation
Director

COLE, Andrew John

Correspondence address
Greenacres, 39 High Street, Sidford, Devon, EX10 9SH
Role Resigned
Director
Date of birth
June 1976
Appointed on
8 April 2009
Resigned on
24 March 2011
Nationality
British
Occupation
Marketing Director

COLLINS, James William

Correspondence address
Ageas House, Tollgate, Eastleigh, Hampshire, United Kingdom, SO53 3YA
Role Resigned
Director
Date of birth
August 1973
Appointed on
27 October 2011
Resigned on
1 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CONNOR, Janet

Correspondence address
Ageas House, Tollgate, Eastleigh, Hampshire, United Kingdom, SO53 3YA
Role Resigned
Director
Date of birth
December 1964
Appointed on
18 April 2011
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CORFIELD, Peter James

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
Role Resigned
Director
Date of birth
September 1971
Appointed on
2 February 2012
Resigned on
1 October 2015
Nationality
British
Country of residence
England
Occupation
Director

DYSON, Fernley Keith

Correspondence address
Ageas House, Tollgate, Eastleigh, Hampshire, United Kingdom, SO53 3YA
Role Resigned
Director
Date of birth
February 1965
Appointed on
23 October 2012
Resigned on
1 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRIEND, Peter Richard Henry

Correspondence address
Ageas House, Tollgate, Eastleigh, Hampshire, United Kingdom, SO53 3YA
Role Resigned
Director
Date of birth
July 1941
Appointed on
27 October 2011
Resigned on
1 July 2013
Nationality
British
Country of residence
England
Occupation
Director

HARVEY, Julian Robert Mark

Correspondence address
Ageas House, Tollgate, Eastleigh, Hampshire, United Kingdom, SO53 3YA
Role Resigned
Director
Date of birth
July 1957
Appointed on
27 June 2011
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOWE, Sarah Anne

Correspondence address
Ageas House, Tollgate, Eastleigh, Hampshire, United Kingdom, SO53 3YA
Role Resigned
Director
Date of birth
May 1965
Appointed on
27 October 2011
Resigned on
23 July 2012
Nationality
British
Country of residence
England
Occupation
Director

JAMES, Philip William Henry

Correspondence address
Hampton Head, 9 Peppercorn Lane, Southampton, Sn 04, Bermuda
Role Resigned
Director
Date of birth
May 1966
Appointed on
29 January 2008
Resigned on
29 January 2009
Nationality
British
Country of residence
England
Occupation
Insurance Broker

JAMES, Philip William Henry

Correspondence address
Hampton Head, 9 Peppercorn Lane, Southampton, Sn 04, Bermuda
Role Resigned
Director
Date of birth
May 1966
Appointed on
7 March 2006
Resigned on
29 January 2008
Nationality
British
Country of residence
England
Occupation
Insurance Broker

LEPPINGTON, Peter Edward

Correspondence address
17 Chiswell Road, Poole, Dorset, BH17 9FB
Role Resigned
Director
Date of birth
December 1969
Appointed on
7 March 2006
Resigned on
15 April 2011
Nationality
English
Country of residence
England
Occupation
Company Director

MARCHINGTON, Andrew Philip

Correspondence address
Hillcrest, 19 Brudenell Avenue, Poole, Dorset, BH13 7NW
Role Resigned
Director
Date of birth
January 1960
Appointed on
17 July 2006
Resigned on
11 January 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

MORLEY HAM, Stephen Richard

Correspondence address
319b, Golf Course Way, Jolly Harbour, St Mary's, Antigua
Role Resigned
Director
Date of birth
January 1956
Appointed on
7 March 2006
Resigned on
24 October 2009
Nationality
British
Occupation
Director

MORLEY-HAM, Stephen Richard

Correspondence address
319b, Golf Course Way, Jolly Harbour, St Mary's, Antigua
Role Resigned
Director
Date of birth
January 1956
Appointed on
3 December 2010
Resigned on
21 January 2011
Nationality
British
Country of residence
Antigua
Occupation
Director

MURRAY, Alastair Neil

Correspondence address
22 Viewfield Road, Wandsworth, London, SW18 5JE
Role Resigned
Director
Date of birth
January 1977
Appointed on
14 August 2009
Resigned on
24 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

READER, James Owen

Correspondence address
11 Killarney Road, Wandsworth, London, SW18 2DU
Role Resigned
Director
Date of birth
August 1974
Appointed on
10 February 2006
Resigned on
28 February 2006
Nationality
British
Occupation
Trainee Solicitor

READER, James Owen

Correspondence address
11 Killarney Road, Wandsworth, London, SW18 2DU
Role Resigned
Director
Date of birth
August 1974
Appointed on
10 February 2006
Resigned on
28 February 2006
Nationality
British
Occupation
Trainee Solicitor

SMITH, Barry Duncan

Correspondence address
Ageas House, Tollgate, Eastleigh, Hampshire, United Kingdom, SO53 3YA
Role Resigned
Director
Date of birth
January 1954
Appointed on
27 October 2011
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMYTH, Timothy John

Correspondence address
2 Knoll Road, Dorking, Surrey, RH4 3EW
Role Resigned
Director
Date of birth
June 1967
Appointed on
14 August 2009
Resigned on
3 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

WATSON, Andrew Stuart

Correspondence address
Ageas House, Tollgate, Eastleigh, Hampshire, United Kingdom, SO53 3YA
Role Resigned
Director
Date of birth
December 1962
Appointed on
28 April 2011
Resigned on
1 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LUCIENE JAMES LIMITED

Correspondence address
280 Grays Inn Road, London, WC1X 8EB
Role Resigned
Nominee Director
Appointed on
6 February 2006
Resigned on
16 March 2006