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CASTLEBECK PROPERTY HOLDINGS LIMITED

Company number 05887272

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Officers: 13 officers / 13 resignations

HATHER, Jon

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Secretary
Appointed on
14 November 2006
Resigned on
3 November 2011
Nationality
British

SHORT, Peter Mark Iain

Correspondence address
Castlebeck, Chesnut Street, Darlington, County Durham, England, England, DL1 1QL
Role Resigned
Secretary
Appointed on
20 September 2011
Resigned on
20 March 2013
Nationality
British

PRIMA SECRETARY LIMITED

Correspondence address
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Role Resigned
Secretary
Appointed on
26 July 2006
Resigned on
14 November 2006

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
25 September 2008
Resigned on
13 July 2011
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

COLE, David John

Correspondence address
The Old Stables, Station Road Scruton, Northallerton, DL7 0QN
Role Resigned
Director
Date of birth
September 1962
Appointed on
14 November 2006
Resigned on
25 September 2008
Nationality
British
Occupation
Company Director

MANN, Jonathan, Dr

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
August 1960
Appointed on
11 June 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Company Director

MCGARTOLL, Owen Raphael

Correspondence address
58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
October 1948
Appointed on
13 December 2006
Resigned on
4 October 2007
Nationality
Irish
Occupation
Director

MCLEAN, Anthony

Correspondence address
Woodlands, Cage End, Hatfield Broad Oak, Bishops Stortford, CM22 7HP
Role Resigned
Director
Date of birth
September 1962
Appointed on
14 November 2006
Resigned on
5 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PARSONS, Michael Dennis

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
August 1950
Appointed on
13 December 2006
Resigned on
3 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REED, Lee

Correspondence address
Castlebeck, Chesnut Street, Darlington, County Durham, England, England, DL1 1QL
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 June 2009
Resigned on
21 March 2012
Nationality
British
Country of residence
Wales
Occupation
Company Director

SHORT, Peter Mark Iain

Correspondence address
Castlebeck, Chesnut Street, Darlington, County Durham, England, England, DL1 1QL
Role Resigned
Director
Date of birth
November 1973
Appointed on
20 March 2007
Resigned on
20 March 2013
Nationality
British
Occupation
Finance Director

SULLIVAN, Sean Patrick

Correspondence address
Castlebeck, Chesnut Street, Darlington, County Durham, England, DL1 1QL
Role Resigned
Director
Date of birth
February 1961
Appointed on
21 March 2012
Resigned on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRIMA DIRECTOR LIMITED

Correspondence address
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
Role Resigned
Director
Appointed on
26 July 2006
Resigned on
14 November 2006