CASTLE MIDCO LIMITED

Company number 05988530

17 officers / 13 resignations

MAGUIRE, Kevin

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role: Secretary
• Appointed on: 1 January 2009
• Nationality: Other

DARBY, David Peter

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role: Director
• Date of birth: May 1950
• Appointed on: 3 July 2007
• Nationality: British
• Occupation: Chartered Accountant

STONE, Stephen

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role: Director
• Date of birth: February 1954
• Appointed on: 3 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TINKER, Nigel Christopher

• Correspondence address: 344 Wokingham Road, Earley, Reading, Berkshire, RG6 7DE
• Role: Director
• Date of birth: October 1960
• Appointed on: 6 February 2008
• Nationality: British
• Occupation: Urban Land Director

HAGUE, William George

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Secretary
• Appointed on: 3 July 2007
• Resigned on: 3 October 2008
• Nationality: British

JONES, Mark Roger

• Correspondence address: 61 Lower Mead, Petersfield, Hampshire, GU31 4NR
• Role (Resigned): Secretary
• Appointed on: 1 November 2008
• Resigned on: 1 January 2009
• Nationality: British

SEALES, Sharon

• Correspondence address: 22 Earlswood Wynd, Montgomerie Park, Irvine, Ayrshire, KA11 2FF
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 3 July 2007
• Nationality: British

ANDERSON, Bruce Smith

• Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 6 February 2008
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

CALLCUTT, Paul

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9HN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 27 May 2008
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Company Director/Solicitor

DAVIDSON, Paul Richmond

• Correspondence address: Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 3 November 2006
• Resigned on: 27 May 2008
• Nationality: British
• Occupation: Private Equity

DAVIES, Philip James

• Correspondence address: Laureldene, Beech Avenue, Effingham, Surrey, KT24 5PJ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 17 June 2008
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEPBURN, Alastair John Harley

• Correspondence address: 42 Hill Park Avenue, Edinburgh, Midlothian, EH4 7AH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 24 October 2007
• Resigned on: 27 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MCMAHON, Jim Cairns

• Correspondence address: Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 3 November 2006
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MCMILLAN, Gary

• Correspondence address: 13 Station Road, Buzby, Glasgow, G76 8HX
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 3 November 2006
• Resigned on: 22 November 2006
• Nationality: British
• Occupation: Banker

MORAN, John Conway

• Correspondence address: 20 Woodend Drive, Glasgow, Lanarkshire, G13 1QS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 3 November 2006
• Resigned on: 3 July 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MUMFORD, Joanna

• Correspondence address: 25 Hugh Miller Place, Edinburgh, Midlothian, EH3 5JG
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 22 November 2006
• Resigned on: 24 October 2007
• Nationality: British
• Occupation: Banker

SHEARER, David James Buchanan

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 February 2008
• Resigned on: 23 March 2009
• Nationality: British
• Occupation: Non-Executive Director