CASTLE ACRES DEVELOPMENT LIMITED

00314312
HARAMEAD BUSINESS CENTRE HUMBERSTONE ROAD LEICESTER LEICESTERSHIRE LE1 2LH

People & Contacts

Contact Details
Registered Address HARAMEAD BUSINESS CENTRE
HUMBERSTONE ROAD LEICESTER LEICESTERSHIRE

LE1 2LH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE OLIVER GROUP LIMITED 29 Jan 2001 - 24 Feb 2004
THE OLIVER GROUP PLC 23 May 1989 - 29 Jan 2001
GEORGE OLIVER (FOOTWEAR) P L C 20 May 1936 - 23 May 1989
ZONE PROPERTY LIMITED 24 Feb 2004 - 26 Feb 2008
People

Current directors

MR ANTHONY EDWARD PENNINGTON SMITH

Birthdate: Apr 1967

Nationality: ENGLISH

Address: HARAMEAD BUSINESS CENTRE HUMBERSTONE ROAD LEICESTERSHIRE LE12LH

Date Appointed: 17 Nov 2000

Appointment Type: D

Other Appointments: None

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MR JOHN CHARLES PENNINGTON SMITH

Birthdate: Sep 1965

Nationality: BRITISH

Address: HARAMEAD BUSINESS CENTRE HUMBERSTONE ROAD LEICESTERSHIRE LE12LH

Date Appointed: 17 Nov 2000

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GEOFFREY MICHAEL DUGGAN

Birthdate: Jan 1961

Nationality: BRITISH

Address: WESTDALE 19 COSBY ROAD COUNTESTHORPE LEICESTERSHIRE LE85PD

Date Appointed: 25 May 1992

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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MR LEE SPENCER HENNELL

Birthdate: N/A

Nationality:

Address: HARAMEAD BUSINESS CENTRE HUMBERSTONE ROAD LEICESTERSHIRE LE12LH

Date Appointed: 01 Dec 2016

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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KEITH RICHARD PHILLIPS

Birthdate: Oct 1953

Nationality: BRITISH

Address: 19 PEPPER DRIVE QUORN LEICESTERSHIRE LE128TT

Date Appointed: 21 Dec 2000

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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PAUL SIMEON RYAN

Birthdate: Jun 1952

Nationality: BRITISH

Address: ROSE COTTAGE KNOSSINGTON LEICESTERSHIRE LE158LX

Date Appointed: 09 Apr 1998

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MR HENRY JOHN MERVYN BLAKENEY

Birthdate: Jan 1938

Nationality: BRITISH

Address: 20 RAWLINGS STREET SW32LS

Date Appointed: 25 May 1992

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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RICHARD GUY BOWER

Birthdate: Dec 1959

Nationality: BRITISH

Address: 15 FORRESTERS ROAD BURBAGE LEICESTERSHIRE LE102RU

Date Appointed: 17 Nov 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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STEVEN DAVID RUSSELL BROWN

Birthdate: Jun 1968

Nationality: BRITISH

Address: 2 WHEATHILL GROVE LITTLEOVER DERBYSHIRE DE233XW

Date Appointed: 02 Jan 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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DENIS PATRICK CASSIDY

Birthdate: Jan 1933

Nationality: BRITISH

Address: 19 ASHBURNHAM CLOSE EAST FINCHLEY N20NH

Date Appointed: 17 Sep 1992

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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JOHN HENRY CHAPMAN

Birthdate: Jun 1947

Nationality: BRITISH

Address: 34 GLENFIELD FRITH DRIVE GLENFIELD LEICESTERSHIRE LE38PQ

Date Appointed: 25 May 1992

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR ALAN JACK COLE

Birthdate: Mar 1942

Nationality: BRITISH

Address: 57 HUGH STREET SW1V4HR

Date Appointed: 01 Jan 1995

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN DAVIS

Birthdate: May 1978

Nationality: BRITISH

Address: HARAMEAD BUSINESS CENTRE HUMBERSTONE ROAD LEICESTERSHIRE LE12LH

Date Appointed: 07 Dec 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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GRAHAM STUART LESLIE DUNN

Birthdate: Aug 1947

Nationality: BRITISH

Address: FIELDINGS 46 BURNHAM DRIVE WHETSTONE LEICESTERSHIRE LE85HY

Date Appointed: 25 May 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR JONATHAN LEE FEARN

Birthdate: Mar 1974

Nationality: BRITISH

Address: HARAMEAD BUSINESS CENTRE HUMBERSTONE ROAD LEICESTERSHIRE LE12LH

Date Appointed: 01 May 2020

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN LEWIS FOOT

Birthdate: Apr 1962

Nationality: BRITISH

Address: HARAMEAD BUSINESS CENTRE HUMBERSTONE ROAD LEICESTERSHIRE LE12LH

Date Appointed: 06 Jul 2020

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MRS WENDY LEWIS

Birthdate: Sep 1968

Nationality: BRITISH

Address: 1 CHANDLERS CROFT LEICESTERSHIRE LE676PR

Date Appointed: 17 Nov 2000

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR. DONALD CHARLES MACPHERSON

Birthdate: Dec 1931

Nationality: BRITISH

Address: 28 CAMPDEN HILL SQUARE W87JY

Date Appointed: 13 Oct 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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ANDREW LOUIS OLIVER

Birthdate: Jul 1961

Nationality: BRITISH

Address: OLD SCHOOL HOUSE CHAPEL STREET LEICESTERSHIRE LE159TS

Date Appointed: 25 May 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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IAN DAVID OLIVER

Birthdate: Oct 1934

Nationality: BRITISH

Address: HADDON DALE WEST END WEST HADDON NORTHAMPTONSHIRE NN67AY

Date Appointed: 25 May 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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KEITH RICHARD PHILLIPS

Birthdate: Oct 1953

Nationality: BRITISH

Address: 19 PEPPER DRIVE QUORN LEICESTERSHIRE LE128TT

Date Appointed: 17 Nov 2000

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD PURLING

Birthdate: Jun 1935

Nationality: BRITISH

Address: LANGLEY HOUSE LEICESTER ROAD KIBWORTH LEICESTERSHIRE LE80NN

Date Appointed: 13 Jan 1996

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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DOUGLAS ERNEST ROGERS

Birthdate: Jan 1936

Nationality: BRITISH

Address: KILN HOUSE 5 KILN LANE SHIRLEY WEST MIDLANDS B901SF

Date Appointed: 13 Oct 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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PAUL SIMEON RYAN

Birthdate: Jun 1952

Nationality: BRITISH

Address: ROSE COTTAGE KNOSSINGTON LEICESTERSHIRE LE158LX

Date Appointed: 15 Sep 1993

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN SMITH

Birthdate: Aug 1941

Nationality: BRITISH

Address: OLD MILL HOUSE SWINGBRIDGE STREET FOXTON LEICESTERSHIRE LE167RH

Date Appointed: 17 Nov 2000

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID DEAS STEVENSON

Birthdate: Oct 1941

Nationality: BRITISH

Address: SPRINGHILL DUMFRIESSHIRE DG130LP

Date Appointed: 19 Oct 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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GRAHAM REGINALD TAYLOR

Birthdate: Jun 1935

Nationality: BRITISH

Address: TAYELL HOUSE 5 LEES CLOSE WHITTLEBURY NORTHAMPTONSHIRE NN128XF

Date Appointed: 25 May 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MARTIN STEWART WATTS

Birthdate: Dec 1946

Nationality: BRITISH

Address: CHARITY HOUSE CHAPEL LANE SOMERBY LEICESTERSHIRE LE142PR

Date Appointed: 04 Sep 1995

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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DAVID MORRIS WILLIAMS

Birthdate: Jun 1946

Nationality: BRITISH

Address: KINGSWOOD 9 SILVER LANE SURREY CR83HJ

Date Appointed: 08 Nov 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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