CASTLE VILLAGE LIMITED

03870595
2ND FLOOR 52 GROSVENOR GARDENS LONDON UNITED KINGDOM SW1W 0AU

People & Contacts

Contact Details
Registered Address 2ND FLOOR
52 GROSVENOR GARDENS LONDON UNITED KINGDOM

SW1W 0AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CASTLE VILLAGE INVESTMENTS LIMITED 11 Nov 1999 - 09 Feb 2005
INTERCEDE 1489 LIMITED 03 Nov 1999 - 11 Nov 1999
People

Current directors

MS NATALIE JANE ASH

Birthdate: N/A

Nationality:

Address: 2ND FLOOR 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 01 Jun 2024

Appointment Type: C

Other Appointments: None

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MR KEVIN MICHAEL O’BRIEN

Birthdate: Apr 1980

Nationality: BRITISH

Address: 2ND FLOOR 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 16 Jun 2023

Appointment Type: D

Other Appointments: None

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MR TIM ALEX SEDDON

Birthdate: Jan 1965

Nationality: BRITISH

Address: 2ND FLOOR 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 01 Dec 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT GRANVILLE DOUGLAS

Birthdate: May 1955

Nationality: BRITISH

Address: THE SHOTTERY 39 FOUR OAKS ROAD WEST MIDLANDS B742XU

Date Appointed: 14 Nov 2003

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR CLIVE JOHN HAYTON

Birthdate: Nov 1958

Nationality: BRITISH

Address: 14 SOUTHWICK STREET WEST SUSSEX BN424AD

Date Appointed: 26 Apr 2007

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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ABIGAIL LANGLEY

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 123 VICTORIA STREET SW1E6RA

Date Appointed: 31 May 2020

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

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MICHAEL RICHARD LETHABY

Birthdate: Oct 1963

Nationality: BRITISH

Address: SHEPHERDS COTTAGE HEAVERHAM ROAD KEMSING KENT TN156NG

Date Appointed: 27 Jan 2000

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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DAVID MILLER

Birthdate: N/A

Nationality:

Address: 1ST FLOOR BRUNSWICK HOUSE, REGENT PARK 297-299 KINGSTON ROAD SURREY KT227LU

Date Appointed: 20 Jan 2012

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 03 Nov 1999

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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MRS ALIX CLARE NICHOLSON

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 123 VICTORIA STREET SW1E6RA

Date Appointed: 16 Jun 2023

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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MR PETER JOHN RAND

Birthdate: Oct 1951

Nationality: BRITISH

Address: 61 KINGSWOOD ROAD SURREY KT205EF

Date Appointed: 03 Nov 2004

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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SALLY IRENE REES

Birthdate: N/A

Nationality:

Address: 1ST FLOOR BRUNSWICK HOUSE REGENT HOUSE 297-299 KINGSTON ROAD SUUREY KT227LU

Date Appointed: 18 Sep 2015

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

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MR WILLIAM ROBERT BAX

Birthdate: Jul 1978

Nationality: BRITISH

Address: 2ND FLOOR 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 01 Apr 2019

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN RUSSELL BROOKE

Birthdate: Jul 1960

Nationality: BRITISH

Address: IVANHOE HOUSE MAIN STREET SMISBY LEICESTERSHIRE LE652TY

Date Appointed: 14 Nov 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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GRAHAM MARSHALL BROWN

Birthdate: Mar 1945

Nationality: BRITISH

Address: TUDOR LODGE 14 CRESSINGTON DRIVE FOUR OAKS PARK WEST MIDLANDS B742SU

Date Appointed: 14 Nov 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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RAYMOND ALAN BROWN

Birthdate: Jan 1938

Nationality: BRITISH

Address: 8 QUEEN STREET W1J5PD

Date Appointed: 03 Nov 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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SARAH DENISE BURGESS

Birthdate: Jan 1971

Nationality: BRITISH

Address: 1ST FLOOR BRUNSWICK HOUSE, REGENT PARK 297-299 KINGSTON ROAD SURREY KT227LU

Date Appointed: 26 Jun 2013

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MS CLAIR CARPENTER

Birthdate: Oct 1972

Nationality: BRITISH

Address: 2ND FLOOR 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 15 Jun 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR NEIL DONALDSON

Birthdate: Aug 1966

Nationality: BRITISH

Address: 1ST FLOOR BRUNSWICK HOUSE, REGENT PARK 297-299 KINGSTON ROAD SURREY KT227LU

Date Appointed: 30 Jun 2014

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR WILLIAM CORTIS GAIR

Birthdate: May 1942

Nationality: BRITISH

Address: RUSSELL COURT 60 RUSSELL HILL ROAD SURREY CR82LB

Date Appointed: 05 Nov 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MICHAEL GOODING

Birthdate: Jul 1953

Nationality: BRITISH

Address: 28 CHURCH STREET SURREY KT174QB

Date Appointed: 15 Dec 2005

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR CLIVE JOHN HAYTON

Birthdate: Nov 1958

Nationality: BRITISH

Address: 14 SOUTHWICK STREET WEST SUSSEX BN424AD

Date Appointed: 26 Apr 2007

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID HOLLIDAY

Birthdate: Jun 1947

Nationality: BRITISH

Address: DUNDRY WATER END ROAD POTTEN END HERTFORDSHIRE HP42SG

Date Appointed: 27 Jan 2000

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL RICHARD LETHABY

Birthdate: Oct 1963

Nationality: BRITISH

Address: SHEPHERDS COTTAGE HEAVERHAM ROAD KEMSING KENT TN156NG

Date Appointed: 27 Jan 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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CLIFFORD HANAN MEYLER

Birthdate: Feb 1949

Nationality: BRITISH

Address: NEWLANDS THE STREET HERTFORDSHIRE WD49BJ

Date Appointed: 14 Apr 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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DAVID MILLER

Birthdate: Feb 1958

Nationality: BRITISH

Address: 28 CHURCH STREET SURREY KT174QB

Date Appointed: 02 Feb 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR STEWART MOORE

Birthdate: Nov 1973

Nationality: BRITISH

Address: 3RD FLOOR 123 VICTORIA STREET SW1E6RA

Date Appointed: 28 Apr 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR ROD MORPHEW

Birthdate: Aug 1961

Nationality: BRITISH

Address: 2 CAMBRON TWO MILE ASH BUCKINGHAMSHIRE MK88BZ

Date Appointed: 16 Jun 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW GEORGE ESMOND OVEY

Birthdate: Mar 1971

Nationality: BRITISH

Address: 155 BISHOPGATE EC2M3XJ

Date Appointed: 29 Sep 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN RAND

Birthdate: Oct 1951

Nationality: BRITISH

Address: 61 KINGSWOOD ROAD SURREY KT205EF

Date Appointed: 05 Nov 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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IAN ROBERTSON

Birthdate: Jul 1947

Nationality: BRITISH

Address: 4 SERPENTINE CLOSE ST JAMES PARK RADCLIFFE ON TRENT NOTTINGHAMSHIRE NG122NS

Date Appointed: 14 Nov 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MISS ZOE SONIA ROCHOLL

Birthdate: Jun 1981

Nationality: BRITISH

Address: 3RD FLOOR 123 VICTORIA STREET SW1E6RA

Date Appointed: 30 May 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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OSCAR RUSSELL

Birthdate: Jul 1987

Nationality: BRITISH

Address: 3RD FLOOR 123 VICTORIA STREET SW1E6RA

Date Appointed: 30 May 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN STANSFIELD

Birthdate: Aug 1956

Nationality: BRITISH

Address: 5 THE COPPICE LEICESTERSHIRE LE102TF

Date Appointed: 14 Nov 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR NICOLAS JOHN TOWNSEND

Birthdate: Mar 1946

Nationality: BRITISH

Address: CARRYGATE BACK LANE LEICESTERSHIRE LE79LP

Date Appointed: 14 Nov 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR HETAL DINESH TRIVEDI

Birthdate: Aug 1978

Nationality: BRITISH

Address: 3RD FLOOR 123 VICTORIA STREET SW1E6RA

Date Appointed: 02 Nov 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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LOUISE HELEN WALLACE

Birthdate: Apr 1965

Nationality: BRITISH

Address: 12 SAINT JAMES STREET W69RW

Date Appointed: 03 Nov 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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WILLIAM WARNER

Birthdate: Jun 1968

Nationality: BRITISH

Address: 2 HONEYSUCKLE GARDENS CR08XU

Date Appointed: 03 Nov 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR NIGEL FRANKELL WELBY

Birthdate: Jan 1951

Nationality: BRITISH

Address: YOKEHURST FARM EAST SUSSEX BN84PY

Date Appointed: 11 Feb 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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