CASTLETON GROUP HOLDINGS LIMITED

04033327
9 KING STREET LONDON UNITED KINGDOM EC2V 8EA

People & Contacts

Contact Details
Registered Address 9
KING STREET LONDON UNITED KINGDOM

EC2V 8EA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
REDSTONE GROUP HOLDINGS LIMITED 06 Feb 2002 - 24 Jun 2016
REDSTONE COMMUNICATIONS LIMITED 17 Dec 2001 - 06 Feb 2002
REDSTONE GROUP HOLDINGS LIMITED 30 Mar 2001 - 17 Dec 2001
HILLGATE (174) LIMITED 13 Jul 2000 - 30 Mar 2001
People

Current directors

MR JOHN ADLER ENSIGN

Birthdate: Apr 1972

Nationality: AMERICAN

Address: 9 KING STREET EC2V8EA

Date Appointed: 04 Jun 2020

Appointment Type: D

Other Appointments: None

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MR PATRICK JOSEPH GHILANI

Birthdate: Dec 1970

Nationality: AMERICAN

Address: 9 KING STREET EC2V8EA

Date Appointed: 04 Jun 2020

Appointment Type: D

Other Appointments: None

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MR ROMAN TELERMAN

Birthdate: Jan 1986

Nationality: AMERICAN

Address: 9 KING STREET EC2V8EA

Date Appointed: 04 Jun 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS HELEN GRIFFITHS

Birthdate: N/A

Nationality:

Address: 9 KING STREET EC2V8EA

Date Appointed: 19 Apr 2018

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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MR ALAN HENRY HARROLD

Birthdate: Jan 1956

Nationality: BRITISH

Address: CHERRY TREE HOUSE THE DRIVE BUCKINGHAMSHIRE SL85RE

Date Appointed: 30 Mar 2001

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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PETER ANDREW HAYES

Birthdate: Feb 1956

Nationality: BRITISH

Address: 2 SOMERSBY CRESCENT BERKSHIRE SL63YY

Date Appointed: 01 Nov 2006

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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MR PETER ANDREW HAYES

Birthdate: N/A

Nationality:

Address: 9 KING STREET EC2V8EA

Date Appointed: 22 Aug 2011

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER EDWARD FRANCIS VAN DEN HEUVEL

Birthdate: Aug 1951

Nationality: BRITISH

Address: 7 HAWKES LEAP SURREY GU206JL

Date Appointed: 22 May 2001

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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HILLGATE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY EC4M7HW

Date Appointed: 13 Jul 2000

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MR PAUL HARVEY MYHILL

Birthdate: N/A

Nationality:

Address: 9 KING STREET EC2V8EA

Date Appointed: 01 Jan 2013

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS O'RORKE

Birthdate: N/A

Nationality:

Address: 9 KING STREET EC2V8EA

Date Appointed: 25 Feb 2010

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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MS KARENJEET KAUR SHOWKER

Birthdate: N/A

Nationality:

Address: 9 KING STREET EC2V8EA

Date Appointed: 19 Jul 2019

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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MRS JENNY LOUISE YOUNG

Birthdate: N/A

Nationality:

Address: 9 KING STREET EC2V8EA

Date Appointed: 31 Jul 2015

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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MR MARTIN ANTHONY BALAAM

Birthdate: Aug 1968

Nationality: BRITISH

Address: THE LAURELS COOLE LANE CHESHIRE CW58AY

Date Appointed: 10 Jun 2005

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR IAN CHRISTOPHER BROWN

Birthdate: Feb 1964

Nationality: BRITISH

Address: FOX HOLLOW WESTWOOD ROAD SURREY GU206LX

Date Appointed: 30 Mar 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR HAYWOOD TREFOR CHAPMAN

Birthdate: Aug 1973

Nationality: BRITISH

Address: 9 KING STREET EC2V8EA

Date Appointed: 01 Dec 2014

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR GRAHAM LAWRENCE COVE

Birthdate: Sep 1956

Nationality: BRITISH

Address: 2 WHITE HOUSE CLOSE HERTFORDSHIRE SG143TW

Date Appointed: 30 Mar 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR SPENCER NEAL DREDGE

Birthdate: Apr 1973

Nationality: BRITISH

Address: 9 KING STREET EC2V8EA

Date Appointed: 31 Jan 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN HALLETT

Birthdate: Oct 1957

Nationality: BRITISH

Address: 9 KING STREET EC2V8EA

Date Appointed: 13 Oct 2009

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR ALAN HENRY HARROLD

Birthdate: Jan 1956

Nationality: BRITISH

Address: CHERRY TREE HOUSE THE DRIVE BUCKINGHAMSHIRE SL85RE

Date Appointed: 30 Mar 2001

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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HILLGATE NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY EC4M7HW

Date Appointed: 13 Jul 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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HILLGATE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY EC4M7HW

Date Appointed: 13 Jul 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY HOWARD PERKS

Birthdate: May 1964

Nationality: BRITISH

Address: BOWDOWN FARMHOUSE BURYS BANK ROAD GREENHAM BERKSHIRE RG198DA

Date Appointed: 07 Sep 2004

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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ANDREW JEFFREY WALSH

Birthdate: Apr 1962

Nationality: BRITISH

Address: 49 CORNES CLOSE HAMPSHIRE SO225DS

Date Appointed: 10 May 2001

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CHARLES WEAVER

Birthdate: Jun 1968

Nationality: BRITISH

Address: 9 KING STREET EC2V8EA

Date Appointed: 08 Sep 2010

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR STEPHEN YAPP

Birthdate: Apr 1957

Nationality: BRITISH

Address: 9 KING STREET EC2V8EA

Date Appointed: 13 Oct 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MRS JENNY LOUISE YOUNG

Birthdate: Dec 1980

Nationality: BRITISH

Address: 9 KING STREET EC2V8EA

Date Appointed: 31 Jul 2015

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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