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Companies House dossier

CASTLE & PEDMORE HOUSES LIMITED

03786487Liquidation· Ltd· England Wales· 1999-06-10Incorporated 1999-06-10Health 0/100 · Risk

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CASTLE & PEDMORE HOUSES LIMITED is a Ltd currently liquidation, incorporated on 1999-06-10. There are 2 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Insolvency history is on file. Next accounts are due by 2025-09-30.

People intelligence

Active directors

2

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

DUGGINS, David Kenneth· Director
Resigned 2023-09-30
DOWNS, Russell· Director
Appointed 2023-09-27
DUNNETT, Miles George Sutherland· Director
Appointed 2021-07-28
POWELL, Ian Charles· Director
Resigned 2021-07-23

DOWNS, Russell

Appointed: 2023-09-27
Nationality: British
Residence: United Kingdom
Born: 10/1967

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DUNNETT, Miles George Sutherland

Appointed: 2021-07-28
Nationality: British
Residence: United Kingdom
Born: 04/1969

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COOK, Kenneth Alan

Appointed: 1999-09-10
Resigned: 2006-10-03
Nationality: British

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HARRISON, Linda Christine

Appointed: 2002-11-08
Resigned: 2007-09-24
Nationality: British

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MARSDEN, Susan

Appointed: 2014-05-01
Resigned: 2020-09-23
Nationality: British

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OSBORNE, Ian

Appointed: 1999-09-10
Resigned: 2002-09-12
Nationality: British

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PRICE, John Dewi Brychan

Appointed: 1999-06-10
Resigned: 1999-09-10
Nationality: British

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SHELLEY, Leon

Appointed: 2006-10-16
Resigned: 2014-05-01
Nationality: British

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BRECHIN PLACE SECRETARIES LIMITED

Corporate Secretary

Appointed: 1999-09-10
Resigned: 1999-09-10

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BRISTOL LEGAL SERVICES LIMITED

Corporate Nominee Secretary

Appointed: 1999-06-10
Resigned: 1999-06-10

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INTU SECRETARIAT LIMITED

Corporate Secretary

Appointed: 2019-08-14
Resigned: 2020-09-23

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BOWYER, Katharine Ann

Appointed: 2014-10-17
Resigned: 2016-09-30
Nationality: British
Residence: United Kingdom
Born: 10/1969

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BUTLER, Robin Elliott

Appointed: 1999-09-10
Resigned: 2005-06-29
Nationality: British
Residence: England
Born: 06/1959

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COURTAULD, Toby Augustine

Appointed: 1999-06-10
Resigned: 1999-09-10
Nationality: British
Born: 04/1968

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CROFT, Adrian Neil

Appointed: 2020-09-16
Resigned: 2020-09-23
Nationality: British
Residence: England
Born: 10/1969

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CROSBY, Sean

Appointed: 2019-08-14
Resigned: 2020-09-16
Nationality: Canadian
Residence: United Kingdom
Born: 03/1988

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DUGGINS, David Kenneth

Appointed: 2020-09-23
Resigned: 2023-09-30
Nationality: British
Residence: United Kingdom
Born: 12/1955

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EAST, Stephen John

Appointed: 1999-06-10
Resigned: 1999-09-10
Nationality: British
Residence: England
Born: 03/1958

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FORD, Hugh Michael

Appointed: 2014-05-01
Resigned: 2020-04-15
Nationality: British
Residence: England
Born: 02/1967

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GIBBES, Barbara

Appointed: 2017-01-16
Resigned: 2019-08-16
Nationality: British
Residence: United Kingdom
Born: 07/1975

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GUTMAN, Michael Joseph

Appointed: 2004-11-24
Resigned: 2014-05-01
Nationality: Australian
Residence: United Kingdom
Born: 12/1955

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HOSKINS, Gary Richard

Appointed: 2014-05-01
Resigned: 2020-09-23
Nationality: British
Residence: United Kingdom
Born: 09/1971

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HUGILL, William Nigel

Appointed: 1999-09-10
Resigned: 2005-06-29
Nationality: British
Residence: England
Born: 02/1958

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KIDIA, Minakshi

Appointed: 2019-08-14
Resigned: 2020-04-15
Nationality: British
Residence: United Kingdom
Born: 12/1978

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MACKRILL, Brian James

Appointed: 2007-01-25
Resigned: 2011-01-01
Nationality: British
Born: 08/1969

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MILLER, Peter Howard

Appointed: 2008-10-10
Resigned: 2014-05-01
Nationality: Australian
Residence: United Kingdom
Born: 07/1965

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PHILLIPS, David

Appointed: 1999-09-10
Resigned: 2005-05-20
Nationality: British
Residence: United Kingdom
Born: 03/1960

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POWELL, Ian Charles

Appointed: 2020-09-23
Resigned: 2021-07-23
Nationality: British
Residence: United Kingdom
Born: 10/1968

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RUSANOW, Elliott

Appointed: 2004-11-24
Resigned: 2008-10-03
Nationality: Australian/British
Born: 02/1974

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SLAVIN, Philip Simon

Appointed: 2011-01-01
Resigned: 2014-05-01
Nationality: British
Residence: United Kingdom
Born: 10/1974

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WARE, Robert Thomas Ernest

Appointed: 1999-06-10
Resigned: 1999-09-10
Nationality: British
Residence: United Kingdom
Born: 09/1959

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WEIR, Peter

Appointed: 2014-05-01
Resigned: 2014-10-17
Nationality: British
Residence: England
Born: 06/1965

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BOURSE NOMINEES LIMITED

Corporate Nominee Director

Appointed: 1999-06-10
Resigned: 1999-06-10

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BRECHIN PLACE DIRECTORS LIMITED

Corporate Director

Appointed: 1999-09-10
Resigned: 1999-09-10

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