CASTLETON TECHNOLOGY HOLDINGS LIMITED

CASTLETON TECHNOLOGY HOLDINGS LIMITED is a Ltd currently dissolved, incorporated on 2004-02-13. There are 0 active officer(s) on record. 7 charge(s) registered, 6 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

SHOWKER, Karenjeet Kaur· Secretary
Resigned 2020-06-16
ENSIGN, John Adler· Director
Appointed 2020-06-04
GHILANI, Patrick Joseph, Mr.· Director
Appointed 2020-06-04
TELERMAN, Roman· Director
Appointed 2020-06-04

ENSIGN, John Adler

Director

Active

Appointed: 2020-06-04
Nationality: American
Residence: United States
Born: 05/1972

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GHILANI, Patrick Joseph, Mr.

Director

Active

Appointed: 2020-06-04
Nationality: American
Residence: United States
Born: 01/1971

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TELERMAN, Roman

Director

Active

Appointed: 2020-06-04
Nationality: American
Residence: United States
Born: 02/1986

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ANDREWS, Linda Margaret

Secretary

Resigned

Appointed: 2004-09-29
Resigned: 2008-07-03
Nationality: British

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BICKNELL, Geoffrey James

Secretary

Resigned

Appointed: 2004-03-18
Resigned: 2004-09-29
Nationality: British

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GRIFFITHS, Helen

Secretary

Resigned

Appointed: 2018-04-19
Resigned: 2019-07-19

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MEMORY, David William

Secretary

Resigned

Appointed: 2009-04-27
Resigned: 2013-01-31
Nationality: English

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MYHILL, Paul

Secretary

Resigned

Appointed: 2013-02-01
Resigned: 2015-07-31

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SHOWKER, Karenjeet Kaur

Secretary

Resigned

Appointed: 2019-07-19
Resigned: 2020-06-16

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TAYLOR, John James

Secretary

Resigned

Appointed: 2008-07-03
Resigned: 2009-04-27
Nationality: British

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YOUNG, Jenny Louise

Secretary

Resigned

Appointed: 2015-07-31
Resigned: 2018-04-19

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2004-02-13
Resigned: 2004-03-18

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ANDREWS, Linda Margaret

Director

Resigned

Appointed: 2005-10-20
Resigned: 2008-07-03
Nationality: British
Residence: Scotland
Born: 07/1967

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BICKNELL, Geoffrey James

Director

Resigned

Appointed: 2004-03-18
Resigned: 2005-10-20
Nationality: British
Residence: United Kingdom
Born: 06/1942

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BLACK, Samuel Colin

Director

Resigned

Appointed: 2004-11-24
Resigned: 2005-03-30
Nationality: British
Residence: United Kingdom
Born: 11/1953

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BROOKE, Michael John

Director

Resigned

Appointed: 2004-04-15
Resigned: 2012-11-13
Nationality: British
Residence: England
Born: 10/1941

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CHAPMAN, Haywood Trefor

Director

Resigned

Appointed: 2014-12-01
Resigned: 2020-06-04
Nationality: British
Residence: United Kingdom
Born: 09/1973

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DICKINSON, Dean Robert

Director

Resigned

Appointed: 2016-10-31
Resigned: 2020-06-04
Nationality: British
Residence: England
Born: 07/1961

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DREDGE, Spencer Neal

Director

Resigned

Appointed: 2014-01-31
Resigned: 2014-12-31
Nationality: British
Residence: United Kingdom
Born: 05/1973

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HALLETT, Peter John

Director

Resigned

Appointed: 2012-11-09
Resigned: 2014-01-31
Nationality: British
Residence: United Kingdom
Born: 11/1957

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HARRISON, Kelvin Frank

Director

Resigned

Appointed: 2004-11-24
Resigned: 2011-10-18
Nationality: British
Residence: United Kingdom
Born: 06/1955

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HUARD, Boris

Director

Resigned

Appointed: 2007-10-29
Resigned: 2009-07-31
Nationality: French
Residence: United Kingdom
Born: 03/1972

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KINGSMILL, Graham John

Director

Resigned

Appointed: 2009-04-27
Resigned: 2011-10-18
Nationality: British
Born: 05/1959

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MEMORY, David William

Director

Resigned

Appointed: 2009-04-27
Resigned: 2013-01-31
Nationality: English
Residence: England
Born: 08/1959

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MORRIS, Mark Christopher

Director

Resigned

Appointed: 2007-07-02
Resigned: 2009-03-23
Nationality: British
Residence: England
Born: 04/1960

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NICHOLSON, Kim Annette

Director

Resigned

Appointed: 2007-01-24
Resigned: 2009-03-23
Nationality: British
Born: 11/1960

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PEARMAN, Mark Chalice

Director

Resigned

Appointed: 2004-03-18
Resigned: 2004-11-09
Nationality: British
Residence: United Kingdom
Born: 09/1961

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PRESCOTT, Jeremy Malcolm

Director

Resigned

Appointed: 2004-04-15
Resigned: 2007-09-27
Nationality: British
Residence: United Kingdom
Born: 03/1949

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SMITH, Andrew Ian

Director

Resigned

Appointed: 2011-09-19
Resigned: 2017-07-18
Nationality: British
Residence: United Kingdom
Born: 03/1964

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TAYLOR, John James

Director

Resigned

Appointed: 2008-07-03
Resigned: 2009-04-27
Nationality: British
Residence: Scotland
Born: 12/1960

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WEAVER, Anthony Charles

Director

Resigned

Appointed: 2012-11-09
Resigned: 2014-12-31
Nationality: British
Residence: United Kingdom
Born: 07/1968

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WILLIAMS, Robin George Walton

Director

Resigned

Appointed: 2009-03-23
Resigned: 2012-11-13
Nationality: British
Residence: England
Born: 06/1957

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2004-02-13
Resigned: 2004-03-18

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Director

Resigned

Appointed: 2004-02-13
Resigned: 2004-03-18

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