CASTELLAIN LIMITED

Company number 02736897

19 officers / 16 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role: Secretary
• Appointed on: 2 December 2009

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5228356

BESWICK, Nigel Lloyd

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role: Director
• Date of birth: September 1963
• Appointed on: 17 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SKOULDING, Peter Iain Maynard

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role: Director
• Date of birth: May 1966
• Appointed on: 4 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOLDEN, Paula

• Correspondence address: 107 Sylvia Avenue, Pinner, Middlesex, HA5 4QL
• Role (Resigned): Secretary
• Appointed on: 21 May 1996
• Resigned on: 16 June 1998
• Nationality: British
• Occupation: Company Secretary

HOLDEN, Serena Primrose

• Correspondence address: Oakview Cottage, Henhaw Farm Coopers Hill Road, South Nutfield, Surrey, RH1 5PP
• Role (Resigned): Secretary
• Appointed on: 31 March 1994
• Resigned on: 21 May 1996
• Nationality: English
• Occupation: Travel Agent

HOLDEN, Serena Primrose

• Correspondence address: Oakview Cottage, Henhaw Farm Coopers Hill Road, South Nutfield, Surrey, RH1 5PP
• Role (Resigned): Secretary
• Appointed on: 3 August 1992
• Resigned on: 5 April 1993
• Nationality: English
• Occupation: Travel Agent

PRICE, Justin Chandler Hilton

• Correspondence address: 16 Tollgate Court, Wood Hatch Road, Redhill, Surrey, RH1 5HF
• Role (Resigned): Secretary
• Appointed on: 5 April 1993
• Resigned on: 31 March 1994
• Nationality: British

RAJENDRA, George Rajkumar

• Correspondence address: 29 Higher Green, Epsom, Surrey, KT17 3BB
• Role (Resigned): Secretary
• Appointed on: 16 June 1998
• Resigned on: 2 December 2009
• Nationality: British
• Occupation: Financial Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 1992
• Resigned on: 3 August 1992

ANDERSON, David John

• Correspondence address: Hall Farm, Hall Lane Shenfield, Brentwood, Essex, CM15 0SH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 16 June 1998
• Resigned on: 2 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, James Ian

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 2 December 2009
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOLDEN, Robert Harvey

• Correspondence address: 1 Dower House, Gatton Park, Reigate, Surrey, RH2 0TA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 3 August 1992
• Resigned on: 30 June 2000
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

PRICE, Justin Chandler Hilton

• Correspondence address: 16 Tollgate Court, Wood Hatch Road, Redhill, Surrey, RH1 5HF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 December 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Managing Director

RAJENDRA, George Rajkumar

• Correspondence address: 29 Higher Green, Epsom, Surrey, KT17 3BB
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 16 June 1998
• Resigned on: 2 December 2009
• Nationality: British
• Occupation: Financial Director

WOODS, Simon

• Correspondence address: 26 Princes Road, Earlswood, Redhill, Surrey, RH1 6JQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 22 December 1992
• Resigned on: 9 February 1993
• Nationality: English
• Occupation: Director

ENVIRONMENTAL PROPERTY SERVICES PLC

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Appointed on: 11 May 1999
• Resigned on: 22 July 1999

MITIE ADMINISTRATION 1 LIMITED

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH
• Role (Resigned): Director
• Appointed on: 2 December 2009
• Resigned on: 31 January 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 6537612

MITIE ADMINISTRATION 2 LIMITED

• Correspondence address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH
• Role (Resigned): Director
• Appointed on: 2 December 2009
• Resigned on: 31 January 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 6537610

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 3 August 1992
• Resigned on: 3 August 1992