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CASTLETON FINANCIAL MODELLING SOLUTIONS LTD

Company number 04424822

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Officers: 18 officers / 15 resignations

ENSIGN, John Adler

Correspondence address
9 King Street, London, United Kingdom, EC2V 8EA
Role
Director
Date of birth
May 1972
Appointed on
4 June 2020
Nationality
American
Country of residence
United States
Occupation
Lawyer

GHILANI, Patrick Joseph

Correspondence address
9 King Street, London, United Kingdom, EC2V 8EA
Role
Director
Date of birth
January 1971
Appointed on
4 June 2020
Nationality
American
Country of residence
United States
Occupation
Ceo

TELERMAN, Roman

Correspondence address
9 King Street, London, United Kingdom, EC2V 8EA
Role
Director
Date of birth
February 1986
Appointed on
4 June 2020
Nationality
American
Country of residence
United States
Occupation
Accountant

BAXTER, Julia Frances

Correspondence address
Crowsley End, Crowsley Road, Shiplake, Oxfordshire, RG9 3JT
Role Resigned
Secretary
Appointed on
1 August 2003
Resigned on
31 May 2015
Nationality
British

CHAPMAN, Haywood

Correspondence address
100 Fetter Lane, London, United Kingdom, EC4A 1BN
Role Resigned
Secretary
Appointed on
31 May 2015
Resigned on
31 July 2015

GRIFFITHS, Helen

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Resigned
Secretary
Appointed on
19 April 2018
Resigned on
19 July 2019

SHOWKER, Karenjeet Kaur

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Resigned
Secretary
Appointed on
19 July 2019
Resigned on
16 June 2020

YOUNG, Jenny Louise

Correspondence address
100 Fetter Lane, London, United Kingdom, EC4A 1BN
Role Resigned
Secretary
Appointed on
31 July 2015
Resigned on
19 April 2018

JPCORS LIMITED

Correspondence address
Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role Resigned
Nominee Secretary
Appointed on
25 April 2002
Resigned on
10 May 2002

NEWCHAIN LIMITED

Correspondence address
2nd Floor, 207 High Street, Orpington, Kent, BR6 0PF
Role Resigned
Secretary
Appointed on
9 May 2002
Resigned on
1 August 2003

BAXTER, Barrie James

Correspondence address
Crowsley End, Crowsley Road, Shiplake, Oxfordshire, RG9 3JT
Role Resigned
Director
Date of birth
September 1959
Appointed on
9 May 2002
Resigned on
31 May 2015
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Business Manager

BAXTER, Julia Frances

Correspondence address
Crowsley End, Crowsley Road, Shiplake, Oxfordshire, RG9 3JT
Role Resigned
Director
Date of birth
February 1964
Appointed on
16 March 2015
Resigned on
31 May 2015
Nationality
British
Country of residence
England
Occupation
Director

CHAPMAN, Haywood Trefor

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Resigned
Director
Date of birth
September 1973
Appointed on
31 May 2015
Resigned on
4 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DICKINSON, Dean Robert

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Resigned
Director
Date of birth
July 1961
Appointed on
31 October 2016
Resigned on
4 June 2020
Nationality
British
Country of residence
England
Occupation
Director

LODGE, Robin Wilfred Ian

Correspondence address
6 Chemin Du Vieux Motty, Yens, 1169, Switzerland
Role Resigned
Director
Date of birth
October 1943
Appointed on
9 May 2002
Resigned on
3 March 2003
Nationality
British
Country of residence
Switzerland
Occupation
Director

SANGHERA, Davinder Kaur

Correspondence address
100 Fetter Lane, London, United Kingdom, EC4A 1BN
Role Resigned
Director
Date of birth
October 1966
Appointed on
31 May 2015
Resigned on
16 January 2017
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Andrew Ian

Correspondence address
100 Fetter Lane, London, United Kingdom, EC4A 1BN
Role Resigned
Director
Date of birth
March 1964
Appointed on
31 May 2015
Resigned on
18 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JPCORD LIMITED

Correspondence address
Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role Resigned
Nominee Director
Appointed on
25 April 2002
Resigned on
10 May 2002