CASTLEPOINT NOMINEE LIMITED

8 Sackville Street, London, W1S 3DG, England
StatusACTIVE
Company No.03393551
CategoryPrivate Limited Company
Incorporated23 Jun 1997
Age26 years, 11 months, 8 days
JurisdictionEngland Wales

SUMMARY

CASTLEPOINT NOMINEE LIMITED is an active private limited company with number 03393551. It was incorporated 26 years, 11 months, 8 days ago, on 23 June 1997. The company address is 8 Sackville Street, London, W1S 3DG, England.



People

GEN II SERVICES (UK) LIMITED

Corporate-secretary

ACTIVE

Assigned on 25 Aug 2022

Current time on role 1 year, 9 months, 7 days

ELVISS, Thomas

Director

Company Director

ACTIVE

Assigned on 25 Aug 2022

Current time on role 1 year, 9 months, 7 days

HEWITT, Jenny

Director

Director

ACTIVE

Assigned on 31 Jan 2024

Current time on role 4 months, 1 day

KREBS, Randall John

Director

Lawyer

ACTIVE

Assigned on 25 Aug 2022

Current time on role 1 year, 9 months, 7 days

PARSONS, Andrew David

Director

Company Director

ACTIVE

Assigned on 25 Aug 2022

Current time on role 1 year, 9 months, 7 days

BURNS, David

Secretary

RESIGNED

Assigned on 01 Aug 2010

Resigned on 02 May 2016

Time on role 5 years, 9 months, 1 day

CATTERALL, Nicola Jane

Secretary

RESIGNED

Assigned on 25 Oct 2001

Resigned on 25 Jun 2004

Time on role 2 years, 8 months

EVANS, Michael

Secretary

RESIGNED

Assigned on 25 Jun 2004

Resigned on 10 May 2006

Time on role 1 year, 10 months, 15 days

KAYE, Alan

Secretary

RESIGNED

Assigned on 24 Jun 1997

Resigned on 25 Oct 2001

Time on role 4 years, 4 months, 1 day

KIDD, Holly

Secretary

RESIGNED

Assigned on 30 May 2016

Resigned on 11 Jun 2021

Time on role 5 years, 12 days

O'BRIEN, Vincent Joseph

Secretary

RESIGNED

Assigned on 10 May 2006

Resigned on 01 Aug 2010

Time on role 4 years, 2 months, 22 days

ABRDN CORPORATE SECRETARY LIMITED

Corporate-secretary

RESIGNED

Assigned on 11 Jun 2021

Resigned on 25 Aug 2022

Time on role 1 year, 2 months, 14 days

FETTER SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 23 Jun 1997

Resigned on 24 Jun 1997

Time on role 1 day

BROPHY, John Francis

Director

Chartered Surveyor

RESIGNED

Assigned on 05 Dec 2019

Resigned on 25 Aug 2022

Time on role 2 years, 8 months, 20 days

BUCKEY, Robert Alexander

Director

Director

RESIGNED

Assigned on 24 Dec 2003

Resigned on 14 Jun 2005

Time on role 1 year, 5 months, 21 days

CRITCHER, Bradley Roy

Director

Surveyor

RESIGNED

Assigned on 14 Jun 2005

Resigned on 31 Mar 2009

Time on role 3 years, 9 months, 17 days

DUNNE, James Richard

Director

Head Of Uk Transactions (Real Estate)

RESIGNED

Assigned on 08 Oct 2020

Resigned on 25 Aug 2022

Time on role 1 year, 10 months, 17 days

FLAVELLE, Robert

Director

England

RESIGNED

Assigned on 25 Aug 2022

Resigned on 17 May 2023

Time on role 8 months, 23 days

HANNIGAN, Robert Michael

Director

Director

RESIGNED

Assigned on 28 Jan 2004

Resigned on 16 Oct 2017

Time on role 13 years, 8 months, 19 days

HANNIGAN, Robert Michael

Director

Investment Director

RESIGNED

Assigned on 25 Oct 2001

Resigned on 28 Jan 2004

Time on role 2 years, 3 months, 3 days

LELLIOT, Stephen Robert

Director

Director

RESIGNED

Assigned on 01 Jun 2006

Resigned on 05 Dec 2008

Time on role 2 years, 6 months, 4 days

MALL, Kannika

Director

Asset Manager

RESIGNED

Assigned on 17 May 2023

Resigned on 18 Aug 2023

Time on role 3 months, 1 day

MCGUIRE, Martin Anton

Director

Surveyor

RESIGNED

Assigned on 28 Jan 2004

Resigned on 28 Sep 2007

Time on role 3 years, 8 months

MCHUGH, Daniel

Director

Investment Director

RESIGNED

Assigned on 11 Oct 2007

Resigned on 15 Dec 2017

Time on role 10 years, 2 months, 4 days

MOSCOW, Simon Brett

Director

Director

RESIGNED

Assigned on 19 Jun 2018

Resigned on 25 Aug 2022

Time on role 4 years, 2 months, 6 days

OAKLEY, William James

Director

Company Director

RESIGNED

Assigned on 25 Jun 1997

Resigned on 24 Dec 2003

Time on role 6 years, 5 months, 29 days

OWEN, James Wintringham

Director

Chartered Surveyor

RESIGNED

Assigned on 05 Apr 2001

Resigned on 28 Jan 2004

Time on role 2 years, 9 months, 23 days

PAINE, David Graham

Director

Surveyor

RESIGNED

Assigned on 28 Jan 2004

Resigned on 29 Nov 2019

Time on role 15 years, 10 months, 1 day

PAINE, David Graham

Director

Surveyor

RESIGNED

Assigned on 25 Oct 2001

Resigned on 28 Jan 2004

Time on role 2 years, 3 months, 3 days

RANGECROFT, Phillipa Anne

Director

Chartered Surveyor

RESIGNED

Assigned on 10 Dec 1999

Resigned on 05 Apr 2001

Time on role 1 year, 3 months, 26 days

SMITH, Kenneth William

Director

Accountant

RESIGNED

Assigned on 20 Mar 2003

Resigned on 28 Jan 2004

Time on role 10 months, 8 days

STEVENS, James Martyn

Director

Director

RESIGNED

Assigned on 19 Jun 2018

Resigned on 08 Oct 2018

Time on role 3 months, 19 days

STRANG, Andrew David

Director

Chartered Surveyor

RESIGNED

Assigned on 25 Oct 2001

Resigned on 28 Jan 2004

Time on role 2 years, 3 months, 3 days

STRANG, Andrew David

Director

Chartered Surveyor

RESIGNED

Assigned on 24 Jun 1997

Resigned on 25 Oct 2001

Time on role 4 years, 4 months, 1 day

WATT, Mark Brian

Director

Surveyor

RESIGNED

Assigned on 28 Jan 2004

Resigned on 08 Oct 2020

Time on role 16 years, 8 months, 11 days

WHATELEY, John Grahame

Director

Director

RESIGNED

Assigned on 14 Jun 2005

Resigned on 01 Jun 2006

Time on role 11 months, 18 days

WHATELEY, John Grahame

Director

Director

RESIGNED

Assigned on 28 Jan 2004

Resigned on 14 Jun 2005

Time on role 1 year, 4 months, 17 days

WHATELEY, John Grahame

Director

Company Director

RESIGNED

Assigned on 25 Jun 1997

Resigned on 28 Jan 2004

Time on role 6 years, 7 months, 3 days

WINTON, Adam Howard

Director

Chartered Surveyor

RESIGNED

Assigned on 24 Jun 1997

Resigned on 10 Dec 1999

Time on role 2 years, 5 months, 16 days

FETTER INCORPORATIONS LIMITED

Corporate-director

RESIGNED

Assigned on 23 Jun 1997

Resigned on 25 Jun 1997

Time on role 2 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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