Company information:
Castlepoint Nominee Limited (No: 03393551)
Address: 8 SACKVILLE STREET, LONDON, W1S 3DG, ENGLAND
Status: Active
Incorporated: 23-Jun-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOHN BROPHY ( DOB: May-1968 From: Dec-2019 )
Current Director: THOMAS ELVISS ( DOB: Feb-1981 From: Aug-2022 )
Current Director: JENNY HEWITT ( DOB: Jan-1992 From: Jan-2024 )
Current Director: RANDALL JOHN KREBS ( DOB: Jun-1960 From: Aug-2022 )
Current Director: ANDREW DAVID PARSONS ( DOB: Jul-1959 From: Aug-2022 )
Current Director: MARK BRIAN WATT ( DOB: May-1968 From: Jan-2004 )
Current Secretary: CRESTBRIDGE UK LTD ( From: Aug-2022 )
Current Secretary: CRESTBRIDGE UK LTD ( From: Aug-2022 )
Current Secretary: GEN II SERVICES (UK) LIMITED ( From: Aug-2022 )
Current Secretary: SLA CORPORATE SECRETARY LIMITED ( From: Jun-2021 )
Current Secretary: SLA CORPORATE SECRETARY LIMITED ( From: Jun-2021 )
Resigned Director: JOHN FRANCIS BROPHY ( DOB: May-1968 From: Dec-2019 To: Aug-2022 )
Resigned Director: ROBERT ALEXANDER BUCKEY ( DOB: Jul-1954 From: Dec-2003 To: Jun-2005 )
Resigned Director: BRADLEY ROY CRITCHER ( DOB: Feb-1966 From: Jun-2005 To: Mar-2009 )
Resigned Director: JAMES RICHARD DUNNE ( DOB: Dec-1975 From: Oct-2020 To: Aug-2022 )
Resigned Director: JAMES RICHARD DUNNE ( DOB: Dec-1975 From: Oct-2020 To: Aug-2022 )
Resigned Director: FETTER INCORPORATIONS LIMITED ( From: Jun-1997 To: Jun-1997 )
Resigned Director: ROBERT FLAVELLE ( DOB: Jun-1956 From: Aug-2022 To: May-2023 )
Resigned Director: ROBERT MICHAEL HANNIGAN ( From: Oct-2001 To: Jan-2004 )
Resigned Director: ROBERT MICHAEL HANNIGAN ( DOB: Dec-1963 From: Jan-2004 To: Oct-2017 )
Resigned Director: STEPHEN ROBERT LELLIOT ( DOB: Sep-1956 From: Jun-2006 To: Dec-2008 )
Resigned Director: KANNIKA MALL ( DOB: Jun-1987 From: May-2023 To: Aug-2023 )
Resigned Director: MARTIN ANTON MCGUIRE ( DOB: Dec-1955 From: Jan-2004 To: Sep-2007 )
Resigned Director: DANIEL MCHUGH ( From: Oct-2007 To: Dec-2017 )
Resigned Director: SIMON BRETT MOSCOW ( DOB: Oct-1973 From: Jun-2018 To: Aug-2022 )
Resigned Director: WILLIAM JAMES OAKLEY ( DOB: Aug-1948 From: Jun-1997 To: Dec-2003 )
Resigned Director: JAMES WINTRINGHAM OWEN ( DOB: Jul-1950 From: Apr-2001 To: Jan-2004 )
Resigned Director: DAVID GRAHAM PAINE ( DOB: Jun-1961 From: Jan-2004 To: Nov-2019 )
Resigned Director: PHILLIPA ANNE RANGECROFT ( DOB: Jun-1961 From: Dec-1999 To: Apr-2001 )
Resigned Director: KENNETH WILLIAM SMITH ( From: Mar-2003 To: Jan-2004 )
Resigned Director: JAMES MARTYN STEVENS ( DOB: Jul-1979 From: Jun-2018 To: Oct-2018 )
Resigned Director: ANDREW DAVID STRANG ( DOB: Jan-1953 From: Oct-2001 To: Jan-2004 )
Resigned Director: JOHN GRAHAME WHATELEY ( DOB: Jun-1943 From: Jun-1997 To: Jan-2004 )
Resigned Director: ADAM HOWARD WINTON ( DOB: May-1961 From: Jun-1997 To: Dec-1999 )
Resigned Secretary: ABRDN CORPORATE SECRETARY LIMITED ( From: Jun-2021 To: Aug-2022 )
Resigned Secretary: DAVID BURNS ( From: Aug-2010 To: May-2016 )
Resigned Secretary: NICOLA JANE CATTERALL ( DOB: Dec-1958 From: Oct-2001 To: Jun-2004 )
Resigned Secretary: MICHAEL EVANS ( DOB: Jun-1968 From: Jun-2004 To: May-2006 )
Resigned Secretary: FETTER SECRETARIES LIMITED ( From: Jun-1997 To: Jun-1997 )
Resigned Secretary: ALAN KAYE ( DOB: Sep-1951 From: Jun-1997 To: Oct-2001 )
Resigned Secretary: HOLLY KIDD ( From: May-2016 To: Jun-2021 )
Resigned Secretary: VINCENT JOSEPH O'BRIEN ( From: May-2006 To: Aug-2010 )
Persons of Significant Control:
Castlepoint General Partner Limited, 8 Sackville Street, London, W1S 3DG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)