Castleton Technology Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMri Software LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-06-04 · No cessation recorded
Source record 118625137People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 46 historicalShow 46 historical appointments
RT
Roman TelermanResigned director
Resigned 2020-06-04 · 5 yrs · Accountant
KS
Karenjeet ShowkerResigned secretary
Resigned 2019-07-19
HG
Helen GriffithsResigned secretary
Resigned 2018-04-19 · 1 yr
PG
Paul GibsonResigned director
Resigned 2017-07-18 · 2 yrs · Accountant
DD
Dean DickinsonResigned director
Resigned 2016-10-31 · 3 yrs · Director
CB
Carolyn BellResigned director
Resigned 2015-11-02 · Operations Director
JY
Jenny YoungResigned secretary
Resigned 2015-07-31 · 2 yrs
DS
Davinder SangheraResigned director
Resigned 2015-04-09 · 1 yr · Director
HC
Haywood ChapmanResigned director
Resigned 2014-12-01 · 5 yrs · Director
PK
Philip KellyResigned director
Resigned 2014-10-01 · 5 yrs · Director
SD
Spencer DredgeResigned director
Resigned 2014-01-31 · Accountant
PM
Paul MyhillResigned secretary
Resigned 2013-01-01 · 2 yrs
PH
Peter HayesResigned secretary
Resigned 2011-08-25 · 1 yr
RR
Richard RamsayResigned director
Resigned 2010-10-18 · 3 yrs · Company Director
AW
Anthony WeaverResigned director
Resigned 2010-08-02 · 4 yrs · IT Services Consultant And Company Direc
AS
Andrew SmithResigned director
Resigned 2010-08-02 · 6 yrs · Company Director
NO
Nicholas O RorkeResigned secretary
Resigned 2010-02-25 · 1 yr
SY
Stephen YappResigned director
Resigned 2009-10-13 · Chairman
PH
Peter HallettResigned director
Resigned 2009-10-13 · 4 yrs · Cfo
TS
Timothy SherwoodResigned director
Resigned 2007-03-06 · 3 yrs · Director
PH
Peter HayesResigned secretary
Resigned 2006-11-01 · 3 yrs
AC
Alan CoppinResigned director
Resigned 2006-06-22 · 3 yrs · Director
AP
Ashvin PathakResigned director
Resigned 2005-11-29 · Director
GS
Gerard SpencerResigned director
Resigned 2005-11-29 · 2 yrs · Director
MB
Martin BalaamResigned director
Resigned 2005-06-10 · 3 yrs · Director
TP
Timothy PerksResigned director
Resigned 2004-09-07 · 5 yrs · Director
AR
Andrew RobertsResigned director
Resigned 2003-03-27 · 3 yrs · Director
DP
David PayneResigned director
Resigned 2001-07-23 · 18 yrs · Company Director
OV
Oliver VaughanResigned director
Resigned 2001-07-23 · 6 yrs · Company Director
CH
Christopher HeuvelResigned secretary
Resigned 2001-05-22 · 5 yrs · Accountant
AW
Andrew WalshResigned director
Resigned 2001-05-10 · 3 yrs · Director
IB
Ian BrownResigned director
Resigned 2001-03-20 · 4 yrs · Director
CY
Charles YostResigned director
Resigned 2000-05-24 · 1 yr · President And Chief Operating
RC
Robert CushingResigned director
Resigned 1999-02-26 · 2 yrs · Marketing Director
AH
Resigned 1998-02-27 · 3 yrs
AS
Andrew Stafford DeitschResigned director
Resigned 1998-02-10 · 8 yrs · Corporate Finance
JC
John CarringtonResigned director
Resigned 1997-12-18 · 3 yrs · Company Director
GT
Glyn ThomasResigned director
Resigned 1997-12-18 · 3 yrs · Director
SS
Simon Slater ThomasResigned director
Resigned 1997-08-06 · 4 yrs · Company Director
GC
Graham CoveResigned director
Resigned 1997-08-06 · 3 yrs · Company Director
AB
Alan BracherResigned secretary
Resigned 1997-08-06
CorpCombined Nominees LimitedResigned director
Resigned 1997-03-19
Resigned 1997-03-19
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active