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Companies/03476733

Castleton I4E Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 192747317

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
RT
Roman TelermanCurrent director
Appointed 2020-06-04 · 6 yrs · Accountant
+25 others
PG
Patrick GhilaniCurrent director
Appointed 2020-06-04 · 6 yrs · Chief Executive Officer
+45 others
JE
John EnsignCurrent director
Appointed 2020-06-04 · 6 yrs · Lawyer
+50 others
Show 36 historical appointments
KS
Karenjeet ShowkerResigned secretary
Resigned 2019-07-19
HG
Helen GriffithsResigned secretary
Resigned 2018-04-19 · 1 yr
JY
Jenny YoungResigned secretary
Resigned 2015-07-31 · 2 yrs
HC
Haywood ChapmanResigned director
Resigned 2014-12-01 · 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 2011-11-18 · 1 yr
AW
Anthony WeaverResigned director
Resigned 2010-09-08 · 4 yrs · IT Services Consultant And Company Direc
SP
Shaun ParkerResigned director
Resigned 2010-05-25 · Director
MA
Mark AshbyResigned director
Resigned 2010-05-25 · 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
PH
Peter HayesResigned secretary
Resigned 2006-11-01 · 3 yrs
TP
Timothy PerksResigned director
Resigned 2005-04-28 · 4 yrs · Director
CV
Christopher Van Den HeuvelResigned secretary
Resigned 2005-04-28 · 1 yr
MR
Mohammed RamzanResigned director
Resigned 2004-06-24 · 3 yrs · Finance Director
MB
Martin BalaamResigned secretaryResigned director
Resigned 2003-01-31 · 2 yrs · Chief Executive Director
RC
Ray CrossResigned director
Resigned 2003-01-31 · 1 yr · Director
PM
Paul MorleyResigned secretary
Resigned 2001-11-20 · 1 yr
DH
David HardcastleResigned director
Resigned 2001-08-20 · 1 yr · Network Reseller
ML
Michael LovstadResigned director
Resigned 2001-08-17 · Director
CC
Colin CurtisResigned director
Resigned 2001-08-17 · Technical Services
GB
Gary BartonResigned director
Resigned 2001-06-12 · 1 yr · Sales Director
GS
George SangerResigned director
Resigned 2001-06-12 · 1 yr · Director
CM
Christopher MooreResigned director
Resigned 2001-06-12 · 1 yr · Sales Director
PA
Paul AppelbeResigned director
Resigned 2001-06-12 · Accountant
AL
Andrew LittlewoodResigned director
Resigned 2001-05-14 · 1 yr · Accountants
JC
Julie Cliffe JonesResigned secretary
Resigned 1998-04-07 · 3 yrs · Finance Manager
TK
Thomas KellyResigned director
Resigned 1998-04-07 · 4 yrs · Chief Executive
AF
Aidan FarrellResigned director
Resigned 1997-12-09 · 3 yrs · Company Director
JR
James RedmondResigned secretary
Resigned 1997-12-09 · Accountant
TF
Therese FarrellResigned director
Resigned 1997-12-09 · Company Director
Resigned 1997-12-05
Resigned 1997-12-05 · Formation Agent

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active