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Companies/03689556

Castlebox Management Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
RF
Russell Jamie FraserIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 106334998
JJ
Mr James JaysonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 113569737

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
JJ
James JaysonCurrent secretaryCurrent director
Appointed 1999-01-13 · 27 yrs · Company Director
+16 others
RF
Russell FraserCurrent director
Appointed 1999-01-13 · 27 yrs · Company Director
+10 others
Show 2 historical appointments
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-12-29
CorpHallmark Registrars LimitedResigned director
Resigned 1998-12-29

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active