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Companies/05043538

Castleton Technology Holdings 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
Castleton Technology Intermediate Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 179933175

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 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 31 historical appointments
KS
Karenjeet ShowkerResigned secretary
Resigned 2019-07-19
HG
Helen GriffithsResigned secretary
Resigned 2018-04-19 · 1 yr
DD
Dean DickinsonResigned director
Resigned 2016-10-31 · 3 yrs · Director
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 2013-02-01 · 2 yrs
AW
Anthony WeaverResigned director
Resigned 2012-11-09 · 2 yrs · IT Services Consultant And Company Direc
PH
Peter HallettResigned director
Resigned 2012-11-09 · 1 yr · Cfo
AS
Andrew SmithResigned director
Resigned 2011-09-19 · 5 yrs · Director
GK
Graham KingsmillResigned director
Resigned 2009-04-27 · 2 yrs · Company Director
DM
David MemoryResigned directorResigned secretary
Resigned 2009-04-27 · 3 yrs · Accountant
RW
Robin WilliamsResigned director
Resigned 2009-03-23 · 3 yrs · Company Director
JT
John TaylorResigned directorResigned secretary
Resigned 2008-07-03 · Chartered Accountant
BH
Boris HuardResigned director
Resigned 2007-10-29 · 1 yr · Director
MM
Mark MorrisResigned director
Resigned 2007-07-02 · 1 yr · Chartered Accountant
KN
Kim NicholsonResigned director
Resigned 2007-01-24 · 2 yrs · Lawyer
LA
Linda AndrewsResigned directorResigned secretary
Resigned 2005-10-20 · 2 yrs · Chartered Accountant
KH
Kelvin HarrisonResigned director
Resigned 2004-11-24 · 6 yrs · Chartered Engineer
SB
Samuel BlackResigned director
Resigned 2004-11-24 · Chartered Accountant
JP
Jeremy PrescottResigned director
Resigned 2004-04-15 · 3 yrs · Director
MB
Michael BrookeResigned director
Resigned 2004-04-15 · 8 yrs · Director
GB
Geoffrey BicknellResigned directorResigned secretary
Resigned 2004-03-18 · 1 yr · Director
MP
Mark PearmanResigned director
Resigned 2004-03-18 · Director
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 2004-02-13
CorpInstant Companies LimitedResigned director
Resigned 2004-02-13

Board profile

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