Skip to contentClarengateINTELLIGENCE
Companies/02815637

Castledock Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-12-02 · No cessation recorded

Source record 114184369
Show 2 ceased records
DF
Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-02

Source record 107635634
HF
Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-02

Source record 107635643

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
SF
Shulom FeldmanCurrent director
Appointed 2019-12-02 · 6 yrs · Company Director
+70 others
JF
Joseph FeldmanCurrent secretary
Appointed 2019-12-02 · 6 yrs
+2 others
DF
Dwora FeldmanCurrent directorCurrent secretary
Appointed 2003-09-01 · 23 yrs · Company Director
+113 others
Show 29 historical appointments
JF
Judah FeldmanResigned directorResigned secretary
Resigned 2003-09-01 · 13 yrs · Company Director
HF
Heinrich FeldmanResigned director
Resigned 2000-12-18 · 21 yrs · Company Director
GL
Graham Langlay SmithResigned directorResigned secretary
Resigned 2000-04-05 · Director
HS
Hugh SaundersResigned secretaryResigned director
Resigned 1999-10-15
DW
Derek WatchornResigned director
Resigned 1999-06-29 · 1 yr · Senior Executive
CB
Charles BirchallResigned director
Resigned 1999-06-29 · 1 yr · Deputy Chairman
MH
Mervyn HowardResigned director
Resigned 1999-06-29 · 1 yr · Company Executive
CH
Christopher HarrisonResigned director
Resigned 1998-04-06 · 1 yr · Solicitor
PE
Philip EdwardsResigned director
Resigned 1998-04-06 · 1 yr · Chartered Surveyor
WL
Willard L HeureuxResigned director
Resigned 1997-09-04 · 1 yr · Executive
EB
Eric BruceResigned director
Resigned 1997-09-04 · 1 yr · Project Manager
GH
Garry HartResigned director
Resigned 1997-02-11 · 1 yr · Solicitor
RH
Rainer HaefenResigned director
Resigned 1995-08-23 · 2 yrs · Director
KB
Kamlesh BathiaResigned secretary
Resigned 1995-08-23 · 4 yrs
RC
Richard CawsResigned director
Resigned 1995-08-23 · 1 yr · Chartered Surveyor
RH
Ronald HetzkeResigned director
Resigned 1995-04-07 · 4 yrs · Director
HB
Hans BiffarResigned director
Resigned 1994-12-22 · 2 yrs · Director
DE
Dierk ErnstResigned director
Resigned 1994-03-01 · Chief Executive Advanta Manage
JT
Johannes TrapmanResigned director
Resigned 1994-03-01 · 2 yrs · Managing Director
TT
Thomas TharbyResigned directorResigned secretary
Resigned 1993-06-17 · 3 yrs · Certified Accountant
JU
John UnderwoodResigned director
Resigned 1993-06-17 · 4 yrs · Solicitor
CorpWestlex Registrars LimitedResigned secretaryResigned director
Resigned 1993-05-10
CorpCcs Secretaries LimitedResigned secretary
Resigned 1993-05-06
CorpCcs Directors LimitedResigned director
Resigned 1993-05-06

Board profile

People with appointments
3
Directors assessed
2
Median age
79
Under 35
0
65 and over
2
Disqualified match
None active