Castlewood Securities Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMartins Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 147107116People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
CorpLondon Registrars LtdResigned secretary
Resigned 2016-01-29 · 1 yr
BB
Bernard ByrneResigned secretary
Resigned 2010-09-29 · 5 yrs
GN
Resigned 1998-05-20 · 2 yrs · Chartered Surveyor
GM
Graham MorrisResigned director
Resigned 1996-02-07 · 3 yrs · Consultant
RI
Roger IsaacResigned director
Resigned 1996-02-07 · 3 yrs · Investment Manager
TC
Timothy CurrieResigned secretary
Resigned 1996-01-29 · 1 yr
MB
Michael BrabnerResigned director
Resigned 1996-01-29 · 5 yrs · Solicitor
WW
William WallisResigned director
Resigned 1996-01-29 · 2 yrs · Chartered Surveyor
JW
John WilkinsonResigned director
Resigned 1996-01-29 · 5 yrs · Chartered Accountant
BB
Bernard ByrneResigned director
Resigned 1995-04-25 · 20 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-04-03
CorpInstant Companies LimitedResigned director
Resigned 1995-04-03
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active