Castlegate 535 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedMD
Mr Michael Agapios DiamandisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-07-20 · No cessation recorded
Source record 160121505JK
Mr Jeremy Philip Charles KeithIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 164407289JS
Mr John SimpsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 164407903People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalLL
Lorna LeonardCurrent secretary
Appointed 2017-03-28 · 9 yrs
Show 9 historical appointments
JK
Jeremy KeithResigned director
Resigned 2015-03-17 · 3 yrs · Investor
JS
John SimpsonResigned director
Resigned 2015-03-17 · 3 yrs · Investor
SO
Stephen O LearyResigned director
Resigned 2014-11-05 · Plastics Expert
CT
Christine TaylorResigned secretary
Resigned 2014-11-05 · 2 yrs
JK
Jeremy KeithResigned secretary
Resigned 2010-12-07 · 3 yrs
JS
John SimpsonResigned director
Resigned 2010-04-23 · 4 yrs · None
PC
Paul CloutingResigned director
Resigned 2010-04-23 · 2 yrs · None
RF
Roderick FoxResigned director
Resigned 2010-04-23 · None
NB
Nigel BlackwellResigned director
Resigned 2008-09-30 · 1 yr · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active