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Companies/07801931

Castle Trust Capital Nominees 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
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 226736061

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 11 historical
MM
Melba MontagueCurrent director
Appointed 2020-04-01 · 6 yrs · Director
+3 others
RP
Richard PymCurrent director
Appointed 2020-03-07 · 6 yrs · Director
+1 other
EA
Eric AnsteeCurrent director
Appointed 2020-02-01 · 6 yrs · Director
+13 others
MM
Marian MartinCurrent director
Appointed 2019-09-30 · 7 yrs · Director
+3 others
PL
Paul Lloyd JonesCurrent director
Appointed 2019-05-08 · 7 yrs · Director
+9 others
MB
Martin BischoffCurrent director
Appointed 2018-06-12 · 8 yrs · Ceo
+10 others
AM
Andrew MacdonaldCurrent secretary
Appointed 2017-05-03 · 9 yrs
+9 others
AD
Andrew DomanCurrent director
Appointed 2017-03-28 · 9 yrs · Director
+7 others
TH
Timothy HanfordCurrent director
Appointed 2011-10-07 · 15 yrs · Investor
+5 others
Show 11 historical appointments
JC
Jonathan CoxResigned director
Resigned 2017-01-20 · 3 yrs · Director
MW
Matthew WylesResigned director
Resigned 2014-12-04 · 3 yrs · Director
DH
Deirdre HuttonResigned director
Resigned 2011-10-14 · 4 yrs · Chair Civil Aviation Authority
JD
John DebenResigned director
Resigned 2011-10-14 · 8 yrs · None
DM
David MorganResigned director
Resigned 2011-10-14 · 5 yrs · Director
PG
Patrick GaleResigned director
Resigned 2011-10-14 · 8 yrs · Independent Director
RR
Richard RamsayResigned director
Resigned 2011-10-14 · 8 yrs · Company Director
MM
Malcolm MccarthyResigned director
Resigned 2011-10-14 · 3 yrs · None
MB
Mark BanhamResigned secretary
Resigned 2011-10-07 · 5 yrs
SO
Sean OldfieldResigned director
Resigned 2011-10-07 · 6 yrs · Banker
KA
Keith AbercrombyResigned director
Resigned 2011-10-07 · 3 yrs · Finance Director

Board profile

People with appointments
9
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active