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Companies/09046984

Castle Trust Direct 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 201031456

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
PL
Paul Lloyd JonesCurrent director
Appointed 2019-05-08 · 7 yrs · Director
+9 others
MB
Martin BischoffCurrent director
Appointed 2018-05-30 · 8 yrs · Ceo
+10 others
AM
Andrew MacdonaldCurrent secretary
Appointed 2017-05-03 · 9 yrs
+9 others
Show 5 historical appointments
MW
Matthew WylesResigned director
Resigned 2014-09-25 · 3 yrs · Director
RR
Richard RamsayResigned director
Resigned 2014-06-12 · 5 yrs · Company Director
MB
Mark BanhamResigned secretary
Resigned 2014-05-19 · 2 yrs
SO
Sean OldfieldResigned director
Resigned 2014-05-19 · 4 yrs · Chief Executive Officer
KA
Keith AbercrombyResigned director
Resigned 2014-05-19 · 1 yr · Chief Financial Officer

Board profile

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