CASTLETON TECHNOLOGY PLC - LONDON


Overview

CASTLETON TECHNOLOGY PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CASTLETON TECHNOLOGY PLC was incorporated 22 years ago on 19/03/1997 and has the registered number: 03336134. The accounts status is GROUP and accounts are next due on 30/09/2019.

CASTLETON TECHNOLOGY PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 30/09/2019

Registered Office

THE WALBROOK BUILDING
LONDON
EC4N 8AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
REDSTONE PLC (until 21/11/2013)
REDSTONE TELECOM PLC (until 27/07/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/03/2016 16/04/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEAN ROBERT DICKINSON Jul 1961 British Director 2016-10-31 CURRENT
MR HAYWOOD TREFOR CHAPMAN Sep 1973 British Director 2014-12-01 CURRENT
MR PAUL DAVID GIBSON Jun 1964 British Director 2017-07-18 CURRENT
MR PHILIP EDWARD KELLY May 1952 British Director 2014-10-01 CURRENT
MR DAVID GRAHAM PAYNE May 1949 British Director 2001-07-23 CURRENT
MRS HELEN GRIFFITHS Secretary 2018-04-19 CURRENT
MR ALAN CHARLES COPPIN Jun 1950 British Director 2006-06-22 UNTIL 2009-09-28 RESIGNED
MR GRAHAM LAWRENCE COVE Oct 1956 British Director 1997-08-06 UNTIL 2001-06-26 RESIGNED
MR SPENCER NEAL DREDGE May 1973 British Director 2014-01-31 UNTIL 2014-12-31 RESIGNED
JOHN CHRISTOPHER CARRINGTON Sep 1945 British Director 1997-12-18 UNTIL 2001-03-20 RESIGNED
MR PETER JOHN HALLETT Nov 1957 British Director 2009-10-13 UNTIL 2014-01-31 RESIGNED
MR PETER JOHN HALLETT Nov 1957 British Director 2009-10-13 UNTIL 2010-05-11 RESIGNED
MR PETER JOHN HALLETT Nov 1957 British Director 2009-10-13 UNTIL 2010-05-11 RESIGNED
MR IAN CHRISTOPHER BROWN Mar 1964 British Director 2001-03-20 UNTIL 2005-06-10 RESIGNED
ALAN HENRY HARROLD Feb 1956 British Director 1997-08-06 UNTIL 2001-05-10 RESIGNED
MS CAROLYN BELL Jan 1973 British Director 2015-11-02 UNTIL 2016-08-30 RESIGNED
MR MARTIN ANTHONY BALAAM Sep 1968 British Director 2005-06-10 UNTIL 2009-04-28 RESIGNED
ROBERT SEFTON CUSHING Mar 1957 British Director 1999-02-26 UNTIL 2001-03-20 RESIGNED
MR ANDREW STAFFORD-DEITSCH Nov 1956 British-American Director 1998-02-10 UNTIL 2006-11-29 RESIGNED
MR OLIVER JOHN VAUGHAN Jul 1946 British Director 2001-07-23 UNTIL 2007-09-26 RESIGNED
GLYN COLLEN THOMAS Jul 1951 British Director 1997-12-18 UNTIL 2001-03-20 RESIGNED
MR ASHVIN ROA PATHAK Sep 1950 British Director 2005-11-29 UNTIL 2006-06-22 RESIGNED
MR STEPHEN YAPP May 1957 British Director 2009-10-13 UNTIL 2010-09-08 RESIGNED
MR OLIVER JOHN VAUGHAN Jul 1946 British Director 1998-01-23 UNTIL 2000-07-20 RESIGNED
ANDREW JEFFREY WALSH May 1962 British Director 2001-05-10 UNTIL 2004-09-07 RESIGNED
MR ANTHONY CHARLES WEAVER Jul 1968 British Director 2010-08-02 UNTIL 2014-12-31 RESIGNED
MR ANDREW IAN SMITH Mar 1964 British Director 2010-08-02 UNTIL 2017-07-18 RESIGNED
GERARD VINCENT SPENCER Apr 1949 British Director 2005-11-29 UNTIL 2008-06-19 RESIGNED
MR ANDREW CHRISTOPHER ROBERTS Jul 1963 British Director 2003-03-27 UNTIL 2006-06-22 RESIGNED
MR RICHARD ALEXANDER MCGREGOR RAMSAY Dec 1949 British Director 2010-10-18 UNTIL 2014-10-01 RESIGNED
MR TIMOTHY HOWARD PERKS Jun 1964 British Director 2004-09-07 UNTIL 2009-10-13 RESIGNED
MS DAVINDER KAUR SANGHERA Oct 1966 British Director 2015-04-09 UNTIL 2017-01-16 RESIGNED
MR SIMON DAVID SLATER-THOMAS Dec 1958 British Director 1997-08-06 UNTIL 2001-10-29 RESIGNED
CHARLES DANIEL YOST Oct 1948 American Director 2000-05-24 UNTIL 2001-06-26 RESIGNED
MR TIMOTHY ROBIN SHERWOOD Nov 1954 British Director 2007-03-06 UNTIL 2010-10-18 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1997-03-19 UNTIL 1997-08-06 RESIGNED
ALAN RICHARD BRACHER Oct 1945 Secretary 1997-08-06 UNTIL 1998-02-27 RESIGNED
MRS JENNY LOUISE YOUNG Secretary 2015-07-31 UNTIL 2018-04-19 RESIGNED
ALAN HENRY HARROLD Feb 1956 British Secretary 1998-02-27 UNTIL 2001-05-10 RESIGNED
MR NICHOLAS O'RORKE Secretary 2010-02-25 UNTIL 2011-11-18 RESIGNED
MR PAUL HARVEY MYHILL Secretary 2013-01-01 UNTIL 2015-07-31 RESIGNED
CHRISTOPHER EDWARD FRANCIS VAN DEN HEUVEL Sep 1951 Secretary 2001-05-22 UNTIL 2006-10-31 RESIGNED
MR PETER ANDREW HAYES Secretary 2011-08-25 UNTIL 2012-12-31 RESIGNED
PETER ANDREW HAYES Mar 1956 Secretary 2006-11-01 UNTIL 2010-02-25 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-03-19 UNTIL 1997-08-06 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1997-03-19 UNTIL 1997-08-06 RESIGNED

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