Castleton Technology Limited

Company details

Industry (SIC)

Ownership - persons with significant control (3)

• Mri Software Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• ceased
  
• ceased
  

Officers (43)

• Ensign, John Adler Director · appointed 2020
• Ghilani, Patrick Joseph, Mr. Director · appointed 2020
• Telerman, Roman Former Director · appointed 2020 · resigned 2025
• Showker, Karenjeet Kaur Former Secretary · appointed 2019 · resigned 2020
• Griffiths, Helen Former Secretary · appointed 2018 · resigned 2019
• Gibson, Paul David Former Director · appointed 2017 · resigned 2020
• Dickinson, Dean Robert Former Director · appointed 2016 · resigned 2020
• Bell, Carolyn Former Director · appointed 2015 · resigned 2016
• Young, Jenny Louise Former Secretary · appointed 2015 · resigned 2018
• Sanghera, Davinder Kaur Former Director · appointed 2015 · resigned 2017
• Chapman, Haywood Trefor Former Director · appointed 2014 · resigned 2020
• Kelly, Philip Edward Former Director · appointed 2014 · resigned 2020
• Dredge, Spencer Neal Former Director · appointed 2014 · resigned 2014
• Myhill, Paul Harvey Former Secretary · appointed 2013 · resigned 2015
• Hayes, Peter Andrew Former Secretary · appointed 2011 · resigned 2012
• Ramsay, Richard Alexander Mcgregor Former Director · appointed 2010 · resigned 2014
• Smith, Andrew Ian Former Director · appointed 2010 · resigned 2017
• Weaver, Anthony Charles Former Director · appointed 2010 · resigned 2014
• O'Rorke, Nicholas Former Secretary · appointed 2010 · resigned 2011
• Yapp, Stephen Former Director · appointed 2009 · resigned 2010
• Hallett, Peter John Former Director · appointed 2009 · resigned 2010
• Sherwood, Timothy Robin Former Director · appointed 2007 · resigned 2010
• Hayes, Peter Andrew Former Secretary · appointed 2006 · resigned 2010
• Coppin, Alan Charles Former Director · appointed 2006 · resigned 2009
• Pathak, Ashvin Rao Former Director · appointed 2005 · resigned 2006
• Spencer, Gerard Vincent Former Director · appointed 2005 · resigned 2008
• Balaam, Martin Anthony Former Director · appointed 2005 · resigned 2009
• Perks, Timothy Howard Former Director · appointed 2004 · resigned 2009
• Roberts, Andrew Christopher Former Director · appointed 2003 · resigned 2006
• Vaughan, Oliver John Former Director · appointed 2001 · resigned 2007
• Payne, David Graham Former Director · appointed 2001 · resigned 2020
• VAN-DEN-Heuvel, Christopher Edward Francis Former Secretary · appointed 2001 · resigned 2006
• Walsh, Andrew Jeffrey Former Director · appointed 2001 · resigned 2004
• Brown, Ian Christopher Former Director · appointed 2001 · resigned 2005
• Yost, Charles Daniel Former Director · appointed 2000 · resigned 2001
• Cushing, Robert Sefton Former Director · appointed 1999 · resigned 2001
• Stafford Deitsch, Andrew Former Director · appointed 1998 · resigned 2006
• Carrington, John Christopher Former Director · appointed 1997 · resigned 2001
• Thomas, Glyn Collen Former Director · appointed 1997 · resigned 2001
• Slater-Thomas, Simon David Former Director · appointed 1997 · resigned 2001
• Harrold, Alan Henry Former Secretary · appointed 1997 · resigned 2001
• Bracher, Alan Richard Former Secretary · appointed 1997 · resigned 1998
• Cove, Graham Lawrence Former Director · appointed 1997 · resigned 2001

Directors and officers on the Companies House record, current and former.