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Company00818135Active

Castle Sundborn Limited

Private limited company, incorporated 2 September 1964, Malmesbury

Directors

Current

5

Retired

3

Closed

—

Full officer details for Castle Sundborn Limited

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Director details

Director nameMr Anthony Sven Bather
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date16 April 1992 (27 years, 7 months after company formation)
Appointment duration34 years, 6 months
Assigned occupationManaging Director
Country of residenceUnited Kingdom
Correspondence addressMalmesbury Sign up free to see the full address
Director nameJulie Elizabeth Curtis
NationalityBritish
Appointment statusCurrent
Appointment typeCompany Secretary
Appointment date05 February 2006 (41 years, 5 months after company formation)
Appointment duration20 years, 8 months
Assigned occupationIFA
Correspondence addressMalmesbury Sign up free to see the full address
Director nameMrs Julie Elizabeth Curtis
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date01 November 2020 (56 years, 2 months after company formation)
Appointment duration5 years, 11 months
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressMalmesbury Sign up free to see the full address
Director nameMrs Alison Mary Bather
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date01 August 2023 (58 years, 11 months after company formation)
Appointment duration3 years, 2 months
Assigned occupationMarketing Director
Country of residenceEngland
Correspondence addressMalmesbury Sign up free to see the full address
Director nameSoeren Georg Joakim Bornold
Year of birth
NationalitySwedish
Appointment statusCurrent
Appointment typeDirector
Appointment date28 January 2026 (61 years, 5 months after company formation)
Appointment duration8 months, 2 weeks
Assigned occupationCompany Director
Country of residenceSweden
Correspondence addressStockholm Sign up free to see the full address
Director nameTimothy Sven Bather
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date16 April 1992 (27 years, 7 months after company formation)
Appointment duration28 years, 6 months (Resigned 01 November 2020)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressMalmesbury Sign up free to see the full address
Director nameMadeline Dorothy Bather
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date16 April 1992 (27 years, 7 months after company formation)
Appointment duration21 years, 11 months (Resigned 04 April 2014)
Assigned occupationSecretary
Country of residenceEngland
Correspondence addressMalmesbury Sign up free to see the full address
Director nameMadeline Dorothy Bather
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date16 April 1992 (27 years, 7 months after company formation)
Appointment duration13 years, 9 months (Resigned 05 February 2006)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressMalmesbury Sign up free to see the full address

Director timeline

  1. Mr Anthony Sven Bather

    DirectorCurrent

    16 Apr 1992 to Present

    34 years, 5 months, 24 days

  2. Timothy Sven Bather

    DirectorResigned

    16 Apr 1992 to 1 Nov 2020

    28 years, 6 months, 16 days

  3. Madeline Dorothy Bather

    DirectorResigned

    16 Apr 1992 to 4 Apr 2014

    21 years, 11 months, 19 days

  4. Madeline Dorothy Bather

    Company SecretaryResigned

    16 Apr 1992 to 5 Feb 2006

    13 years, 9 months, 20 days

  5. Julie Elizabeth Curtis

    Company SecretaryCurrent

    5 Feb 2006 to Present

    20 years, 8 months, 5 days

  6. Mrs Julie Elizabeth Curtis

    DirectorCurrent

    1 Nov 2020 to Present

    5 years, 11 months, 9 days

  7. Mrs Alison Mary Bather

    DirectorCurrent

    1 Aug 2023 to Present

    3 years, 2 months, 9 days

  8. Soeren Georg Joakim Bornold

    DirectorCurrent

    28 Jan 2026 to Present

    8 months, 12 days

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