Company03389645Active

Castle Park (Wallingford) Company Limited

Private limited company, incorporated 20 June 1997, Witney

Directors

Current

Retired

Closed

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Full officer details for Castle Park (Wallingford) Company Limited

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Director details

Director name	Mr Paul Francis Hodder
Year of birth	1960Sign up free to see month of birth
Nationality	British
Appointment status	Current
Appointment type	Director
Appointment date	27 November 2016 (19 years, 5 months after company formation)
Appointment duration	9 years, 10 months
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	Wallingford Sign up free to see the full address

Director name	Mr Roy Harold Bradford
Year of birth	1947Sign up free to see month of birth
Nationality	English
Appointment status	Current
Appointment type	Director
Appointment date	25 January 2019 (21 years, 7 months after company formation)
Appointment duration	7 years, 8 months
Assigned occupation	Retired
Country of residence	England
Correspondence address	Wallingford Sign up free to see the full address

Director name	Ms Hilary Joan Shaw
Year of birth	1963Sign up free to see month of birth
Nationality	British
Appointment status	Current
Appointment type	Director
Appointment date	04 November 2022 (25 years, 4 months after company formation)
Appointment duration	3 years, 11 months
Assigned occupation	Self Employed
Country of residence	England
Correspondence address	Witney Sign up free to see the full address

Director name	Mrs Marion Frances Hill
Year of birth	1941Sign up free to see month of birth
Nationality	British
Appointment status	Current
Appointment type	Director
Appointment date	01 November 2025 (28 years, 4 months after company formation)
Appointment duration	11 months
Assigned occupation	Retired
Country of residence	England
Correspondence address	Witney Sign up free to see the full address

Director name	Covenant Management Limited
Appointment status	Current
Appointment type	Company Secretary
Appointment date	11 February 2020 (22 years, 8 months after company formation)
Appointment duration	6 years, 7 months
Corporation	This director is a corporation
Correspondence address	Witney Sign up free to see the full address

Director name	Anne Malcolm Cowell
Year of birth	1948Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	10 September 1997 (2 months, 3 weeks after company formation)
Appointment duration	1 year, 6 months (Resigned 06 April 1999)
Assigned occupation	Solicitor
Correspondence address	Oxford Sign up free to see the full address

Director name	Simon Nicholas Potter
Year of birth	1954Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	10 September 1997 (2 months, 3 weeks after company formation)
Appointment duration	1 year, 6 months (Resigned 06 April 1999)
Assigned occupation	Solicitor
Correspondence address	Oxford Sign up free to see the full address

Director name	Jamie Piers Sutton
Year of birth	1953Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	10 September 1997 (2 months, 3 weeks after company formation)
Appointment duration	1 year, 6 months (Resigned 06 April 1999)
Assigned occupation	Solicitor
Correspondence address	Oxford Sign up free to see the full address

Director name	Mr Euan Malcolm Forbes Temple
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	10 September 1997 (2 months, 3 weeks after company formation)
Appointment duration	10 months, 3 weeks (Resigned 01 August 1998)
Assigned occupation	Solicitor
Country of residence	England
Correspondence address	Nottingham Sign up free to see the full address

Director name	Evelyn Mary Watson
Year of birth	1920Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	06 April 1999 (1 year, 9 months after company formation)
Appointment duration	1 year, 7 months (Resigned 15 November 2000)
Assigned occupation	Retired
Correspondence address	Wallingford Sign up free to see the full address

Director name	Michael Stevens
Year of birth	1942Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	06 April 1999 (1 year, 9 months after company formation)
Appointment duration	5 months, 3 weeks (Resigned 27 September 1999)
Assigned occupation	Development Director
Correspondence address	Wallingford Sign up free to see the full address

Director name	Ms Hilary Joan Shaw
Year of birth	1963Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	06 April 1999 (1 year, 9 months after company formation)
Appointment duration	20 years, 10 months (Resigned 08 February 2020)
Assigned occupation	Manager
Country of residence	England
Correspondence address	Wallingford Sign up free to see the full address

Director name	Vera Ann Stevens
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	10 November 1999 (2 years, 4 months after company formation)
Appointment duration	1 year, 8 months (Resigned 01 August 2001)
Assigned occupation	Company Director
Correspondence address	Wallingford Sign up free to see the full address

Director name	Prof Brian Leonard Eyre
Year of birth	1933Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	13 July 2000 (3 years after company formation)
Appointment duration	14 years (Resigned 28 July 2014)
Assigned occupation	Retired
Country of residence	United Kingdom
Correspondence address	Wallingford Sign up free to see the full address

Director name	Diana Layfield
Year of birth	1970Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	18 December 2000 (3 years, 6 months after company formation)
Appointment duration	17 years, 11 months (Resigned 15 November 2018)
Assigned occupation	Consultant
Country of residence	United Kingdom
Correspondence address	Sign up free to see the full address

Director name	Richard Alexander Buchan Smith
Year of birth	1969Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	24 January 2001 (3 years, 7 months after company formation)
Appointment duration	4 years, 6 months (Resigned 01 August 2005)
Assigned occupation	Accountant
Correspondence address	Wallingford Sign up free to see the full address

Director name	Anthony Robert Reske
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	01 September 2001 (4 years, 2 months after company formation)
Appointment duration	5 years, 11 months (Resigned 01 August 2007)
Assigned occupation	Company Director
Correspondence address	Wallingford Sign up free to see the full address

Director name	Stephen Robert Anthony Hill
Year of birth	1939Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	09 April 2006 (8 years, 9 months after company formation)
Appointment duration	19 years, 7 months (Resigned 01 November 2025)
Assigned occupation	Retired
Country of residence	United Kingdom
Correspondence address	Wallingford Sign up free to see the full address

Director name	Hilary Joan Shaw
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	01 August 2007 (10 years, 1 month after company formation)
Appointment duration	3 years, 5 months (Resigned 31 December 2010)
Assigned occupation	Consultant/ Project Manager
Country of residence	United Kingdom
Correspondence address	Wallingford Sign up free to see the full address

Director name	Mr Anthony Robert Reske
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	01 January 2011 (13 years, 6 months after company formation)
Appointment duration	9 years, 1 month (Resigned 11 February 2020)
Assigned occupation	Company Director
Correspondence address	Witney Sign up free to see the full address

Director name	Mr Wayne Phillip Clouten
Year of birth	1960Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	27 November 2016 (19 years, 5 months after company formation)
Appointment duration	3 years, 2 months (Resigned 01 February 2020)
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	Wallingford Sign up free to see the full address

Director name	Combined Nominees Limited
Year of birth	1990Sign up free to see month of birth
Appointment status	Resigned
Appointment type	Director
Appointment date	20 June 1997 (same day as company formation)
Appointment duration	2 months, 3 weeks (Resigned 10 September 1997)
Corporation	This director is a corporation
Correspondence address	London Sign up free to see the full address

Director name	Combined Secretarial Services Limited
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	20 June 1997 (same day as company formation)
Appointment duration	2 months, 3 weeks (Resigned 10 September 1997)
Corporation	This director is a corporation
Correspondence address	London Sign up free to see the full address

Director name	Linnells Secretarial Services Limited
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	01 August 1998 (1 year, 1 month after company formation)
Appointment duration	8 months, 1 week (Resigned 06 April 1999)
Corporation	This director is a corporation
Correspondence address	Oxford Sign up free to see the full address

Director timeline

Combined Nominees Limited
DirectorResigned

20 Jun 1997 to 10 Sep 1997

2 months, 21 days
Combined Secretarial Services Limited
Company SecretaryResigned

20 Jun 1997 to 10 Sep 1997

2 months, 21 days
Anne Malcolm Cowell
DirectorResigned

10 Sep 1997 to 6 Apr 1999

1 year, 6 months, 27 days
Simon Nicholas Potter
DirectorResigned

10 Sep 1997 to 6 Apr 1999

1 year, 6 months, 27 days
Jamie Piers Sutton
DirectorResigned

10 Sep 1997 to 6 Apr 1999

1 year, 6 months, 27 days
Mr Euan Malcolm Forbes Temple
Company SecretaryResigned

10 Sep 1997 to 1 Aug 1998

10 months, 22 days
Linnells Secretarial Services Limited
Company SecretaryResigned

1 Aug 1998 to 6 Apr 1999

8 months, 5 days
Evelyn Mary Watson
DirectorResigned

6 Apr 1999 to 15 Nov 2000

1 year, 7 months, 9 days
Michael Stevens
DirectorResigned

6 Apr 1999 to 27 Sep 1999

5 months, 21 days
Ms Hilary Joan Shaw
DirectorResigned

6 Apr 1999 to 8 Feb 2020

20 years, 10 months, 2 days
Vera Ann Stevens
Company SecretaryResigned

10 Nov 1999 to 1 Aug 2001

1 year, 8 months, 22 days
Prof Brian Leonard Eyre
DirectorResigned

13 Jul 2000 to 28 Jul 2014

14 years, 15 days
Diana Layfield
DirectorResigned

18 Dec 2000 to 15 Nov 2018

17 years, 10 months, 28 days
Richard Alexander Buchan Smith
DirectorResigned

24 Jan 2001 to 1 Aug 2005

4 years, 6 months, 8 days
Anthony Robert Reske
Company SecretaryResigned

1 Sep 2001 to 1 Aug 2007

5 years, 11 months
Stephen Robert Anthony Hill
DirectorResigned

9 Apr 2006 to 1 Nov 2025

19 years, 6 months, 23 days
Hilary Joan Shaw
Company SecretaryResigned

1 Aug 2007 to 31 Dec 2010

3 years, 4 months, 30 days
Mr Anthony Robert Reske
Company SecretaryResigned

1 Jan 2011 to 11 Feb 2020

9 years, 1 month, 10 days
Mr Paul Francis Hodder
DirectorCurrent

27 Nov 2016 to Present

9 years, 10 months, 4 days
Mr Wayne Phillip Clouten
DirectorResigned

27 Nov 2016 to 1 Feb 2020

3 years, 2 months, 5 days
Mr Roy Harold Bradford
DirectorCurrent

25 Jan 2019 to Present

7 years, 8 months, 6 days
Covenant Management Limited
Company SecretaryCurrent

11 Feb 2020 to Present

6 years, 7 months, 20 days
Ms Hilary Joan Shaw
DirectorCurrent

4 Nov 2022 to Present

3 years, 10 months, 27 days
Mrs Marion Frances Hill
DirectorCurrent

1 Nov 2025 to Present

11 months

Castle Park (Wallingford) Company Limited

Directors

Current

Retired

Closed

Full officer details for Castle Park (Wallingford) Company Limited

Director details

Director timeline

Combined Nominees Limited

Combined Secretarial Services Limited

Anne Malcolm Cowell

Simon Nicholas Potter

Jamie Piers Sutton

Mr Euan Malcolm Forbes Temple

Linnells Secretarial Services Limited

Evelyn Mary Watson

Michael Stevens

Ms Hilary Joan Shaw

Vera Ann Stevens

Prof Brian Leonard Eyre

Diana Layfield

Richard Alexander Buchan Smith

Anthony Robert Reske

Stephen Robert Anthony Hill

Hilary Joan Shaw

Mr Anthony Robert Reske

Mr Paul Francis Hodder

Mr Wayne Phillip Clouten

Mr Roy Harold Bradford

Covenant Management Limited

Ms Hilary Joan Shaw

Mrs Marion Frances Hill

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