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5 Castledine Road Limited

Directors

Current

4

Retired

6

Closed

—

Director Details

Director Name	Ms Julie Hazel Burchill
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	50%
Appointment Type	Director
Appointment Date	13 February 2009 (same day as company formation)
Appointment Duration	15 years, 2 months
Assigned Occupation	HR Manager
Country of Residence	England
Correspondence Address	5a Castledine Road London SE20 8PL

Director Name	Ms Julie Hazel Burchill
Nationality	British
Appointment Status	Current
Director Ownership	50%
Appointment Type	Company Secretary
Appointment Date	13 February 2009 (same day as company formation)
Appointment Duration	15 years, 2 months
Assigned Occupation	HR Manager
Country of Residence	England
Correspondence Address	5a Castledine Road London SE20 8PL

Director Name	Mr Benjamin Jack Faulkner
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 March 2021 (12 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Assigned Occupation	Investment Manager
Country of Residence	England
Correspondence Address	5b Castledine Road London SE20 8PL

Director Name	Miss Catherine Alexandra McCrea
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 March 2021 (12 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Assigned Occupation	Account Manager
Country of Residence	England
Correspondence Address	5b Castledine Road London SE20 8PL

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 February 2009 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 13 February 2009)
Assigned Occupation	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon London SW19 7QD

Director Name	Mrs Claire Louise Kumar
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 February 2009 (same day as company formation)
Appointment Duration	1 year, 4 months (Resigned 09 July 2010)
Assigned Occupation	Policy Research Officer
Country of Residence	England
Correspondence Address	9 St Magnus Court Cold Bath Road Harrogate HG2 0HN

Director Name	Mr Anthony Boland
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 July 2010 (1 year, 4 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 10 February 2016)
Assigned Occupation	Counsellor
Country of Residence	United Kingdom
Correspondence Address	5a Castledine Road London SE20 8PL

Director Name	Mrs Emily Catherine McMillan
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 February 2016 (6 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 19 March 2021)
Assigned Occupation	Travel Executive
Country of Residence	United Kingdom
Correspondence Address	5b Castledine Road London SE20 8PL

Director Name	Mr James Nicholas McMillan
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 February 2016 (6 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 19 March 2021)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	5b Castledine Road London SE20 8PL

Director Name	London Law Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 February 2009 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 13 February 2009)
Corporation	This director is a corporation
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon London SW19 7QD

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