CONSTELLATION EUROPE (HOLDINGS) LIMITED

Company number 00163952

43 officers / 40 resignations

BENNETT, Brian Scott

• Correspondence address: 207 High Point Drive, Building 100, Victor, New York, United States, 14564
• Role: Secretary
• Appointed on: 24 June 2022

REITZ, Michael Jason

• Correspondence address: 207 High Point Drive, Building 100, Victor, New York, United States, 14564
• Role: Director
• Date of birth: November 1985
• Appointed on: 24 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

ROBINS, Timothy Daniel

• Correspondence address: 207 High Point Drive, Building 100, Victor, New York, United States, 14564
• Role: Director
• Date of birth: January 1966
• Appointed on: 24 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

COLQUHOUN, Anne Therese

• Correspondence address: Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
• Role (Resigned): Secretary
• Appointed on: 20 December 1991
• Resigned on: 31 March 2008
• Nationality: British

FONDILLER, Ronald Charles

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Secretary
• Appointed on: 18 April 2011
• Resigned on: 29 August 2016

GLENNIE, Helen Margaret

• Correspondence address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surreygu3 1lr
• Role (Resigned): Secretary
• Appointed on: 17 February 2010
• Resigned on: 18 October 2010

LAKE, John Rex

• Correspondence address: 6 Roundwood Park, Harpenden, Hertfordshire, AL5 3AB
• Role (Resigned): Secretary
• Appointed before: 26 September 1991
• Resigned on: 20 December 1991
• Nationality: British

LAVERDI, Barbara Joy

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Secretary
• Appointed on: 18 April 2011
• Resigned on: 24 June 2022

MALHOTRA, Deepak Kumar

• Correspondence address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surreygu3 1lr
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 31 May 2011
• Nationality: British
• Occupation: Solicitor

AIKENS, Peter

• Correspondence address: Princes Lodge, Shepton Mallet, Somerset, BA4 5HN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 26 September 1991
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Director

ARCHIBALD, Hugh Wilson

• Correspondence address: Coombe Villa Coombe Lane, East Harptree, Bristol, BS40 6BG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 22 February 1999
• Resigned on: 10 October 2003
• Nationality: British
• Occupation: Technical Development Director

BOASE, Martin

• Correspondence address: 27 St Leonards Terrace, London, SW3 4QG
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 14 November 1995
• Resigned on: 2 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHRISTENSEN, Troy

• Correspondence address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surreygu3 1lr
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 8 September 2006
• Resigned on: 18 April 2011
• Nationality: American
• Country of residence: Australia
• Occupation: Company Director

COLQUHOUN, Anne Therese

• Correspondence address: Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 22 February 1999
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

COTTRELL, Michael Noel Francis

• Correspondence address: Laurenden Forstal, Challock Lees, Ashford, Kent, TN25 4AU
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 26 September 1991
• Resigned on: 29 October 1996
• Nationality: British
• Occupation: Company Executive

CREIGHTON, Thomas Hugh

• Correspondence address: Apple Acre, High Road, Chipstead, Surrey, CR5 3QR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 16 February 2005
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DEAN, Alan Martin, Ma

• Correspondence address: 65 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JJ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 26 September 1991
• Resigned on: 10 September 1996
• Nationality: British
• Occupation: Company Executive

DOMINACH, Oksana Sandy

• Correspondence address: 207 High Point Drive, Building 100, Victor, Ny 14564, United States
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 March 2017
• Resigned on: 24 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And Treasurer

ETHERIDGE, Hugh Charles

• Correspondence address: 5 Springfield Place, Bath, Avon, BA1 5RA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 26 September 1991
• Resigned on: 22 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FISHER, David Michael

• Correspondence address: Ashley Wood, Kingsdown, Corsham, Wiltshire, SN14 9BH
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 27 July 1993
• Resigned on: 10 September 1996
• Nationality: British
• Occupation: Company Director

GARNER, Michael Frederick

• Correspondence address: Old Drews, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 14 November 1995
• Resigned on: 2 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GLENNIE, Helen Margaret

• Correspondence address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surreygu3 1lr
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 April 2009
• Resigned on: 17 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GORDON CLARK, Francis Wyatt

• Correspondence address: Manor Farm House, Lasham, Alton, Hampshire, GU34 5SL
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 26 September 1991
• Resigned on: 17 September 1992
• Nationality: British
• Occupation: Company Executive

GRAYSON, Anthony Brian

• Correspondence address: Knutwood, The Croft West Ardsley, Wakefield, WF3 1DX
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 26 September 1991
• Resigned on: 29 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

HAZELL, Timothy Robert Brian

• Correspondence address: Kirurumu, 4 Ridgemount Way, Redhill, Surrey, RH1 6JT
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 26 September 1991
• Resigned on: 29 November 1993
• Nationality: British
• Occupation: Company Executive

HETTERICH, Francis Paul

• Correspondence address: Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 November 2009
• Resigned on: 18 April 2011
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HODGES, Nigel Ian

• Correspondence address: Sonning House, 2 Canns Lane, North Petherton, Somerset, TA6 6QF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 7 March 2000
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Business Development Director

HUMPHREY, Perry Richard

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 April 2011
• Resigned on: 29 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HUNTLEY, Peter William

• Correspondence address: 28 Allan Glen Gardens, Bishopbriggs, Glasgow, G64 3BG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 27 November 1991
• Resigned on: 19 March 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Executive

KELLEY, Peter David

• Correspondence address: Endon Hall, Wick, Pershore, Worcestershire, WR10 3JS
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 26 September 1991
• Resigned on: 3 August 1993
• Nationality: British
• Occupation: Company Executive

KLEIN, David Eric

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 April 2011
• Resigned on: 20 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

KLEIN, David

• Correspondence address: 45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 5 March 2007
• Resigned on: 3 April 2009
• Nationality: American
• Occupation: Company Director

MACNEVIN, Robert William Hugh

• Correspondence address: The Keepings, Chestnut Road, Sutton Benger, Wiltshire, SN15 4RP
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 29 April 1997
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

MALHOTRA, Deepak Kumar

• Correspondence address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surreygu3 1lr
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 March 2008
• Resigned on: 17 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MANNERS, Arthur Edward Robin

• Correspondence address: The Old Croft, Bradley, Stafford, Staffordshire, ST18 9EF
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 3 August 1993
• Resigned on: 10 September 1996
• Nationality: British
• Occupation: Self Employed