CELINE GROUP HOLDINGS LIMITED

Company number 03430071

46 officers / 45 resignations

HOLDER, Jeffrey James

• Correspondence address: Second Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 22 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DARWALL, Alice Ann

• Correspondence address: 334 - 348 Oxford Street, London, England, W1C 1JG
• Role (Resigned): Secretary
• Appointed on: 29 April 2019
• Resigned on: 13 December 2019

EARDLEY, Paul Rex

• Correspondence address: 10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
• Role (Resigned): Secretary
• Appointed on: 15 October 2007
• Resigned on: 26 April 2019
• Nationality: British
• Occupation: Solicitor

HARRISON, Rosalynde

• Correspondence address: 10 Brock Street, Regent's Place, London, NW1 3FG
• Role (Resigned): Secretary
• Appointed on: 7 September 2018
• Resigned on: 4 January 2019

HOPWOOD, Sally

• Correspondence address: 334 - 348 Oxford Street, London, England, W1C 1JG
• Role (Resigned): Secretary
• Appointed on: 13 December 2019
• Resigned on: 24 June 2020

JOHNSON, Guy Antony

• Correspondence address: 91 Wimpole Street, London, W1G 0EF
• Role (Resigned): Secretary
• Appointed on: 21 February 2000
• Resigned on: 15 October 2007
• Nationality: British
• Occupation: Solicitor

ROBERTS, Edward Matthew Giles

• Correspondence address: Upper Walland Farm, Wadhurst, Sussex, TN5 6NE
• Role (Resigned): Secretary
• Appointed on: 12 December 1999
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: Finance Director

ROBERTS, Edward Matthew Giles

• Correspondence address: Upper Walland Farm, Wadhurst, Sussex, TN5 6NE
• Role (Resigned): Secretary
• Appointed on: 27 November 1997
• Resigned on: 5 January 1998
• Nationality: British
• Occupation: Finance Dir

ROBERTS, Julie Amanda

• Correspondence address: 5 St Philips Way, Islington, London, N1 7AJ
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 27 November 1997
• Nationality: British

WILSON, David, Dr

• Correspondence address: 7 Cleaver Square, Kennington, London, SE11 4DW
• Role (Resigned): Secretary
• Appointed on: 5 January 1998
• Resigned on: 12 December 1999
• Nationality: British

ADAMS, David

• Correspondence address: 334 - 348 Oxford Street, London, England, W1C 1JG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 22 March 2019
• Resigned on: 8 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAULK, Michael Robert Gordon

• Correspondence address: Cawsand Place, West Drive Wentworth, Virginia Water, Surrey, GU25 4NE
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 19 February 1998
• Resigned on: 4 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BUCHER, Sergio Rodriguez

• Correspondence address: 10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 October 2017
• Resigned on: 18 April 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

CLARKE, Timothy

• Correspondence address: 63 Wellington Road, Edgbaston, Birmingham, B15 2ET
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 20 April 1998
• Resigned on: 4 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

COSTELETOS, Phillipe Marinos

• Correspondence address: 52 Kensington Place, London, W8 7PR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 April 2006
• Resigned on: 24 July 2006
• Nationality: Greek
• Occupation: Private Equity Investor

COSTELETOS, Phillipe Marinos

• Correspondence address: 52 Kensington Place, London, W8 7PR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 December 2003
• Resigned on: 27 February 2004
• Nationality: Greek
• Occupation: Private Equity Inv

DUDDY, Terence

• Correspondence address: 334 - 348 Oxford Street, London, England, W1C 1JG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 22 March 2019
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EARL, Belinda Jane

• Correspondence address: 91 Wimpole Street, London, W1G 0EF
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 11 March 1999
• Resigned on: 10 December 2003
• Nationality: British
• Occupation: Chief Executive

FEUER, Jonathan Philip

• Correspondence address: Maytrees, Granville Road, Weybridge, Surrey, KT13 0QG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 3 April 2006
• Resigned on: 24 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Cvc Capital

FEUER, Jonathan Philip

• Correspondence address: Maytrees, Granville Road, Weybridge, Surrey, KT13 0QG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 4 December 2003
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Cvc

GEDEON, Ramzi

• Correspondence address: 50 St Mary Abbot's Court, Warwick Gardens, London, W14 8RB
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 3 April 2006
• Resigned on: 24 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

GREEN, Terence Anthony

• Correspondence address: Silverlands, Boars Head, Crowborough, East Sussex, TN6 3HE
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 November 1997
• Resigned on: 13 September 2000
• Nationality: British
• Occupation: Chief Executive

GUILLAUME, Jane Heather Ruth

• Correspondence address: 91 Wimpole Street, London, W1G 0EF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 27 November 1997
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Personnel Director

HARLOW, Suzanne

• Correspondence address: 10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 2 January 2014
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAZELL, Mike

• Correspondence address: 334 - 348 Oxford Street, London, England, W1C 1JG
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 3 October 2019
• Resigned on: 22 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HERRICK, Simon Edward

• Correspondence address: 10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 January 2012
• Resigned on: 2 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILL, Robert David

• Correspondence address: 23 Bowers Way, Harpenden, Hertfordshire, AL5 4EP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 3 April 2006
• Resigned on: 24 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

HOSKYNS, John Austin Hungerford Leigh, Sir

• Correspondence address: Windrush, Great Waldingfield, Sudbury, Suffolk, CR10 0RZ
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed on: 5 December 1997
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JARVIS, Peter Jack

• Correspondence address: Badgers Raughmere Court, Raughmere Drive Lavant, Chichester, West Sussex, PO18 0DT
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 5 December 1997
• Resigned on: 4 December 2003
• Nationality: British
• Occupation: Non-Executive Chairman

KAURSLAND, Peter Thomas

• Correspondence address: The Springs Howe Road, Watlington, Oxfordshire, OX9 5EL
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 27 November 1997
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Managing Director

KINNAIRD, Nicola

• Correspondence address: 334 - 348 Oxford Street, London, England, W1C 1JG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 11 April 2019
• Resigned on: 8 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOVERING, John David

• Correspondence address: 91 Wimpole Street, London, W1G 0EF
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 4 December 2003
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OSBORNE, Rachel Claire Elizabeth

• Correspondence address: 334 - 348 Oxford Street, London, England, W1C 1JG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 8 February 2019
• Resigned on: 7 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PADOVANO, Guido

• Correspondence address: Rua Franca 83, Sao Paulo, Sp 01446 010, Brazil
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 3 April 2006
• Resigned on: 24 July 2006
• Nationality: Italian
• Occupation: Corporate Executive

PADOVANO, Guido

• Correspondence address: Rua Franca 83, Sao Paulo, Sp 01446 010, Brazil
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 4 December 2003
• Resigned on: 27 February 2004
• Nationality: Italian
• Occupation: Corporate Executive