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CELINE GROUP HOLDINGS LIMITED

Company number 03430071

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Officers: 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

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

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