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SELESTIA NOMINEE LIMITED

Company number 04145834

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Officers: 27 officers / 24 resignations

EARDLEY, Duncan John Lane

Correspondence address
Skandia House, Portland Terrace, Southampton, United Kingdom, SO14 7EJ
Role
Secretary
Appointed on
15 January 2013
Nationality
British

HINE, John Philip

Correspondence address
Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
Role
Director
Date of birth
August 1957
Appointed on
12 March 2010
Nationality
British
Country of residence
England
Occupation
Accountant

MANN, Peter

Correspondence address
Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
Role
Director
Date of birth
February 1958
Appointed on
12 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Development Officer

BEITH, Michael

Correspondence address
9 Anderson House, 26 St Georges Road, Farnham, Surrey, GU9 8NH
Role Resigned
Secretary
Appointed on
8 August 2001
Resigned on
3 February 2003
Nationality
British

MCKELVEY, Penelope Ann

Correspondence address
Skandia House, Portland Terrace, Southampton, SO14 7EJ
Role Resigned
Secretary
Appointed on
5 November 2008
Resigned on
14 January 2013
Nationality
British

PHILLIPS, Roger Quentin

Correspondence address
Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR
Role Resigned
Secretary
Appointed on
31 May 2008
Resigned on
20 August 2008
Nationality
British
Occupation
Company Director

WARR, Mark Robert

Correspondence address
Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
Role Resigned
Secretary
Appointed on
8 March 2001
Resigned on
8 August 2001
Nationality
British

WILLIAMS, Mark Pritchard

Correspondence address
11 Brookfields, Potton, Bedfordshire, SG19 2TL
Role Resigned
Secretary
Appointed on
3 February 2003
Resigned on
31 May 2008
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 January 2001
Resigned on
8 March 2001

ASKARI, Hasan

Correspondence address
22 Ovington Square, London, SW3 1LR
Role Resigned
Director
Date of birth
June 1945
Appointed on
3 February 2003
Resigned on
8 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

DONNELLY, Hylton Barrymore

Correspondence address
97 Old London Road, St. Albans, Hertfordshire, AL1 1QD
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 October 2001
Resigned on
21 January 2003
Nationality
Dual Italian By Descent And South African
Occupation
Development Officer

HAWES, Michael James Lifford Macnaughtan

Correspondence address
33 Fox Dene, Bargate Wood, Godalming, Surrey, GU7 1YG
Role Resigned
Director
Date of birth
August 1964
Appointed on
8 March 2001
Resigned on
9 May 2002
Nationality
British
Occupation
Appointed Actuary

HAZELTON, David Alexander

Correspondence address
12 Wray Common Road, Reigate, RH2 0RW
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 October 2001
Resigned on
10 March 2003
Nationality
British
Occupation
Sales Director

KEEYS, Geoffrey Foster

Correspondence address
The Old Farmhouse, Ford, Cheltenham, Gloucestershire, GL54 5RU
Role Resigned
Director
Date of birth
October 1944
Appointed on
12 December 2001
Resigned on
24 July 2003
Nationality
British
Country of residence
England
Occupation
Management Consultant

LLOYD, Simon Trevor

Correspondence address
8 Gillespie Road, Colinton, Edinburgh, EH13 0LL
Role Resigned
Director
Date of birth
September 1960
Appointed on
31 May 2008
Resigned on
12 February 2010
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

MILLER, Paul Robert Thomas

Correspondence address
Skandia House, Portland Terrace, Southampton, England, SO14 7EJ
Role Resigned
Director
Date of birth
October 1962
Appointed on
30 June 2010
Resigned on
3 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Risk And Compliance Officer

PHILLIPS, Roger Quentin

Correspondence address
Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR
Role Resigned
Director
Date of birth
November 1959
Appointed on
31 May 2008
Resigned on
20 August 2008
Nationality
British
Occupation
Company Director

POYNTZ-WRIGHT, Nicholas Hugh

Correspondence address
The Old Farmhouse, Woodgreen Road, Godshill, Fordingbridge, Hampshire, SP6 2LP
Role Resigned
Director
Date of birth
April 1963
Appointed on
21 July 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Actuary

PULLEN, Trevor Keith

Correspondence address
Loxwood, Grassy Lane, Sevenoaks, Kent, TN13 1PL
Role Resigned
Director
Date of birth
November 1948
Appointed on
12 December 2001
Resigned on
24 July 2003
Nationality
British
Occupation
Management Consultant

RAIMONDO, Vincent John

Correspondence address
Orchard Gate, 25 Fairmile Lane, Cobham, Surrey, KT11 2DL
Role Resigned
Director
Date of birth
May 1950
Appointed on
8 May 2003
Resigned on
29 March 2005
Nationality
British
Country of residence
England
Occupation
Accountant

TOMLINS, John

Correspondence address
Greycoats Park Road, Haslemere, Surrey, GU27 2NJ
Role Resigned
Director
Date of birth
December 1948
Appointed on
15 December 2008
Resigned on
12 March 2010
Nationality
British
Country of residence
England
Occupation
Company Director

TOMLINS, John

Correspondence address
Greycoats Park Road, Haslemere, Surrey, GU27 2NJ
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 October 2001
Resigned on
5 April 2005
Nationality
British
Country of residence
England
Occupation
Operations Director

VASILIEFF, William George

Correspondence address
The Old School House, Church Street, Bathford, Bath, Avon, BA1 7RR
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 October 2001
Resigned on
11 April 2005
Nationality
British
Country of residence
England
Occupation
Marketing Director

WARNER, Edmond William

Correspondence address
23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
Role Resigned
Director
Date of birth
August 1963
Appointed on
12 December 2001
Resigned on
1 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Ex Officer

WILLIAMS, Brett Stuart Powell

Correspondence address
Grove Farmhouse, Marshcroft Lane, Tring, Hertfordshire, HP23 5PW
Role Resigned
Director
Date of birth
June 1959
Appointed on
8 March 2001
Resigned on
31 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WILLIAMS, Mark Pritchard

Correspondence address
11 Brookfields, Potton, Bedfordshire, SG19 2TL
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 October 2001
Resigned on
31 May 2008
Nationality
British
Occupation
Finance Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
23 January 2001
Resigned on
8 March 2001