Cesidio Martin DI CIACCA

Total number of appointments 296

• Date of birth: February 1954

ST VINCENT STREET DEVELOPMENTS LIMITED (SC216154)

• Company status: Active
• Correspondence address: Europa House, 20 Esplanade, Scarborough, YO11 2AQ
• Role (Resigned): Director
• Appointed on: 23 March 2010
• Resigned on: 11 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

SCARNOV (UK) LIMITED (07185144)

• Company status: Active
• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom, YO11 2AQ
• Role (Resigned): Director
• Appointed on: 10 March 2010
• Resigned on: 11 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

EUROPA THREADNEEDLE LIMITED (05999905)

• Company status: Dissolved
• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Appointed on: 23 March 2010
• Resigned on: 11 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED (06763607)

• Company status: Dissolved
• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Appointed on: 2 December 2008
• Resigned on: 11 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

ESPUMA LIMITED (07185307)

• Company status: Active
• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom, YO11 2AQ
• Role (Resigned): Director
• Appointed on: 10 March 2010
• Resigned on: 11 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

SCARBOROUGH & SYDNEY PROPERTIES LIMITED (05263919)

• Company status: Dissolved
• Correspondence address: Europa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Appointed on: 19 October 2004
• Resigned on: 11 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

FAIRBRIAR RESIDENTIAL DEVELOPMENTS LIMITED (07185049)

• Company status: Active
• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom, YO11 2AQ
• Role (Resigned): Director
• Appointed on: 10 March 2010
• Resigned on: 11 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

FAIRMUIR LIMITED (05608842)

• Company status: Dissolved
• Correspondence address: Europa House, 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Appointed on: 2 March 2006
• Resigned on: 30 August 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED (SC259890)

• Company status: Dissolved
• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Appointed on: 27 November 2003
• Resigned on: 23 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

CITY OF STIRLING BUSINESS PARKS LIMITED (SC315577)

• Company status: Dissolved
• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Appointed on: 1 February 2008
• Resigned on: 23 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

STIRLING DEVELOPMENT AGENCY LIMITED (SC259889)

• Company status: Active
• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Appointed on: 27 November 2003
• Resigned on: 23 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

VALAD SALFORDS CUSTODIAN LIMITED (05618692)

• Company status: Dissolved
• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Appointed on: 24 December 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

EUROPA DIRECTOR LIMITED (05307742)

• Company status: Dissolved
• Correspondence address: Europa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Appointed on: 8 December 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

VALAD VENTURES UK LIMITED (06435831)

• Company status: Dissolved
• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Appointed on: 24 January 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

D.U.K.E. MANAGEMENT (UK) LIMITED (04093763)

• Company status: Dissolved
• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Appointed on: 20 October 2000
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

D.U.K.E. BOUQUET LIMITED (SC231393)

• Company status: Dissolved
• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Appointed on: 7 August 2002
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED (04382219)

• Company status: Active
• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Appointed on: 28 February 2002
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SDG TULLOCH HOMES LIMITED (SC216029)

• Company status: Dissolved
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Appointed on: 20 March 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

VICTORIA MILLS MANAGEMENT LIMITED (02583983)

• Company status: Active
• Correspondence address: 45 Blairston Avenue, Glasgow, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Appointed on: 2 December 2009
• Resigned on: 2 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: None

LL REALISATIONS (SC148988)

• Company status: Dissolved
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Appointed on: 23 December 2008
• Resigned on: 3 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

D.U.K.E. REAL ESTATE LIMITED (SC257226)

• Company status: Active
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Appointed on: 8 October 2003
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

SCARBOROUGH VENTURES LIMITED (SC262480)

• Company status: Dissolved
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Appointed on: 27 January 2004
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

SCARBOROUGH GROUP DEVELOPMENTS LIMITED (SC222340)

• Company status: Dissolved
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Appointed on: 18 October 2001
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

D.U.K.E. CONTINENTAL PARTNERS LIMITED (SC286340)

• Company status: Dissolved
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Appointed on: 1 December 2005
• Resigned on: 26 June 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

D.U.K.E. (PONTYPRIDD) LIMITED (06279835)

• Company status: Dissolved
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Appointed on: 14 June 2007
• Resigned on: 24 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SCARBOROUGH GROUP HOLDINGS LIMITED (05308019)

• Company status: Dissolved
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Secretary
• Appointed on: 23 February 2005
• Resigned on: 11 March 2008
• Nationality: British

ESPLANADE CONSULTANTS LIMITED (04762927)

• Company status: Dissolved
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Appointed on: 13 May 2003
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED (04045874)

• Company status: Dissolved
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Appointed on: 17 October 2003
• Resigned on: 5 December 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

EUROPA APARTMENTS LIMITED (05681466)

• Company status: Dissolved
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Appointed on: 18 April 2006
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SCARGOLD (HOLDINGS) LIMITED (05444517)

• Company status: Dissolved
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Appointed on: 2 March 2006
• Resigned on: 11 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED (SC325288)

• Company status: Active
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Appointed on: 12 June 2007
• Resigned on: 11 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

LUMIERE LEEDS GENERAL PARTNER LIMITED (05342132)

• Company status: Dissolved
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Appointed on: 22 December 2005
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SEASIDE 4 LIMITED (SC209230)

• Company status: Dissolved
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Secretary
• Appointed on: 12 July 2000
• Resigned on: 10 July 2007
• Nationality: British
• Occupation: Solicitor

SPC GROUP LIMITED (02313562)

• Company status: Dissolved
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 10 July 2007
• Nationality: British

D.U.K.E. PROPERTIES (UK) LIMITED (SC226704)

• Company status: Dissolved
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Appointed on: 17 October 2003
• Resigned on: 10 July 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor