CELESTE ACQUISITION LIMITED

Company number 03738681

17 officers / 12 resignations

S & J REGISTRARS LIMITED

• Correspondence address: 99 Gresham Street, Fifth Floor, London, United Kingdom, EC2V 7NG
• Role: Secretary
• Appointed on: 31 January 2011

Registered in a European Economic Area What's this?

• Place registered: 99 GRESHAM STREET, LONDON EC2V 7NG
• Registration number: 01740543

BARRETO-MORLEY, Ola Tricia Aramita

• Correspondence address: 99 Gresham Street, Fifth Floor, London, United Kingdom, EC2V 7NG
• Role: Director
• Date of birth: April 1972
• Appointed on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

DEAKIN, Philip Matthew

• Correspondence address: 99 Gresham Street, Fifth Floor, London, United Kingdom, EC2V 7NG
• Role: Director
• Date of birth: August 1975
• Appointed on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUDSON, Giles Matthew

• Correspondence address: 99 Gresham Street, Fifth Floor, London, United Kingdom, EC2V 7NG
• Role: Director
• Date of birth: February 1972
• Appointed on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

UFLAND, Edward

• Correspondence address: 99 Gresham Street, Fifth Floor, London, United Kingdom, EC2V 7NG
• Role: Director
• Date of birth: September 1969
• Appointed on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EIDEMUELLER, Mark

• Correspondence address: 10658 Nw 69th Park Street, Parkland, Florida, United States Of America
• Role (Resigned): Secretary
• Appointed on: 14 June 1999
• Resigned on: 7 January 2003
• Nationality: American
• Occupation: President & Ceo

TURNER, Michael

• Correspondence address: 1001 Se 10th Street, Fort Lauderdale, Florida, 33316, Usa
• Role (Resigned): Secretary
• Appointed on: 7 January 2003
• Resigned on: 26 December 2003
• Nationality: British

ZUR, Ari Moshe

• Correspondence address: 8056 Steeplechase Drive, Palm Beach Gardens, Florida 33418, United States
• Role (Resigned): Secretary
• Appointed on: 26 December 2003
• Resigned on: 31 January 2011
• Nationality: Us Citizen
• Occupation: Director

ABBEY NOMINEES LIMITED

• Correspondence address: Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Secretary
• Appointed on: 23 March 1999
• Resigned on: 11 June 1999

DEJACKOME, Gene Ernest

• Correspondence address: 657 Burtons Cove Way Unit 13, Annapolis
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 March 2009
• Resigned on: 31 January 2011
• Nationality: American
• Country of residence: Usa
• Occupation: President Celeste Industries Corp

EIDEMUELLER, Mark

• Correspondence address: 10658 Nw 69th Park Street, Parkland, Florida, United States Of America
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 10 April 2000
• Resigned on: 7 January 2003
• Nationality: American
• Occupation: Vice President

MANKIN, Kathy

• Correspondence address: 3903 Nw 58th Street, Bora Raton, Florida, America, FL33496
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 11 June 1999
• Resigned on: 15 September 2000
• Nationality: American
• Occupation: Partner

MILLER, Elwood, Doctor

• Correspondence address: 28391 Masters Court, Easton, Md 21601, Usa
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 16 September 2000
• Resigned on: 27 February 2009
• Nationality: American
• Occupation: President & Ceo

MORAN, Michael Edward

• Correspondence address: 6373 Sw 87th Lane, Miami, Florida, 33143, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 16 September 2000
• Resigned on: 31 January 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

TURNER, Michael

• Correspondence address: 1001 Se 10th Street, Fort Lauderdale, Florida, 33316, Usa
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 January 2003
• Resigned on: 26 December 2003
• Nationality: British
• Occupation: Private Equity Principal

ZUR, Ari Moshe

• Correspondence address: 8056 Steeplechase Drive, Palm Beach Gardens, Florida 33418, United States
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 26 December 2003
• Resigned on: 31 January 2011
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Director

ABBEY DIRECTORS LIMITED

• Correspondence address: Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Director
• Appointed on: 23 March 1999
• Resigned on: 11 June 1999