SELESTIA NOMINEE LIMITED
04145834 · Dissolved · Ltd · 25 yrs · Southampton
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SELESTIA NOMINEE LIMITED
04145834Dissolved· Ltd· England Wales· 2001-01-23Incorporated 2001-01-23Health 19/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- EARDLEY, Duncan John Lane· SecretaryAppointed 2013-01-15
- MCKELVEY, Penelope Ann· SecretaryResigned 2013-01-14
- MILLER, Paul Robert Thomas· DirectorResigned 2011-05-03
- POYNTZ-WRIGHT, Nicholas Hugh· DirectorResigned 2010-06-30
EARDLEY, Duncan John Lane
Secretary
- Appointed
- 2013-01-15
- Nationality
- British
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HINE, John Philip
Director
- Appointed
- 2010-03-12
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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MANN, Peter
Director
- Appointed
- 2010-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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BEITH, Michael
Secretary
- Appointed
- 2001-08-08
- Resigned
- 2003-02-03
- Nationality
- British
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MCKELVEY, Penelope Ann
Secretary
- Appointed
- 2008-11-05
- Resigned
- 2013-01-14
- Nationality
- British
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PHILLIPS, Roger Quentin
Secretary
- Appointed
- 2008-05-31
- Resigned
- 2008-08-20
- Nationality
- British
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WARR, Mark Robert
Secretary
- Appointed
- 2001-03-08
- Resigned
- 2001-08-08
- Nationality
- British
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WILLIAMS, Mark Pritchard
Secretary
- Appointed
- 2003-02-03
- Resigned
- 2008-05-31
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-01-23
- Resigned
- 2001-03-08
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ASKARI, Hasan
Director
- Appointed
- 2003-02-03
- Resigned
- 2005-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1945
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DONNELLY, Hylton Barrymore
Director
- Appointed
- 2001-10-01
- Resigned
- 2003-01-21
- Nationality
- Dual Italian By Descent And South African
- Born
- 05/1969
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HAWES, Michael James Lifford Macnaughtan
Director
- Appointed
- 2001-03-08
- Resigned
- 2002-05-09
- Nationality
- British
- Born
- 08/1964
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HAZELTON, David Alexander
Director
- Appointed
- 2001-10-01
- Resigned
- 2003-03-10
- Nationality
- British
- Born
- 06/1957
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KEEYS, Geoffrey Foster
Director
- Appointed
- 2001-12-12
- Resigned
- 2003-07-24
- Nationality
- British
- Residence
- England
- Born
- 10/1944
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LLOYD, Simon Trevor
Director
- Appointed
- 2008-05-31
- Resigned
- 2010-02-12
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1960
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MILLER, Paul Robert Thomas
Director
- Appointed
- 2010-06-30
- Resigned
- 2011-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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PHILLIPS, Roger Quentin
Director
- Appointed
- 2008-05-31
- Resigned
- 2008-08-20
- Nationality
- British
- Born
- 11/1959
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POYNTZ-WRIGHT, Nicholas Hugh
Director
- Appointed
- 2008-07-21
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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PULLEN, Trevor Keith
Director
- Appointed
- 2001-12-12
- Resigned
- 2003-07-24
- Nationality
- British
- Born
- 11/1948
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RAIMONDO, Vincent John
Director
- Appointed
- 2003-05-08
- Resigned
- 2005-03-29
- Nationality
- British
- Residence
- England
- Born
- 05/1950
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TOMLINS, John
Director
- Appointed
- 2008-12-15
- Resigned
- 2010-03-12
- Nationality
- British
- Residence
- England
- Born
- 12/1948
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TOMLINS, John
Director
- Appointed
- 2001-10-01
- Resigned
- 2005-04-05
- Nationality
- British
- Residence
- England
- Born
- 12/1948
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VASILIEFF, William George
Director
- Appointed
- 2001-10-01
- Resigned
- 2005-04-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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WARNER, Edmond William
Director
- Appointed
- 2001-12-12
- Resigned
- 2003-02-01
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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WILLIAMS, Brett Stuart Powell
Director
- Appointed
- 2001-03-08
- Resigned
- 2008-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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WILLIAMS, Mark Pritchard
Director
- Appointed
- 2001-10-01
- Resigned
- 2008-05-31
- Nationality
- British
- Born
- 03/1965
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2001-01-23
- Resigned
- 2001-03-08
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