SELESTIA INVESTMENTS LIMITED



3 officers / 26 resignations

CLARKE, DEAN LEONARD

Correspondence address
OLD MUTUAL HOUSE PORTLAND TERRACE, SOUTHAMPTON, ENGLAND, SO14 7EJ
Role ACTIVE
Secretary
Appointed on
3 September 2014
Nationality
NATIONALITY UNKNOWN

HINE, JOHN PHILIP

Correspondence address
OLD MUTUAL HOUSE PORTLAND TERRACE, SOUTHAMPTON, ENGLAND, SO14 7EJ
Role ACTIVE
Director
Date of birth
August 1957
Appointed on
30 June 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

EARDLEY, DUNCAN JOHN LANE

Correspondence address
OLD MUTUAL HOUSE PORTLAND TERRACE, SOUTHAMPTON, ENGLAND, SO14 7EJ
Role ACTIVE
Director
Date of birth
February 1967
Appointed on
28 April 2010
Nationality
BRITISH
Occupation
SOLICITOR

DAVEY, SARAH LOUISE

Correspondence address
SKANDIA HOUSE, PORTLAND TERRACE, SOUTHAMPTON, SO14 7EJ
Role RESIGNED
Secretary
Appointed on
1 April 2014
Resigned on
3 September 2014
Nationality
NATIONALITY UNKNOWN

EARDLEY, DUNCAN JOHN LANE

Correspondence address
SKANDIA HOUSE PORTLAND TERRACE, SOUTHAMPTON, UNITED KINGDOM, SO14 7EJ
Role RESIGNED
Secretary
Appointed on
15 January 2013
Resigned on
31 March 2014
Nationality
BRITISH

MCKELVEY, PENELOPE ANN

Correspondence address
SKANDIA HOUSE PORTLAND TERRACE, SOUTHAMPTON, SO14 7EJ
Role RESIGNED
Secretary
Date of birth
February 1965
Appointed on
5 November 2008
Resigned on
14 January 2013
Nationality
BRITISH

COLVIN, PAULINE JANE

Correspondence address
FLAT 2 ANCHOR BREWHOUSE, 50 SHAD THAMES, LONDON, SE1 2LY
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
21 February 2008
Resigned on
17 June 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SE1 2LY £1,543,000

ALLEN, MARK CHRISTIAN

Correspondence address
3 KNIGHTWOOD GLADE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4JA
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
13 February 2008
Resigned on
31 May 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SO53 4JA £1,250,000

MANN, TIMOTHY JOHN

Correspondence address
LOCKRAM HOUSE LOCKRAM LANE, GODDARD'S GREEN, WOKEFIELD, BERKSHIRE, RG7 3AR
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
17 May 2007
Resigned on
28 January 2010
Nationality
BRITISH
Occupation
HEAD OF IT

Average house price in the postcode RG7 3AR £1,463,000

VICKERS, ANDREW JOHN

Correspondence address
THORNTON LODGE, 3 CROFTON WAY, WARSASH SOUTHAMPTON, HAMPSHIRE, SO31 9FQ
Role RESIGNED
Secretary
Date of birth
January 1958
Appointed on
18 September 2006
Resigned on
5 November 2008
Nationality
BRITISH
Occupation
EXEC MANAGER

Average house price in the postcode SO31 9FQ £1,215,000

FARRINGTON, RUSSELL DOUGLAS JOHN

Correspondence address
67 CASTERBRIDGE ROAD, FERNDOWN, DORSET, BH22 8LJ
Role RESIGNED
Director
Date of birth
January 1970
Appointed on
18 September 2006
Resigned on
28 January 2008
Nationality
BRITISH
Occupation
BUSINESS DEVELOPMENT DIRECTOR

Average house price in the postcode BH22 8LJ £629,000

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
18 September 2006
Resigned on
30 June 2010
Nationality
BRITISH
Occupation
ACTUARY

Average house price in the postcode SP6 2LP £1,159,000

RAIMONDO, VINCENT JOHN

Correspondence address
ORCHARD GATE, 25 FAIRMILE LANE, COBHAM, SURREY, KT11 2DL
Role RESIGNED
Director
Date of birth
May 1950
Appointed on
23 June 2003
Resigned on
4 April 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode KT11 2DL £2,025,000

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
31 March 2006
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode SW3 1LR £3,343,000

WILLIAMS, MARK PRITCHARD

Correspondence address
11 BROOKFIELDS, POTTON, BEDFORDSHIRE, SG19 2TL
Role RESIGNED
Secretary
Date of birth
March 1965
Appointed on
3 February 2003
Resigned on
18 September 2006
Nationality
BRITISH

Average house price in the postcode SG19 2TL £802,000

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
Occupation
Chief Ex Officer

Average house price in the postcode TW9 3PE £2,691,000

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

Average house price in the postcode TN13 1PL £2,123,000

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
Occupation
MANAGEMENT CONSULTANT

Average house price in the postcode GL54 5RU £724,000

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
25 June 2010
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode GU27 2NJ £1,387,000

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

Average house price in the postcode SG19 2TL £802,000

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 DESC
Occupation
DEVELOPMENT DIRECTOR

Average house price in the postcode AL1 1QD £563,000

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
27 July 2007
Nationality
British
Occupation
Marketing Director

Average house price in the postcode BA1 7RR £1,475,000

BEITH, MICHAEL

Correspondence address
9 ANDERSON HOUSE, 26 ST GEORGES ROAD, FARNHAM, SURREY, GU9 8NH
Role RESIGNED
Secretary
Date of birth
August 1960
Appointed on
8 August 2001
Resigned on
3 February 2003
Nationality
BRITISH

Average house price in the postcode GU9 8NH £325,000

HAZELTON, DAVID ALEXANDER

Correspondence address
12 WRAY COMMON ROAD, REIGATE, RH2 0RW
Role RESIGNED
Director
Date of birth
June 1957
Appointed on
24 April 2001
Resigned on
10 March 2003
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode RH2 0RW £517,000

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
Occupation
MANAGING DIRECTOR

Average house price in the postcode HP23 5PW £1,009,000

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

Average house price in the postcode GU7 1YG £1,149,000

WARR, MARK ROBERT

Correspondence address
FLAT 17, YEW TREE HOUSE, 19-23 HOOK ROAD, SURBITON, SURREY, KT6 5AA
Role RESIGNED
Secretary
Date of birth
May 1962
Appointed on
8 March 2001
Resigned on
8 August 2001
Nationality
BRITISH

Average house price in the postcode KT6 5AA £414,000

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

Average house price in the postcode NW8 8EP £719,000

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

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