- Company Overview for CONSTELLATION EUROPE (HOLDINGS) LIMITED (00163952)
- Filing history for CONSTELLATION EUROPE (HOLDINGS) LIMITED (00163952)
- People for CONSTELLATION EUROPE (HOLDINGS) LIMITED (00163952)
- More for CONSTELLATION EUROPE (HOLDINGS) LIMITED (00163952)
Officers: 43 officers / 40 resignations
BENNETT, Brian Scott
- Correspondence address
- 207 High Point Drive, Building 100, Victor, New York, United States, 14564
- Role
- Secretary
- Appointed on
- 24 June 2022
REITZ, Michael Jason
- Correspondence address
- 207 High Point Drive, Building 100, Victor, New York, United States, 14564
- Role
- Director
- Date of birth
- November 1985
- Appointed on
- 24 June 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Business Executive
ROBINS, Timothy Daniel
- Correspondence address
- 207 High Point Drive, Building 100, Victor, New York, United States, 14564
- Role
- Director
- Date of birth
- January 1966
- Appointed on
- 24 June 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Business Executive
COLQUHOUN, Anne Therese
- Correspondence address
- Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
- Role Resigned
- Secretary
- Appointed on
- 20 December 1991
- Resigned on
- 31 March 2008
- Nationality
- British
FONDILLER, Ronald Charles
- Correspondence address
- Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
- Role Resigned
- Secretary
- Appointed on
- 18 April 2011
- Resigned on
- 29 August 2016
GLENNIE, Helen Margaret
- Correspondence address
- Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surreygu3 1lr
- Role Resigned
- Secretary
- Appointed on
- 17 February 2010
- Resigned on
- 18 October 2010
LAKE, John Rex
- Correspondence address
- 6 Roundwood Park, Harpenden, Hertfordshire, AL5 3AB
- Role Resigned
- Secretary
- Appointed before
- 26 September 1991
- Resigned on
- 20 December 1991
- Nationality
- British
LAVERDI, Barbara Joy
- Correspondence address
- Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
- Role Resigned
- Secretary
- Appointed on
- 18 April 2011
- Resigned on
- 24 June 2022
MALHOTRA, Deepak Kumar
- Correspondence address
- Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surreygu3 1lr
- Role Resigned
- Secretary
- Appointed on
- 31 March 2008
- Resigned on
- 31 May 2011
- Nationality
- British
- Occupation
- Solicitor
AIKENS, Peter
- Correspondence address
- Princes Lodge, Shepton Mallet, Somerset, BA4 5HN
- Role Resigned
- Director
- Date of birth
- August 1938
- Appointed before
- 26 September 1991
- Resigned on
- 30 April 2002
- Nationality
- British
- Occupation
- Director
ARCHIBALD, Hugh Wilson
- Correspondence address
- Coombe Villa Coombe Lane, East Harptree, Bristol, BS40 6BG
- Role Resigned
- Director
- Date of birth
- August 1946
- Appointed on
- 22 February 1999
- Resigned on
- 10 October 2003
- Nationality
- British
- Occupation
- Technical Development Director
BOASE, Martin
- Correspondence address
- 27 St Leonards Terrace, London, SW3 4QG
- Role Resigned
- Director
- Date of birth
- July 1932
- Appointed on
- 14 November 1995
- Resigned on
- 2 December 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CHRISTENSEN, Troy
- Correspondence address
- Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surreygu3 1lr
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 8 September 2006
- Resigned on
- 18 April 2011
- Nationality
- American
- Country of residence
- Australia
- Occupation
- Company Director
COLQUHOUN, Anne Therese
- Correspondence address
- Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
- Role Resigned
- Director
- Date of birth
- December 1951
- Appointed on
- 22 February 1999
- Resigned on
- 31 March 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
COTTRELL, Michael Noel Francis
- Correspondence address
- Laurenden Forstal, Challock Lees, Ashford, Kent, TN25 4AU
- Role Resigned
- Director
- Date of birth
- December 1938
- Appointed before
- 26 September 1991
- Resigned on
- 29 October 1996
- Nationality
- British
- Occupation
- Company Executive
CREIGHTON, Thomas Hugh
- Correspondence address
- Apple Acre, High Road, Chipstead, Surrey, CR5 3QR
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 16 February 2005
- Resigned on
- 8 September 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
DEAN, Alan Martin, Ma
- Correspondence address
- 65 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JJ
- Role Resigned
- Director
- Date of birth
- March 1949
- Appointed before
- 26 September 1991
- Resigned on
- 10 September 1996
- Nationality
- British
- Occupation
- Company Executive
DOMINACH, Oksana Sandy
- Correspondence address
- 207 High Point Drive, Building 100, Victor, Ny 14564, United States
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 20 March 2017
- Resigned on
- 24 June 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Senior Vice President And Treasurer
ETHERIDGE, Hugh Charles
- Correspondence address
- 5 Springfield Place, Bath, Avon, BA1 5RA
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed before
- 26 September 1991
- Resigned on
- 22 March 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
FISHER, David Michael
- Correspondence address
- Ashley Wood, Kingsdown, Corsham, Wiltshire, SN14 9BH
- Role Resigned
- Director
- Date of birth
- March 1946
- Appointed on
- 27 July 1993
- Resigned on
- 10 September 1996
- Nationality
- British
- Occupation
- Company Director
GARNER, Michael Frederick
- Correspondence address
- Old Drews, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT
- Role Resigned
- Director
- Date of birth
- April 1937
- Appointed on
- 14 November 1995
- Resigned on
- 2 December 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GLENNIE, Helen Margaret
- Correspondence address
- Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surreygu3 1lr
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 3 April 2009
- Resigned on
- 17 February 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GORDON CLARK, Francis Wyatt
- Correspondence address
- Manor Farm House, Lasham, Alton, Hampshire, GU34 5SL
- Role Resigned
- Director
- Date of birth
- April 1935
- Appointed before
- 26 September 1991
- Resigned on
- 17 September 1992
- Nationality
- British
- Occupation
- Company Executive
GRAYSON, Anthony Brian
- Correspondence address
- Knutwood, The Croft West Ardsley, Wakefield, WF3 1DX
- Role Resigned
- Director
- Date of birth
- January 1940
- Appointed before
- 26 September 1991
- Resigned on
- 29 November 1993
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Executive
HAZELL, Timothy Robert Brian
- Correspondence address
- Kirurumu, 4 Ridgemount Way, Redhill, Surrey, RH1 6JT
- Role Resigned
- Director
- Date of birth
- August 1939
- Appointed before
- 26 September 1991
- Resigned on
- 29 November 1993
- Nationality
- British
- Occupation
- Company Executive
HETTERICH, Francis Paul
- Correspondence address
- Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 23 November 2009
- Resigned on
- 18 April 2011
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
HODGES, Nigel Ian
- Correspondence address
- Sonning House, 2 Canns Lane, North Petherton, Somerset, TA6 6QF
- Role Resigned
- Director
- Date of birth
- May 1955
- Appointed on
- 7 March 2000
- Resigned on
- 29 April 2005
- Nationality
- British
- Occupation
- Business Development Director
HUMPHREY, Perry Richard
- Correspondence address
- Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 18 April 2011
- Resigned on
- 29 July 2016
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
HUNTLEY, Peter William
- Correspondence address
- 28 Allan Glen Gardens, Bishopbriggs, Glasgow, G64 3BG
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 27 November 1991
- Resigned on
- 19 March 1998
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Executive
KELLEY, Peter David
- Correspondence address
- Endon Hall, Wick, Pershore, Worcestershire, WR10 3JS
- Role Resigned
- Director
- Date of birth
- January 1938
- Appointed before
- 26 September 1991
- Resigned on
- 3 August 1993
- Nationality
- British
- Occupation
- Company Executive
KLEIN, David Eric
- Correspondence address
- Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 18 April 2011
- Resigned on
- 20 March 2017
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
KLEIN, David
- Correspondence address
- 45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 5 March 2007
- Resigned on
- 3 April 2009
- Nationality
- American
- Occupation
- Company Director
MACNEVIN, Robert William Hugh
- Correspondence address
- The Keepings, Chestnut Road, Sutton Benger, Wiltshire, SN15 4RP
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 29 April 1997
- Resigned on
- 28 February 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Marketing Director
MALHOTRA, Deepak Kumar
- Correspondence address
- Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surreygu3 1lr
- Role Resigned
- Director
- Date of birth
- November 1969
- Appointed on
- 31 March 2008
- Resigned on
- 17 February 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
MANNERS, Arthur Edward Robin
- Correspondence address
- The Old Croft, Bradley, Stafford, Staffordshire, ST18 9EF
- Role Resigned
- Director
- Date of birth
- March 1938
- Appointed on
- 3 August 1993
- Resigned on
- 10 September 1996
- Nationality
- British
- Occupation
- Self Employed