CELTFIELD LIMITED

Company number 01807140

25 officers / 21 resignations

LEARY, Mark Paul

• Correspondence address: 12 Lord Reith Place, Beaconsfield, England, HP9 2GE
• Role (Active): Secretary
• Appointed on: 10 March 2021

LEARY, Mark Paul

• Correspondence address: 12 Lord Reith Place, 12 Lord Reith Place, Beaconsfield, Bucks, United Kingdom, HP9 2GE
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 8 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Adviser

TAITTINGER, Jules-Marie Pierre Rene, Mr.

• Correspondence address: Flat 7, 48 Queens Gate, London, SW7 5JN
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 8 June 2009
• Nationality: French
• Country of residence: England
• Occupation: Banker

ZINGRAFF, Muriel Valerie Fabienne

• Correspondence address: Flat 14, 48 Queensgate South Kensington, London, Greater London, SW7 5JN
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 24 August 2006
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Marketing

COLEMAN, Anne

• Correspondence address: 57 West End Lane, Pinner, Middlesex, HA5 1AH
• Role (Resigned): Secretary
• Appointed on: 25 November 1996
• Resigned on: 8 April 1997
• Nationality: British

JETHA, Mohmed Sultanali

• Correspondence address: 48 Queens Gate, London, SW7 5JN
• Role (Resigned): Secretary
• Appointed on: 5 February 1992
• Resigned on: 25 November 1996
• Nationality: British
• Occupation: Businessman

LOCKYER-NIBBS, John Brian

• Correspondence address: 25 Hawley Court, Farnborough, Hampshire, England, GU14 9EE
• Role (Resigned): Secretary
• Appointed on: 5 December 2014
• Resigned on: 10 March 2021

LOCKYER-NIBBS, John Brian

• Correspondence address: 25 Hawley Court, Fernhill Road, Farnborough, Hampshire, England, GU14 9EE
• Role (Resigned): Secretary
• Appointed on: 19 June 2014
• Resigned on: 8 October 2014

LOCKYER-NIBBS, John Brian

• Correspondence address: 36 Stafford Road, Wallington, Surrey, SM6 9AA
• Role (Resigned): Secretary
• Appointed on: 8 April 1997
• Resigned on: 1 May 2007
• Nationality: British

SAREK, Andrew George Eugene

• Correspondence address: 25 Belle Vue Road, Colchester, Essex, CO1 1XA
• Role (Resigned): Secretary
• Appointed before: 14 October 1990
• Resigned on: 5 February 1992
• Nationality: British

BUSINESS & COMPUTER PERSONNEL (UK) LIMITED

• Correspondence address: 340 Old York Road, Wandsworth, London, SW18 1SS
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 15 December 2009

SAMJESS LIMITED

• Correspondence address: 95 Glebe Gardens, New Malden, Surrey, England, KT3 5RX
• Role (Resigned): Secretary
• Appointed on: 15 December 2009
• Resigned on: 22 June 2010

Registered in a European Economic Area What's this?

• Place registered: NEW MALDEN, SURREY
• Registration number: 4314559

DE BOURNET, Aule Francois

• Correspondence address: Flat 12a, 48 Queens Gate, London, SW7 5JN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 8 April 1997
• Resigned on: 24 August 2006
• Nationality: French
• Occupation: Financial Adviser

ERSEEL, Pascale Julia Virginia Jeanne

• Correspondence address: Flat 6, 48 Queens Gate, London, SW7 5JN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 17 July 2000
• Resigned on: 5 December 2014
• Nationality: Belgian
• Country of residence: England
• Occupation: Consultant

ERSEEL, Pascale Julia Virginia Jeanne

• Correspondence address: Flat 6, 48 Queens Gate, London, SW7 5JN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 June 1996
• Resigned on: 8 April 1997
• Nationality: Belgian
• Country of residence: England
• Occupation: Management Consultant

FISCHER, Eileen Blanche

• Correspondence address: 48 Queens Gate, Flat 8, London, SW7 5JN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 20 November 2003
• Resigned on: 1 December 2004
• Nationality: American
• Country of residence: England
• Occupation: Housewife

FISCHER, Helmut Franz Rudolf

• Correspondence address: Flat 8, 48 Queens Gate, London, SW7 5JN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 22 March 2007
• Resigned on: 5 December 2014
• Nationality: Swiss
• Country of residence: England
• Occupation: Inv Banker

FRIEDMAN, Alicia

• Correspondence address: 48-49 Queens Gate, London, SW7 5JN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed before: 14 October 1990
• Resigned on: 6 June 1996
• Nationality: British
• Occupation: Dental Surgeon

JETHA, Mohmed Sultanali

• Correspondence address: 48 Queens Gate, London, SW7 5JN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 20 February 1994
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Businessman

MA, Cynthia Kwai Wah, Dr

• Correspondence address: Flat 11 48 Queens Gate, London, SW7 5JW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 July 2001
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORRIS, Howard Redfern, Prof.

• Correspondence address: Rochez, Les Ruisseaux, St. Brelade, Jersey, Jersey, JE3 8DD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 5 December 2014
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: Jersey
• Occupation: Scientist

MORRIS, Howard Redfern, Prof.

• Correspondence address: Flat 12, 48 Queens Gate, London, SW7 5JN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 14 October 1989
• Resigned on: 20 February 1994
• Nationality: British
• Country of residence: England
• Occupation: Office Administrator

MORRIS, Maria

• Correspondence address: Flat 12, 48 Queens Gate, London, SW7 5JN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 8 April 1997
• Resigned on: 17 July 2001
• Nationality: Italian
• Occupation: Scientist

NIELSEN, Morten Christorp

• Correspondence address: Flat 7 48 Queens Gate, London, SW7 5JN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 May 1998
• Resigned on: 17 July 2001
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Consultant

MORKOV LIMITED

• Correspondence address: International House, Castle Hill, Douglas, Isle Of Man, IM2 4RB
• Role (Resigned): Director
• Appointed on: 10 February 2009
• Resigned on: 8 June 2009