CELTIC PACIFIC (UK) LIMITED

Company number 02554369

21 officers / 19 resignations

LINDSAY, Terry Robin

• Correspondence address: 2749 Ne 16th Street, Ft Lauderdale, Florida, Usa
• Role: Director
• Date of birth: July 1957
• Appointed on: 21 January 2009
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive Vp

SADLER, Graham Peter

• Correspondence address: 46 Bassett Crescent East, Southampton, Hampshire, SO16 7PB
• Role: Director
• Date of birth: January 1959
• Appointed on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Stephen Craig

• Correspondence address: 7 Molesford Road, London, SW6 4BX
• Role (Resigned): Secretary
• Appointed on: 16 October 2000
• Resigned on: 18 January 2001
• Nationality: British
• Occupation: Solicitor

EDWARDS, Christopher Digby Korman

• Correspondence address: Apple Tree Farm Waterley Bottom, North Nibley, Dursley, Gloucestershire, GL8 8UN
• Role (Resigned): Secretary
• Appointed on: 31 May 2000
• Resigned on: 16 October 2000
• Nationality: British
• Occupation: Legal Consultant

HULSE, Andrew Ian

• Correspondence address: 18 Shorewood Close, Warsash, Southampton, Hampshire, SO31 9LB
• Role (Resigned): Secretary
• Appointed on: 18 January 2001
• Resigned on: 1 March 2002
• Nationality: British

SINCLAIR, Susan Anne

• Correspondence address: 1 Cockleshell Close, Warsash, Southampton, Hampshire, SO31 9BX
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 12 July 2013
• Nationality: British

HFW NOMINEES LIMITED

• Correspondence address: Marlow House, Lloyds Avenue, London, EC3N 3AL
• Role (Resigned): Nominee Secretary
• Appointed before: 1 November 1991
• Resigned on: 31 May 2000

BONAVENTURA, Ettore

• Correspondence address: Les Myrtes, Avenue Des Papalins, Monaco, MC98000
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 31 May 2000
• Resigned on: 31 January 2008
• Nationality: Italian
• Country of residence: Monaco
• Occupation: Director

CONROY, Mark

• Correspondence address: 2530 2530 Aqua Vista Blvd, Fort Lauderdale, Florida, Usa, 33301
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 May 2008
• Resigned on: 21 January 2009
• Nationality: American
• Country of residence: United States
• Occupation: Director

DIRACLES JR, John Michael

• Correspondence address: Carlson Parkway, Box 59159, Minneapolis 55459, Minnesota, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 2 September 2000
• Resigned on: 31 January 2008
• Nationality: American
• Occupation: Executive

DOUETIL, William Walton

• Correspondence address: 12 Pentney Road, London, SW12 0NX
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 April 2005
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

EBSWORTH, Robin Darley

• Correspondence address: The Small Cottage Lane End Road, Bembridge, Isle Of Wight, PO35 5SY
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 1 November 1991
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Business Manager

EDWARDS, Christopher Digby Korman

• Correspondence address: Apple Tree Farm Waterley Bottom, North Nibley, Dursley, Gloucestershire, GL8 8UN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 31 May 2000
• Resigned on: 16 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Consultant

ELLISON, Ronald

• Correspondence address: The Laurels Danes Road, Awbridge, Romsey, Hampshire, SO51 0HL
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 September 2000
• Resigned on: 13 August 2003
• Nationality: British
• Occupation: None

ELWOOD, Robert

• Correspondence address: 7 Nesbitt Square, London, SE19 3AB
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 18 December 1997
• Resigned on: 25 December 1998
• Nationality: British
• Occupation: Personnel Director

GARBARINO, Alessandro

• Correspondence address: 38 Lower Duncan Road, Park Gate, Southampton, Hampshire, SO31 1BE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 May 2008
• Resigned on: 21 January 2009
• Nationality: Italian
• Occupation: Director

HARVEY, Peter James

• Correspondence address: 3 Gates Court, High Street, Baldock, Hertfordshire, SG7 6GA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 10 October 2006
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JANES, Robert Henry Shringall

• Correspondence address: 15 15 The Clubhouse, Melton Park, Woodbridge, Suffolk, IP12 1SZ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 2 September 2000
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

PARRIS, Adrian

• Correspondence address: Mead House, 8 Meadway, Oxshott, Surrey, KT22 0LZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 September 2000
• Resigned on: 5 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SINCLAIR, Susan Anne

• Correspondence address: 1 Cockleshell Close, Warsash, Southampton, Hampshire, SO31 9BX
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 3 September 2003
• Resigned on: 12 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILLINGALE, Malcolm Christopher, Dr

• Correspondence address: Prospect Barn, Nedging Road, Nedging, Suffolk, IP7 7HJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 31 May 2000
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive