CONSTELLATION EUROPE 3 LIMITED

Company number 02684697

25 officers / 21 resignations

CLOTHIER, Esther

• Correspondence address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
• Role: Secretary
• Appointed on: 8 July 2011

STEVENSON, Jeremy

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role: Secretary
• Appointed on: 8 July 2011

CHRISTENSEN, Troy

• Correspondence address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
• Role: Director
• Date of birth: June 1966
• Appointed on: 8 September 2006
• Nationality: American
• Country of residence: Australia
• Occupation: Company Director

LOUSADA, James David

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role: Director
• Date of birth: November 1965
• Appointed on: 18 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLQUHOUN, Anne Therese

• Correspondence address: Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
• Role (Resigned): Secretary
• Appointed on: 31 October 1994
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Company Secretary

HUGHES, David John

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Secretary
• Appointed on: 31 January 2011
• Resigned on: 8 July 2011

MALHOTRA, Deepak Kumar

• Correspondence address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Solicitor

WARREN, David Maxwell

• Correspondence address: Weir House 1 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8AF
• Role (Resigned): Secretary
• Appointed on: 10 March 1992
• Resigned on: 31 October 1994
• Nationality: British

NQH (CO SEC) LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 1992
• Resigned on: 9 March 1992

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 1992
• Resigned on: 21 February 1992

BURGE, Alan

• Correspondence address: 10 Claremont Gardens, Hallatrow, Bristol, Avon, BS18 5EY
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 March 1992
• Resigned on: 31 October 1994
• Nationality: British

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: 31 October 1994
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CREIGHTON, Thomas Hugh

• Correspondence address: Apple Acre, High Road, Chipstead, Surrey, CR5 3QR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 April 2005
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant\

ETHERIDGE, Hugh Charles

• Correspondence address: 5 Springfield Place, Bath, Avon, BA1 5RA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 31 October 1994
• Resigned on: 22 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLENNIE, Helen Margaret

• Correspondence address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 April 2009
• Resigned on: 18 October 2010
• Nationality: British
• Country of residence: United Kingdom
• 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: 22 March 2001
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Business Development Executive

HUGHES, David John

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 January 2011
• Resigned on: 8 July 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

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

MALHOTRA, Deepak Kumar

• Correspondence address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 March 2008
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PETERS, Richard David

• Correspondence address: Rose Cottage, Upper House Lane, Shamley Green, Guildford, Surrey, GU5 0SX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 October 2003
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEVENSON, Jeremy Alexander

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 8 July 2011
• Resigned on: 8 July 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Solicitor

WARREN, David Maxwell

• Correspondence address: Weir House 1 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8AF
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 10 March 1992
• Resigned on: 31 October 1994
• Nationality: British
• Country of residence: Wales

WILKINSON, John Leonard

• Correspondence address: Shell Cottage The Street, Chilcompton, Bath, Avon, BA3 4HB
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 10 March 1992
• Resigned on: 31 October 1994
• Nationality: British

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 February 1992
• Resigned on: 21 February 1992

NQH LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Director
• Appointed on: 21 February 1992
• Resigned on: 9 March 1992