CELWADE LIMITED

Company number 02949853

13 officers / 11 resignations

SCOTT, Alan Howard

• Correspondence address: 2a, Lauderdale Road, London, W9 1LS
• Role: Secretary
• Appointed on: 17 July 2007
• Nationality: British
• Occupation: Director

SCOTT, David Spencer

• Correspondence address: Old Mill House Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8QZ
• Role: Director
• Date of birth: April 1951
• Appointed on: 17 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BOYLE, Matthew James

• Correspondence address: 1 Lukes Close, Marina Drive Hamble, Southampton, Hampshire, SO31 4PH
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 17 July 2007
• Nationality: British
• Occupation: Bar Manager

SMITH, Ivor William

• Correspondence address: Flat 3 Saint Michaels Square, Southampton, Hampshire, SO14 2AD
• Role (Resigned): Secretary
• Appointed on: 30 October 2003
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Consultant

SMITH, Stephen Paul

• Correspondence address: Flat 2 60 Wellbeck Avenue, Highfield, Southampton, Hampshire, SO17 1SS
• Role (Resigned): Secretary
• Appointed on: 28 August 1994
• Resigned on: 18 July 1995
• Nationality: British
• Occupation: Property Developer

WILES, Stephen Kenneth

• Correspondence address: 108 Brownhill Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2FL
• Role (Resigned): Secretary
• Appointed on: 18 July 1995
• Resigned on: 30 October 2003
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 1994
• Resigned on: 18 July 1995

BOYLE, Matthew James

• Correspondence address: 1 Lukes Close, Marina Drive Hamble, Southampton, Hampshire, SO31 4PH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 22 February 2006
• Resigned on: 17 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bar Manager

BOYLE, Matthew James

• Correspondence address: Flat 2 St Michaels Hall, St Michaels Square, Southampton, Hampshire, SO14 2AD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 28 August 1994
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Bar Nightclub Manager

SMITH, Ivor William

• Correspondence address: 16 Queens Court, Peninsula Square, Winchester, SO23 8GL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 11 September 1999
• Resigned on: 17 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SMITH, Stephen Paul

• Correspondence address: Flat 1 10 St Michaels Square, Southampton, SO14 2AD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 28 August 1994
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Property Developer

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 18 July 1994
• Resigned on: 28 August 1994

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 18 July 1994
• Resigned on: 28 August 1994