- Company Overview for CELINE GROUP HOLDINGS LIMITED (03430071)
- Filing history for CELINE GROUP HOLDINGS LIMITED (03430071)
- People for CELINE GROUP HOLDINGS LIMITED (03430071)
- Charges for CELINE GROUP HOLDINGS LIMITED (03430071)
- Insolvency for CELINE GROUP HOLDINGS LIMITED (03430071)
- More for CELINE GROUP HOLDINGS LIMITED (03430071)
Officers: 46 officers / 45 resignations
HOLDER, Jeffrey James
- Correspondence address
- Second Floor, 110 Cannon Street, London, EC4N 6EU
- Role Active
- Director
- Date of birth
- February 1976
- Appointed on
- 22 May 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DARWALL, Alice Ann
- Correspondence address
- 334 - 348 Oxford Street, London, England, W1C 1JG
- Role Resigned
- Secretary
- Appointed on
- 29 April 2019
- Resigned on
- 13 December 2019
EARDLEY, Paul Rex
- Correspondence address
- 10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
- Role Resigned
- Secretary
- Appointed on
- 15 October 2007
- Resigned on
- 26 April 2019
- Nationality
- British
- Occupation
- Solicitor
HARRISON, Rosalynde
- Correspondence address
- 10 Brock Street, Regent's Place, London, NW1 3FG
- Role Resigned
- Secretary
- Appointed on
- 7 September 2018
- Resigned on
- 4 January 2019
HOPWOOD, Sally
- Correspondence address
- 334 - 348 Oxford Street, London, England, W1C 1JG
- Role Resigned
- Secretary
- Appointed on
- 13 December 2019
- Resigned on
- 24 June 2020
JOHNSON, Guy Antony
- Correspondence address
- 91 Wimpole Street, London, W1G 0EF
- Role Resigned
- Secretary
- Appointed on
- 21 February 2000
- Resigned on
- 15 October 2007
- Nationality
- British
- Occupation
- Solicitor
ROBERTS, Edward Matthew Giles
- Correspondence address
- Upper Walland Farm, Wadhurst, Sussex, TN5 6NE
- Role Resigned
- Secretary
- Appointed on
- 12 December 1999
- Resigned on
- 21 February 2000
- Nationality
- British
- Occupation
- Finance Director
ROBERTS, Edward Matthew Giles
- Correspondence address
- Upper Walland Farm, Wadhurst, Sussex, TN5 6NE
- Role Resigned
- Secretary
- Appointed on
- 27 November 1997
- Resigned on
- 5 January 1998
- Nationality
- British
- Occupation
- Finance Dir
ROBERTS, Julie Amanda
- Correspondence address
- 5 St Philips Way, Islington, London, N1 7AJ
- Role Resigned
- Secretary
- Appointed on
- 1 September 1997
- Resigned on
- 27 November 1997
- Nationality
- British
WILSON, David, Dr
- Correspondence address
- 7 Cleaver Square, Kennington, London, SE11 4DW
- Role Resigned
- Secretary
- Appointed on
- 5 January 1998
- Resigned on
- 12 December 1999
- Nationality
- British
ADAMS, David
- Correspondence address
- 334 - 348 Oxford Street, London, England, W1C 1JG
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 22 March 2019
- Resigned on
- 8 April 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BAULK, Michael Robert Gordon
- Correspondence address
- Cawsand Place, West Drive Wentworth, Virginia Water, Surrey, GU25 4NE
- Role Resigned
- Director
- Date of birth
- October 1943
- Appointed on
- 19 February 1998
- Resigned on
- 4 December 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non-Executive Director
BUCHER, Sergio Rodriguez
- Correspondence address
- 10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 20 October 2017
- Resigned on
- 18 April 2019
- Nationality
- Spanish
- Country of residence
- United Kingdom
- Occupation
- Company Director
CLARKE, Timothy
- Correspondence address
- 63 Wellington Road, Edgbaston, Birmingham, B15 2ET
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 20 April 1998
- Resigned on
- 4 December 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Non-Executive Director
COSTELETOS, Phillipe Marinos
- Correspondence address
- 52 Kensington Place, London, W8 7PR
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 3 April 2006
- Resigned on
- 24 July 2006
- Nationality
- Greek
- Occupation
- Private Equity Investor
COSTELETOS, Phillipe Marinos
- Correspondence address
- 52 Kensington Place, London, W8 7PR
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 4 December 2003
- Resigned on
- 27 February 2004
- Nationality
- Greek
- Occupation
- Private Equity Inv
DUDDY, Terence
- Correspondence address
- 334 - 348 Oxford Street, London, England, W1C 1JG
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 22 March 2019
- Resigned on
- 6 September 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
EARL, Belinda Jane
- Correspondence address
- 91 Wimpole Street, London, W1G 0EF
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 11 March 1999
- Resigned on
- 10 December 2003
- Nationality
- British
- Occupation
- Chief Executive
FEUER, Jonathan Philip
- Correspondence address
- Maytrees, Granville Road, Weybridge, Surrey, KT13 0QG
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 3 April 2006
- Resigned on
- 24 July 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director Cvc Capital
FEUER, Jonathan Philip
- Correspondence address
- Maytrees, Granville Road, Weybridge, Surrey, KT13 0QG
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 4 December 2003
- Resigned on
- 27 February 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director Cvc
GEDEON, Ramzi
- Correspondence address
- 50 St Mary Abbot's Court, Warwick Gardens, London, W14 8RB
- Role Resigned
- Director
- Date of birth
- June 1973
- Appointed on
- 3 April 2006
- Resigned on
- 24 July 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Private Equity Investor
GREEN, Terence Anthony
- Correspondence address
- Silverlands, Boars Head, Crowborough, East Sussex, TN6 3HE
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 27 November 1997
- Resigned on
- 13 September 2000
- Nationality
- British
- Occupation
- Chief Executive
GUILLAUME, Jane Heather Ruth
- Correspondence address
- 91 Wimpole Street, London, W1G 0EF
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 27 November 1997
- Resigned on
- 30 April 2004
- Nationality
- British
- Occupation
- Personnel Director
HARLOW, Suzanne
- Correspondence address
- 10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 2 January 2014
- Resigned on
- 20 October 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HAZELL, Mike
- Correspondence address
- 334 - 348 Oxford Street, London, England, W1C 1JG
- Role Resigned
- Director
- Date of birth
- June 1973
- Appointed on
- 3 October 2019
- Resigned on
- 22 May 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HERRICK, Simon Edward
- Correspondence address
- 10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 10 January 2012
- Resigned on
- 2 January 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HILL, Robert David
- Correspondence address
- 23 Bowers Way, Harpenden, Hertfordshire, AL5 4EP
- Role Resigned
- Director
- Date of birth
- May 1972
- Appointed on
- 3 April 2006
- Resigned on
- 24 July 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Venture Capital
HOSKYNS, John Austin Hungerford Leigh, Sir
- Correspondence address
- Windrush, Great Waldingfield, Sudbury, Suffolk, CR10 0RZ
- Role Resigned
- Director
- Date of birth
- August 1927
- Appointed on
- 5 December 1997
- Resigned on
- 31 July 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JARVIS, Peter Jack
- Correspondence address
- Badgers Raughmere Court, Raughmere Drive Lavant, Chichester, West Sussex, PO18 0DT
- Role Resigned
- Director
- Date of birth
- July 1941
- Appointed on
- 5 December 1997
- Resigned on
- 4 December 2003
- Nationality
- British
- Occupation
- Non-Executive Chairman
KAURSLAND, Peter Thomas
- Correspondence address
- The Springs Howe Road, Watlington, Oxfordshire, OX9 5EL
- Role Resigned
- Director
- Date of birth
- June 1943
- Appointed on
- 27 November 1997
- Resigned on
- 1 February 2002
- Nationality
- British
- Occupation
- Managing Director
KINNAIRD, Nicola
- Correspondence address
- 334 - 348 Oxford Street, London, England, W1C 1JG
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 11 April 2019
- Resigned on
- 8 April 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
LOVERING, John David
- Correspondence address
- 91 Wimpole Street, London, W1G 0EF
- Role Resigned
- Director
- Date of birth
- October 1949
- Appointed on
- 4 December 2003
- Resigned on
- 31 March 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
OSBORNE, Rachel Claire Elizabeth
- Correspondence address
- 334 - 348 Oxford Street, London, England, W1C 1JG
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 8 February 2019
- Resigned on
- 7 October 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
PADOVANO, Guido
- Correspondence address
- Rua Franca 83, Sao Paulo, Sp 01446 010, Brazil
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 3 April 2006
- Resigned on
- 24 July 2006
- Nationality
- Italian
- Occupation
- Corporate Executive
PADOVANO, Guido
- Correspondence address
- Rua Franca 83, Sao Paulo, Sp 01446 010, Brazil
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 4 December 2003
- Resigned on
- 27 February 2004
- Nationality
- Italian
- Occupation
- Corporate Executive