CELTHAVEN LIMITED

Company number 03856606

9 officers / 7 resignations

AUSTIN, Katherine Elizabeth

• Correspondence address: Beechwood House, Knowl Hill Common, Knowl Hill, Maidenhead, Berkshire, RG10 9YE
• Role: Secretary
• Appointed on: 30 November 2004
• Nationality: British

SEGGER, Gordon Philip

• Correspondence address: Beechwood House, Knowl Hill Common, Knowl Hill Reading, Berkshire, RG10 9YE
• Role: Director
• Date of birth: January 1949
• Appointed on: 12 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Retired

GAIN, Jonathan Mark

• Correspondence address: 9 Nash Place, Penn, Buckinghamshire, HP10 8ES
• Role (Resigned): Secretary
• Appointed on: 4 January 2000
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Accountant

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 1999
• Resigned on: 4 January 2000

BAKER, Arthur Sidney

• Correspondence address: Tanglewood, 25 Chantry Road Stourton, Stourbridge, West Midlands, DY7 6SA
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 4 January 2000
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLARKE, Pierre Alexis

• Correspondence address: 29 Bowershott, Letchworth, SG6 2ET
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 27 November 2000
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Investment Banker Close Bros

TURNER, Christopher Raymond

• Correspondence address: Burnside, Church Lane, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0SD
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 12 January 2000
• Resigned on: 13 December 2001
• Nationality: British
• Occupation: Independent Financial Adviser

UDELL, David Timothy

• Correspondence address: 258 The Avenue, West Wickham, Kent, BR4 0ED
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 17 February 2000
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 11 October 1999
• Resigned on: 4 January 2000