SELESTIA HOLDINGS LIMITED

Company number 04145830

26 officers / 23 resignations

MCKELVEY, Penelope Ann

• Correspondence address: Skandia House, Portland Terrace, Southampton, SO14 7EJ
• Role: Secretary
• Appointed on: 5 November 2008
• Nationality: British

HINE, John Philip

• Correspondence address: Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
• Role: Director
• Date of birth: August 1957
• Appointed on: 12 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MANN, Peter

• Correspondence address: Skandia House, Portland Terrace, Southampton, SO14 7EJ
• Role: Director
• Date of birth: February 1958
• Appointed on: 12 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Development Officer

BEITH, Michael

• Correspondence address: 9 Anderson House, 26 St Georges Road, Farnham, Surrey, GU9 8NH
• Role (Resigned): Secretary
• Appointed on: 8 August 2001
• Resigned on: 3 February 2003
• Nationality: British

PHILLIPS, Roger Quentin

• Correspondence address: Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR
• Role (Resigned): Secretary
• Appointed on: 31 May 2008
• Resigned on: 20 August 2008
• Nationality: British
• Occupation: Company Director

WARR, Mark Robert

• Correspondence address: Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
• Role (Resigned): Secretary
• Appointed on: 8 March 2001
• Resigned on: 8 August 2001
• Nationality: British

WILLIAMS, Mark Pritchard

• Correspondence address: 11 Brookfields, Potton, Bedfordshire, SG19 2TL
• Role (Resigned): Secretary
• Appointed on: 3 February 2003
• Resigned on: 31 May 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2001
• Resigned on: 8 March 2001

ASKARI, Hasan

• Correspondence address: 22 Ovington Square, London, SW3 1LR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 3 February 2003
• Resigned on: 8 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

DONNELLY, Hylton Barrymore

• Correspondence address: 97 Old London Road, St. Albans, Hertfordshire, AL1 1QD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 October 2001
• Resigned on: 21 January 2003
• Nationality: Dual Italian By Descent And South African
• Occupation: Development Director

HAWES, Michael James Lifford Macnaughtan

• Correspondence address: 33 Fox Dene, Bargate Wood, Godalming, Surrey, GU7 1YG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 8 March 2001
• Resigned on: 9 May 2002
• Nationality: British
• Occupation: Appointed Actuary

HAZELTON, David Alexander

• Correspondence address: 12 Wray Common Road, Reigate, RH2 0RW
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 October 2001
• Resigned on: 10 March 2003
• Nationality: British
• Occupation: Sales Director

KEEYS, Geoffrey Foster

• Correspondence address: The Old Farmhouse, Ford, Cheltenham, Gloucestershire, GL54 5RU
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 12 December 2001
• Resigned on: 24 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

LLOYD, Simon Trevor

• Correspondence address: 8 Gillespie Road, Colinton, Edinburgh, EH13 0LL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 May 2008
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MILLER, Paul Robert Thomas

• Correspondence address: Skandia House, Portland Terrace, Southampton, England, SO14 7EJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 June 2010
• Resigned on: 3 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk And Compliance Officer

PHILLIPS, Roger Quentin

• Correspondence address: Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 May 2008
• Resigned on: 20 August 2008
• Nationality: British
• Occupation: Company Director

POYNTZ-WRIGHT, Nicholas Hugh

• Correspondence address: The Old Farmhouse, Woodgreen Road, Godshill, Fordingbridge, Hampshire, SP6 2LP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 21 July 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Actuary

PULLEN, Trevor Keith

• Correspondence address: Loxwood, Grassy Lane, Sevenoaks, Kent, TN13 1PL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 12 December 2001
• Resigned on: 24 July 2003
• Nationality: British
• Occupation: Management Consultant

RAIMONDO, Vincent John

• Correspondence address: Orchard Gate, 25 Fairmile Lane, Cobham, Surrey, KT11 2DL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 8 May 2003
• Resigned on: 29 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TOMLINS, John

• Correspondence address: Greycoats Park Road, Haslemere, Surrey, GU27 2NJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 15 December 2008
• Resigned on: 12 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOMLINS, John

• Correspondence address: Greycoats Park Road, Haslemere, Surrey, GU27 2NJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 October 2001
• Resigned on: 5 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

VASILIEFF, William George

• Correspondence address: The Old School House, Church Street, Bathford, Bath, Avon, BA1 7RR
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 October 2001
• Resigned on: 11 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

WARNER, Edmond William

• Correspondence address: 23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 December 2001
• Resigned on: 1 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Ex Officer

WILLIAMS, Brett Stuart Powell

• Correspondence address: Grove Farmhouse, Marshcroft Lane, Tring, Hertfordshire, HP23 5PW
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 8 March 2001
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILLIAMS, Mark Pritchard

• Correspondence address: 11 Brookfields, Potton, Bedfordshire, SG19 2TL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 October 2001
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 January 2001
• Resigned on: 8 March 2001