CELESTIA MANAGEMENT COMPANY LIMITED

Company number 05243675

46 officers / 41 resignations

SERAPH PROPERTY MANAGEMENT

• Correspondence address: 1 St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP
• Role (Active): Secretary
• Appointed on: 1 April 2020

LEMKEY, Andrea Fiona

• Correspondence address: 1 St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 9 February 2025
• Nationality: British
• Country of residence: Wales
• Occupation: Retired Solicitor

MAY, Stephen Paul

• Correspondence address: 1 St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 8 April 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

SMYTH, Iain David Munro

• Correspondence address: 1 St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP
• Role (Active): Director
• Date of birth: July 1942
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

THOMAS, Mark Anthony

• Correspondence address: 1 St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

COPE, Graham Anthony

• Correspondence address: Turnberry House, 12 Swallow Drive, Kelsall, Cheshire, CW6 0GD
• Role (Resigned): Secretary
• Appointed on: 28 September 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Solicitor

KENNY, Robert John

• Correspondence address: PO Box 109, Post Office, West End, Caldicot, Monmouthshire, Wales, NP26 9AR
• Role (Resigned): Secretary
• Appointed on: 23 June 2010
• Resigned on: 5 December 2019

SCOTT, Gordon

• Correspondence address: 42 Bull Street, Birmingham, West Midlands, B4 6AF
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 8 February 2007
• Nationality: British
• Occupation: Chartered Surveyor

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 2004
• Resigned on: 28 September 2004
• Nationality: British

WILLIAMS, Anne Vivien

• Correspondence address: Bisley House, Falcon Close, Quedgeley, Gloucester, Gloucestershire, GL2 4LY
• Role (Resigned): Secretary
• Appointed on: 8 February 2007
• Resigned on: 23 June 2010
• Nationality: British
• Occupation: Chartered Accountant

ANNIS, Keith

• Correspondence address: 49 Elmbridge Road, Gloucester, Gloucestershire, GL2 0NX
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 September 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Planner Valuer

CURRELL, Denise

• Correspondence address: Parkmans, 19 Bridge Street, Abercarn, S Wales, NP11 4SE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 26 November 2019
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Human Resources Professional (Fcipd)

DRINKALL, John Robert

• Correspondence address: Parkmans, 19 Bridge Street, Abercarn, S Wales, Wales, NP11 4SE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 July 2013
• Resigned on: 10 November 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Property Investor

EDWARDS, John William

• Correspondence address: 1 St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 April 2021
• Resigned on: 18 January 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Building And Construction Consultant

GODDARD, David Arthur

• Correspondence address: 1, St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 7 April 2020
• Resigned on: 8 April 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Retired Police Officer

HIMBURY, Stephen John Edwin

• Correspondence address: 269 Maia House, Falcon Drive, Cardiff, Wales, CF10 4RF
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 8 April 2021
• Resigned on: 1 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

HIMBURY, Stephen John Edwin

• Correspondence address: Parkmans, 19 Bridge Street, Abercarn, S Wales, NP11 4SE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 26 November 2019
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

HORSWILL, Chris

• Correspondence address: 10 Berrymead Road, Cyncoed, Cardiff, South Glamorgan, CF23 6QA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 13 November 2006
• Resigned on: 9 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

HOUGHTON, Russell Francis Gravell

• Correspondence address: 15 Clos Rheidol, Caldicot, Monmouthshire, NP26 4JD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 28 September 2004
• Resigned on: 30 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

HURST, Peter Kevin

• Correspondence address: 21 West Rise, Llanishen, Cardiff, CF14 0RE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 28 September 2004
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Civil Engineer

JARRETT, Andrew

• Correspondence address: Stable Cottage, Llansannor, Cowbridge, Vale Of Glamorgan, CF71 7RX
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 13 November 2006
• Resigned on: 9 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

KENNY, Robert John

• Correspondence address: PO Box 109, Post Office, West End, Caldicot, Monmouthshire, Wales, NP26 9AR
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 17 March 2010
• Resigned on: 8 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professional Adviser

LAMB, John Andrew

• Correspondence address: 454 Altair House, Falcon Drive, Cardiff, Wales, CF10 4RH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 7 April 2020
• Resigned on: 8 April 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

LEWIS, Charles Frederick

• Correspondence address: Brynteg 113, Cardiff Road, Taffs Well, Cardiff, Wales, CF15 7PP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 5 February 2010
• Resigned on: 7 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Management

LOGUE, David Iain

• Correspondence address: 2/1, 6 Colebrooke Street, Kelvinbridge, Glasgow, United Kingdom, G12 8HD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 5 May 2010
• Resigned on: 14 July 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Management Consultant

MABEY, Glyn David

• Correspondence address: 39 The Manor, Llantarnam, Cwmbran, Gwent, NP44 3AQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 September 2004
• Resigned on: 16 November 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Developer

MARCOS, Hector

• Correspondence address: 207 Capella House, Falcon Drive, Cardiff, Wales, CF10 4RE
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 1 March 2010
• Resigned on: 23 July 2014
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Optometrist

MORJARIA, Ram

• Correspondence address: 1 St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 8 April 2021
• Resigned on: 20 October 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director

PARSONS, Michael James

• Correspondence address: 79 Sirius House, Falcon Drive, Cardiff, Wales, CF10 4RB
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 10 March 2010
• Resigned on: 11 November 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Schoolteacher

PHILLIPS, Helen Ann

• Correspondence address: 258 Maia House, Falcon Drive, Cardiff, Wales, CF10 4RF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 8 April 2021
• Resigned on: 6 July 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

POPE, Jonathan Scott

• Correspondence address: 1 St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 8 April 2021
• Resigned on: 9 June 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

RICHARDS, Matthew James

• Correspondence address: 234 Capella House, Falcon Drive, Cardiff, United Kingdom, CF10 4RE
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 5 February 2010
• Resigned on: 9 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SEARLE, Andrew Peter

• Correspondence address: 32 Griffen Road, Weston Village, Weston Super Mare, Avon, BS24 7HG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 November 2006
• Resigned on: 8 June 2009
• Nationality: British
• Occupation: Technical

SHADI, Said Akhtar

• Correspondence address: 117 Falcon Drive, Cardiff Bay, Cardiff, Wales, CF10 4RD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 24 February 2010
• Resigned on: 26 November 2019
• Nationality: British
• Country of residence: Wales
• Occupation: None

SHEPPARD, Daniel William

• Correspondence address: Parkmans, 19 Bridge Street, Abercarn, S Wales, United Kingdom, NP11 4SE
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 17 May 2019
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Claims Manager

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