Cesidio Martin DI CIACCA

Total number of appointments 298

• Date of birth: February 1954

D.U.K.E. PROPERTIES (UK) LIMITED (SC226704)

• Company status: Dissolved
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Appointed on: 15 January 2002
• Resigned on: 17 October 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED (04045874)

• Company status: Dissolved
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Appointed on: 28 July 2000
• Resigned on: 17 October 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CLIFTON PARK MANAGEMENT LIMITED (03571304)

• Company status: Active
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Appointed on: 8 November 2002
• Resigned on: 7 October 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

SDG TULLOCH HOMES LIMITED (SC216029)

• Company status: Dissolved
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Appointed on: 22 February 2001
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HORIZON (GLASGOW) LIMITED (SC187791)

• Company status: Receiver Action
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 29 May 2003
• Nationality: British
• Occupation: Solicitor

COLERIDGE (EAST GRINSTEAD 2) LIMITED (SC232437)

• Company status: Receiver Action
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Appointed on: 10 June 2002
• Resigned on: 29 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

TEESMARTIN (GLASGOW) LIMITED (04370496)

• Company status: Receiver Action
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Appointed on: 21 February 2002
• Resigned on: 29 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COLERIDGE (EAST GRINSTEAD 1) LIMITED (SC232426)

• Company status: Receiver Action
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Appointed on: 10 June 2002
• Resigned on: 29 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

COLERIDGE (BEDFORD PARK NO. 2) LIMITED (SC230378)

• Company status: Dissolved
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Appointed on: 15 April 2002
• Resigned on: 29 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

COLERIDGE (BEDFORD PARK) LIMITED (SC230318)

• Company status: Dissolved
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Appointed on: 12 April 2002
• Resigned on: 29 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

SDG IRELAND LIMITED (03930266)

• Company status: Dissolved
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 16 May 2003
• Nationality: British

REMOTE PROPERTIES 1250 (B) LIMITED (04171982)

• Company status: Receiver Action
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Secretary
• Appointed on: 19 March 2001
• Resigned on: 7 March 2003
• Nationality: British

REMOTE PROPERTIES 1250 (A) LIMITED (04171983)

• Company status: Receiver Action
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Secretary
• Appointed on: 19 March 2001
• Resigned on: 7 March 2003
• Nationality: British

REMOTE PROPERTIES 2200 (B) LIMITED (04171884)

• Company status: Receiver Action
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Secretary
• Appointed on: 19 March 2001
• Resigned on: 7 March 2003
• Nationality: British

REMOTE PROPERTIES 2200 (A) LIMITED (04171729)

• Company status: Receiver Action
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Secretary
• Appointed on: 19 March 2001
• Resigned on: 7 March 2003
• Nationality: British

HOUSEBALL LIMITED (04342897)

• Company status: Active
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Appointed on: 11 April 2002
• Resigned on: 7 February 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

TALBOT GREEN DEVELOPMENTS LIMITED (04481880)

• Company status: Active
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 16 January 2003
• Nationality: British
• Occupation: Solicitor

LLANTRISANT PROPERTY LIMITED (04539764)

• Company status: Dissolved
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Secretary
• Appointed on: 19 December 2002
• Resigned on: 16 January 2003
• Nationality: British
• Occupation: Solicitor

CROMWELL CORPORATE SECRETARIAL LIMITED (SC219311)

• Company status: Active
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Appointed on: 23 May 2001
• Resigned on: 11 November 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SYDNEY & FARNBOROUGH PROPERTIES LIMITED (SC227700)

• Company status: Dissolved
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Appointed on: 5 February 2002
• Resigned on: 26 September 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

SHEPVAL DEVELOPMENT COMPANY LIMITED (04192258)

• Company status: Dissolved
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Secretary
• Appointed on: 24 January 2002
• Resigned on: 5 August 2002
• Nationality: British

MARCEL INVESTMENTS LIMITED (SC230550)

• Company status: Receiver Action
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Appointed on: 19 April 2002
• Resigned on: 25 July 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CROMWELL HOLDINGS EUROPE LIMITED (04368858)

• Company status: Active
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Appointed on: 27 February 2002
• Resigned on: 29 April 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CROMWELL INVESTMENT HOLDINGS UK LIMITED (04311414)

• Company status: Active
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Appointed on: 25 October 2001
• Resigned on: 1 March 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED (03112917)

• Company status: Active
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Appointed on: 1 September 1997
• Resigned on: 1 March 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

LONGBOROUGH (CHANDOS PLACE) LIMITED (04191378)

• Company status: Dissolved
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Appointed on: 24 July 2001
• Resigned on: 7 December 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

SCARBOROUGH DEVELOPMENT COMPANY (CARDIFF) LIMITED (04166725)

• Company status: Dissolved
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Appointed on: 23 February 2001
• Resigned on: 6 September 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FOUNTAINS WALK TRUSTEE LIMITED (03216675)

• Company status: Dissolved
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 20 August 2001
• Nationality: British

SCARMAC LIMITED (04092488)

• Company status: Active
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Secretary
• Appointed on: 13 October 2000
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Solicitor

REDHOUSE PROJECTS LIMITED (02945476)

• Company status: Active
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 26 February 2001
• Nationality: British

REDHOUSE HOLDINGS LIMITED (03902049)

• Company status: Active
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 26 February 2001
• Nationality: British

FOUNTAINS WALK LIMITED (SC139123)

• Company status: Dissolved
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 6 February 2001
• Nationality: British

D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED (04045874)

• Company status: Dissolved
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Secretary
• Appointed on: 28 July 2000
• Resigned on: 28 November 2000
• Nationality: British
• Occupation: Solicitor

POLICELLA BROTHERS LIMITED (SC075520)

• Company status: Active
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Appointed on: 18 June 1994
• Resigned on: 11 November 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

RELAND (WEEDON) LIMITED (03435816)

• Company status: Dissolved
• Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
• Role (Resigned): Director
• Appointed on: 19 November 1997
• Resigned on: 22 June 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor