John Paul CASELEY

Total number of appointments 27

• Date of birth: August 1953

DAYBREAK PROPERTIES LIMITED (02373654)

• Company status: Dissolved
• Correspondence address: 17 Avenue De La Costa, Monaco, 98000
• Role: Director
• Appointed on: 16 June 2010
• Nationality: British
• Country of residence: Monte Carlo, Monaco
• Occupation: None

AMBELIA LIMITED (05219191)

• Company status: Dissolved
• Correspondence address: 29 Boulevard D'Italie, Monte Carlo, Mc 98000, Monaco
• Role: Director
• Appointed on: 27 April 2006
• Nationality: British
• Country of residence: Monte Carlo, Monaco
• Occupation: Chartered Accountant

STONECLOSE LIMITED (03025953)

• Company status: Dissolved
• Correspondence address: 29 Boulevard D'Italie, Monte Carlo, Mc 98000, Monaco
• Role: Director
• Appointed on: 18 May 2004
• Nationality: British
• Country of residence: Monte Carlo, Monaco
• Occupation: Chartered Accountant

SCORPIO MARITIME LIMITED (02187172)

• Company status: Dissolved
• Correspondence address: 29 Boulevard D'Italie, Monte Carlo, Mc 98000, Monaco
• Role: Director
• Appointed on: 6 May 1994
• Nationality: British
• Country of residence: Monte Carlo, Monaco
• Occupation: Financial Director

STARDUST YACHTING LIMITED (02030661)

• Company status: Dissolved
• Correspondence address: 29 Boulevard D'Italie, Monte Carlo, Mc 98000, Monaco
• Role: Director
• Appointed on: 6 May 1994
• Nationality: British
• Country of residence: Monte Carlo, Monaco
• Occupation: Financial Director

DUMPLE HOLDINGS LIMITED (NF002738)

• Company status: Active
• Correspondence address: 29 Boulevard D'Italie, Monaco, MC98000
• Role (Active): Director
• Appointed on: 17 December 1966
• Nationality: British
• Country of residence: Monte Carlo, Monaco
• Occupation: Chartered Accountant

CULLIMORE INVESTMENTS LIMITED (04019642)

• Company status: Active
• Correspondence address: Adam House, 21 Horseshoe Park, Horseshoe Road, Pangbourne, Reading, West Berkshire, England, RG8 7JW
• Role (Resigned): Secretary
• Appointed on: 19 June 2000
• Resigned on: 2 June 2016
• Nationality: British
• Occupation: Chartered Accountant

ALDERLEY FARM NOMINEES LIMITED (05838046)

• Company status: Dissolved
• Correspondence address: 29 Boulevard D'Italie, Monte Carlo, Mc 98000, Monaco
• Role (Resigned): Director
• Appointed on: 31 January 2007
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: Monte Carlo, Monaco
• Occupation: Director

VIKTOR ADVISORS LIMITED (05698504)

• Company status: Dissolved
• Correspondence address: 29 Boulevard D'Italie, Monte Carlo, Mc 98000, Monaco
• Role (Resigned): Director
• Appointed on: 12 August 2008
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: Monte Carlo, Monaco
• Occupation: Director

ALDERLEY FARMING LIMITED (05957409)

• Company status: Dissolved
• Correspondence address: 29 Boulevard D'Italie, Monte Carlo, Mc 98000, Monaco
• Role (Resigned): Director
• Appointed on: 20 March 2007
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: Monte Carlo, Monaco
• Occupation: Director

CONDORCASTLE LIMITED (04207160)

• Company status: Active
• Correspondence address: 29 Boulevard D'Italie, Monte Carlo, Monaco, MC98000
• Role (Resigned): Director
• Appointed on: 7 January 2010
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: Monaco
• Occupation: Accountant

CONDOROCEAN LIMITED (04207991)

• Company status: Active
• Correspondence address: 29 Boulevard D'Italie, Monte Carlo, Monaco, MC98000
• Role (Resigned): Director
• Appointed on: 7 January 2010
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: Monaco
• Occupation: Accountant

SEAVIEW MARITIME LIMITED (04096281)

• Company status: Active
• Correspondence address: 1 Avenue Henri Dunant, Monte Carlo, Mc 98000, Monaco, MC98000
• Role (Resigned): Director
• Appointed on: 5 August 2008
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: Monaco
• Occupation: Accountant

LIMES INVESTMENTS LIMITED (06469063)

• Company status: Dissolved
• Correspondence address: 1 Avenue Henri Dunant, Monte Carlo, Mc 98000, Monaco, MC98000
• Role (Resigned): Director
• Appointed on: 10 January 2008
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: Monaco
• Occupation: Accountant

ONJET INVESTMENTS (UK) LIMITED (07890884)

• Company status: Dissolved
• Correspondence address: 29 Boulevard D'Italie, Monte Carlo, Monaco, MC98000
• Role (Resigned): Director
• Appointed on: 22 December 2011
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: Monaco
• Occupation: Accountant

NT ENTERPRISES LIMITED (03372224)

• Company status: Active
• Correspondence address: 29 Boulevard D'Italie, Monte Carlo, Mc 98000, Monaco
• Role (Resigned): Secretary
• Appointed on: 27 June 1997
• Resigned on: 28 June 2013
• Nationality: British
• Occupation: Accountant

WHITTINGTON HALL ESTATES LIMITED (03203534)

• Company status: Active
• Correspondence address: 29 Boulevard D'Italie, Monte Carlo, Mc 98000, Monaco
• Role (Resigned): Director
• Appointed on: 24 May 1996
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: Monte Carlo, Monaco
• Occupation: Accountant

NT ENTERPRISES LIMITED (03372224)

• Company status: Active
• Correspondence address: 29 Boulevard D'Italie, Monte Carlo, Mc 98000, Monaco
• Role (Resigned): Director
• Appointed on: 27 June 1997
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: Monte Carlo, Monaco
• Occupation: Accountant

SEAVIEW MARITIME HOLDINGS LIMITED (05068768)

• Company status: Dissolved
• Correspondence address: 29 Boulevard D'Italie, Monte Carlo, Mc 98000, Monaco
• Role (Resigned): Director
• Appointed on: 27 April 2006
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: Monte Carlo, Monaco
• Occupation: Chartered Accountant

STEEL PRODUCTS TRADING LIMITED (05950938)

• Company status: Dissolved
• Correspondence address: C/O Landmark Management S.A.M., 17 Avenue De La Costa, Bp167 Monaco Cedex, Mc 98003, Monaco
• Role (Resigned): Director
• Appointed on: 21 August 2012
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: Monte Carlo, Monaco
• Occupation: Accountant

HALLPOST LIMITED (04460217)

• Company status: Dissolved
• Correspondence address: 29 Boulevard D'Italie, Monte Carlo, Mc 98000, Monaco
• Role (Resigned): Director
• Appointed on: 29 August 2006
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: Monte Carlo, Monaco
• Occupation: Accountant

OMNISPORTS ENTERPRISES LIMITED (07381329)

• Company status: Dissolved
• Correspondence address: Landmark Management Sam, 17 Avenue De La Costa, Bp 167, Monaco, United Kingdom, MC 98000
• Role (Resigned): Director
• Appointed on: 20 September 2010
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: Monte Carlo, Monaco
• Occupation: None

STERLING ADVISORS LIMITED (05946641)

• Company status: Active
• Correspondence address: 1 Avenue Henri Dunant, Monte Carlo, Mc 98000, Monaco, MC98000
• Role (Resigned): Director
• Appointed on: 26 September 2006
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: Monaco
• Occupation: Accountant

NORSTAR SHIPPING CO. LIMITED (05862323)

• Company status: Dissolved
• Correspondence address: 29 Boulevard D'Italie, Monte Carlo, Mc 98000, Monaco
• Role (Resigned): Director
• Appointed on: 29 June 2006
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: Monte Carlo, Monaco
• Occupation: Director

CORESAC LIMITED (04283717)

• Company status: Dissolved
• Correspondence address: 29 Boulevard D'Italie, Monte Carlo, Mc 98000, Monaco
• Role (Resigned): Director
• Appointed on: 7 September 2001
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: Monte Carlo, Monaco
• Occupation: Accountant

CULLIMORE INVESTMENTS LIMITED (04019642)

• Company status: Active
• Correspondence address: 29 Boulevard D'Italie, Monte Carlo, Mc 98000, Monaco
• Role (Resigned): Director
• Appointed on: 19 June 2000
• Resigned on: 11 April 2006
• Nationality: British
• Country of residence: Monte Carlo, Monaco
• Occupation: Chartered Accountant

HALLPOST LIMITED (04460217)

• Company status: Dissolved
• Correspondence address: 1 Avenue Henri Dunant, Monte Carlo, Mc 98000, Monaco, MC98000
• Role (Resigned): Director
• Appointed on: 28 June 2002
• Resigned on: 22 October 2002
• Nationality: British
• Country of residence: Monaco
• Occupation: Accountant