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Companies/04145825

Selestia Investments Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-08 · No cessation recorded

Source record 125839219

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
Appointed 2017-09-29 · 9 yrs
+4 others
DC
Dean ClarkeCurrent director
Appointed 2017-04-14 · 9 yrs · Company Secretary
+23 others
DE
Duncan EardleyCurrent director
Appointed 2010-04-28 · 16 yrs · Solicitor
+32 others
Show 28 historical appointments
DC
Dean ClarkeResigned secretary
Resigned 2014-09-03 · 3 yrs
SD
Sarah DaveyResigned secretary
Resigned 2014-04-01
DE
Duncan EardleyResigned secretary
Resigned 2013-01-15 · 1 yr
JH
John HineResigned director
Resigned 2010-06-30 · 6 yrs · Accountant
PM
Penelope MckelveyResigned secretary
Resigned 2008-11-05 · 4 yrs
PC
Pauline ColvinResigned director
Resigned 2008-02-21 · Company Director
MA
Mark AllenResigned director
Resigned 2008-02-13 · Company Director
TM
Timothy MannResigned director
Resigned 2007-05-17 · 2 yrs · Head Of IT
RF
Russell FarringtonResigned director
Resigned 2006-09-18 · 1 yr · Business Development Director
AV
Andrew VickersResigned secretary
Resigned 2006-09-18 · 2 yrs · Exec Manager
NP
Resigned 2006-09-18 · 3 yrs · Actuary
VR
Vincent RaimondoResigned director
Resigned 2003-06-23 · 2 yrs · Accountant
MW
Mark WilliamsResigned secretaryResigned director
Resigned 2003-02-03 · 3 yrs
HA
Hasan AskariResigned director
Resigned 2003-02-03 · 3 yrs · Investment Banker
TP
Trevor PullenResigned director
Resigned 2001-12-12 · 1 yr · Management Consultant
GK
Geoffrey KeeysResigned director
Resigned 2001-12-12 · 1 yr · Management Consultant
EW
Edmond WarnerResigned director
Resigned 2001-12-12 · 1 yr · Chief Ex Officer
HD
Hylton DonnellyResigned director
Resigned 2001-10-01 · 1 yr · Development Director
WV
William VasilieffResigned director
Resigned 2001-10-01 · 5 yrs · Marketing Director
JT
John TomlinsResigned director
Resigned 2001-10-01 · 8 yrs · Operations Director
MB
Michael BeithResigned secretary
Resigned 2001-08-08 · 1 yr
DH
David HazeltonResigned director
Resigned 2001-04-24 · 1 yr · Sales Director
MH
Michael HawesResigned director
Resigned 2001-03-08 · 1 yr · Appointed Actuary
BW
Brett WilliamsResigned director
Resigned 2001-03-08 · 7 yrs · Managing Director
MW
Mark WarrResigned secretary
Resigned 2001-03-08
Resigned 2001-01-23
Resigned 2001-01-23

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active