Cross Check

SELESTIA INVESTMENTS LIMITED

Company Number

04145825

Private limited company
Dissolved
OverviewPeopleRelated
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OMW COSEC SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Millennium Bridge House 2 Lambeth Hill London EC4V 4GG England

CLARKE, Dean Leonard

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Old Mutual House Portland Terrace Southampton SO14 7EJ
Country of Residence
United Kingdom

EARDLEY, Duncan John Lane

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Old Mutual House Portland Terrace Southampton SO14 7EJ England
Country of Residence
United Kingdom

BEITH, Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Anderson House 26 St Georges Road Farnham Surrey GU9 8NH

CLARKE, Dean Leonard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old Mutual House Portland Terrace Southampton SO14 7EJ England

DAVEY, Sarah Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Skandia House Portland Terrace Southampton SO14 7EJ

EARDLEY, Duncan John Lane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Skandia House Portland Terrace Southampton SO14 7EJ United Kingdom

MCKELVEY, Penelope Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Skandia House Portland Terrace Southampton SO14 7EJ

VICKERS, Andrew John

Role
Resigned
Secretary
Occupation
Exec Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Thornton Lodge 3 Crofton Way Warsash Southampton Hampshire SO31 9FQ

WARR, Mark Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 17, Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

WILLIAMS, Mark Pritchard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Brookfields Potton Bedfordshire SG19 2TL

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ALLEN, Mark Christian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Knightwood Glade Chandlers Ford Eastleigh Hampshire SO53 4JA
Country of Residence
England

ASKARI, Hasan

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Ovington Square London SW3 1LR
Country of Residence
United Kingdom

COLVIN, Pauline Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 Anchor Brewhouse 50 Shad Thames London SE1 2LY

DONNELLY, Hylton Barrymore

Date of Birth
Role
Resigned
Director
Occupation
Development Director
Nationality
Dual Italian By Descent And South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
97 Old London Road St. Albans Hertfordshire AL1 1QD

FARRINGTON, Russell Douglas John

Date of Birth
Role
Resigned
Director
Occupation
Business Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Casterbridge Road Ferndown Dorset BH22 8LJ
Country of Residence
England

HAWES, Michael James Lifford Macnaughtan

Date of Birth
Role
Resigned
Director
Occupation
Appointed Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Fox Dene Bargate Wood Godalming Surrey GU7 1YG

HAZELTON, David Alexander

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Wray Common Road Reigate RH2 0RW

HINE, John Philip

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Mutual House Portland Terrace Southampton SO14 7EJ England
Country of Residence
England

KEEYS, Geoffrey Foster

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Farmhouse Ford Cheltenham Gloucestershire GL54 5RU
Country of Residence
England

MANN, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Head Of It
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lockram House Lockram Lane Goddard's Green Wokefield Berkshire RG7 3AR
Country of Residence
England

POYNTZ WRIGHT, Nicholas Hugh

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Farmhouse Woodgreen Road Godshill Fordingbridge Hampshire SP6 2LP
Country of Residence
United Kingdom

PULLEN, Trevor Keith

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Loxwood Grassy Lane Sevenoaks Kent TN13 1PL

RAIMONDO, Vincent John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard Gate 25 Fairmile Lane Cobham Surrey KT11 2DL
Country of Residence
England

TOMLINS, John

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greycoats Park Road Haslemere Surrey GU27 2NJ
Country of Residence
England

VASILIEFF, William George

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old School House Church Street, Bathford Bath Avon BA1 7RR
Country of Residence
United Kingdom

WARNER, Edmond William

Date of Birth
Role
Resigned
Director
Occupation
Chief Ex Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Ennerdale Road Richmond Surrey TW9 3PE United Kingdom
Country of Residence
England

WILLIAMS, Brett Stuart Powell

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grove Farmhouse Marshcroft Lane Tring Hertfordshire HP23 5PW
Country of Residence
United Kingdom

WILLIAMS, Mark Pritchard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Brookfields Potton Bedfordshire SG19 2TL

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Old Mutual Wealth Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Old Mutual House Portland Terrace Southampton SO14 7AY England