SELESTIA INVESTMENTS LIMITED - SOUTHAMPTON


Overview

SELESTIA INVESTMENTS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
SELESTIA INVESTMENTS LIMITED was incorporated 23 years ago on 23/01/2001 and has the registered number: 04145825. The accounts status is FULL.

SELESTIA INVESTMENTS LIMITED - SOUTHAMPTON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

OLD MUTUAL HOUSE
SOUTHAMPTON
SO14 7EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
QUILTER COSEC SERVICES LIMITED Corporate Secretary 2017-09-29 CURRENT
MR DUNCAN JOHN LANE EARDLEY Feb 1967 British Director 2010-04-28 CURRENT
MR DEAN LEONARD CLARKE Feb 1969 British Director 2017-04-14 CURRENT
DUNCAN JOHN LANE EARDLEY Secretary 2013-01-15 UNTIL 2014-03-31 RESIGNED
MRS PENELOPE ANN MCKELVEY Feb 1965 British Secretary 2008-11-05 UNTIL 2013-01-14 RESIGNED
ANDREW JOHN VICKERS Jan 1958 Secretary 2006-09-18 UNTIL 2008-11-05 RESIGNED
MARK PRITCHARD WILLIAMS Mar 1965 British Secretary 2003-02-03 UNTIL 2006-09-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-01-23 UNTIL 2001-03-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-01-23 UNTIL 2001-03-08 RESIGNED
MISS SARAH LOUISE DAVEY Secretary 2014-04-01 UNTIL 2014-09-03 RESIGNED
MR MARK ROBERT WARR British Secretary 2001-03-08 UNTIL 2001-08-08 RESIGNED
MR DEAN LEONARD CLARKE Secretary 2014-09-03 UNTIL 2017-09-29 RESIGNED
MR MICHAEL BEITH Aug 1960 British Secretary 2001-08-08 UNTIL 2003-02-03 RESIGNED
NICHOLAS HUGH POYNTZ WRIGHT Apr 1963 British Director 2006-09-18 UNTIL 2010-06-30 RESIGNED
TREVOR KEITH PULLEN Nov 1948 British Director 2001-12-12 UNTIL 2003-07-24 RESIGNED
MR TIMOTHY JOHN MANN Jan 1964 British Director 2007-05-17 UNTIL 2010-01-28 RESIGNED
MR GEOFFREY FOSTER KEEYS Oct 1944 British Director 2001-12-12 UNTIL 2003-07-24 RESIGNED
MR VINCENT JOHN RAIMONDO May 1950 British Director 2003-06-23 UNTIL 2006-04-04 RESIGNED
WILLIAM GEORGE VASILIEFF Jun 1955 British Director 2001-10-01 UNTIL 2007-07-27 RESIGNED
MR BRETT STUART POWELL WILLIAMS Jun 1959 British Director 2001-03-08 UNTIL 2008-05-31 RESIGNED
JOHN PHILIP HINE Aug 1957 British Director 2010-06-30 UNTIL 2017-04-14 RESIGNED
MARK PRITCHARD WILLIAMS Mar 1965 British Director 2001-10-01 UNTIL 2008-05-31 RESIGNED
MR EDMOND WILLIAM WARNER Aug 1963 British Director 2001-12-12 UNTIL 2003-02-01 RESIGNED
MR JOHN TOMLINS Dec 1948 British Director 2001-10-01 UNTIL 2010-06-25 RESIGNED
HYLTON BARRYMORE DONNELLY May 1969 Dual Italian By Descent And South African Director 2001-10-01 UNTIL 2003-01-21 RESIGNED
MR MARK CHRISTIAN ALLEN Sep 1963 British Director 2008-02-13 UNTIL 2008-05-31 RESIGNED
DAVID ALEXANDER HAZELTON Jun 1957 British Director 2001-04-24 UNTIL 2003-03-10 RESIGNED
MR HASAN ASKARI Jun 1945 British Director 2003-02-03 UNTIL 2006-03-31 RESIGNED
PAULINE JANE COLVIN Jan 1964 British Director 2008-02-21 UNTIL 2008-06-17 RESIGNED
MICHAEL JAMES LIFFORD MACNAUGHTAN HAWES Aug 1964 British Director 2001-03-08 UNTIL 2002-05-09 RESIGNED
MR RUSSELL DOUGLAS JOHN FARRINGTON Jan 1970 British Director 2006-09-18 UNTIL 2008-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Old Mutual Wealth Holdings Limited 2016-04-08 Southampton   Ownership of shares 75 to 100 percent

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