CELINE GROUP HOLDINGS LIMITED: Directors

Overview

Company Name	CELINE GROUP HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03430071
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1997

Who are the officers of CELINE GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLDER, Jeffrey James 110 Cannon Street EC4N 6EU London Second Floor	May 22, 2020		Director	110 Cannon Street EC4N 6EU London Second Floor	England	British	1976-2	231110670001
DARWALL, Alice Ann W1C 1JG London 334 - 348 Oxford Street England	Apr 29, 2019	Dec 13, 2019	Secretary	W1C 1JG London 334 - 348 Oxford Street England				257967160001
EARDLEY, Paul Rex Brock Street Regent's Place NW1 3FG London 10 United Kingdom	Oct 15, 2007	Apr 26, 2019	Secretary	Brock Street Regent's Place NW1 3FG London 10 United Kingdom		British		74477320006
HARRISON, Rosalynde Brock Street Regent's Place NW1 3FG London 10	Sep 07, 2018	Jan 04, 2019	Secretary	Brock Street Regent's Place NW1 3FG London 10				251965770001
HOPWOOD, Sally W1C 1JG London 334 - 348 Oxford Street England	Dec 13, 2019	Jun 24, 2020	Secretary	W1C 1JG London 334 - 348 Oxford Street England				265358750001
JOHNSON, Guy Antony 91 Wimpole Street W1G 0EF London	Feb 21, 2000	Oct 15, 2007	Secretary	91 Wimpole Street W1G 0EF London		British		29729020004
ROBERTS, Edward Matthew Giles Upper Walland Farm TN5 6NE Wadhurst Sussex	Dec 12, 1999	Feb 21, 2000	Secretary	Upper Walland Farm TN5 6NE Wadhurst Sussex		British		152077790001
ROBERTS, Edward Matthew Giles Upper Walland Farm TN5 6NE Wadhurst Sussex	Nov 27, 1997	Jan 05, 1998	Secretary	Upper Walland Farm TN5 6NE Wadhurst Sussex		British		152077790001
ROBERTS, Julie Amanda 5 St Philips Way Islington N1 7AJ London	Sep 01, 1997	Nov 27, 1997	Secretary	5 St Philips Way Islington N1 7AJ London		British		57062440002
WILSON, David, Dr 7 Cleaver Square Kennington SE11 4DW London	Jan 05, 1998	Dec 12, 1999	Secretary	7 Cleaver Square Kennington SE11 4DW London		British		147719290001
ADAMS, David W1C 1JG London 334 - 348 Oxford Street England	Mar 22, 2019	Apr 08, 2020	Director	W1C 1JG London 334 - 348 Oxford Street England	England	British	1954-11	239339020001
BAULK, Michael Robert Gordon Cawsand Place West Drive Wentworth GU25 4NE Virginia Water Surrey	Feb 19, 1998	Dec 04, 2003	Director	Cawsand Place West Drive Wentworth GU25 4NE Virginia Water Surrey	United Kingdom	British	1943-10	13148210001
BUCHER, Sergio Rodriguez Brock Street Regent's Place NW1 3FG London 10 United Kingdom	Oct 20, 2017	Apr 18, 2019	Director	Brock Street Regent's Place NW1 3FG London 10 United Kingdom	United Kingdom	Spanish	1963-11	216512370001
CLARKE, Timothy 63 Wellington Road B15 2ET Edgbaston Birmingham	Apr 20, 1998	Dec 04, 2003	Director	63 Wellington Road B15 2ET Edgbaston Birmingham	England	British	1957-3	149229730001
COSTELETOS, Phillipe Marinos 52 Kensington Place W8 7PR London	Apr 03, 2006	Jul 24, 2006	Director	52 Kensington Place W8 7PR London		Greek	1965-6	74664800001
COSTELETOS, Phillipe Marinos 52 Kensington Place W8 7PR London	Dec 04, 2003	Feb 27, 2004	Director	52 Kensington Place W8 7PR London		Greek	1965-6	74664800001
DUDDY, Terence W1C 1JG London 334 - 348 Oxford Street England	Mar 22, 2019	Sep 06, 2019	Director	W1C 1JG London 334 - 348 Oxford Street England	England	British	1956-4	256736950001
EARL, Belinda Jane 91 Wimpole Street W1G 0EF London	Mar 11, 1999	Dec 10, 2003	Director	91 Wimpole Street W1G 0EF London		British	1961-12	83465380001
FEUER, Jonathan Philip Maytrees Granville Road KT13 0QG Weybridge Surrey	Apr 03, 2006	Jul 24, 2006	Director	Maytrees Granville Road KT13 0QG Weybridge Surrey	England	British	1962-7	142718980001
FEUER, Jonathan Philip Maytrees Granville Road KT13 0QG Weybridge Surrey	Dec 04, 2003	Feb 27, 2004	Director	Maytrees Granville Road KT13 0QG Weybridge Surrey	England	British	1962-7	142718980001
GEDEON, Ramzi 50 St Mary Abbot's Court Warwick Gardens W14 8RB London	Apr 03, 2006	Jul 24, 2006	Director	50 St Mary Abbot's Court Warwick Gardens W14 8RB London	United Kingdom	British	1973-6	100678460001
GREEN, Terence Anthony Silverlands Boars Head TN6 3HE Crowborough East Sussex	Nov 27, 1997	Sep 13, 2000	Director	Silverlands Boars Head TN6 3HE Crowborough East Sussex		British	1951-10	24298390003
GUILLAUME, Jane Heather Ruth 91 Wimpole Street W1G 0EF London	Nov 27, 1997	Apr 30, 2004	Director	91 Wimpole Street W1G 0EF London		British	1958-9	54957590004
HARLOW, Suzanne Brock Street Regent's Place NW1 3FG London 10 United Kingdom	Jan 02, 2014	Oct 20, 2017	Director	Brock Street Regent's Place NW1 3FG London 10 United Kingdom	United Kingdom	British	1966-7	183585370001
HAZELL, Mike W1C 1JG London 334 - 348 Oxford Street England	Oct 03, 2019	May 22, 2020	Director	W1C 1JG London 334 - 348 Oxford Street England	England	British	1973-6	263031350002
HERRICK, Simon Edward Brock Street Regent's Place NW1 3FG London 10 United Kingdom	Jan 10, 2012	Jan 02, 2014	Director	Brock Street Regent's Place NW1 3FG London 10 United Kingdom	England	British	1963-6	70414940003
HILL, Robert David 23 Bowers Way AL5 4EP Harpenden Hertfordshire	Apr 03, 2006	Jul 24, 2006	Director	23 Bowers Way AL5 4EP Harpenden Hertfordshire	United Kingdom	British	1972-5	97917690001
HOSKYNS, John Austin Hungerford Leigh, Sir Windrush Great Waldingfield CR10 0RZ Sudbury Suffolk	Dec 05, 1997	Jul 31, 1998	Director	Windrush Great Waldingfield CR10 0RZ Sudbury Suffolk	United Kingdom	British	1927-8	37474760001
JARVIS, Peter Jack Badgers Raughmere Court Raughmere Drive Lavant PO18 0DT Chichester West Sussex	Dec 05, 1997	Dec 04, 2003	Director	Badgers Raughmere Court Raughmere Drive Lavant PO18 0DT Chichester West Sussex		British	1941-7	5267700002
KAURSLAND, Peter Thomas The Springs Howe Road OX9 5EL Watlington Oxfordshire	Nov 27, 1997	Feb 01, 2002	Director	The Springs Howe Road OX9 5EL Watlington Oxfordshire		British	1943-6	28697660001
KINNAIRD, Nicola W1C 1JG London 334 - 348 Oxford Street England	Apr 11, 2019	Apr 08, 2020	Director	W1C 1JG London 334 - 348 Oxford Street England	England	British	1964-4	32458300001
LOVERING, John David 91 Wimpole Street W1G 0EF London	Dec 04, 2003	Mar 31, 2010	Director	91 Wimpole Street W1G 0EF London	United Kingdom	British	1949-10	73573160004
OSBORNE, Rachel Claire Elizabeth W1C 1JG London 334 - 348 Oxford Street England	Feb 08, 2019	Oct 07, 2019	Director	W1C 1JG London 334 - 348 Oxford Street England	United Kingdom	British	1965-3	250468300001
PADOVANO, Guido Rua Franca 83 Sao Paulo Sp 01446 010 Brazil	Apr 03, 2006	Jul 24, 2006	Director	Rua Franca 83 Sao Paulo Sp 01446 010 Brazil		Italian	1956-1	92441240001
PADOVANO, Guido Rua Franca 83 Sao Paulo Sp 01446 010 Brazil	Dec 04, 2003	Feb 27, 2004	Director	Rua Franca 83 Sao Paulo Sp 01446 010 Brazil		Italian	1956-1	92441240001

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