Cesidio Martin DI CIACCA - Page 2

Natural Person

Appointments
Title	Mr
First Name	Cesidio
Middle Names	Martin
Last Name	DI CIACCA
Date of Birth	1954-2
Is Corporate Officer	No
Active	6
Inactive	6
Resigned	286
Total	298

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
MILLINERS WHARF MANAGEMENT LIMITED	Dec 02, 2009	Jul 11, 2012	Active	None	Director	20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom	United Kingdom	British
ESPLANADE SECRETARIAL SERVICES LIMITED	Mar 01, 2007	Jul 11, 2012	Active	Consultant	Director	Esplanade YO11 2AQ Scarborough Europa House 20 North Yorkshire	Scotland	British
THORPE PARK DEVELOPMENTS LIMITED	Apr 05, 2005	Jul 11, 2012	Active	Consultant	Director	20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire	Scotland	British
EUROPA THREADNEEDLE LIMITED	Mar 23, 2010	Jul 11, 2012	Dissolved	Consultant	Director	20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire	Scotland	British
SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED	Oct 28, 2009	Jul 11, 2012	Dissolved	Consultant	Director	20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire	Scotland	British
SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED	Dec 02, 2008	Jul 11, 2012	Dissolved	Consultant	Director	20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire	Scotland	British
SCARBOROUGH & SYDNEY PROPERTIES LIMITED	Oct 19, 2004	Jul 11, 2012	Dissolved	Consultant	Director	Esplanade YO11 2AQ Scarborough Europa House 20 North Yorkshire	Scotland	British
SCARBOROUGH PROPERTY COMPANY LIMITED	Oct 30, 2001	Jul 11, 2012	Dissolved	Consultant	Director	20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire	Scotland	British
SPC GROUP LIMITED	Aug 22, 1997	Jul 11, 2012	Dissolved	Consultant	Director	20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire	Scotland	British
FAIRMUIR LIMITED	Mar 02, 2006	Aug 30, 2010	Dissolved	Consultant	Director	Esplanade YO11 2AQ Scarborough Europa House, 20 North Yorkshire	Scotland	British
STIRLING DEVELOPMENT AGENCY LIMITED	Nov 27, 2003	Mar 23, 2010	Active	Consultant	Director	20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire	Scotland	British
CITY OF STIRLING BUSINESS PARKS LIMITED	Feb 01, 2008	Mar 23, 2010	Dissolved	Consultant	Director	20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire	Scotland	British
CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED	Nov 27, 2003	Mar 23, 2010	Dissolved	Consultant	Director	20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire	Scotland	British
VALAD SALFORDS CUSTODIAN LIMITED	Dec 24, 2008	Dec 31, 2009	Dissolved	Consultant	Director	20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire	Scotland	British
VALAD VENTURES UK LIMITED	Jan 24, 2008	Dec 31, 2009	Dissolved	Consultant	Director	20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire	Scotland	British
SDG TULLOCH HOMES LIMITED	Mar 20, 2006	Dec 31, 2009	Dissolved	Solicitor	Director	45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Scotland	British
EUROPA DIRECTOR LIMITED	Dec 08, 2004	Dec 31, 2009	Dissolved	Consultant	Director	Esplanade YO11 2AQ Scarborough Europa House 20 North Yorkshire	Scotland	British
D.U.K.E. BOUQUET LIMITED	Aug 07, 2002	Dec 31, 2009	Dissolved	Consultant	Director	20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire	Scotland	British
D.U.K.E. MANAGEMENT (UK) LIMITED	Oct 20, 2000	Dec 31, 2009	Dissolved	Consultant	Director	Europa House, 20 Esplanade Scarborough YO11 2AQ North Yorkshire	Scotland	British
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED	Feb 28, 2002	Dec 31, 2009	Liquidation	Director	Director	Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire	Scotland	British
VICTORIA MILLS MANAGEMENT LIMITED	Dec 02, 2009	Dec 02, 2009	Active	None	Director	Blairston Avenue G71 8SA Glasgow 45 Lanarkshire	Scotland	British
LL REALISATIONS	Dec 23, 2008	Sep 03, 2009	Dissolved	Consultant	Director	45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Scotland	British
D.U.K.E. REAL ESTATE LIMITED	Oct 08, 2003	Jul 10, 2009	Liquidation	Solicitor	Director	45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Scotland	British
SCARBOROUGH VENTURES LIMITED	Jan 27, 2004	Sep 30, 2008	Dissolved	Solicitor	Director	45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Scotland	British
SCARBOROUGH GROUP DEVELOPMENTS LIMITED	Oct 18, 2001	Sep 30, 2008	Dissolved	Director	Director	45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Scotland	British
D.U.K.E. CONTINENTAL PARTNERS LIMITED	Dec 01, 2005	Jun 26, 2008	Dissolved	Solicitor	Director	45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Scotland	British
D.U.K.E. (PONTYPRIDD) LIMITED	Jun 14, 2007	Apr 24, 2008	Dissolved	Director	Director	45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Scotland	British
SCARBOROUGH GROUP HOLDINGS LIMITED	Feb 23, 2005	Mar 11, 2008	Dissolved		Secretary	45 Blairston Avenue G71 8SA Bothwell Lanarkshire		British
ESPLANADE CONSULTANTS LIMITED	May 13, 2003	Feb 28, 2008	Dissolved	Solicitor	Director	45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Scotland	British
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED	Oct 17, 2003	Dec 05, 2007	Dissolved	Solicitor	Director	45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Scotland	British
EUROPA APARTMENTS LIMITED	Apr 18, 2006	Sep 28, 2007	Dissolved	Director	Director	45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Scotland	British
ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED	Jun 12, 2007	Sep 11, 2007	Active	Solicitor	Director	45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Scotland	British
SCARGOLD (HOLDINGS) LIMITED	Mar 02, 2006	Sep 11, 2007	Dissolved	Solicitor	Director	45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Scotland	British
LUMIERE LEEDS GENERAL PARTNER LIMITED	Dec 22, 2005	Aug 06, 2007	Dissolved	Director	Director	45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Scotland	British
D.U.K.E. PROPERTIES (UK) LIMITED	Oct 17, 2003	Jul 10, 2007	Dissolved	Solicitor	Director	45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Scotland	British

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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