John Paul CASELEY
Natural Person
| Title | Mr |
|---|---|
| First Name | John |
| Middle Names | Paul |
| Last Name | CASELEY |
| Date of Birth | |
| Is Corporate Officer | No |
| Appointments | |
| Active | 1 |
| Inactive | 5 |
| Resigned | 21 |
| Total | 27 |
Appointments
| Appointed To | Appointed On | Resigned On | Company Status | Occupation | Role | Address | Country of Residence | Nationality |
|---|---|---|---|---|---|---|---|---|
| DAYBREAK PROPERTIES LIMITED | Jun 16, 2010 | Dissolved | None | Director | Avenue De La Costa Monaco 17 98000 | Monte Carlo, Monaco | British | |
| AMBELIA LIMITED | Apr 27, 2006 | Dissolved | Chartered Accountant | Director | 29 Boulevard D'Italie Monte Carlo Mc 98000 Monaco | Monte Carlo, Monaco | British | |
| STONECLOSE LIMITED | May 18, 2004 | Dissolved | Chartered Accountant | Director | 29 Boulevard D'Italie Monte Carlo Mc 98000 Monaco | Monte Carlo, Monaco | British | |
| SCORPIO MARITIME LIMITED | May 06, 1994 | Dissolved | Financial Director | Director | 29 Boulevard D'Italie Monte Carlo Mc 98000 Monaco | Monte Carlo, Monaco | British | |
| STARDUST YACHTING LIMITED | May 06, 1994 | Dissolved | Financial Director | Director | 29 Boulevard D'Italie Monte Carlo Mc 98000 Monaco | Monte Carlo, Monaco | British | |
| DUMPLE HOLDINGS LIMITED | Dec 17, 1966 | Active | Chartered Accountant | Director | 29 Boulevard D'Italie MC98000 Monaco | Monte Carlo, Monaco | British | |
| CULLIMORE INVESTMENTS LIMITED | Jun 19, 2000 | Jun 02, 2016 | Active | Chartered Accountant | Secretary | 21 Horseshoe Park Horseshoe Road, Pangbourne RG8 7JW Reading Adam House West Berkshire England | British | |
| VIKTOR ADVISORS LIMITED | Aug 12, 2008 | Dec 02, 2013 | Dissolved | Director | Director | 29 Boulevard D'Italie Monte Carlo Mc 98000 Monaco | Monte Carlo, Monaco | British |
| ALDERLEY FARMING LIMITED | Mar 20, 2007 | Dec 02, 2013 | Dissolved | Director | Director | 29 Boulevard D'Italie Monte Carlo Mc 98000 Monaco | Monte Carlo, Monaco | British |
| ALDERLEY FARM NOMINEES LIMITED | Jan 31, 2007 | Dec 02, 2013 | Dissolved | Director | Director | 29 Boulevard D'Italie Monte Carlo Mc 98000 Monaco | Monte Carlo, Monaco | British |
| CONDORCASTLE LIMITED | Jan 07, 2010 | Jun 28, 2013 | Active | Accountant | Director | Boulevard D'Italie MC98000 Monte Carlo 29 Monaco | Monaco | British |
| CONDOROCEAN LIMITED | Jan 07, 2010 | Jun 28, 2013 | Active | Accountant | Director | Boulevard D'Italie MC98000 Monte Carlo 29 Monaco | Monaco | British |
| SEAVIEW MARITIME LIMITED | Aug 05, 2008 | Jun 28, 2013 | Active | Accountant | Director | 1 Avenue Henri Dunant MC98000 Monte Carlo Mc 98000 Monaco | Monaco | British |
| NT ENTERPRISES LIMITED | Jun 27, 1997 | Jun 28, 2013 | Active | Accountant | Secretary | 29 Boulevard D'Italie Monte Carlo Mc 98000 Monaco | British | |
| NT ENTERPRISES LIMITED | Jun 27, 1997 | Jun 28, 2013 | Active | Accountant | Director | 29 Boulevard D'Italie Monte Carlo Mc 98000 Monaco | Monte Carlo, Monaco | British |
| WHITTINGTON HALL ESTATES LIMITED | May 24, 1996 | Jun 28, 2013 | Active | Accountant | Director | 29 Boulevard D'Italie Monte Carlo Mc 98000 Monaco | Monte Carlo, Monaco | British |
| STEEL PRODUCTS TRADING LIMITED | Aug 21, 2012 | Jun 28, 2013 | Dissolved | Accountant | Director | 17 Avenue De La Costa Bp167 Monaco Cedex C/O Landmark Management S.A.M. Mc 98003 Monaco | Monte Carlo, Monaco | British |
| ONJET INVESTMENTS (UK) LIMITED | Dec 22, 2011 | Jun 28, 2013 | Dissolved | Accountant | Director | Boulevard D'Italie MC98000 Monte Carlo 29 Monaco | Monaco | British |
| LIMES INVESTMENTS LIMITED | Jan 10, 2008 | Jun 28, 2013 | Dissolved | Accountant | Director | 1 Avenue Henri Dunant MC98000 Monte Carlo Mc 98000 Monaco | Monaco | British |
| SEAVIEW MARITIME HOLDINGS LIMITED | Apr 27, 2006 | Jun 28, 2013 | Dissolved | Chartered Accountant | Director | 29 Boulevard D'Italie Monte Carlo Mc 98000 Monaco | Monte Carlo, Monaco | British |
| HALLPOST LIMITED | Aug 29, 2006 | Jun 27, 2013 | Dissolved | Accountant | Director | 29 Boulevard D'Italie Monte Carlo Mc 98000 Monaco | Monte Carlo, Monaco | British |
| OMNISPORTS ENTERPRISES LIMITED | Sep 20, 2010 | Oct 01, 2010 | Dissolved | None | Director | 17 Avenue De La Costa Bp 167 MC 98000 Monaco Landmark Management Sam United Kingdom | Monte Carlo, Monaco | British |
| STERLING ADVISORS LIMITED | Sep 26, 2006 | Jun 04, 2007 | Active | Accountant | Director | 1 Avenue Henri Dunant MC98000 Monte Carlo Mc 98000 Monaco | Monaco | British |
| NORSTAR SHIPPING CO. LIMITED | Jun 29, 2006 | Mar 30, 2007 | Dissolved | Director | Director | 29 Boulevard D'Italie Monte Carlo Mc 98000 Monaco | Monte Carlo, Monaco | British |
| CORESAC LIMITED | Sep 07, 2001 | Jun 01, 2006 | Dissolved | Accountant | Director | 29 Boulevard D'Italie Monte Carlo Mc 98000 Monaco | Monte Carlo, Monaco | British |
| CULLIMORE INVESTMENTS LIMITED | Jun 19, 2000 | Apr 11, 2006 | Active | Chartered Accountant | Director | 29 Boulevard D'Italie Monte Carlo Mc 98000 Monaco | Monte Carlo, Monaco | British |
| HALLPOST LIMITED | Jun 28, 2002 | Oct 22, 2002 | Dissolved | Accountant | Director | 1 Avenue Henri Dunant MC98000 Monte Carlo Mc 98000 Monaco | Monaco | British |
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. - license: CC0