CELINE GROUP HOLDINGS LIMITED
| Status | LIQUIDATION |
| Company No. | 03430071 |
| Category | Private Limited Company |
| Incorporated | 01 Sep 1997 |
| Age | 26 years, 8 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
CELINE GROUP HOLDINGS LIMITED is an liquidation private limited company with number 03430071. It was incorporated 26 years, 8 months, 15 days ago, on 01 September 1997. The company address is Second Floor Second Floor, London, EC4N 6EU.
People
Director
Director
ACTIVEAssigned on 22 May 2020
Current time on role 3 years, 11 months, 25 days
Secretary
RESIGNEDAssigned on 29 Apr 2019
Resigned on 13 Dec 2019
Time on role 7 months, 14 days
Secretary
Solicitor
RESIGNEDAssigned on 15 Oct 2007
Resigned on 26 Apr 2019
Time on role 11 years, 6 months, 11 days
Secretary
RESIGNEDAssigned on 07 Sep 2018
Resigned on 04 Jan 2019
Time on role 3 months, 27 days
Secretary
RESIGNEDAssigned on 13 Dec 2019
Resigned on 24 Jun 2020
Time on role 6 months, 11 days
Secretary
Solicitor
RESIGNEDAssigned on 21 Feb 2000
Resigned on 15 Oct 2007
Time on role 7 years, 7 months, 23 days
Secretary
Finance Director
RESIGNEDAssigned on 12 Dec 1999
Resigned on 21 Feb 2000
Time on role 2 months, 9 days
Secretary
Finance Dir
RESIGNEDAssigned on 27 Nov 1997
Resigned on 05 Jan 1998
Time on role 1 month, 8 days
Secretary
RESIGNEDAssigned on 01 Sep 1997
Resigned on 27 Nov 1997
Time on role 2 months, 26 days
Secretary
RESIGNEDAssigned on 05 Jan 1998
Resigned on 12 Dec 1999
Time on role 1 year, 11 months, 7 days
Director
Company Director
RESIGNEDAssigned on 22 Mar 2019
Resigned on 08 Apr 2020
Time on role 1 year, 17 days
Director
Non-Executive Director
RESIGNEDAssigned on 19 Feb 1998
Resigned on 04 Dec 2003
Time on role 5 years, 9 months, 13 days
Director
Company Director
RESIGNEDAssigned on 20 Oct 2017
Resigned on 18 Apr 2019
Time on role 1 year, 5 months, 29 days
Director
Non-Executive Director
RESIGNEDAssigned on 20 Apr 1998
Resigned on 04 Dec 2003
Time on role 5 years, 7 months, 14 days
Director
Private Equity Investor
RESIGNEDAssigned on 03 Apr 2006
Resigned on 24 Jul 2006
Time on role 3 months, 21 days
Director
Private Equity Inv
RESIGNEDAssigned on 04 Dec 2003
Resigned on 27 Feb 2004
Time on role 2 months, 23 days
Director
Company Director
RESIGNEDAssigned on 22 Mar 2019
Resigned on 06 Sep 2019
Time on role 5 months, 15 days
Director
Chief Executive
RESIGNEDAssigned on 11 Mar 1999
Resigned on 10 Dec 2003
Time on role 4 years, 8 months, 30 days
Director
Managing Director Cvc Capital
RESIGNEDAssigned on 03 Apr 2006
Resigned on 24 Jul 2006
Time on role 3 months, 21 days
Director
Managing Director Cvc
RESIGNEDAssigned on 04 Dec 2003
Resigned on 27 Feb 2004
Time on role 2 months, 23 days
Director
Private Equity Investor
RESIGNEDAssigned on 03 Apr 2006
Resigned on 24 Jul 2006
Time on role 3 months, 21 days
Director
Chief Executive
RESIGNEDAssigned on 27 Nov 1997
Resigned on 13 Sep 2000
Time on role 2 years, 9 months, 16 days
Director
Personnel Director
RESIGNEDAssigned on 27 Nov 1997
Resigned on 30 Apr 2004
Time on role 6 years, 5 months, 3 days
Director
Company Director
RESIGNEDAssigned on 02 Jan 2014
Resigned on 20 Oct 2017
Time on role 3 years, 9 months, 18 days
Director
Company Director
RESIGNEDAssigned on 03 Oct 2019
Resigned on 22 May 2020
Time on role 7 months, 19 days
Director
Company Director
RESIGNEDAssigned on 10 Jan 2012
Resigned on 02 Jan 2014
Time on role 1 year, 11 months, 23 days
Director
Venture Capital
RESIGNEDAssigned on 03 Apr 2006
Resigned on 24 Jul 2006
Time on role 3 months, 21 days
HOSKYNS, John Austin Hungerford Leigh, Sir
Director
Director
RESIGNEDAssigned on 05 Dec 1997
Resigned on 31 Jul 1998
Time on role 7 months, 26 days
Director
Non-Executive Chairman
RESIGNEDAssigned on 05 Dec 1997
Resigned on 04 Dec 2003
Time on role 5 years, 11 months, 30 days
Director
Managing Director
RESIGNEDAssigned on 27 Nov 1997
Resigned on 01 Feb 2002
Time on role 4 years, 2 months, 4 days
Director
Company Director
RESIGNEDAssigned on 11 Apr 2019
Resigned on 08 Apr 2020
Time on role 11 months, 27 days
Director
Director
RESIGNEDAssigned on 04 Dec 2003
Resigned on 31 Mar 2010
Time on role 6 years, 3 months, 27 days
OSBORNE, Rachel Claire Elizabeth
Director
Chief Financial Officer
RESIGNEDAssigned on 08 Feb 2019
Resigned on 07 Oct 2019
Time on role 7 months, 27 days
Director
Corporate Executive
RESIGNEDAssigned on 03 Apr 2006
Resigned on 24 Jul 2006
Time on role 3 months, 21 days
Director
Corporate Executive
RESIGNEDAssigned on 04 Dec 2003
Resigned on 27 Feb 2004
Time on role 2 months, 23 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2002
Resigned on 30 Sep 2011
Time on role 9 years, 8 months, 29 days
Director
Solicitor
RESIGNEDAssigned on 01 Sep 1997
Resigned on 27 Nov 1997
Time on role 2 months, 26 days
Director
Non Executive Director
RESIGNEDAssigned on 05 Dec 1997
Resigned on 04 Dec 2003
Time on role 5 years, 11 months, 30 days
Director
Finance Director
RESIGNEDAssigned on 27 Nov 1997
Resigned on 10 Dec 2003
Time on role 6 years, 13 days
Director
Solicitor
RESIGNEDAssigned on 01 Sep 1997
Resigned on 27 Nov 1997
Time on role 2 months, 26 days
Director
Chief Operating Officer
RESIGNEDAssigned on 11 Mar 1999
Resigned on 24 Jun 2016
Time on role 17 years, 3 months, 13 days
Director
Company Director
RESIGNEDAssigned on 26 Jan 2015
Resigned on 31 Aug 2018
Time on role 3 years, 7 months, 5 days
Director
Director
RESIGNEDAssigned on 04 Dec 2003
Resigned on 04 Sep 2011
Time on role 7 years, 9 months
VANSTEENKISTE, Stefaan Leopold Jean
Director
Director
RESIGNEDAssigned on 13 Nov 2019
Resigned on 22 May 2020
Time on role 6 months, 9 days
Director
Director
RESIGNEDAssigned on 04 Dec 2003
Resigned on 10 Jan 2012
Time on role 8 years, 1 month, 6 days
Director
Hr Director
RESIGNEDAssigned on 08 Jun 2004
Resigned on 31 Aug 2013
Time on role 9 years, 2 months, 23 days
Some Companies
E.D.C.M. PRECISION WIRE EROSION LIMITED
UNITS B 3-4 BRUNEL COURT,BUSINESS PARK QUEDGELEY,GL2 2AL
| Number: | 01719021 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O GATELEY PLC PARK VIEW HOUSE,NOTTINGHAM,NG1 5DW
| Number: | 11970446 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SOG LIMITED,RUNCORN,WA7 4QX
| Number: | 11483628 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MULBERRY HOUSE,BROMSGROVE,B60 3DX
| Number: | 11900179 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
107A WROTHAM ROAD,GRAVESEND,DA11 0QP
| Number: | 11560197 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STICHTING INTERNATIONAL FOUNDATION FOR INTEGRATED CARE
SCHIPHOL AIRPORT REGUSSKYPORT MEETING CENTER,SCHIPOL,
| Number: | FC031328 |
| Status: | ACTIVE |
| Category: | Other company type |