JOHN PAUL CASELEY - MONACO
JOHN PAUL CASELEY - MONACO
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Overview
MR JOHN PAUL CASELEY is a None from Monaco 98000. This person was born in August 1953, which was over 70 years ago. MR JOHN PAUL CASELEY is British and resident in Monte Carlo, Monaco. This company officer is, or was, associated with at least 27 company roles.
Their most recent appointment, in our records, was to STEEL PRODUCTS TRADING LIMITED on 2012-08-21, from which they resigned on 2013-06-28.
Address
17, Avenue De La Costa
Monaco
98000
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
STEEL PRODUCTS TRADING LIMITED | Dissolved - no longer trading | Director | 2012-08-21 until 2013-06-28 | RESIGNED | £-47,688 equity |
ONJET INVESTMENTS (UK) LIMITED | Dissolved - no longer trading | Director | 2011-12-22 until 2013-06-28 | RESIGNED | £1 cash, £1 equity |
OMNISPORTS ENTERPRISES LIMITED | Dissolved - no longer trading | Director | 2010-09-20 until 2010-10-01 | RESIGNED | £1 cash, £1 equity |
CONDOROCEAN LIMITED | Active | Director | 2010-01-07 until 2013-06-28 | RESIGNED | £1,000 cash, £1,000 equity |
CONDORCASTLE LIMITED | Active | Director | 2010-01-07 until 2013-06-28 | RESIGNED | £1,000 cash, £1,000 equity |
VIKTOR ADVISORS LIMITED | Dissolved - no longer trading | Director | 2008-08-12 until 2013-12-02 | RESIGNED | £2 cash |
SEAVIEW MARITIME LIMITED | Active | Director | 2008-08-05 until 2013-06-28 | RESIGNED | £-1,536,064 equity |
LIMES INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2008-01-10 until 2013-06-28 | RESIGNED | £1 equity |
ALDERLEY FARMING LIMITED | Dissolved - no longer trading | Director | 2007-03-20 until 2013-12-02 | RESIGNED | £-161,701 equity |
ALDERLEY FARM NOMINEES LIMITED | Dissolved - no longer trading | Director | 2007-01-31 until 2013-12-02 | RESIGNED | £2 cash, £2 equity |
STERLING ADVISORS LIMITED | Active | Director | 2006-09-26 until 2007-06-04 | RESIGNED | £27,136 cash, £264,663 equity |
HALLPOST LIMITED | Dissolved - no longer trading | Director | 2006-08-29 until 2013-06-27 | RESIGNED | |
SEAVIEW MARITIME HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2006-04-27 until 2013-06-28 | RESIGNED | £456,048 equity |
HALLPOST LIMITED | Dissolved - no longer trading | Director | 2002-06-28 until 2002-10-22 | RESIGNED | |
CULLIMORE INVESTMENTS LIMITED | Active | Director | 2000-06-19 until 2006-04-11 | RESIGNED | £148,230 cash, £136,852 equity |
CULLIMORE INVESTMENTS LIMITED | Active | Secretary | 2000-06-19 until 2016-06-02 | RESIGNED | £148,230 cash, £136,852 equity |
NT ENTERPRISES LIMITED | Active | Secretary | 1997-06-27 until 2013-06-28 | RESIGNED | £2 equity |
NT ENTERPRISES LIMITED | Active | Director | 1997-06-27 until 2013-06-28 | RESIGNED | £2 equity |
WHITTINGTON HALL ESTATES LIMITED | Active | Director | 1996-05-24 until 2013-06-28 | RESIGNED | £71,592 cash, £-1,361,354 equity |
SCORPIO MARITIME LIMITED | Dissolved - no longer trading | Director | 1994-05-06 | CURRENT | |
DUMPLE HOLDINGS LIMITED | Active | Director | 1966-12-17 | CURRENT |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MS JULIA HILSON MATHIAS | Company Director | Carnforth, England | 8 |
IAN FRED LEDGER | Director | Monte Carlo, Monaco | 6 |
DUDLEY NICHOLAS GOOD WINEARLS | Senior Trust Officer | Stanmore | 8 |
MR JAMES LEE FEATHERSTONE | Director | Bolton, United Kingdom | 8 |
MR HERBERT WILLIAM MARVELLY | Trust Accountant | La Turbie 06320, France | 6 |
TIMOTHY ROBERT URQUHART | Solicitor | Zurich, Switzerland | 12 |
NICHOLAS JOSEPH VARLEY POOLE | Darlington | 14 | |
MR IAN FREDERICK LEDGER | Director | London, United Kingdom | 52 |
NICHOLAS DUDLEY GOOD WINEARLS | None | Darlington, England | 1 |
MR PIETER THERON | Director | Monte Carlo, Monaco | 2 |
LINNANE HALEY | Trust Officer | Monte Carlo, Monaco | 13 |
W O F DIRECTORS (NO 1) LIMITED | Cheltenham | 1 | |
ELAYNE VALERIE MURPHY | Corporate Officer | Mc 980000 Monaco | 3 |
MR NICHOLAS DUDLEY WINEARLS | Senior Trust Officer | Bp167 Monaco Cedex, Monaco | 9 |
SUSAN JANE NEEDHAM | Director | Camana Bay,, Cayman Islands | 1 |
MR IAN DAVID PHILLIPS | Director | Camana Bay,, Cayman Islands | 2 |
MR TIMOTHY PEARSON-BURTON | Director | Menton, France | 10 |
MRS SUSANNA FRANCESHINI | Trust Management | 98000, Monaco | 1 |
MR JAMES MICHAEL SPITTAL | Company Director | Carnforth, England | 2 |