JOHN PAUL CASELEY - MONACO

JOHN PAUL CASELEY - MONACO

.

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