CELESTIA MANAGEMENT COMPANY LIMITED

05243675
1 ST MARTINS ROW ALBANY ROAD CARDIFF WALES CF24 3RP

People & Contacts

Contact Details
Registered Address 1 ST MARTINS ROW
ALBANY ROAD CARDIFF WALES

CF24 3RP
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

SERAPH PROPERTY MANAGEMENT

Birthdate: N/A

Nationality:

Address: 1 ST MARTINS ROW ALBANY ROAD CF243RP

Date Appointed: 01 Apr 2020

Appointment Type: C

Other Appointments: None

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MR STEPHEN PAUL MAY

Birthdate: Dec 1971

Nationality: BRITISH

Address: 1 ST MARTINS ROW ALBANY ROAD CF243RP

Date Appointed: 08 Apr 2021

Appointment Type: D

Other Appointments: None

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MR IAIN DAVID MUNRO SMYTH

Birthdate: Jun 1942

Nationality: BRITISH

Address: 1 ST MARTINS ROW ALBANY ROAD CF243RP

Date Appointed: 01 Oct 2021

Appointment Type: D

Other Appointments: None

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MR MARK ANTHONY THOMAS

Birthdate: Dec 1957

Nationality: BRITISH

Address: 1 ST MARTINS ROW ALBANY ROAD CF243RP

Date Appointed: 01 Oct 2021

Appointment Type: D

Other Appointments: None

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MR GARETH OWEN WILSON

Birthdate: Aug 1956

Nationality: BRITISH

Address: ROME FARM MANSON NP255RB

Date Appointed: 08 Apr 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GRAHAM ANTHONY COPE

Birthdate: Jan 1964

Nationality: BRITISH

Address: TURNBERRY HOUSE 12 SWALLOW DRIVE CHESHIRE CW60GD

Date Appointed: 28 Sep 2004

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MR ROBERT JOHN KENNY

Birthdate: N/A

Nationality:

Address: POST OFFICE WEST END MONMOUTHSHIRE NP269AR

Date Appointed: 23 Jun 2010

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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GORDON SCOTT

Birthdate: May 1944

Nationality: BRITISH

Address: 42 BULL STREET WEST MIDLANDS B46AF

Date Appointed: 01 Feb 2006

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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HOWARD THOMAS

Birthdate: Apr 1945

Nationality: BRITISH

Address: 50 IRON MILL PLACE KENT DA14RT

Date Appointed: 28 Sep 2004

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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ANNE VIVIEN WILLIAMS

Birthdate: Nov 1956

Nationality: BRITISH

Address: BISLEY HOUSE FALCON CLOSE, QUEDGELEY GLOUCESTERSHIRE GL24LY

Date Appointed: 08 Feb 2007

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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KEITH ANNIS

Birthdate: Jan 1964

Nationality: BRITISH

Address: 49 ELMBRIDGE ROAD GLOUCESTERSHIRE GL20NX

Date Appointed: 28 Sep 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MRS DENISE CURRELL

Birthdate: Mar 1963

Nationality: BRITISH

Address: 1 ST MARTINS ROW ALBANY ROAD CF243RP

Date Appointed: 26 Nov 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT DRINKALL

Birthdate: Apr 1952

Nationality: BRITISH

Address: 1 ST MARTINS ROW ALBANY ROAD CF243RP

Date Appointed: 15 Jul 2013

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM EDWARDS

Birthdate: Jun 1960

Nationality: BRITISH

Address: 1 ST MARTINS ROW ALBANY ROAD CF243RP

Date Appointed: 08 Apr 2021

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR DAVID ARTHUR GODDARD

Birthdate: Nov 1952

Nationality: BRITISH

Address: 1, ST MARTINS ROW ALBANY ROAD CF243RP

Date Appointed: 07 Apr 2020

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN EDWIN HIMBURY

Birthdate: Oct 1964

Nationality: BRITISH

Address: 1 ST MARTINS ROW ALBANY ROAD CF243RP

Date Appointed: 26 Nov 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR CHRIS HORSWILL

Birthdate: Jul 1964

Nationality: BRITISH

Address: 10 BERRYMEAD ROAD CYNCOED SOUTH GLAMORGAN CF236QA

Date Appointed: 13 Nov 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR RUSSELL FRANCIS GRAVELL HOUGHTON

Birthdate: Jun 1966

Nationality: BRITISH

Address: 15 CLOS RHEIDOL MONMOUTHSHIRE NP264JD

Date Appointed: 28 Sep 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR PETER KEVIN HURST

Birthdate: Jan 1959

Nationality: BRITISH

Address: 21 WEST RISE LLANISHEN CF140RE

Date Appointed: 28 Sep 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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ANDREW JARRETT

Birthdate: Mar 1952

Nationality: BRITISH

Address: STABLE COTTAGE LLANSANNOR VALE OF GLAMORGAN CF717RX

Date Appointed: 13 Nov 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN KENNY

Birthdate: Jul 1947

Nationality: BRITISH

Address: POST OFFICE WEST END MONMOUTHSHIRE NP269AR

Date Appointed: 17 Mar 2010

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW LAMB

Birthdate: Aug 1957

Nationality: BRITISH

Address: 454 ALTAIR HOUSE FALCON DRIVE CF104RH

Date Appointed: 07 Apr 2020

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR CHARLES FREDERICK LEWIS

Birthdate: Sep 1947

Nationality: BRITISH

Address: BRYNTEG 113 CARDIFF ROAD TAFFS WELL CF157PP

Date Appointed: 05 Feb 2010

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID IAIN LOGUE

Birthdate: Aug 1958

Nationality: BRITISH

Address: 2/1 6 COLEBROOKE STREET KELVINBRIDGE G128HD

Date Appointed: 05 May 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR GLYN DAVID MABEY

Birthdate: Aug 1965

Nationality: BRITISH

Address: 39 THE MANOR LLANTARNAM GWENT NP443AQ

Date Appointed: 28 Sep 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR HECTOR MARCOS

Birthdate: Feb 1979

Nationality: SPANISH

Address: 207 CAPELLA HOUSE FALCON DRIVE CF104RE

Date Appointed: 01 Mar 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR RAM MORJARIA

Birthdate: Mar 1954

Nationality: BRITISH

Address: 1 ST MARTINS ROW ALBANY ROAD CF243RP

Date Appointed: 08 Apr 2021

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES PARSONS

Birthdate: Sep 1970

Nationality: BRITISH

Address: 79 SIRIUS HOUSE FALCON DRIVE CF104RB

Date Appointed: 10 Mar 2010

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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HELEN ANN PHILLIPS

Birthdate: Feb 1957

Nationality: BRITISH

Address: 258 MAIA HOUSE FALCON DRIVE CF104RF

Date Appointed: 08 Apr 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR JONATHAN SCOTT POPE

Birthdate: Nov 1966

Nationality: BRITISH

Address: 1 ST MARTINS ROW ALBANY ROAD CF243RP

Date Appointed: 08 Apr 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES RICHARDS

Birthdate: Apr 1974

Nationality: BRITISH

Address: 234 CAPELLA HOUSE FALCON DRIVE CF104RE

Date Appointed: 05 Feb 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER SEARLE

Birthdate: Jan 1966

Nationality: BRITISH

Address: 32 GRIFFEN ROAD WESTON VILLAGE AVON BS247HG

Date Appointed: 13 Nov 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR SAID AKHTAR SHADI

Birthdate: Jun 1966

Nationality: BRITISH

Address: 117 FALCON DRIVE CARDIFF BAY CF104RD

Date Appointed: 24 Feb 2010

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR DANIEL WILLIAM SHEPPARD

Birthdate: Jan 1983

Nationality: BRITISH

Address: PARKMANS 19 BRIDGE STREET S WALES NP114SE

Date Appointed: 17 May 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN SHERGOLD

Birthdate: Feb 1957

Nationality: BRITISH

Address: 13 WORLEBURY HILL ROAD WORLEBURY AVON BS229SG

Date Appointed: 28 Sep 2004

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN SMITH

Birthdate: Mar 1958

Nationality: BRITISH

Address: 8 CLAVERTON DRIVE CLAVERTON DOWN AVON BA27AJ

Date Appointed: 13 Nov 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ANDREW JOSEPH TESTER

Birthdate: May 1962

Nationality: BRITISH

Address: 4 GEARY HOUSE GEORGES ROAD N78EZ

Date Appointed: 28 Sep 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR HYWEL MEREDITH WINSTON THOMAS

Birthdate: Jan 1948

Nationality: WELSH

Address: FLAT 368 VEGA HOUSE FALCON DRIVE CF104RG

Date Appointed: 05 Feb 2010

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR MARK ANTHONY THOMAS

Birthdate: Jun 1958

Nationality: BRITISH

Address: 1 ST MARTINS ROW ALBANY ROAD CF243RP

Date Appointed: 26 Nov 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PETER THOMAS

Birthdate: May 1966

Nationality: BRITISH

Address: 20 MAES Y NANT CREIGIAU SOUTH GLAMORGAN CF159EJ

Date Appointed: 01 Feb 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR PETER TRIGGS

Birthdate: May 1950

Nationality: BRITISH

Address: 314 MAIA HOUSE FALCON DRIVE CF104RF

Date Appointed: 05 Feb 2010

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MRS SARAH JAYNE ELIZABETH TUVEY

Birthdate: Apr 1963

Nationality: BRITISH

Address: THE OLD FARMHOUSE CHAPEL LANE SHOTTESWELL OXON. OX171JB

Date Appointed: 17 May 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR GARETH OWEN WILSON

Birthdate: Aug 1956

Nationality: BRITISH

Address: ROME FARM MANSON LANE NP255RB

Date Appointed: 14 Dec 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JAMES WRIGHT

Birthdate: Aug 1945

Nationality: BRITISH

Address: 1 ST MARTINS ROW ALBANY ROAD CF243RP

Date Appointed: 30 Jul 2015

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN EDWIN HIMBURY

Birthdate: Oct 1964

Nationality: BRITISH

Address: 269 MAIA HOUSE FALCON DRIVE CF104RF

Date Appointed: 08 Apr 2021

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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