SELESTIA NOMINEE LIMITED

Company summary

Company number: 04145834
Status: DISSOLVED
Incorporated / age: 23 January 200113 years
Registered office: Skandia House, Portland Terrace, Southampton, SO14 7EJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 11:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Skandia House, Portland Terrace, Southampton, SO14 7EJ
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
BRICKFIRST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EARDLEY, Duncan John Lane ACTIVE	Secretary	15 Jan 2013				Skandia House, Portland Terrace, Southampton, SO14 7EJ, United Kingdom
HINE, John Philip ACTIVE	Director	12 Mar 2010		England	August 1957	Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
MANN, Peter ACTIVE	Director	12 Mar 2010		United Kingdom	February 1958	Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
BEITH, Michael RESIGNED	Secretary	08 Aug 2001	03 Feb 2003			9 Anderson House, 26 St Georges Road, Farnham, Surrey, GU9 8NH
MCKELVEY, Penelope Ann RESIGNED	Secretary	05 Nov 2008	14 Jan 2013			Skandia House, Portland Terrace, Southampton, SO14 7EJ
PHILLIPS, Roger Quentin RESIGNED	Secretary	31 May 2008	20 Aug 2008			Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR
WARR, Mark Robert RESIGNED	Secretary	08 Mar 2001	08 Aug 2001			Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
WILLIAMS, Mark Pritchard RESIGNED	Secretary	03 Feb 2003	31 May 2008			11 Brookfields, Potton, Bedfordshire, SG19 2TL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Jan 2001	08 Mar 2001			26, Church Street, London, NW8 8EP
ASKARI, Hasan RESIGNED	Director	03 Feb 2003	08 Jun 2005	United Kingdom	June 1945	22 Ovington Square, London, SW3 1LR
DONNELLY, Hylton Barrymore RESIGNED	Director	01 Oct 2001	21 Jan 2003		May 1969	97 Old London Road, St. Albans, Hertfordshire, AL1 1QD
HAWES, Michael James Lifford Macnaughtan RESIGNED	Director	08 Mar 2001	09 May 2002		August 1964	33 Fox Dene, Bargate Wood, Godalming, Surrey, GU7 1YG
HAZELTON, David Alexander RESIGNED	Director	01 Oct 2001	10 Mar 2003		June 1957	12 Wray Common Road, Reigate, RH2 0RW
KEEYS, Geoffrey Foster RESIGNED	Director	12 Dec 2001	24 Jul 2003	England	October 1944	The Old Farmhouse, Ford, Cheltenham, Gloucestershire, GL54 5RU
LLOYD, Simon Trevor RESIGNED	Director	31 May 2008	12 Feb 2010	Scotland	September 1960	8 Gillespie Road, Colinton, Edinburgh, EH13 0LL
MILLER, Paul Robert Thomas RESIGNED	Director	30 Jun 2010	03 May 2011	United Kingdom	October 1962	Skandia House, Portland Terrace, Southampton, SO14 7EJ, England
PHILLIPS, Roger Quentin RESIGNED	Director	31 May 2008	20 Aug 2008		November 1959	Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR
POYNTZ-WRIGHT, Nicholas Hugh RESIGNED	Director	21 Jul 2008	30 Jun 2010	England	April 1963	The Old Farmhouse, Woodgreen Road, Godshill, Fordingbridge, Hampshire, SP6 2LP
PULLEN, Trevor Keith RESIGNED	Director	12 Dec 2001	24 Jul 2003		November 1948	Loxwood, Grassy Lane, Sevenoaks, Kent, TN13 1PL
RAIMONDO, Vincent John RESIGNED	Director	08 May 2003	29 Mar 2005	England	May 1950	Orchard Gate, 25 Fairmile Lane, Cobham, Surrey, KT11 2DL
TOMLINS, John RESIGNED	Director	15 Dec 2008	12 Mar 2010	England	December 1948	Greycoats Park Road, Haslemere, Surrey, GU27 2NJ
TOMLINS, John RESIGNED	Director	01 Oct 2001	05 Apr 2005	England	December 1948	Greycoats Park Road, Haslemere, Surrey, GU27 2NJ
VASILIEFF, William George RESIGNED	Director	01 Oct 2001	11 Apr 2005	United Kingdom	June 1955	The Old School House, Church Street, Bathford, Bath, Avon, BA1 7RR
WARNER, Edmond William RESIGNED	Director	12 Dec 2001	01 Feb 2003	England	August 1963	23, Ennerdale Road, Richmond, Surrey, TW9 3PE, United Kingdom
WILLIAMS, Brett Stuart Powell RESIGNED	Director	08 Mar 2001	31 May 2008	United Kingdom	June 1959	Grove Farmhouse, Marshcroft Lane, Tring, Hertfordshire, HP23 5PW
WILLIAMS, Mark Pritchard RESIGNED	Director	01 Oct 2001	31 May 2008		March 1965	11 Brookfields, Potton, Bedfordshire, SG19 2TL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	23 Jan 2001	08 Mar 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

EARDLEY, Duncan John Lane ACTIVE
Role: Secretary
Appointed on: 15 Jan 2013
Address: Skandia House, Portland Terrace, Southampton, SO14 7EJ, United Kingdom

HINE, John Philip ACTIVE
Role: Director
Appointed on: 12 Mar 2010
Country of Residence: England
Date of birth: August 1957
Address: Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ

MANN, Peter ACTIVE
Role: Director
Appointed on: 12 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ

BEITH, Michael RESIGNED
Role: Secretary
Appointed on: 08 Aug 2001
Resigned on: 03 Feb 2003
Address: 9 Anderson House, 26 St Georges Road, Farnham, Surrey, GU9 8NH

MCKELVEY, Penelope Ann RESIGNED
Role: Secretary
Appointed on: 05 Nov 2008
Resigned on: 14 Jan 2013
Address: Skandia House, Portland Terrace, Southampton, SO14 7EJ

PHILLIPS, Roger Quentin RESIGNED
Role: Secretary
Appointed on: 31 May 2008
Resigned on: 20 Aug 2008
Address: Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR

WARR, Mark Robert RESIGNED
Role: Secretary
Appointed on: 08 Mar 2001
Resigned on: 08 Aug 2001
Address: Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA

WILLIAMS, Mark Pritchard RESIGNED
Role: Secretary
Appointed on: 03 Feb 2003
Resigned on: 31 May 2008
Address: 11 Brookfields, Potton, Bedfordshire, SG19 2TL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jan 2001
Resigned on: 08 Mar 2001
Address: 26, Church Street, London, NW8 8EP

ASKARI, Hasan RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 08 Jun 2005
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 22 Ovington Square, London, SW3 1LR

DONNELLY, Hylton Barrymore RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 21 Jan 2003
Date of birth: May 1969
Address: 97 Old London Road, St. Albans, Hertfordshire, AL1 1QD

HAWES, Michael James Lifford Macnaughtan RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 09 May 2002
Date of birth: August 1964
Address: 33 Fox Dene, Bargate Wood, Godalming, Surrey, GU7 1YG

HAZELTON, David Alexander RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 10 Mar 2003
Date of birth: June 1957
Address: 12 Wray Common Road, Reigate, RH2 0RW

KEEYS, Geoffrey Foster RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 24 Jul 2003
Country of Residence: England
Date of birth: October 1944
Address: The Old Farmhouse, Ford, Cheltenham, Gloucestershire, GL54 5RU

LLOYD, Simon Trevor RESIGNED
Role: Director
Appointed on: 31 May 2008
Resigned on: 12 Feb 2010
Country of Residence: Scotland
Date of birth: September 1960
Address: 8 Gillespie Road, Colinton, Edinburgh, EH13 0LL

MILLER, Paul Robert Thomas RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 03 May 2011
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Skandia House, Portland Terrace, Southampton, SO14 7EJ, England

PHILLIPS, Roger Quentin RESIGNED
Role: Director
Appointed on: 31 May 2008
Resigned on: 20 Aug 2008
Date of birth: November 1959
Address: Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR

POYNTZ-WRIGHT, Nicholas Hugh RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: April 1963
Address: The Old Farmhouse, Woodgreen Road, Godshill, Fordingbridge, Hampshire, SP6 2LP

PULLEN, Trevor Keith RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 24 Jul 2003
Date of birth: November 1948
Address: Loxwood, Grassy Lane, Sevenoaks, Kent, TN13 1PL