CELLOGLAS REALISATIONS LIMITED

Company number 00485525

17 officers / 13 resignations

CLAYTON, Peter William Charles

• Correspondence address: Flat 1 45 Queens Road, Richmond, Surrey, TW10 6JX
• Role: Secretary
• Appointed on: 19 January 2007
• Nationality: British
• Occupation: Accountant

CLAYTON, Peter William Charles

• Correspondence address: Flat 1 45 Queens Road, Richmond, Surrey, TW10 6JX
• Role: Director
• Date of birth: December 1953
• Appointed on: 19 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HANSON, James Eric

• Correspondence address: 8 Queen's Elm Square, London, SW3 6ED
• Role: Director
• Date of birth: April 1946
• Appointed on: 30 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Alexander Ernest

• Correspondence address: Mullion Cottage, Deadhearn Lane, Chalfont-St-Giles, Buckinghamshire, HP8 4HG
• Role: Director
• Date of birth: December 1937
• Appointed on: 30 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ANTHONY WILKINSON, Katherine Frances

• Correspondence address: Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
• Role (Resigned): Secretary
• Appointed on: 2 September 2002
• Resigned on: 30 August 2005
• Nationality: British
• Occupation: Solicitor

EDGELL, Jonathan William Farley

• Correspondence address: 3 Dunnock Way, Wargrave, Reading, Berkshire, RG10 8LR
• Role (Resigned): Secretary
• Appointed before: 4 June 1992
• Resigned on: 2 September 2002
• Nationality: British

WATSON, Alexander Ernest

• Correspondence address: Ridgemead, Mill Lane, Chalfont-St-Giles, Buckinghamshire, HP8 4NR
• Role (Resigned): Secretary
• Appointed on: 30 August 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Managing Director

BLOOMFIELD, Terence James

• Correspondence address: Windaby Whyburn Lane, Hucknall, Nottingham, NG15 6QN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 4 June 1992
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Company Director

CARBERRY, Thomas

• Correspondence address: 1 Heather Close, Grove Road, Sonning Common, Oxon, RG4 9EF
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 26 July 1994
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRIPPS, Paul Anthony

• Correspondence address: Wicks Cottage, Wootton Rivers, Marlborough, Wilts, SN8 4NQ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 4 June 1992
• Resigned on: 26 July 1994
• Nationality: British
• Occupation: Company Director

EDGELL, Jonathan William Farley

• Correspondence address: 3 Dunnock Way, Wargrave, Reading, Berkshire, RG10 8LR
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 28 October 1999
• Resigned on: 2 September 2002
• Nationality: British
• Occupation: Company Dir/Sec

LANAWAY, John Beresford

• Correspondence address: 32 Mossgrove Trail, Willowdale, Ontario M2l 2w3, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 4 June 1992
• Resigned on: 3 January 1995
• Nationality: Canadian
• Occupation: Company Director

MARCHIONNE, Sergio

• Correspondence address: Mugerenmatt 25, Cham, Ch 6330, Switzerland
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 3 January 1995
• Resigned on: 18 December 2000
• Nationality: Canadian
• Occupation: Group Vice President

MOFFATT, Stuart

• Correspondence address: 39 Amber Close, Earley, Reading, Berkshire, RG6 7ED
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 2 September 2002
• Resigned on: 30 August 2005
• Nationality: British
• Occupation: Managing Director

PILON, Marcel Jean-Paul

• Correspondence address: 36 Downleaze Sneyd Park, Stoke Bishop, Bristol, Avon, BS9 1LY
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 31 July 1996
• Resigned on: 19 December 1997
• Nationality: Canadian
• Occupation: Director

VAN DE MEENT, Hendrik

• Correspondence address: Mugerenmatt 24, Cham, Zurich 6330, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 22 December 1997
• Resigned on: 15 December 2001
• Nationality: Dutch
• Occupation: President Food Flexibles & Tob

WUNDERLICH, Ralf Klaus

• Correspondence address: 166 Duchess Avenue, Singapore, 269182, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 April 2005
• Resigned on: 30 August 2005
• Nationality: German
• Occupation: Director