CELSIUS FIRST LIMITED

Company number 00693558

24 officers / 23 resignations

CRAIG, Frederick John Robert

• Correspondence address: Freeland, Gateside, Cupar, Fife, United Kingdom, KY14 7SX
• Role (Active): Director
• Date of birth: May 1943
• Appointed on: 9 February 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BOOTHBY, Robin

• Correspondence address: 13 Bradmore Way, Brookmans Park, Hatfield, Hertfordshire, AL9 7QY
• Role (Resigned): Secretary
• Appointed on: 12 October 2004
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Accountant

HOPE, Bjorn

• Correspondence address: 46 Mitre Court, Hertford, Hertfordshire, SG14 1BQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 12 October 2004
• Nationality: Norwegian

MURRELL, Albert Henry

• Correspondence address: Blaisdon Lodge, Hatfield Heath, Bishops Stortford, Herts, CM22 7LJ
• Role (Resigned): Secretary
• Appointed before: 3 August 1992
• Resigned on: 31 January 2000
• Nationality: British

TYRELL, Christopher Patrick

• Correspondence address: 15 Tilekiln Close, Cheshunt, Waltham Cross, Hertfordshire, EN7 5RE
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 27 October 2000
• Nationality: British

WILLOCK, Robert Thomas Arthur

• Correspondence address: 26 Scholars Road, Chingford, London, E4 7HH
• Role (Resigned): Secretary
• Appointed on: 27 October 2000
• Resigned on: 1 March 2001
• Nationality: British

BROOKSHER, Kenneth Dane

• Correspondence address: 3329 East Bayaud Avenue, Appartment 1404, Denver 80209, Colorado
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 16 January 1998
• Resigned on: 20 May 1998
• Nationality: American
• Occupation: Director

COLLIN, Bengt Gunnar Fiilip

• Correspondence address: Fyrgatan 10, 26040, Viken, Sweden
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 28 May 1998
• Resigned on: 26 October 2001
• Nationality: Swedish
• Occupation: Fin. Director

DUNBAR, William John

• Correspondence address: 17 Park Mansions, London, SW11 4HG
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 3 August 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Director

EKBERG, Jorgen

• Correspondence address: Solhemsbackarna 113, S-163 56 Spanga, Sweden
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 January 1996
• Resigned on: 16 January 1998
• Nationality: Swedish
• Occupation: Manager Business Development

FISH, Gerald

• Correspondence address: 4 Lower Northcroft, South Elmsall, West Yorkshire, WF9 2TB
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 18 May 2001
• Resigned on: 25 May 2001
• Nationality: British
• Occupation: Warehouse Director

GIEROW, Arvid

• Correspondence address: Drottninggaten 118, Helsingborg S252 22, Sweden
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 3 August 1992
• Resigned on: 1 November 1995
• Nationality: Swedish
• Occupation: President-Frigoscandia Ab

GODDERIE, Cyriel Leopold

• Correspondence address: 28 George Town Court, Patriot Mews, Baskin Ridge, New Jersey 07920, Usa
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 December 2001
• Resigned on: 19 December 2003
• Nationality: Belgium
• Occupation: Chairman

GREENOUGH, Alan

• Correspondence address: 27 Woodchester Park, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 17 December 2003
• Resigned on: 22 December 2003
• Nationality: British
• Occupation: Director

HALL, Edward William

• Correspondence address: Cranwood Blackmore Road, Hook End, Brentwood, Essex, CM15 0DS
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 3 August 1992
• Resigned on: 25 March 1996
• Nationality: British
• Occupation: Company Director

HOPE, Bjorn

• Correspondence address: 46 Mitre Court, Hertford, Hertfordshire, SG14 1BQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 December 2001
• Resigned on: 12 October 2004
• Nationality: Norwegian
• Occupation: Finance Director

MERRIOTT, David Kenneth

• Correspondence address: White House Corner, Brightwalton Green, Newbury, Berkshire, RG20 7BH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 3 August 1992
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Managing Director-Frigoscandia Ltd

PEGG, Paul Stephen William

• Correspondence address: Holly House, Weston Road, Edith Weston, Oakham, Leicestershire, LE15 8HQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 4 February 2002
• Resigned on: 9 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PENMAN, Angus Warwick

• Correspondence address: 7 Red Anchor Close, Old Church Street Chelsea, London, SW3 5DW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 19 December 2003
• Resigned on: 30 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PLYMOUTH, Folke Sidney Grosta

• Correspondence address: Baeckavaegen 21, Helsingborg S254 84, Sweden
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 3 August 1992
• Resigned on: 26 August 1996
• Nationality: British
• Occupation: Company Director

PRYCE, Scott Fisher

• Correspondence address: 119 Church Road, 3 Matthias Court, Richmond, Surrey, TW10 6LL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 December 2001
• Resigned on: 19 December 2003
• Nationality: Usa
• Occupation: Deputy Chairman

SALOMON, Lars Otto

• Correspondence address: 2 Gustafsvagen, Lidingo, Stockholm S-18132, Sweden
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 3 August 1992
• Resigned on: 10 May 1994
• Nationality: Swedish
• Occupation: Business Executive

SVENSK, Thomas Bengt

• Correspondence address: Domherrevagen 5, Kwllavik, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 17 January 1996
• Resigned on: 16 January 1998
• Nationality: Swedish
• Occupation: Managing Director

WATKINS, Roger Alan

• Correspondence address: 3 The Cottages, Pixey Green, Stradbroke, IP21 5NH
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 September 1998
• Resigned on: 25 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director