CELCON LIMITED

Company number 00873987

22 officers / 19 resignations

ROSSITER, Catherine Jane

• Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
• Role (Active): Secretary
• Appointed on: 3 May 2024

CHESNEY, Steven John

• Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 2 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROSSITER, Catherine Jane

• Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 3 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance And It Director

BALL, Philip

• Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
• Role (Resigned): Secretary
• Appointed on: 19 May 2023
• Resigned on: 3 May 2024

GRIFFITHS, Neil Julian Peter

• Correspondence address: 22 Argyle Road, Sevenoaks, Kent, TN13 1HJ
• Role (Resigned): Secretary
• Appointed on: 18 September 2008
• Resigned on: 24 May 2021
• Nationality: British
• Occupation: Company Secretary

LESTER, Frances Joan

• Correspondence address: 7 Beult Meadow, Cage Lane Smarden, Ashford, Kent, TN27 8PZ
• Role (Resigned): Secretary
• Appointed on: 10 October 1997
• Resigned on: 31 October 2001
• Nationality: British

LESTER, Frances Joan

• Correspondence address: 7 Beult Meadow, Cage Lane Smarden, Ashford, Kent, TN27 8PZ
• Role (Resigned): Secretary
• Appointed before: 24 May 1991
• Resigned on: 19 February 1996
• Nationality: British

NYE, Spencer

• Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
• Role (Resigned): Secretary
• Appointed on: 24 May 2021
• Resigned on: 19 May 2023

ORANGE, Helen Linda

• Correspondence address: 6 Sydney Cottages, Main Road St Mary Cray, Orpington, Kent, BR5 3EL
• Role (Resigned): Secretary
• Appointed on: 19 February 1996
• Resigned on: 10 October 1997
• Nationality: British
• Occupation: Assistant Company Secretary

STEWART, John Sanderson

• Correspondence address: Amberlea College Avenue, Maidstone, Kent, ME15 6YJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 17 September 2008
• Nationality: British
• Occupation: Director

AJSLEV, Jorgen

• Correspondence address: Drabaeksvej 7, Blovstrod, Allerod, Denmark, 3450
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 26 February 1999
• Resigned on: 20 February 2001
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

BALL, Philip

• Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 19 May 2023
• Resigned on: 3 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

FLYNN, Michael James

• Correspondence address: 25 Haygrove Close, Warminster, Wiltshire, BA12 8SL
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 20 February 2001
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORSYTH, Calum James

• Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 April 2016
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRIFFITHS, Neil Julian Peter

• Correspondence address: 22 Argyle Road, Sevenoaks, Kent, TN13 1HJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 18 September 2008
• Resigned on: 24 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LESTER, Frances Joan

• Correspondence address: 7 Beult Meadow, Cage Lane Smarden, Ashford, Kent, TN27 8PZ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 31 May 1993
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Chartered Secretary

NYE, Spencer

• Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 24 May 2021
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OLIVER, Mark Stephen

• Correspondence address: Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 November 2007
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PRIME, Brian Salisbury

• Correspondence address: Oakwood Cottage 10 Oakwood Close, Chislehurst, Kent, BR7 5DD
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 24 May 1991
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Chartered Accountant

STEWART, John Sanderson

• Correspondence address: Amberlea College Avenue, Maidstone, Kent, ME15 6YJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 31 October 2001
• Resigned on: 17 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, William Roger

• Correspondence address: 30 St Stephens Road, Cold Norton, Chelmsford, Essex, CM3 6JE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 4 June 1996
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Managing Director

WEST, Ashley Brendon George

• Correspondence address: Westcombe House, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 24 May 1991
• Resigned on: 4 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Finance Director