CELSIA GROUP LIMITED

Company number 01866697

12 officers / 11 resignations

NIELSEN, Erik Flemming

• Correspondence address: 3 Tanners Yard, London Road, Bagshot, Surrey, GU19 5HD
• Role: Director
• Date of birth: February 1951
• Appointed on: 11 October 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

CONSTANT, Dennis Manfred

• Correspondence address: Durfold Barn Mayes Lane, Warnham, Horsham, West Sussex, RH12 3SG
• Role (Resigned): Secretary
• Appointed on: 29 June 2005
• Resigned on: 17 January 2012
• Nationality: British

SMAIL, Camilla

• Correspondence address: 9 Ladbroke Walk, London, W11 3PW
• Role (Resigned): Secretary
• Appointed before: 1 November 1991
• Resigned on: 18 December 1997
• Nationality: British

SMAIL, David Stephen Delaval

• Correspondence address: Robins Wood, Peaslake Road, Ewhurst, Surrey, GU6 7NR
• Role (Resigned): Secretary
• Appointed on: 18 December 1997
• Resigned on: 1 August 2004
• Nationality: British

VESTERBAEK, Ole

• Correspondence address: 3 Tanners Yard, London Road, Bagshot, Surrey, GU19 5HD
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 9 March 2012

WALFORD, Anthony Nigel

• Correspondence address: 20 Baronsfield Road, Twickenham, Middlesex, TW1 2QU
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 29 June 2005
• Nationality: British

HENRIKSEN, Jan Klarskov

• Correspondence address: 3 Tanners Yard, London Road, Bagshot, Surrey, GU19 5HD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 3 December 2012
• Resigned on: 11 October 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

LANDTVED, Soeren, Ceo

• Correspondence address: 3 Tanners Yard, London Road, Bagshot, Surrey, GU19 5HD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 January 2012
• Resigned on: 3 December 2012
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Ceo

LARSEN, Bent Erik Pultz

• Correspondence address: Faeno Sund Park 13, 3., 5500 Middelfart, Denmark
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 6 May 2009
• Resigned on: 31 December 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

PARKER, Stephen Favor

• Correspondence address: The Barn House, Hythe Road Foulden, Thetford, Norfolk, IP26 5AH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 26 November 2004
• Resigned on: 6 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMAIL, Christopher John Cobham

• Correspondence address: 18 Holland Park Avenue, London, W11 3QU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed before: 1 November 1991
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Director

SMAIL, David Stephen Delaval

• Correspondence address: The Dairy At Coneyhurst Farm, West Chiltington Lane, Coneyhurst, Billingshurst, West Sussex, United Kingdom, RH14 9DY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 6 April 2004
• Resigned on: 1 August 2004
• Nationality: British
• Occupation: Director