CETIX LIMITED

Company number 02184213

25 officers / 20 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 10 February 2012

UK Limited Company What's this?

• Registration number: 7038430

FRANKLIN, Lawrence Robert

• Correspondence address: Unit 2 Phoenix Riverside, Sheffield Road, Rotherham, United Kingdom, S60 1FL
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MYRENE, Håvard Ole

• Correspondence address: Stålhaugen 5, Ulsteinvik, Sunnmøre, Norway, 6067
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 25 November 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director Business Development

ULSTEIN, Bernt-Aage

• Correspondence address: 370 Hamsundvegen, Sovik, More And Romsdal, Norway, 6280
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 4 October 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Executive Officer

ULSTEIN, Stig

• Correspondence address: Stålhaugen 5, Ulsteinvik, Norway, 6065
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 27 February 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo

DICKENSON, John Anthony Stephen

• Correspondence address: Sherilee House Bridge Hill, Belper, Derbyshire, DE56 2BY
• Role (Resigned): Secretary
• Appointed on: 4 October 1996
• Resigned on: 13 September 2006
• Nationality: British
• Occupation: Engineer

FILECCIA, Piero

• Correspondence address: 87 Derby Road, Risley, Derbyshire, DE72 3SY
• Role (Resigned): Secretary
• Appointed before: 25 October 1991
• Resigned on: 4 October 1996
• Nationality: British

COBBETTS (SECRETARIAL) LIMITED

• Correspondence address: C/O Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ
• Role (Resigned): Secretary
• Appointed on: 13 September 2006
• Resigned on: 10 February 2012

BERG, Frode Sigurd

• Correspondence address: Boekelunden 7b, 4018 Stavanger, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 13 September 2006
• Resigned on: 18 December 2007
• Nationality: Norwegian
• Occupation: Ceo

COLVIN, Melvin

• Correspondence address: 2635 Mohawk Circle, West Palm Beach, Florida, Usa, 33409
• Role (Resigned): Director
• Date of birth: January 1921
• Appointed on: 22 December 1994
• Resigned on: 26 September 1996
• Nationality: Usa
• Occupation: Company Director

DEANER, Milton

• Correspondence address: 423a Meadowlark Lane, Naples Bath & Tennis Club, Naples, Florida, Usa, 33942
• Role (Resigned): Director
• Date of birth: June 1924
• Appointed on: 22 December 1994
• Resigned on: 26 September 1996
• Nationality: Usa
• Occupation: Director

DICKENSON, John Anthony Stephen

• Correspondence address: Sherilee House Bridge Hill, Belper, Derbyshire, DE56 2BY
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 25 October 1991
• Resigned on: 13 September 2006
• Nationality: British
• Occupation: Engineer

FILECCIA, Piero

• Correspondence address: 87 Derby Road, Risley, Derbyshire, DE72 3SY
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed before: 25 October 1991
• Resigned on: 4 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FORNATARO, Augustine Angelo

• Correspondence address: Box 1236 B, Ellwood City, Pa 16117, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 25 October 1991
• Resigned on: 22 December 1994
• Nationality: American
• Occupation: Engineer

FREDRIKSEN, Eivind

• Correspondence address: Madlasandnes 139, Hafrsfjord, 4045, Norway
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 11 October 2006
• Resigned on: 18 December 2007
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Director

GARLAND, Harry Julian Pocklington

• Correspondence address: 98 Arthur Street, Derby, Derbyshire, DE1 3EH
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 25 October 1991
• Resigned on: 22 December 1994
• Nationality: British
• Occupation: Manager

GENNARD, Derek

• Correspondence address: Victoria Cottage Chapelfield Lane, Thorpe Hesley, Rotherham, South Yorkshire, S61 2RN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 11 October 2006
• Resigned on: 18 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GENNARD, Derek

• Correspondence address: Victoria Cottage Chapelfield Lane, Thorpe Hesley, Rotherham, South Yorkshire, S61 2RN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 25 October 1991
• Resigned on: 13 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HOLYMAN, Donald Lyle

• Correspondence address: 1110 Charles Street, Fairmount, Wna 26554, Lisa
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed on: 22 August 1995
• Resigned on: 20 December 1996
• Nationality: American
• Occupation: Manager

LOFFREDO, Marco

• Correspondence address: Sailboat Cay, 13499 Biscayne Blvd Suite 711, North Miami, Florida, Usa, 33181
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 22 December 1994
• Resigned on: 26 September 1996
• Nationality: Usa
• Occupation: Attorney

NORDBA*, Rune

• Correspondence address: Sycamore Centre, Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire, United Kingdom, S65 1EN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 January 2010
• Resigned on: 4 June 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Finance Director

NYGAARD, Kai Tonning

• Correspondence address: Sandalsloen 31, 4022 Stavanger, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 13 September 2006
• Resigned on: 11 October 2006
• Nationality: Norwegian
• Occupation: Finance Director

REIME, Per Rune

• Correspondence address: Kong Carls Gate 43, 4010 Stavanger, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 13 September 2006
• Resigned on: 18 December 2007
• Nationality: Norwegian
• Occupation: Investment Analyst

SMITH, Phillip Hartley

• Correspondence address: 102 Haverford Road, Pittsburgh, Pennsylvania, Usa, 1523816
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed on: 22 December 1994
• Resigned on: 9 May 1996
• Nationality: Usa
• Occupation: Company Director

SORBO, Arne

• Correspondence address: Stålhaugen 5, Ulsteinvik, Sunnmøre, Norway, 6067
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 18 December 2007
• Resigned on: 27 February 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Director