THE CELEBRATED GROUP PLC

Company number 02297958

16 officers / 12 resignations

BUSH, Howard Michael

• Correspondence address: Flat 1 46 Montagu Square, London, W1H 1TJ
• Role: Secretary
• Appointed on: 11 February 1998
• Nationality: American
• Occupation: Chief Executive

BUSH, Howard Michael

• Correspondence address: Flat 1 46 Montagu Square, London, W1H 1TJ
• Role: Director
• Date of birth: November 1954
• Appointed on: 11 February 1998
• Nationality: American
• Occupation: Chief Executive

HALPERN, Colin

• Correspondence address: 2940 Le Bateua Drive, Palm Beach Gardens, Florida, Usa, FL 33410
• Role: Director
• Date of birth: January 1937
• Appointed on: 15 December 1997
• Nationality: American
• Country of residence: United States
• Occupation: Management

MCGOWAN, George Barry

• Correspondence address: The Coach House St Georges Court, 1 Cavendish Avenue, Cambridge, CB1 4UP
• Role: Director
• Date of birth: January 1965
• Appointed on: 15 December 1997
• Nationality: Irish
• Occupation: Operations Director

MOODY, Patricia Rita

• Correspondence address: Longridge Golden Orb Wood, Binfield, Bracknell, Berkshire, RG42 4BW
• Role (Resigned): Secretary
• Appointed on: 1 June 1996
• Resigned on: 11 February 1998
• Nationality: British
• Occupation: Finance Director

SCOTT TUCKER, Anthony

• Correspondence address: Laggan Lodge College Road, Lansdown, Bath, Avon, BA1 5RU
• Role (Resigned): Secretary
• Appointed before: 6 November 1991
• Resigned on: 31 May 1996
• Nationality: British

BELLAK, John George

• Correspondence address: No 1 Council House Court, Castle Street, Shrewsbury, SY1 2AU
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 5 December 1995
• Resigned on: 3 September 1997
• Nationality: British
• Occupation: Chairman

BORRELLI, Michael Alexander

• Correspondence address: 40 Dukes Avenue, London, W4 2AE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 30 September 1993
• Resigned on: 1 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

LITTLEDALE, Robert Wheatley

• Correspondence address: Highfield The Slade, Charlbury, Chipping Norton, Oxfordshire, OX7 3SJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 7 July 1994
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Financial Consultant

MARKS, David Jeremy

• Correspondence address: Flat D, 195 Randolph Avenue Maida Vale, London, W9 1DJ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 10 January 1995
• Resigned on: 28 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

MERCER, Richard Austin

• Correspondence address: Taw Lodge 340 London Road, Leicester, Leicestershire, LE2 2PJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 6 November 1991
• Resigned on: 1 December 1993
• Nationality: British
• Occupation: Hotel Manager

MITCHELL, Nicholas James

• Correspondence address: Manor Farm Barn, Culkerton, Tetbury, Gloucester, GL8 8SS
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 6 November 1991
• Resigned on: 11 February 1998
• Nationality: British
• Occupation: Company Director

MOODY, Patricia Rita

• Correspondence address: Longridge Golden Orb Wood, Binfield, Bracknell, Berkshire, RG42 4BW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 24 July 1995
• Resigned on: 11 February 1998
• Nationality: British
• Occupation: Finance Director

PULLAN, Peter Kevin

• Correspondence address: 20 Rowington Close, Luton, Bedfordshire, LU2 9TZ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 5 February 1997
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Restauranter

TUCKER, Peter Geoffrey Kenneth

• Correspondence address: Elmwood 10 Kimbers Drive, Burnham, Slough, Buckinghamshire, SL1 8JE
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 6 November 1991
• Resigned on: 14 August 1998
• Nationality: British
• Occupation: Company Director

WEAR, Peter James

• Correspondence address: 2 Middle Farm Cottages Brookhill, Farley Green Albury, Guildford, Surrey, GU5 9DN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 July 1994
• Resigned on: 30 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hotel & Leisure Consultant