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CELAB POWER MANAGEMENT LIMITED

Company number 02480708

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Officers: 25 officers / 22 resignations

ARPESELLA, Marco Enrico

Correspondence address
4 Stretton Court, Wey Road, Weybridge, Surrey, United Kingdom, KT13 8GZ
Role Active
Secretary
Appointed on
13 September 2016

BIZEN, Tatsuo

Correspondence address
8-423, Imae-Cho, Komatsu-Shi, Ishikawa, Japan, Japan
Role Active
Director
Date of birth
July 1961
Appointed on
1 July 2015
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

KAMITANI, Gaku

Correspondence address
Tenjin 2 - 26 - 10, Nagaokakyo-Shi, Kyoto, Japan, 617 - 8566
Role Active
Director
Date of birth
November 1971
Appointed on
1 July 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

GEARING, Audrey Edith Rose

Correspondence address
Jumps House Jumps Road, Churt, Farnham, Surrey, GU10 2LB
Role Resigned
Secretary
Appointed before
1 March 1991
Resigned on
29 September 1995
Nationality
British

HATCHER, James Boyd

Correspondence address
1 Tanners Drive, Blakelands North, Milton Keynes, Bucks, United Kingdom, MK14 5BU
Role Resigned
Secretary
Appointed on
27 May 2004
Resigned on
1 February 2012
Nationality
British
Occupation
Financial Controller

MENDUS-EDWARDS, Kerry Jane

Correspondence address
25a, Woolmer Way, Bordon, Hampshire, GU35 9QE
Role Resigned
Secretary
Appointed on
12 March 2015
Resigned on
13 September 2016

MIER, Roger

Correspondence address
25a, Woolmer Way, Bordon, Hampshire, United Kingdom, GU35 9QE
Role Resigned
Secretary
Appointed on
1 February 2012
Resigned on
12 March 2015

MIER, Roger

Correspondence address
Woodfold Cottage 80 Midhurst Road, Fernhurst, Haslemere, Surrey, GU27 3EU
Role Resigned
Secretary
Appointed on
29 September 1995
Resigned on
27 May 2004
Nationality
British

BACHRACH, William, Dr

Correspondence address
11 Cabot Blvd, Mansfield, Massachusetts Ma 02048, United States Of America
Role Resigned
Director
Date of birth
January 1959
Appointed on
14 June 2006
Resigned on
12 June 2009
Nationality
American
Occupation
President

DANIELS, Neil Eugene

Correspondence address
318 Nicholas Lane, Collegeville, Montgomery Pa 19426, United States Of America
Role Resigned
Director
Date of birth
June 1965
Appointed on
13 October 2006
Resigned on
31 August 2007
Nationality
American
Occupation
Vice President Corporate Contr

FUJITA, Yoshitaka

Correspondence address
3-1-9 Takadai, Nagaokakyo, Kyoto, 617-0847, Japan, FOREIGN
Role Resigned
Director
Date of birth
January 1952
Appointed on
5 November 2007
Resigned on
29 June 2012
Nationality
Japanese
Occupation
Business Executive

HARVIE, Ian Jeffery

Correspondence address
2832 Ogden Street, Philadelphia, Pennsylvania 19130, Usa
Role Resigned
Director
Date of birth
May 1963
Appointed on
14 June 2006
Resigned on
31 August 2007
Nationality
Australian
Occupation
Company Director

JOHNSON, James Dean

Correspondence address
11068 N Cloudview Place, Tucson, Arizona 85737, Usa
Role Resigned
Director
Date of birth
June 1957
Appointed on
27 May 2004
Resigned on
12 September 2005
Nationality
American
Occupation
Vp Gm Power Electronics Divisi

MAKINO, Koji

Correspondence address
9-14, I Cho-Me, Goryouooeyamachou, Nishikyoku, Kyoto, Japan
Role Resigned
Director
Date of birth
May 1952
Appointed on
29 June 2012
Resigned on
1 July 2015
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

MARKERT, Stephen Edward

Correspondence address
1460 Creek View Lane, Blue Bell, Pennsylvania, Usa, 19422
Role Resigned
Director
Date of birth
June 1951
Appointed on
27 May 2004
Resigned on
14 June 2006
Nationality
American
Occupation
Vp Cfo

MARLEY, Robert Timothy

Correspondence address
499 Moyer Road, Harleysville, Pa 19438, Usa
Role Resigned
Director
Date of birth
January 1953
Appointed on
27 May 2004
Resigned on
13 October 2006
Nationality
Usa
Occupation
Vp Treasurer

MIER, Roger

Correspondence address
1 Tanners Drive, Blakelands North, Milton Keynes, Bucks, United Kingdom, MK14 5BU
Role Resigned
Director
Date of birth
November 1949
Appointed before
1 March 1991
Resigned on
12 March 2015
Nationality
British
Occupation
Accountant

MORISHIMA, Yasuyuki

Correspondence address
11-1 Takigiogiki, Kyotanabe, Kyoto, 610-0341, Japan
Role Resigned
Director
Date of birth
October 1956
Appointed on
12 June 2009
Resigned on
1 July 2015
Nationality
Japanese
Occupation
Business Executive

NAKAJIMA, Norio

Correspondence address
58-26, Gungeshinmachi Takatsuki-Shi, Osaka-Fu, Japan, 569-113
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 July 2015
Resigned on
1 July 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

NEOPHITOU, George Onoufrios

Correspondence address
Stone Brigg, Butchers Lane, Boughton, Northampton, NN2 8SL
Role Resigned
Director
Date of birth
July 1959
Appointed on
27 May 2004
Resigned on
31 August 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

OKAMOTO, Yasuji

Correspondence address
3-9-3 Kosone-Cho, Nishinomiya, Hyogo, 663-8122, Japan
Role Resigned
Director
Date of birth
November 1949
Appointed on
5 November 2007
Resigned on
27 February 2010
Nationality
Japanese
Occupation
General Manager

SAKAMOTO, Hideo

Correspondence address
Kotari 2-5-1, Nagaokakyo, Kyoto, Japan
Role Resigned
Director
Date of birth
October 1948
Appointed on
14 September 2009
Resigned on
29 June 2012
Nationality
Japanese
Occupation
General Manager

TAKEMURA, Yoshito

Correspondence address
414 Mount Hope Street, Aprt 205#, North Attleboro, United States Of America, MA 02760
Role Resigned
Director
Date of birth
January 1957
Appointed on
5 November 2007
Resigned on
12 June 2009
Nationality
Japanese
Occupation
Senior Vice President

WOOD, Barry Clive Dennis

Correspondence address
Stream Farm, Ropes Lane, Fernhurst, Haslemere, Surrey, GU27 3JD
Role Resigned
Director
Date of birth
July 1937
Appointed before
1 March 1991
Resigned on
31 May 2006
Nationality
British
Occupation
Electronics Engineer

WOOD, Christopher Julian

Correspondence address
25a, Woolmer Way, Bordon, Hampshire, GU35 9QE
Role Resigned
Director
Date of birth
September 1964
Appointed on
12 March 2015
Resigned on
1 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer