CELSIS LIMITED

Company number 02695296

37 officers / 34 resignations

GALLI, Jon

• Correspondence address: 251 Ballardvale Street, Wilmington, Massachusetts 01887, United States
• Role (Active): Secretary
• Appointed on: 1 January 2021

FINN, Kevin John

• Correspondence address: 251 Ballardvale Street, Wilmington, Massachusetts 01887, United States
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 11 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

PEASE, Flavia Houaiss

• Correspondence address: 251 Ballardvale Street, Wilmington, Massachusetts 01887, United States
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 11 May 2022
• Nationality: Brazilian
• Country of residence: United States
• Occupation: Business Executive

CLEMENT, Mark Rowland

• Correspondence address: 33 King Street, London, SW1Y 6RJ
• Role (Resigned): Secretary
• Appointed on: 5 February 1996
• Resigned on: 5 January 1998
• Nationality: British
• Occupation: Finance Director

HARRIS, Mark Malcolm

• Correspondence address: Bridge Farm House, Rushbrooke, Bury St Edmunds, Suffolk, IP30 0BP
• Role (Resigned): Secretary
• Appointed on: 5 January 1998
• Resigned on: 28 January 2000
• Nationality: British
• Occupation: Finance Director

MADROLLE, Christian Serge

• Correspondence address: Flat 1, Stanhope Gardens, London, United Kingdom, SW7 5QX
• Role (Resigned): Secretary
• Appointed on: 14 September 2001
• Resigned on: 30 June 2011
• Nationality: French

MCKINLEY, John Aiken

• Correspondence address: 1 The Row, Henham, Bishops Stortford, CM22 6AT
• Role (Resigned): Secretary
• Appointed on: 11 March 1992
• Resigned on: 5 February 1996
• Nationality: British
• Occupation: Solicitor

PILARCZYK, Michael Lee

• Correspondence address: Charles River Laboratories, Manston Road, Margate, Kent, CT9 4LT
• Role (Resigned): Secretary
• Appointed on: 30 June 2011
• Resigned on: 24 July 2015

PRICE, Sarah Margaret

• Correspondence address: Charles River Laboratories, Manston Road, Margate, Kent, CT9 4LT
• Role (Resigned): Secretary
• Appointed on: 24 July 2015
• Resigned on: 31 December 2020

WILLIAMS, Julia May

• Correspondence address: Holly House, Illings Lane, Broughton, Huntingdon, Cambridgeshire, PE28 3AW
• Role (Resigned): Secretary
• Appointed on: 28 January 2000
• Resigned on: 14 September 2001
• Nationality: British
• Occupation: Company Secretary

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 1992
• Resigned on: 11 March 1992

ANDREWS, Paul John

• Correspondence address: Oakbury House, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7JY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 April 1999
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

CLEMENT, Mark Rowland

• Correspondence address: 33 King Street, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 June 1993
• Resigned on: 1 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

DESFORGES, Malcolm

• Correspondence address: Orchard House, High Street, Ketton, Stamford, Lincolnshire, PE9 3TA
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 26 August 1992
• Resigned on: 17 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDGE, William

• Correspondence address: Triboges House, Berries Road, Cookham, Berkshire, SL6 9SD
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 26 August 1992
• Resigned on: 17 June 1993
• Nationality: British
• Occupation: Company Director

EVANS, Christopher Thomas, Professor

• Correspondence address: 33 King Street, St James's, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 11 March 1992
• Resigned on: 3 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive

GRANT, Peter Leonard, Dr

• Correspondence address: Harlequin Old Hurst Road, Pidley, Huntingdon, Cambridgeshire, PE17 3BY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 May 1993
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Director

HARRIS, Mark Malcolm

• Correspondence address: Bridge Farm House, Rushbrooke, Bury St Edmunds, Suffolk, IP30 0BP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 5 January 1998
• Resigned on: 28 January 2000
• Nationality: British
• Occupation: Finance Director

HILYARD, Katherine Louise, Dr

• Correspondence address: Charles River Laboratories, Manston Road, Margate, Kent, CT9 4LT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 July 2015
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOLDEN, Arthur Leonard

• Correspondence address: 171 Church Road, Winetka 60093, Illinois, Usa
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 2 September 1994
• Resigned on: 11 March 1998
• Nationality: American
• Occupation: Director

JORDAN, Foster Timmons

• Correspondence address: Charles River Laboratories, Manston Road, Margate, Kent, CT9 4LT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 24 July 2015
• Resigned on: 11 May 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Corporate Senior Vice President

KERTON, Nicholas Anthony, Dr

• Correspondence address: 2 Radegunds, Whittlesford, Cambridge, CB2 4UD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 4 June 1993
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Commercial Director

LECOQUE, Jay Charles

• Correspondence address: Charles River Laboratories, Manston Road, Margate, Kent, CT9 4LT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 February 2001
• Resigned on: 24 July 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MADROLLE, Christian Serge

• Correspondence address: 50 Broadway, St James's Park Westminster, London, England, SW1H 0RG
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 October 2009
• Resigned on: 30 June 2011
• Nationality: French
• Country of residence: Belgium
• Occupation: Finance Director

MADROLLE, Christian Serge

• Correspondence address: Rozenlaan 23, Rhode Saint Genese, 1640, Belgium
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 October 2000
• Resigned on: 3 September 2009
• Nationality: French
• Country of residence: Belgium
• Occupation: Finance Director

MARTIN, Anthony Francis, Doctor

• Correspondence address: 7 Tuckers Drive, Holmer Green, High Wycombe, Buckinghamshire, HP15 6SY
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 15 March 1993
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Chief Executive Officer

MCKINLEY, John Aiken

• Correspondence address: 1 The Row, Henham, Bishops Stortford, CM22 6AT
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 April 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Solicitor

MCKINLEY, John Aiken

• Correspondence address: 1 The Row, Henham, Bishops Stortford, CM22 6AT
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 26 August 1992
• Resigned on: 17 June 1993
• Nationality: British
• Occupation: Solicitor

MONTANA, John Gary, Dr

• Correspondence address: Charles River, Robinson Building, Chesterford Park, Little Chesterford, Saffron Walden, Essex, England, CB10 1XL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 December 2017
• Resigned on: 23 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

MORRIS, John Rankin

• Correspondence address: Chalet Muehlematt, Ch 6340, Inwil/Baar, Switzerland
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed on: 22 April 1992
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

PILARCZYK, Michael Lee, Mr.

• Correspondence address: 50 Broadway, St James's Park Westminster, London, England, SW1H 0RG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 June 2011
• Resigned on: 16 April 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

PRECIOUS, John Richard

• Correspondence address: Spindles Hotley Bottom Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9PL
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 28 May 1993
• Resigned on: 18 February 1997
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

ROWELL, Jack

• Correspondence address: Middlehill House, Middlehill, Box, Wiltshire, SN13 8QS
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 29 February 2000
• Resigned on: 3 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

SMITH, David Ross

• Correspondence address: Charles River Laboratories, Manston Road, Margate, Kent, CT9 4LT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 24 July 2015
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Senior Vice President

CELSIS LIMITED

• Correspondence address: 1010 Cambourne Business Park, Cambourne, Cambridge, CB236DP
• Role (Resigned): Director
• Appointed on: 1 October 2000
• Resigned on: 1 October 2009