CELATON LIMITED

Company number 02871879

26 officers / 24 resignations

CHANDLER, Karen Louise

• Correspondence address: 11 Buckingham Street, London, England, WC2N 6DF
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CHASE, James Edgar

• Correspondence address: 11 Buckingham Street, London, England, WC2N 6DF
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ALVEY, Jane Elizabeth

• Correspondence address: 33 Saint Marys Road, Sindlesham, Berkshire, RG41 5DA
• Role (Resigned): Secretary
• Appointed on: 15 July 2003
• Resigned on: 2 February 2004
• Nationality: British

ANDERSON, Andrew Mark Bull

• Correspondence address: Spinney House, Shalstone, Buckingham, MK18 5LX
• Role (Resigned): Secretary
• Appointed on: 22 November 1993
• Resigned on: 15 November 1994
• Nationality: British
• Occupation: Director

BULL-ANDERSON, Stephen

• Correspondence address: Box Tree Cottage Church Road, Stoke Hammond, Milton Keynes, Buckinghamshire, MK17 9BP
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Sales Director

CLARK, Edward Alfred

• Correspondence address: Noble House, Capital Drive, Milton Keynes, Buckinghamshire, United Kingdom, MK14 6QP
• Role (Resigned): Secretary
• Appointed on: 2 October 2017
• Resigned on: 28 May 2021

JOHNSON, Graham Frank

• Correspondence address: Naphill Cottage Forge Road, Naphill, High Wycombe, Buckinghamshire, HP14 4ST
• Role (Resigned): Secretary
• Appointed on: 30 January 1995
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Director

LLOYD, Neil Anthony

• Correspondence address: 7 Kenwyn Road, London, SW20 8TR
• Role (Resigned): Secretary
• Appointed on: 15 January 2002
• Resigned on: 15 July 2003
• Nationality: British
• Occupation: Director

RUSSELL, Joanna Louise

• Correspondence address: Noble House, Capital Drive, Milton Keynes, Buckinghamshire, United Kingdom, MK14 6QP
• Role (Resigned): Secretary
• Appointed on: 2 February 2004
• Resigned on: 30 June 2021
• Nationality: British
• Occupation: Accounts Administrator

CORPORATE ADMINISTRATION SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 1993
• Resigned on: 22 November 1993

ANDERSON, Andrew Mark Bull

• Correspondence address: Noble House, Capital Drive, Milton Keynes, Buckinghamshire, England, MK14 6QP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 February 2004
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ANDERSON, Andrew Mark Bull

• Correspondence address: Spinney House, Shalstone, Buckingham, MK18 5LX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 16 September 1998
• Resigned on: 15 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Technical Advisor

BARRY WALSH, Paul Frederick

• Correspondence address: Kingsmoor, Titlarks Road, Sunningdale, Berkshire, SL5 0JB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 15 January 2002
• Resigned on: 2 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BITTLESTON, Timothy Steven

• Correspondence address: Noble House, Capital Drive, Milton Keynes, Buckinghamshire, MK14 6QP
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 20 December 2012
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLUNDELL, David

• Correspondence address: 13 Wiltshire Grove, Warfield, Bracknell, Berkshire, RG42 3JJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 15 July 2003
• Resigned on: 2 February 2004
• Nationality: British
• Occupation: Director

BULL-ANDERSON, Stephen

• Correspondence address: 23 Clarendon Court, 33 Maida Vale, London, W9 1AJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 November 1993
• Resigned on: 15 July 2003
• Nationality: British
• Occupation: Joint Managing Director

CLARK, Edward Alfred

• Correspondence address: 1 Derry Down, Brook Heath Road, Woking, Surry, GU22 0LD
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 2 February 2004
• Resigned on: 11 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANT, Gary James

• Correspondence address: Noble House, Capital Drive, Milton Keynes, Buckinghamshire, United Kingdom, MK14 6QP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 2 February 2004
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEEN, Christian

• Correspondence address: Garden Cottage, Preston Bissett, Buckinghamshire, MK18 4JR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 November 1993
• Resigned on: 5 November 1994
• Nationality: British
• Occupation: Financial Director

LLOYD, Neil Anthony

• Correspondence address: 7 Kenwyn Road, London, SW20 8TR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 January 2002
• Resigned on: 2 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MAYNARD, Jeffrey

• Correspondence address: Woodcote, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 15 January 2002
• Resigned on: 15 July 2003
• Nationality: English
• Country of residence: England
• Occupation: Director

SORBY, Debora

• Correspondence address: 45 Church Street, Birmingham, West Midlands, United Kingdom, B3 2RT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 April 2016
• Resigned on: 8 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYROTIUK, James Michael

• Correspondence address: Bgf, Luminous House, 300 South Row, Milton Keynes, Buckinghamshire, United Kingdom, MK9 2FR
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 8 March 2017
• Resigned on: 6 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Investor

WHITTARD, Tim Peter Graham

• Correspondence address: Noble House, Capital Drive, Milton Keynes, Buckinghamshire, MK14 6QP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 20 December 2012
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

WIRSZYCZ, Robert Michael

• Correspondence address: Noble House, Capital Drive, Milton Keynes, Buckinghamshire, MK14 6QP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 December 2010
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 15 November 1993
• Resigned on: 22 November 1993