CELTECH INTERNATIONAL LIMITED

Company number 02897683

22 officers / 18 resignations

WALKER, Gary Scott

• Correspondence address: Heysham Business Park, Middleton Road, Heysham, LA3 3PP
• Role: Secretary
• Appointed on: 20 March 2013

BOSCHI, Fabio

• Correspondence address: Via Coppino, 114, Viareggio, 55049, Italy
• Role: Director
• Date of birth: January 1972
• Appointed on: 14 October 2009
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

MULCAHY, Stephen Francis

• Correspondence address: Heysham Business Park, Middleton Road, Heysham, LA3 3PP
• Role: Director
• Date of birth: June 1961
• Appointed on: 14 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VERONESI, Antonio

• Correspondence address: Via Guerrazzi 21, 55049 Viareggio (Lu), Italy, FOREIGN
• Role: Director
• Date of birth: February 1954
• Appointed on: 16 October 1997
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

BROWN, David Howard

• Correspondence address: Neville House, Moorside Brookhouse, Lancaster, Lancashire, LA2 9PN
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 17 November 2000
• Nationality: British
• Occupation: Company Director

SHAW, Jonathan

• Correspondence address: Cherry Trees, Bailrigg Lane, Lancaster, Lancashire, LA1 4XP
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 20 March 2013
• Nationality: English
• Occupation: Financial Controller

TIERNEY, Wayne

• Correspondence address: 5 Old Oak Close, Bradley Fold, Bolton, Lancashire, BL2 6SF
• Role (Resigned): Secretary
• Appointed on: 11 December 2002
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Chartered Accountant

WHITELEY, John Francis

• Correspondence address: Conifers 96 Green Lane, Buxton, Derbyshire, SK17 9DJ
• Role (Resigned): Secretary
• Appointed on: 17 November 2000
• Resigned on: 11 December 2002
• Nationality: British
• Occupation: Managing Director

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 1994
• Resigned on: 14 February 1994

BROWN, David Howard

• Correspondence address: Neville House, Moorside Brookhouse, Lancaster, Lancashire, LA2 9PN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 1 July 1994
• Resigned on: 17 November 2000
• Nationality: British
• Occupation: Company Director

BROWN, Pamela

• Correspondence address: Neville House Moorside, Brookhouse, Lancaster, Lancashire, LA2 9PN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 July 1994
• Resigned on: 26 July 2002
• Nationality: British
• Occupation: Company Director

CEI, Maurizio

• Correspondence address: Residenza Cantone 742, Milano 2 Segrate, 20090 Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 September 2005
• Resigned on: 16 April 2009
• Nationality: Italian
• Occupation: Company Director

FERRERO, Carlo

• Correspondence address: Via Marene 49, Fossano, Cuneo, Italy
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 22 April 2008
• Resigned on: 14 October 2009
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

HELLNER, Cai

• Correspondence address: 100 Lake Field Drive, Canton 33015, Georgia, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 11 January 2006
• Resigned on: 10 September 2007
• Nationality: Swedish
• Occupation: Company Director

HIGHAM, Colin

• Correspondence address: 12 Copesthorne Close, Aspull, Wigan, Lancashire, WN2 1ZF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 November 2003
• Resigned on: 27 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIRBY, John

• Correspondence address: 36 Low Mill Lancaster Road, Caton, Lancaster, Lancashire, LA2 9HX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 October 1998
• Resigned on: 4 February 2000
• Nationality: British
• Occupation: Acting Managing Director

PARDINI, Simone

• Correspondence address: Via S Gemma Gacgani, Lucca, Tuscany 55100, Italy
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 14 October 2003
• Resigned on: 7 September 2007
• Nationality: Italian
• Occupation: Engineer

PRIEST, Martin Roy

• Correspondence address: Quay House, South Esplanade, St Peter Port, Guernsey, CHANNEL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 February 1995
• Resigned on: 16 October 1997
• Nationality: British
• Country of residence: Guernsey
• Occupation: Chartered Accountant

SANDLE, Martin John

• Correspondence address: Wistaria, St John's Road St Peter Port, Guernsey, Channel Islands, GY1 1WZ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 July 1994
• Resigned on: 1 February 1995
• Nationality: British
• Occupation: Company Director

SEAR, Christopher James

• Correspondence address: Brent Cottage, 24 Lammas Lane, Esher, Surrey, KT10 8NY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 October 2003
• Resigned on: 22 April 2008
• Nationality: British
• Occupation: Mechanical Engineer

WHITELEY, John Francis

• Correspondence address: Conifers 96 Green Lane, Buxton, Derbyshire, SK17 9DJ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 17 November 2000
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Managing Director

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 14 February 1994
• Resigned on: 14 February 1994