CELTECH HOLDINGS LIMITED

Company number 02897709

26 officers / 25 resignations

TELFORD, Gillian

• Correspondence address: 39 Northgate, White Lund, Morecambe, England, LA3 3PA
• Role: Director
• Date of birth: August 1974
• Appointed on: 5 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, David Howard

• Correspondence address: Neville House, Moorside Brookhouse, Lancaster, Lancashire, LA2 9PN
• Role (Resigned): Secretary
• Appointed on: 7 January 1997
• Resigned on: 17 November 2000
• Nationality: British
• 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: 27 December 1996
• Nationality: British
• Occupation: Company Director

JUMP, Roger

• Correspondence address: 6 Lonsdale Road, Hest Bank, Lancaster, Lancashire, LA2 6DS
• Role (Resigned): Secretary
• Appointed on: 27 December 1996
• Resigned on: 7 January 1997
• Nationality: British
• Occupation: Chartered Accountant

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

WALKER, Gary Scott

• Correspondence address: The Old Court House, Clark Street, Morecambe, Lancashire, England, LA4 5HR
• Role (Resigned): Secretary
• Appointed on: 20 March 2013
• Resigned on: 7 June 2019

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

W & A LIMITED

• Correspondence address: The Old Court House, Clark Street, Morecambe, England, LA4 5HR
• Role (Resigned): Secretary
• Appointed on: 17 October 2019
• Resigned on: 26 January 2021

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• Registration number: 05777573

BOSCHI, Fabio

• Correspondence address: Via Coppino, 114, Viareggio, 55049, Italy
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 14 October 2009
• Resigned on: 11 July 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

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: 26 July 2002
• 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

HOLLAND, Stephen John

• Correspondence address: 39 Northgate, White Lund, Morecambe, England, LA3 3PA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 2021
• Resigned on: 2 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JUMP, Roger

• Correspondence address: 6 Lonsdale Road, Hest Bank, Lancaster, Lancashire, LA2 6DS
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 27 December 1996
• Resigned on: 7 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MULCAHY, Stephen Francis

• Correspondence address: The Old Court House, Clark Street, Morecambe, Lancashire, England, LA4 5HR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 14 October 2009
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company 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

VERONESI, Antonio

• Correspondence address: Via Cenami 17, 55100, Lucca, Italy
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 16 October 1997
• Resigned on: 11 July 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

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