CELTIC HOUSE INVESTMENT PARTNERS LIMITED

Company number 02982934

13 officers / 11 resignations

COLCOMB, Mark

• Correspondence address: 68 Lanelay Road, Talbot Green, Mid Glamorgan, CF72 8HY
• Role (Active): Secretary
• Appointed on: 1 March 2005
• Nationality: British

GIBSON, Simon John

• Correspondence address: Manson House, Manson Lane, Monmouth, Gwent, Wales, NP25 5QZ
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 13 September 2002
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive Officer

DAWES, Kay

• Correspondence address: 3 Coldra Woods Drive, Newport, Gwent, NP18 1HF
• Role (Resigned): Secretary
• Appointed on: 31 October 1994
• Resigned on: 8 August 2000
• Nationality: British

LEWIS, Richard William

• Correspondence address: Fernhill Crown Road, Llanfrechfa, Cwmbran, Gwent, NP44 8UP
• Role (Resigned): Secretary
• Appointed on: 25 October 1994
• Resigned on: 31 October 1994
• Nationality: British

MOORE, Roger Brian

• Correspondence address: Graig View, Parkwall Road Lisvane, Cardiff, CF14 0PJ
• Role (Resigned): Secretary
• Appointed on: 8 August 2000
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Chief Financial Officer

D ARCY, Nihal

• Correspondence address: Piers Court, Stinchcombe, Dursley, Gloucestershire, GL11 6AS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 June 2002
• Resigned on: 13 September 2002
• Nationality: British
• Occupation: Venture Capitalist

FERNANDEZ LEWIS, Jonathan Simon

• Correspondence address: 65 Tydraw Road, Roath Park, Cardiff, South Glamorgan, CF2 5HD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 25 October 1994
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Solicitor

MAGGS, Roger John

• Correspondence address: Melksham Court, Stinchcombe, Dursley, Gloucestershire, GL11 6AR
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 31 October 1994
• Resigned on: 13 September 2002
• Nationality: British
• Occupation: Company Director

MEDEIROS, Jose

• Correspondence address: 56 Slade Crescent, Kanata, Ottawa, Ontario K2k 2k8, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 13 September 2002
• Resigned on: 12 November 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

MOORE, Roger Brian

• Correspondence address: Graig View, Parkwall Road Lisvane, Cardiff, CF14 0PJ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 13 September 2002
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Company Vp Finance & Support

THYNNE, John Corelli James

• Correspondence address: 1021 Laguna Street, Santa Barbara, California, Usa
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 28 November 1994
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Company Director

VALIS, Tomas

• Correspondence address: 124 First Avenue, Ottawa, K1s 2g4, Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 June 1999
• Resigned on: 1 August 2000
• Nationality: Canadian
• Occupation: Venture Capitalist

WAITMAN, Andrew James

• Correspondence address: 2 Nesbitt Street, Nepean, Ontario, Canada, K2H 8C5
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 22 June 1999
• Resigned on: 13 September 2002
• Nationality: Canadian
• Occupation: Investor Advisor