CELOXICA LIMITED

Company number 03209209

23 officers / 20 resignations

RESCOURIO, Antoine

• Correspondence address: 21a Conduit Place, Conduit Place, London, England, W2 1HS
• Role (Active): Secretary
• Appointed on: 1 June 2008
• Nationality: French
• Occupation: Chief Operating Officer

RESCOURIO, Antoine Marc Vincent

• Correspondence address: 21a Conduit Place, Conduit Place, London, England, W2 1HS
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 1 March 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

STAINES, Lee

• Correspondence address: Quarry House, Quarry Lane, Shiplake, Henley On Thames, Oxon
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 4 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DYDE, Stephen David

• Correspondence address: Field House, Church Lane, Hailey, Witney, OX29 9UD
• Role (Resigned): Secretary
• Appointed on: 19 January 2000
• Resigned on: 23 July 2004
• Nationality: British
• Occupation: Solicitor

MORGAN, Bernard Owen

• Correspondence address: 2 Marwell, Westerham, Kent, TN16 1SB
• Role (Resigned): Secretary
• Appointed on: 23 July 2004
• Resigned on: 27 February 2007
• Nationality: British

SWEENEY, Charles Eric

• Correspondence address: The Yew Tree, Letcombe Bassett, Wantage, Oxfordshire, OX12 9LR
• Role (Resigned): Secretary
• Appointed on: 7 June 1996
• Resigned on: 11 August 1999
• Nationality: British
• Occupation: Chartered Engineer

YOUNG, Michelle Elizabeth

• Correspondence address: 26 The Moors, Kidlington, Oxfordshire, OX5 2AJ
• Role (Resigned): Secretary
• Appointed on: 27 February 2007
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Accountant

DARBYS SECRETARIAL SERVICES LIMITED

• Correspondence address: Darbys 52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QD
• Role (Resigned): Secretary
• Appointed on: 11 August 1999
• Resigned on: 19 January 2000

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 1996
• Resigned on: 7 June 1996

ASKEW, Herbert Frank, Dr.

• Correspondence address: 2 Swan Close, Blackthorn, Bicester, Oxfordshire, OX25 1TU
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 30 November 1998
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Company Director

BISHOP, Philip Edward

• Correspondence address: 7 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 August 2002
• Resigned on: 24 January 2007
• Nationality: Us
• Occupation: Director

DYDE, Stephen David

• Correspondence address: Field House, Church Lane, Hailey, Witney, OX29 9UD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 October 2001
• Resigned on: 23 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FRYER, Jack

• Correspondence address: Northgate Information Solution, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7HU
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 24 January 2007
• Resigned on: 3 July 2008
• Nationality: British
• Occupation: Company Director

GOOK, Roger William

• Correspondence address: 83 Gipsy Lane, Wokingham, Berkshire, RG11 2BW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 7 June 1996
• Resigned on: 7 September 1999
• Nationality: British
• Occupation: Chartered Engineer

LEOW, Hock Chon

• Correspondence address: 330 Sherwood Avenue, Menlo Park 94025, California, Usa
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 10 March 2000
• Resigned on: 7 February 2001
• Nationality: American
• Occupation: Chief Technology Officer

MORGAN, Bernard Owen

• Correspondence address: 2 Marwell, Westerham, Kent, TN16 1SB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 January 2000
• Resigned on: 27 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAGE, Ian

• Correspondence address: 33c Davenant Road, Summertown, Oxford, Oxfordshire, OX2 8BU
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 17 November 1998
• Resigned on: 26 September 2000
• Nationality: English
• Country of residence: England
• Occupation: University Lecturer

PETERS, Colin Leslie

• Correspondence address: Oakbourne House, Bucklebury Common, Reading, Berks, RG7 6QB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 4 February 1999
• Resigned on: 22 June 2000
• Nationality: British
• Occupation: Chartered Accountant

SAUL, Jonathan Martin, Dr

• Correspondence address: 205 Poplar Grove, Kennington, Oxford, Oxfordshire, OX1 5QT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 November 1998
• Resigned on: 23 June 2000
• Nationality: British
• Occupation: University Lecturer

SWEENEY, Charles Eric

• Correspondence address: 6 Main Road, East Hagbourne, Didcot, Oxfordshire, OX11 9LJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 7 June 1996
• Resigned on: 1 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

TREANOR, Jon

• Correspondence address: Craven House, 24 Lady Place, Sutton Courtenay, Oxfordshire, OX14 4FB
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 28 April 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Director

YOUNG, Michelle Elizabeth

• Correspondence address: 26 The Moors, Kidlington, Oxfordshire, OX5 2AJ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 27 February 2007
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 7 June 1996
• Resigned on: 7 June 1996