CELESTICA LIMITED

Company number 03228362

24 officers / 22 resignations

BALINT, Ioana Mariana

• Correspondence address: Borsului 88, Bors, Bihor, Romania
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 4 December 2015
• Nationality: Romanian
• Country of residence: Romania
• Occupation: Finance Director

WALSH, Kevin

• Correspondence address: Celestica, Parkmore Business Park West, Galway, Ireland
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 4 December 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Vp Ams & Healthtech

ELLIS, Robert

• Correspondence address: Celestica, 844 Don Mills Road, Toronto, Ontario, Canada, M3C 1V7
• Role (Resigned): Secretary
• Appointed on: 20 January 2016
• Resigned on: 9 February 2024

MELENDY, Todd

• Correspondence address: Celestica, 844 Don Mills Road, Toronto, Ontario, Canada, M3C 1V7
• Role (Resigned): Secretary
• Appointed on: 14 August 2003
• Resigned on: 20 January 2016
• Nationality: Canadian
• Occupation: Lawyer

PRICE, Brian Martin

• Correspondence address: 39 Kennedy Road, Shrewsbury, Salop, United Kingdom, SY3 7AA
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 14 August 2003
• Nationality: British
• Occupation: Company Executive

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 1996
• Resigned on: 28 February 1997

ASTALL, John

• Correspondence address: 3 Swallowfield Gardens, Appleton, Warrington, Cheshire, WA4 5QY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 28 February 1997
• Resigned on: 2 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BERG, Ian Christopher

• Correspondence address: The Homestead, Clint, Harrogate, North Yorkshire, HG3 3EF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 19 March 2004
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Vice President Human Resources

BRUNNER, Erwin

• Correspondence address: Hauptstrasse 27, 3443 Rappoltenkirchen, Austria
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 22 September 2006
• Resigned on: 27 April 2007
• Nationality: Austrian
• Occupation: Vp Operations Europe

HILSON, Mark

• Correspondence address: 5 Belvedere Boulevard, Etobicoke Ontario M8x 1j9, Canada
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 December 1996
• Resigned on: 10 September 1999
• Nationality: Canadian
• Occupation: Director

HOLLAND, Philip Jeffery

• Correspondence address: 20 Hawksey Drive, Nantwich, Cheshire, CW5 7GF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 December 2004
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Executive

KELLY, Alastair Fraser

• Correspondence address: 8 Convamore Road, Bramhall, Stockport, Cheshire, SK7 2BS
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 28 February 1997
• Resigned on: 13 December 2002
• Nationality: British
• Occupation: Director

LAMOTHE, Serge

• Correspondence address: Celestica Valencia, S.A., Ctra. Valencia-Ademuz, Km. 17, 6, La Pobla De Vallbona, Valencia, Spain, 46185
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 27 April 2007
• Resigned on: 6 September 2012
• Nationality: Canadian
• Country of residence: Spain
• Occupation: Finance Executive

LAMOTHE, Serge

• Correspondence address: Via Benedetto Marcello 9, Monza, Milano 20052, Italy
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 2 October 2001
• Resigned on: 22 September 2006
• Nationality: Canadian
• Occupation: Director

LEAMY, Patrick

• Correspondence address: 88 Sos Borsului, Bors, Bihor 417075, Romania
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 6 September 2012
• Resigned on: 4 December 2015
• Nationality: Irish
• Country of residence: Romania
• Occupation: None

MCKAY, Fergus

• Correspondence address: 58 Cloch Road, Gourock, Renfrewshire, PA19 1AU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 22 September 2006
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MELMAN, Anthony

• Correspondence address: 11 Dewbourne Avenue, Toronto, Ontario, Canada
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 31 December 1996
• Resigned on: 10 September 1999
• Nationality: Canadian
• Occupation: Director

POLISTUK, Eugene Victor

• Correspondence address: 11 Klaimen Court, Aurora Ontario L4g 6m1, Canada
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 31 December 1996
• Resigned on: 28 January 2004
• Nationality: Canadian
• Occupation: Chief Executive Officer

PRICE, Brian Martin

• Correspondence address: 39 Kennedy Road, Shrewsbury, Salop, United Kingdom, SY3 7AA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 December 2004
• Resigned on: 17 October 2005
• Nationality: British
• Occupation: Executive

PUPPI, Anthony

• Correspondence address: 433 Stephanie Boulevard, Woodbridge Ontario L4l 1a6, Canada
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 December 1996
• Resigned on: 22 September 2006
• Nationality: Canadian
• Occupation: Chief Financial Officer

REES, Bernard Willard

• Correspondence address: 350 S. Grand Ave, Suite 5100, Los Angeles, United States, CA 90071
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 28 February 2024
• Resigned on: 28 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

WILSON, Michael David

• Correspondence address: Highfields House, Congleton Road North, Scholar Green, Cheshire, ST7 3SY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 December 2002
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Director

WRIGHT, Peter William

• Correspondence address: 49 Winnington Road, Marple, Stockport, Cheshire, SK6 6PT
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 19 March 2004
• Resigned on: 30 August 2004
• Nationality: British
• Occupation: General Manager

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 23 July 1996
• Resigned on: 31 December 1996