CELCORP LIMITED

Company number 03556262

10 officers / 8 resignations

SIBA, Miroslav

• Correspondence address: Hilden, Park Road, Banstead, Surrey, SM7 3EL
• Role: Secretary
• Appointed on: 28 April 2005
• Nationality: British

BO CLEMENS, Brian

• Correspondence address: 308 High Street, Croydon, Surrey, CR0 1NG
• Role: Director
• Date of birth: October 1958
• Appointed on: 28 April 2005
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

CONNECT SECRETARIES LIMITED

• Correspondence address: 308 High Street, Croydon, Surrey, CR0 1NG
• Role (Resigned): Secretary
• Appointed on: 4 March 2002
• Resigned on: 24 May 2005

CONNECTAS CONSULTING LIMITED

• Correspondence address: 308 High Street, Croydon, CR0 1NG
• Role (Resigned): Secretary
• Appointed on: 27 April 1998
• Resigned on: 4 March 2002

CONNECTAS HOUSE LIMITED

• Correspondence address: 193 Shakespeare Tower, Barbican, London, EC2Y 8DR
• Role (Resigned): Secretary
• Appointed on: 24 May 2005
• Resigned on: 25 May 2005

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 1998
• Resigned on: 27 April 1998

ANDERSON, Randall Keith

• Correspondence address: 193 Shakespeare Tower, Barbican, London, EC2Y 8DR
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 27 April 1998
• Resigned on: 28 April 2005
• Nationality: Brirish
• Country of residence: England
• Occupation: Lawyer

GEEVES, Bjorn Wingaard

• Correspondence address: 308 High Street, Croydon, Surrey, CR0 1NG
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 12 January 2011
• Resigned on: 26 April 2011
• Nationality: Norwegian
• Country of residence: France
• Occupation: Director

IVERSEN, Carsten Myrthue

• Correspondence address: Gammel Moent, Copenhagen K 1117, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 27 April 1998
• Resigned on: 28 April 2005
• Nationality: Danish
• Occupation: Lawyer

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 27 April 1998
• Resigned on: 27 April 1998