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CELSIUS SPA LIMITED

Company number 03667084

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Officers: 13 officers / 12 resignations

BURROWS, Patrick James

Correspondence address
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX
Role Active
Director
Date of birth
March 1967
Appointed on
1 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HARRIS, Ian Michael Brian

Correspondence address
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom, AL10 9AX
Role Resigned
Secretary
Appointed on
23 November 2007
Resigned on
31 December 2017
Nationality
British
Occupation
Chartered Accountant

HINDES, Mark Lewis William

Correspondence address
87 Byng Road, Barnet, Hertfordshire, EN5 4NP
Role Resigned
Secretary
Appointed on
30 April 2004
Resigned on
23 November 2007
Nationality
British

MCGARTOLL, Owen Raphael

Correspondence address
58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, Ireland, IRISH
Role Resigned
Secretary
Appointed on
12 November 1998
Resigned on
30 April 2004
Nationality
Irish
Occupation
Company Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 November 1998
Resigned on
12 November 1998

BROOMBY, Ralph William

Correspondence address
Little Meade, North Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5NA
Role Resigned
Director
Date of birth
April 1938
Appointed on
17 March 1999
Resigned on
14 July 2006
Nationality
British
Occupation
Building Consultant

HARRIS, Ian Michael Brian

Correspondence address
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom, AL10 9AX
Role Resigned
Director
Date of birth
April 1962
Appointed on
23 November 2007
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HINDES, Mark Lewis William

Correspondence address
87 Byng Road, Barnet, Hertfordshire, EN5 4NP
Role Resigned
Director
Date of birth
January 1967
Appointed on
6 March 2001
Resigned on
23 November 2007
Nationality
British
Country of residence
England
Occupation
Director

KING, Christopher

Correspondence address
53 Kings Road, Richmond, Surrey, TW10 6EG
Role Resigned
Director
Date of birth
July 1966
Appointed on
14 July 2006
Resigned on
21 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LIVINGSTONE, Richard John

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Director
Date of birth
November 1964
Appointed on
21 August 2009
Resigned on
24 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LLOYD, David Alan

Correspondence address
Cavaliers Court, Oxshott Road, Leatherhead, Surrey, KT22 0BZ
Role Resigned
Director
Date of birth
January 1948
Appointed on
12 November 1998
Resigned on
14 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Sport & Leisure Consultant

LLOYD, Scott Anthony

Correspondence address
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX
Role Resigned
Director
Date of birth
April 1975
Appointed on
12 November 1998
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCGARTOLL, Owen Raphael

Correspondence address
58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
October 1948
Appointed on
12 November 1998
Resigned on
14 July 2006
Nationality
Irish
Occupation
Company Director