CELOXICA HOLDINGS LIMITED

Company number 03870674

50 officers / 44 resignations

RESCOURIO, Antoine

• Correspondence address: 21a, Conduit Place, London, England, W2 1HS
• Role (Active): Secretary
• Appointed on: 2 July 2008
• Nationality: French
• Occupation: Coo

BOUHELIER, Jean-Marc

• Correspondence address: 21a, Conduit Place, London, England, W2 1HS
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 30 October 2007
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

ODDIE, John Charles William Marshall

• Correspondence address: Little London Farm, Little London, Heathfield, East Sussex, TN21 0NU
• Role (Active): Director
• Date of birth: July 1953
• Appointed on: 2 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

RESCOURIO, Antoine

• Correspondence address: 21a, Conduit Place, London, England, W2 1HS
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 8 May 2024
• Nationality: French
• Country of residence: England
• Occupation: Director

STAINES, Lee

• Correspondence address: Quarry House, Quarry Lane, Shiplake, Henley On Thames, Oxon
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 16 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

UBEROI, Hank

• Correspondence address: 21a, Conduit Place, London, England, W2 1HS
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 8 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

DYDE, Stephen David

• Correspondence address: Field House, Church Lane, Hailey, Witney, OX29 9UD
• Role (Resigned): Secretary
• Appointed on: 11 September 2000
• Resigned on: 23 July 2004
• Nationality: British

MORGAN, Bernard Owen

• Correspondence address: 2 Marwell, Westerham, Kent, TN16 1SB
• Role (Resigned): Secretary
• Appointed on: 23 July 2004
• Resigned on: 28 February 2007
• Nationality: British

YOUNG, Michelle Elizabeth

• Correspondence address: 26 The Moors, Kidlington, Oxfordshire, OX5 2AJ
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Accountant

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 1999
• Resigned on: 13 September 2000

ANCHE, Asita

• Correspondence address: 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 19 May 2011
• Resigned on: 25 April 2017
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Managing Director Goldman Sachs

ASKEW, Herbert Frank, Dr.

• Correspondence address: 2 Swan Close, Blackthorn, Bicester, Oxfordshire, OX25 1TU
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 26 September 2000
• Resigned on: 7 September 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: 31 January 2007
• Nationality: Us
• Occupation: Director

CASWELL, John

• Correspondence address: Flat 60 Dunbar Wharf, Narrow Street Limehouse, London, E14 8BD
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 4 April 2001
• Resigned on: 7 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHEESMAN, David

• Correspondence address: The Pines Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 7 September 2001
• Resigned on: 2 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CHRISTENSEN, Paul Gerard

• Correspondence address: 133 Fleet Street, London, Uk, EC4A 2BB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 19 May 2011
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DUNN, Doug

• Correspondence address: De Run 1110, 5503 La Veldhoven, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 4 April 2001
• Resigned on: 7 September 2001
• Nationality: British
• 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: 4 April 2001
• Resigned on: 15 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FAULKNER, Nigel

• Correspondence address: The Colonnades, 34 Prchester Road, London, United Kingdom, W2 6ES
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 March 2011
• Resigned on: 10 September 2014
• Nationality: British
• Country of residence: Uk
• Occupation: None

FRYER, Jack

• Correspondence address: Northgate Information Solution, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7HU
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 4 April 2001
• Resigned on: 2 July 2008
• Nationality: British
• Occupation: Company Director

GUPTA, Ashwin

• Correspondence address: Peterborough Court, 133 Fleet St, London, United Kingdom, EC4A 2BB
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 23 January 2013
• Resigned on: 11 February 2016
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Financial Services

HAMPSON, Stephen Peter, Dr

• Correspondence address: 46 Woodstock Road, Oxford, England, OX2 6HT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 13 October 2021
• Resigned on: 8 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLMAN, Martyn Andrew

• Correspondence address: 201 Cumnor Hill, Oxford, OX9 2PJ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 10 September 2014
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

HOPKINS, Keith

• Correspondence address: 15920 Big Springs Way, San Diego, California 92127, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 February 2005
• Resigned on: 25 January 2006
• Nationality: American
• Occupation: Company Director

JON, Mcconaughy

• Correspondence address: 11 Madison Ave, New York, 10010, Usa
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 12 November 2009
• Resigned on: 31 December 2010
• Nationality: Usa
• Country of residence: United States/New Jersey
• Occupation: Trading Manager

KOLERUS, Keith

• Correspondence address: 2400 Club Drive, Gilroy, Santa Clara 95020, Usa
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 6 February 2001
• Resigned on: 31 May 2004
• Nationality: American
• Occupation: Director

LEOW, Hock Chon

• Correspondence address: 330 Sherwood Avenue, Menlo Park 94025, California, Usa
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 26 September 2000
• Resigned on: 7 September 2001
• Nationality: American
• Occupation: Company Director

LINCOLN, Robin Lewis

• Correspondence address: 201 Cumnor Hill, Oxford, OX2 9PJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 25 March 2015
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

MARSH, John Richard, Dr

• Correspondence address: Oxford Capital Partners, 201 Cumnor Hill, Oxford, Oxfordshire, OX2 9PJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 19 October 2009
• Resigned on: 8 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital Investor

MCKAY, Clarissa Margaret

• Correspondence address: 46 Woodstock Road, Oxford, England, OX2 6HT
• Role (Resigned): Director
• Date of birth: December 1992
• Appointed on: 1 December 2020
• Resigned on: 10 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Manager, Private Clients & Investor Relations

MORGAN, Bernard Owen

• Correspondence address: 2 Marwell, Westerham, Kent, TN16 1SB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 11 September 2000
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MULLIGAN, Raymond Bernard

• Correspondence address: One, Cabot Square, London, E14 4QJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 10 September 2014
• Resigned on: 23 May 2018
• Nationality: Irish
• Country of residence: England
• Occupation: None

NAEEM, Zartasha

• Correspondence address: Peterborough Court, 133, Fleet Street, London, England, EC4A 2BB
• Role (Resigned): Director
• Date of birth: February 1991
• Appointed on: 25 April 2017
• Resigned on: 17 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Banking

NIELSEN, Jesper

• Correspondence address: 27 Ivory House, London, E1W 1AT
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 7 September 2001
• Resigned on: 23 September 2005
• Nationality: Danish
• Occupation: Venture Capital Manager

PARLAPALLI, Rao

• Correspondence address: 1 Madison Avenue 10th Floor, New York, United States, 10010
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 November 2009
• Resigned on: 16 September 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: None