CELOXICA HOLDINGS LIMITED

Company number 03870674

50 officers / 44 resignations

PATEL, Jayesh Ramesh

• Correspondence address: 33 Glasshouse Street, London, W1B 5DG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 19 October 2009
• Resigned on: 23 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

PATEL, Pankil

• Correspondence address: The Colonnardes, 34 Porchester Road, London, United Kingdom, W2 6ES
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 24 March 2011
• Resigned on: 1 March 2016
• Nationality: Indian
• Country of residence: United States
• Occupation: None

PHEASANT, Somerset William Gabriel

• Correspondence address: Peterborough Court, 133 Fleet Street, London, England, EC4A 2BB
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 1 February 2016
• Resigned on: 20 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SALKINDE, Yuri

• Correspondence address: Eleven, Madison Ave, New York, United States
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 May 2018
• Resigned on: 8 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

SWEENEY, Charles Eric

• Correspondence address: 6 Main Road, East Hagbourne, Didcot, Oxfordshire, OX11 9LJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 11 September 2000
• Resigned on: 26 September 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: 11 September 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Ceo

TUDORAN, Marinela

• Correspondence address: One Madison Avenue, One Madison Avenue, New York, United States, 10010
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 April 2016
• Resigned on: 5 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WALLACE, Louise Helen

• Correspondence address: 12 Saint James Street, London, W6 9RW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 3 November 1999
• Resigned on: 11 September 2000
• Nationality: British
• Occupation: Solicitor

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 3 November 1999
• Resigned on: 11 September 2000
• Nationality: British
• Occupation: Chartered Secretary

WATTS, Colin Brendan

• Correspondence address: 201 Cumnor Hill, Oxford, OX2 9PJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 4 August 2010
• Resigned on: 10 September 2014
• Nationality: Ireland
• Country of residence: England
• Occupation: Finance

YARED, Rana, Ms.

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 22 September 2011
• Resigned on: 23 January 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

YEOMAN, Ian Christopher

• Correspondence address: Briarfield Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 24 November 2005
• Resigned on: 30 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

YOUNG, Michelle Elizabeth

• Correspondence address: 26 The Moors, Kidlington, Oxfordshire, OX5 2AJ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 28 February 2007
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NEWMEDIA SPARK DIRECTORS LIMITED

• Correspondence address: 33 Glasshouse Street, London, W1B 5DG
• Role (Resigned): Director
• Appointed on: 23 January 2013
• Resigned on: 6 August 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 03911721

NEWMEDIA SPARK DIRECTORS LIMITED

• Correspondence address: 33 Glasshouse Street, London, W1B 5DG
• Role (Resigned): Director
• Appointed on: 19 October 2009
• Resigned on: 19 October 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 03911721