CELLTRAN LIMITED

Company number 03990521

19 officers / 13 resignations

BIRTLES, Richard Mark

• Correspondence address: Daleside Cottage, The Dale, Eyam, Derbyshire, S32 5QU
• Role: Secretary
• Appointed on: 11 May 2000
• Nationality: British
• Occupation: Director

BAYNES, David Graham

• Correspondence address: The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
• Role: Director
• Date of birth: January 1964
• Appointed on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANT, Peter Leonard, Dr

• Correspondence address: Harlequin Old Hurst Road, Pidley, Huntingdon, Cambridgeshire, PE17 3BY
• Role: Director
• Date of birth: June 1959
• Appointed on: 4 November 2003
• Nationality: British
• Occupation: Consultant

HADDOW, David Bryan, Dr

• Correspondence address: 63 Stewart Road, Sheffield, South Yorkshire, S11 8XS
• Role: Director
• Date of birth: May 1970
• Appointed on: 8 June 2004
• Nationality: British
• Occupation: Operations Director

JARMOLOWICZ, Malgosia

• Correspondence address: 24 Philip Godlee Lodge, 842 Wilmslow Road, Didsbury, Lancashire, M20 2DS
• Role: Director
• Date of birth: September 1967
• Appointed on: 26 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Ceo

LIVESLEY, David John

• Correspondence address: Pannell House, 6 Queen Street, Leeds, LS1 2TW
• Role: Director
• Date of birth: January 1961
• Appointed on: 15 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 11 May 2000
• Resigned on: 11 May 2000

ARMITAGE, Peter Robert

• Correspondence address: Coach House, Sycamore Lane Springwood Road, Holmfirth, West Yorkshire, HD7 2SJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 3 August 2005
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Investment Manager

ASH, Charles Bruce

• Correspondence address: 7 Penwortham Court, Penwortham, Preston, Lancashire, PR1 9YX
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 6 February 2003
• Resigned on: 28 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BEANLAND, Geoffrey David

• Correspondence address: The Old Store, Frieth, Henley On Thames, Oxfordshire, RG9 6PR
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 20 June 2000
• Resigned on: 14 August 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Consultant

CATTON, David John, Mr.

• Correspondence address: The Old Hall Farm, Main Road, Cutthorpe Chesterfield, S42 7AJ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 11 May 2000
• Resigned on: 20 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

GOSTICK, Nicholas Andrew, Dr

• Correspondence address: 815 Upper Wortley Road, Thorpe Hesley, Rotherham, South Yorkshire, S61 2PN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 June 2000
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Tech Manager

HILL PERKINS, Michele Susanne, Dr

• Correspondence address: 22 Irving Road, London, W14 0JS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 3 August 2005
• Resigned on: 13 August 2007
• Nationality: British
• Occupation: Project Director

HIMAN, Harry

• Correspondence address: 18 Alexandra Gardens, Sheffield, South Yorkshire, S11 9DQ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 5 September 2007
• Resigned on: 26 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MACNEIL, Sheila, Prof

• Correspondence address: 38 Meadowbank Avenue, Sheffield, South Yorkshire, S7 1PB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 20 June 2000
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Reader

MATTON, Christian

• Correspondence address: Fosselstraat 48, Affligem, B-1790, Belgium
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 2 October 2006
• Resigned on: 13 August 2007
• Nationality: Belgian
• Occupation: Vice President Legal And Ip M

MORICH, Frank Joachim Robert

• Correspondence address: Unter Den Ulmen 1b, Cologne, 50968, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 2 October 2006
• Resigned on: 15 October 2007
• Nationality: German
• Occupation: Ceo Managing Director

SHORT, Robert David, Professor

• Correspondence address: 1 Oakholme Mews, Sheffield, South Yorkshire, S10 3FX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 June 2000
• Resigned on: 3 December 2003
• Nationality: British
• Occupation: University Academic

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 11 May 2000
• Resigned on: 11 May 2000