CELESIO UK HEALTHCARE (A) LIMITED

Company number 04141427

17 officers / 14 resignations

LEGG, Nichola Louise

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, Great Britain, CV2 2TX
• Role: Secretary
• Appointed on: 25 July 2012

HALL, Wendy Margaret

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, Great Britain, CV2 2TX
• Role: Director
• Date of birth: June 1970
• Appointed on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LIPP, Hanns Martin

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, Great Britain, CV2 2TX
• Role: Director
• Date of birth: October 1976
• Appointed on: 21 December 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

BRIERLEY, Jennifer Anne

• Correspondence address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 5 February 2007
• Resigned on: 25 July 2012
• Nationality: British

HEATON, Janet Ruth

• Correspondence address: 7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ
• Role (Resigned): Secretary
• Appointed on: 2 April 2002
• Resigned on: 5 February 2007
• Nationality: British

SMERDON, Peter

• Correspondence address: 40 Stoneton Crescent, Balsall Common, Coventry, Warwickshire, CV7 7QG
• Role (Resigned): Secretary
• Appointed on: 23 February 2001
• Resigned on: 2 April 2002
• Nationality: British

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 2001
• Resigned on: 23 February 2001

BEER, Thorsten

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, Great Britain, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 3 September 2012
• Resigned on: 21 December 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Cfo

BROOKER, Christopher

• Correspondence address: Willow Cottage, Frogmore Lane, Long Crendon, Buckinghamshire, HP18 9DZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 23 February 2001
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Director

DAVIS, Ewan Walter

• Correspondence address: Woodcote Manor, Kidderminster Road,Dodford, Bromsgrove, Worcestershire, B61 9DY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 23 February 2001
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Information Technologist

HOOD, John

• Correspondence address: 27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 September 2002
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Finance Director

KERSHAW, Graham Anthony

• Correspondence address: Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 23 February 2001
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEPHERD, William

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 August 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Solicitor

SMERDON, Peter

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 28 March 2002
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

STRANGE, Martin John

• Correspondence address: 96 Heath Lane, Earl Shilton, Leicester, Leicestershire, LE9 7PD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 23 February 2001
• Resigned on: 11 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WILLETTS, Andrew John

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 April 2007
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 15 January 2001
• Resigned on: 23 February 2001