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CELLECTIVITY LIMITED

Company number 04153715

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Officers: 15 officers / 12 resignations

SCHOLES, Guy Dominic

Correspondence address
82 St. John Street, London, EC1M 4JN
Role
Secretary
Appointed on
9 May 2007
Nationality
British

HOLTZMAN, Zeev

Correspondence address
40 Tagor St., Tel-Aviv, 61175, Israel
Role
Director
Date of birth
May 1941
Appointed on
31 January 2006
Nationality
Israeli
Country of residence
Israel
Occupation
Ceo

PUYK, Marcel Clemens Maria

Correspondence address
82 St. John Street, London, EC1M 4JN
Role
Director
Date of birth
June 1960
Appointed on
9 May 2007
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Chief Executive

EPHRATI, Eithan

Correspondence address
66 Parliament Hill, London, NW3 2TJ
Role Resigned
Secretary
Appointed on
11 May 2001
Resigned on
27 May 2005
Nationality
Israeli
Occupation
Director

PUYK, Marcel

Correspondence address
1 Kemble Park, Kemble, Gloucestershire, GL7 6AA
Role Resigned
Secretary
Appointed on
20 October 2005
Resigned on
9 May 2007
Nationality
Dutch
Occupation
Finance Director

RYVERS, Deborah

Correspondence address
50 Manor Road, Stokenewington, London, N16 5BG
Role Resigned
Secretary
Appointed on
27 May 2005
Resigned on
20 October 2005
Nationality
British
Occupation
Operations & Hr Manager

HALE AND DORR SECRETARIES LIMITED

Correspondence address
5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
Role Resigned
Secretary
Appointed on
5 February 2001
Resigned on
11 May 2001

ARCHAMBEAU, Eric

Correspondence address
Cope House, 15b Kensington Palace Gardens, London, W8 4QG
Role Resigned
Director
Date of birth
August 1958
Appointed on
11 May 2001
Resigned on
5 November 2002
Nationality
American
Occupation
General Partner

EHRLICH, Jehoshua

Correspondence address
9 Nachshol, Arsuf, Israel
Role Resigned
Director
Date of birth
August 1949
Appointed on
27 November 2003
Resigned on
31 January 2006
Nationality
Israeli
Occupation
Venture Capitalist

EPHRATI, Eithan

Correspondence address
66 Parliament Hill, London, NW3 2TJ
Role Resigned
Director
Date of birth
April 1960
Appointed on
11 May 2001
Resigned on
1 October 2008
Nationality
Israeli
Occupation
Director

HALEVY, Gilead

Correspondence address
11/12 Zamarot Street, Herzelliya, 46424, Israel
Role Resigned
Director
Date of birth
November 1966
Appointed on
19 November 2003
Resigned on
31 January 2006
Nationality
British
Occupation
Director

ISRAELI, Ori

Correspondence address
81 Prescott St, Demarest, Nj 07627, Usa
Role Resigned
Director
Date of birth
October 1969
Appointed on
31 January 2006
Resigned on
31 October 2011
Nationality
Israeli
Country of residence
Usa
Occupation
Investor

MALONEY, Finbar

Correspondence address
13 Clark House, 552 Kings Road, London, SW10 0RS
Role Resigned
Director
Date of birth
June 1959
Appointed on
5 November 2002
Resigned on
25 November 2003
Nationality
Irish
Occupation
Venture Capita

MISSO, Jerome Jude

Correspondence address
36 Clifden Road, Twickenham, Middlesex, TW1 4LX
Role Resigned
Director
Date of birth
October 1963
Appointed on
25 November 2003
Resigned on
27 November 2003
Nationality
British
Occupation
Venture Capitalist

WCPHD DIRECTORS LIMITED

Correspondence address
Alder Castle, 10 Noble Street, London, EC2V 7QJ
Role Resigned
Director
Appointed on
5 February 2001
Resigned on
11 May 2001