CELLNOVO LIMITED

Company number 04349221

36 officers / 34 resignations

EDWARDS, Darren John

• Correspondence address: C/O Rsm Restructuring Advisory Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP
• Role: Secretary
• Appointed on: 3 September 2015

BARATTE, Sophie

• Correspondence address: C/O Rsm Restructuring Advisory Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP
• Role: Director
• Date of birth: June 1963
• Appointed on: 3 September 2015
• Nationality: French
• Country of residence: England
• Occupation: Ceo

BERGSTEIN, Lambertus, Mr.

• Correspondence address: Sony Technology Centre, Pencoed Technology Park, Bridgend, Mid Glamorgan, Wales, CF35 5HZ
• Role (Resigned): Secretary
• Appointed on: 22 April 2015
• Resigned on: 7 September 2015

BURNISTON, Bruce Humphrey

• Correspondence address: 22 East Cliff, Southgate, Swansea, SA3 2AS
• Role (Resigned): Secretary
• Appointed on: 17 April 2002
• Resigned on: 5 December 2003
• Nationality: British
• Occupation: Solicitor

HAINES, David

• Correspondence address: 11 Baynton Close, Llandaff, Cardiff, CF5 2NZ
• Role (Resigned): Secretary
• Appointed on: 5 December 2003
• Resigned on: 24 July 2007
• Nationality: British
• Occupation: Director

JONES, Nigel Lanyon

• Correspondence address: 123 Maes Ty Canol, Baglan, Port Talbot, SA12 8US
• Role (Resigned): Secretary
• Appointed on: 11 February 2002
• Resigned on: 17 April 2002
• Nationality: British

LAZARUS, Heather Ann

• Correspondence address: 3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, Wales, SA2 7BU
• Role (Resigned): Nominee Secretary
• Appointed on: 8 January 2002
• Resigned on: 11 February 2002
• Nationality: British

MCKEON, William Francis

• Correspondence address: 25 Buckingham Gate, London, SW1E 6LD
• Role (Resigned): Secretary
• Appointed on: 25 July 2008
• Resigned on: 13 August 2012
• Nationality: United States
• Occupation: Ceo

SHAPLEY, Julian Douglas Llewellyn, Dr

• Correspondence address: 33 Gelligaer Street, Cathays, Cardiff, CF24 4LD
• Role (Resigned): Secretary
• Appointed on: 11 September 2007
• Resigned on: 21 October 2008
• Nationality: British
• Occupation: Director

SIGGER, Jan Willem Hendrik

• Correspondence address: 20 Victoria Quay, Maritime Quarter, Swansea, SA1 3XA
• Role (Resigned): Secretary
• Appointed on: 13 August 2012
• Resigned on: 29 November 2012
• Nationality: British

WELLS, Rachel Joanne

• Correspondence address: Cellnovo Limited, Ethos, Kings Road, Swansea, Wales, SA1 8AS
• Role (Resigned): Secretary
• Appointed on: 29 November 2012
• Resigned on: 22 April 2015

BEARD, Eric

• Correspondence address: Cellnovo Limited, Ethos, Kings Road, Swansea, Wales, SA1 8AS
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 October 2011
• Resigned on: 3 September 2015
• Nationality: British
• Country of residence: Belgium
• Occupation: Self Employed

BENJAMIN, Jerry Christopher

• Correspondence address: 25 Buckingham Gate, London, Greater London, SW1E 6LD
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 25 July 2008
• Resigned on: 8 February 2011
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Venture Capital

BERGSTEIN, Lambertus Paulus Antonius

• Correspondence address: Cellnovo Limited, Ethos, Kings Road, Swansea, Wales, SA1 8AS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 February 2011
• Resigned on: 1 April 2014
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Managing Partner

BURNISTON, Bruce Humphrey

• Correspondence address: 22 East Cliff, Southgate, Swansea, SA3 2AS
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 17 April 2002
• Resigned on: 11 November 2003
• Nationality: British
• Occupation: Solicitor

CEFAI, Joseph John, Mr.

• Correspondence address: The Laurels Quarry Road, Treboeth, Swansea, SA5 9DJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 29 April 2002
• Resigned on: 30 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLEMENT, Robert Marc

• Correspondence address: 11 Plas Road, Rhos Pontardawe, Swansea, SA8 3HD
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 6 September 2002
• Resigned on: 18 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

CONSTANTINIDES, Aris

• Correspondence address: Cellnovo Limited, Ethos, Kings Road, Swansea, Wales, SA1 8AS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 9 January 2014
• Resigned on: 3 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

GARIBOTTO, John Thomas

• Correspondence address: Cellnovo Limited, Ethos, Kings Road, Swansea, SA1 8AS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 June 2013
• Resigned on: 1 February 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

GETHIN, John

• Correspondence address: Pencoed Technology Centre, Pencoed Technology Park, Bridgend, Wales, CF35 5HZ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 3 September 2015
• Resigned on: 13 February 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Operating Officer

HAINES, David

• Correspondence address: 11 Baynton Close, Llandaff, Cardiff, CF5 2NZ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 28 February 2005
• Resigned on: 24 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAZARUS, Harry Pierre

• Correspondence address: 3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, Wales, SA2 7BU
• Role (Resigned): Nominee Director
• Date of birth: April 1937
• Appointed on: 8 January 2002
• Resigned on: 11 February 2002
• Nationality: British

LITTLECHILD, John

• Correspondence address: C/O Cellnovo Ltd, Sony (Uk) Technology Centre, Pencoed Technology Park, Bridgend, Mid Glamorgan, Wales, CF35 5HZ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 25 July 2008
• Resigned on: 3 September 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Director

MARTINEAU, Peter Michael Corser

• Correspondence address: 25 Falcon Close, Westbury On Trym, Bristol, BS9 3NH
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 10 January 2003
• Resigned on: 25 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MCKEON, William Francis

• Correspondence address: 25 Buckingham Gate, London, SW1E 6LD
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 25 July 2008
• Resigned on: 13 August 2012
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Ceo

MILAD, John Eric

• Correspondence address: Cellnovo Limited, Ethos, Kings Road, Swansea, Wales, SA1 8AS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 4 February 2011
• Resigned on: 31 December 2013
• Nationality: British-American
• Country of residence: Uk
• Occupation: Investor

NURNBERG, Steve

• Correspondence address: 141 Dean Avenue, Franklin, Massachusetts 02038, Usa
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 12 July 2002
• Resigned on: 27 January 2006
• Nationality: American
• Occupation: General Manager

PAREKH, Raj, Dr

• Correspondence address: Cellnovo Limited, Ethos, Kings Road, Swansea, Wales, SA1 8AS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 19 December 2008
• Resigned on: 3 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

PELTIER, Philippe Maurice Anselme

• Correspondence address: Cellnovo Limited, Ethos, Kings Road, Swansea, Wales, SA1 8AS
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 4 February 2011
• Resigned on: 10 June 2015
• Nationality: French
• Country of residence: France
• Occupation: Partner

REITHINGER, Holger, Dr

• Correspondence address: Cellnovo Limited, Ethos, Kings Road, Swansea, Wales, SA1 8AS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 April 2014
• Resigned on: 3 September 2015
• Nationality: German
• Country of residence: Netherlands
• Occupation: Investment Professional

SCHMIDT, Meinhard

• Correspondence address: Cellnovo Limited, Ethos, Kings Road, Swansea, Wales, SA1 8AS
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 October 2011
• Resigned on: 31 December 2014
• Nationality: German
• Country of residence: Switzerland
• Occupation: Company Director

SHAPLEY, Julian Douglas Llewellyn, Dr

• Correspondence address: 33 Gelligaer Street, Cathays, Cardiff, CF24 4LD
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 29 April 2002
• Resigned on: 25 July 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

SIMONSEN, Jan Henning

• Correspondence address: Sarpsborgvej 6, 7600 Struer, Denmark
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 28 March 2003
• Resigned on: 12 May 2004
• Nationality: Danish
• Occupation: Company Director

SMITH, Kevin Stephen

• Correspondence address: 72 Brynteg Road, Gorseinon, Swansea, West Glamorgan, SA4 4FR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 February 2002
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

TAYLOR, Alistair Henderson

• Correspondence address: 25 Buckingham Gate, London, SW1E 6LD
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 2 June 2006
• Resigned on: 14 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director