CELSA (WALES) LIMITED

Company number 04578079

31 officers / 25 resignations

ARNOLD, Holly

• Correspondence address: Building 58, East Moors Road, Cardiff, CF24 5NN
• Role (Active): Secretary
• Appointed on: 1 August 2020

ARNOLD, Holly Catherine

• Correspondence address: Building 58, East Moors Road, Cardiff, CF24 5NN
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 1 September 2023
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Head Of Finance

ECHÁVARRI LASA, Javier

• Correspondence address: Building 58, East Moors Road, Cardiff, CF24 5NN
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 5 June 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Economist

FORT, Alan James

• Correspondence address: Building 58, East Moors Road, Cardiff, CF24 5NN
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 28 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKILLOP, Murdoch Lang

• Correspondence address: Building 58, East Moors Road, Cardiff, CF24 5NN
• Role (Active): Director
• Date of birth: October 1947
• Appointed on: 11 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROVIRA CAROZ, Carles

• Correspondence address: Building 58, East Moors Road, Cardiff, CF24 5NN
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 January 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

CABRE, Xavier

• Correspondence address: Admiral House 38-42 Newport Road, Apartment 162, Cardiff, CF24 0DH
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 31 March 2008
• Nationality: British

GRAU, Antonio

• Correspondence address: 93 Havanah Street, Cardiff, CF10 5SF
• Role (Resigned): Secretary
• Appointed on: 16 December 2002
• Resigned on: 31 March 2006
• Nationality: Spanish
• Occupation: Chief Financial Officer

LINDSAY, Charles

• Correspondence address: Flat 28, St Georges Drive, London, SW1V 4DB
• Role (Resigned): Secretary
• Appointed on: 31 October 2002
• Resigned on: 16 December 2002
• Nationality: British

PEREZ, Federico

• Correspondence address: Building 58, East Moors Road, Cardiff, CF24 5NN
• Role (Resigned): Secretary
• Appointed on: 26 October 2016
• Resigned on: 1 August 2020

PUIG, Xavier

• Correspondence address: Building 58, East Moors Road, Cardiff, CF24 5NN
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 26 October 2016

TRIAS, Raimon

• Correspondence address: Building 58, East Moors Road, Cardiff, CF24 5NN
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 1 February 2012
• Nationality: Spanish
• Occupation: Head Of Finance

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 2002
• Resigned on: 31 October 2002

BOOTY, James Jonathan

• Correspondence address: Flat 48 Orford Court, Elmcourt Road, London, SE27 9DB
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 31 October 2002
• Resigned on: 16 December 2002
• Nationality: British
• Occupation: Trainee Solicitor

CABRE CUTRINA, Xavier

• Correspondence address: Admiral House 38-42 Newport Road, Apartment 162, Cardiff, CF24 0DH
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 21 December 2004
• Resigned on: 31 March 2008
• Nationality: Spanish
• Occupation: Head Of Finance

GRAU, Antonio

• Correspondence address: 93 Havanah Street, Cardiff, CF10 5SF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 16 December 2002
• Resigned on: 31 March 2006
• Nationality: Spanish
• Occupation: Chief Financial Officer

LINDSAY, Charles

• Correspondence address: Flat 28, St Georges Drive, London, SW1V 4DB
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 31 October 2002
• Resigned on: 16 December 2002
• Nationality: British
• Occupation: Solicitor

MACKENZIE, Graham Roche

• Correspondence address: Hollow Tree House Hollow Tree Lane, Tardebigge, Bromsgrove, Worcestershire, B60 1PR
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 16 December 2002
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MARTI, Joaquim

• Correspondence address: 44 Llwyn Y Grant Road, Penylan, Cardiff, CF23 9HL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 16 December 2002
• Resigned on: 31 July 2008
• Nationality: Spanish
• Occupation: Commercial Manager

MASIP, Fernando

• Correspondence address: Building 58, East Moors Road, Cardiff, CF24 5NN
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 July 2007
• Resigned on: 1 February 2012
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Head Of Purchasing

MESEGUE, Francesc

• Correspondence address: Building 58, East Moors Road, Cardiff, CF24 5NN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 27 March 2013
• Resigned on: 1 September 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MESEGUE, Francesc

• Correspondence address: 26 Ty Windsor, Marconi Avenue, Penarth Marina, South Glamorgan, CF64 1ST
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 16 December 2002
• Resigned on: 2 January 2008
• Nationality: Spanish
• Occupation: General Manager

PUIG, Xavier

• Correspondence address: Building 58, East Moors Road, Cardiff, CF24 5NN
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 1 February 2012
• Resigned on: 27 March 2013
• Nationality: Spanish
• Country of residence: Great Britain
• Occupation: Director

PUIGGALI, Juan

• Correspondence address: Building 58, East Moors Road, Cardiff, CF24 5NN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 July 2007
• Resigned on: 15 January 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

PUIGGALI, Juan

• Correspondence address: C/ Girona 148 3-2a, Barcelona, 08037, Spain
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 16 December 2002
• Resigned on: 21 December 2004
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

RUBIRALTA, Francisco

• Correspondence address: C/ Cavallers 76-3 Oeste, Barcelona, 08034, Spain
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 16 December 2002
• Resigned on: 19 May 2009
• Nationality: Spanish
• Occupation: Company Director

RUBIRALTA, Jose Maria

• Correspondence address: C/ Cami De La Llica 17, Barcelona, 08017, Spain, SPAIN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 16 December 2002
• Resigned on: 26 September 2006
• Nationality: Spanish
• Occupation: Company Director

RUBIRALTA RUBIO, Francesc

• Correspondence address: Building 58, East Moors Road, Cardiff, CF24 5NN
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 July 2008
• Resigned on: 27 March 2013
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: General Manager

SANZ VILLARES, Luis

• Correspondence address: Building 58, East Moors Road, Cardiff, CF24 5NN
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 July 2008
• Resigned on: 2 April 2024
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Commercial Director

TRIAS, Raimon

• Correspondence address: Building 58, East Moors Road, Cardiff, CF24 5NN
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 1 February 2012
• Resigned on: 1 May 2012
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

TRIAS, Raimon

• Correspondence address: Building 58, East Moors Road, Cardiff, CF24 5NN
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 1 April 2008
• Resigned on: 1 February 2012
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Head Of Finance