CELSIUS SOFTWARE LIMITED

Company number 04656334

6 officers / 4 resignations

BARNETT, Teri

• Correspondence address: 176 Ravencroft, Langford Village, Bicester, Oxfordshire, OX26 6YF
• Role (Active): Secretary
• Appointed on: 23 January 2004
• Nationality: British

BARNETT, Nicholas John

• Correspondence address: 176 Ravencroft, Bicester, Oxfordshire, OX26 6YF
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 2 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIFFITHS, Sharran

• Correspondence address: 23 Mackenzie Close, Allesley, Coventry, West Midlands, CV5 9NY
• Role (Resigned): Secretary
• Appointed on: 4 February 2003
• Resigned on: 23 January 2004
• Nationality: British

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2003
• Resigned on: 4 February 2003

GRIFFITHS, Robert Victor

• Correspondence address: 23 Mackenzie Close, Allesley, Coventry, Warewickshire, CV5 9NY
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 4 February 2003
• Resigned on: 23 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 4 February 2003
• Resigned on: 4 February 2003