CORCEL PLC

Company number 05227458

23 officers / 17 resignations

AMBA SECRETARIES LIMITED

• Correspondence address: 400 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
• Role (Active): Secretary
• Appointed on: 31 January 2020

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• Registration number: 05876534

FAIRCLOUGH, Andrew John

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 22 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GERALDO, Geraldine Muanza

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 22 December 2023
• Nationality: Angolan
• Country of residence: Angola
• Occupation: Director

GILBERT, Scott Robert

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 18 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KABRA, Pradeep

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 22 December 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

ZHAO, Yan

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 13 June 2023
• Nationality: Chinese
• Country of residence: Australia
• Occupation: Director

FENNELL, Andrew Phillip

• Correspondence address: Third Floor 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Secretary
• Appointed on: 18 June 2013
• Resigned on: 24 December 2015
• Nationality: British

RONALDSON, Stephen Frank

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Role (Resigned): Secretary
• Appointed on: 24 December 2015
• Resigned on: 31 January 2020

RONALDSON, Stephen Frank

• Correspondence address: Third Floor 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Secretary
• Appointed on: 4 November 2004
• Resigned on: 18 June 2013
• Nationality: British

TAYLOR, Dominic

• Correspondence address: Third Floor 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Secretary
• Appointed on: 3 May 2012
• Resigned on: 18 June 2013
• Nationality: British

FAENER SECRETARIAL AND ADMINISTRATIONS LIMITED

• Correspondence address: 5 Octagon Court, High Wycombe, Buckinghamshire, HP11 2HS
• Role (Resigned): Secretary
• Appointed on: 10 September 2004
• Resigned on: 4 November 2004

AINSWORTH, Kristian Ewen

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 June 2019
• Resigned on: 22 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BELL, Andrew Ronald Mcmillan

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 10 September 2004
• Resigned on: 12 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BELLINGHAM, Henry Campbell, Lord

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 15 October 2021
• Resigned on: 13 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BUGNOSEN, Edmund

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 27 August 2009
• Resigned on: 24 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mining Engineer

BURTON, Nigel John, Dr

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 24 June 2019
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Chairman

KAINTZ, Scott Chistopher

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 21 November 2011
• Resigned on: 13 June 2023
• Nationality: American
• Country of residence: England
• Occupation: Corporate Finance Manager

KARAM, Toni

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 13 June 2023
• Resigned on: 3 November 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

KASTELLORIZOS, Pedro

• Correspondence address: 16/33 Sunset Drive, Coconut Grove, Darwin, 0810 Northern Teritory, Australia
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 June 2006
• Resigned on: 15 March 2007
• Nationality: Australian
• Occupation: Geologist

LEE, Julian Michael Edward

• Correspondence address: Flat 1, 30 Roland Gardens, London, SW7 3PL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 4 November 2004
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARSONS, James

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 23 December 2019
• Resigned on: 19 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATKINS, John

• Correspondence address: 67 Park Road, Woking, Surrey, GU22 7DH
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 30 March 2005
• Resigned on: 15 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WATSON, Kenneth Frank

• Correspondence address: 3-119 Swansea Street, Victoria Park, Western Australia 6100, Australia
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 4 November 2004
• Resigned on: 29 May 2009
• Nationality: Australian
• Occupation: Company Director