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CELESIO UK HEALTHCARE (B) LIMITED

Company number 05334208

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Officers: 19 officers / 16 resignations

LEGG, Nichola Louise

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, Great Britain, CV2 2TX
Role
Secretary
Appointed on
25 July 2012

HALL, Wendy Margaret

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, Great Britain, CV2 2TX
Role
Director
Date of birth
June 1970
Appointed on
1 January 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

LIPP, Hanns Martin

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, Great Britain, CV2 2TX
Role
Director
Date of birth
October 1976
Appointed on
21 December 2016
Nationality
German
Country of residence
United Kingdom
Occupation
Finance Director

BRIERLEY, Jennifer Anne

Correspondence address
Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Secretary
Appointed on
5 February 2007
Resigned on
25 July 2012
Nationality
British

HEATON, Janet Ruth

Correspondence address
C/O Wendy Hall, Sapphire Court, Walsgrave, Coventry, England, CV2 2TX
Role Resigned
Secretary
Appointed on
8 December 2006
Resigned on
5 February 2007
Nationality
British

HILL, Karen

Correspondence address
Laimrig, Montville Road, St Peter Port, Channel Islands, GY1 1BQ
Role Resigned
Secretary
Appointed on
26 April 2006
Resigned on
8 December 2006
Nationality
British
Occupation
Director

STORRIER, Ian William

Correspondence address
28 Northey Avenue, Cheam, Surrey, SM2 7HR
Role Resigned
Secretary
Appointed on
12 May 2005
Resigned on
20 April 2006
Nationality
British

LEE & PRIESTLEY SECRETARY LIMITED

Correspondence address
10-12 East Parade, Leeds, West Yorkshire, LS1 2AJ
Role Resigned
Secretary
Appointed on
17 January 2005
Resigned on
12 May 2005

BAKES, Christopher David

Correspondence address
10 Church Lane, Chapelthorpe, Wakefield, West Yorkshire, WF4 3JF
Role Resigned
Director
Date of birth
December 1959
Appointed on
12 May 2005
Resigned on
8 December 2006
Nationality
British
Country of residence
England
Occupation
Company Director

BEER, Thorsten

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, Great Britain, CV2 2TX
Role Resigned
Director
Date of birth
June 1971
Appointed on
3 September 2012
Resigned on
21 December 2016
Nationality
German
Country of residence
United Kingdom
Occupation
Cfo

CHANDLER, Paul Edward

Correspondence address
20 Old Point, Middleton On Sea, Bognor Regis, West Sussex, PO22 7RY
Role Resigned
Director
Date of birth
March 1958
Appointed on
12 May 2005
Resigned on
20 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HILL, Karen

Correspondence address
Laimrig, Montville Road, St Peter Port, Channel Islands, GY1 1BQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
12 May 2005
Resigned on
8 December 2006
Nationality
British
Occupation
Company Director

HOLDSWORTH, David James

Correspondence address
25 Grove Road, Horbury, Wakefield, WF4 6AG
Role Resigned
Director
Date of birth
December 1964
Appointed on
12 May 2005
Resigned on
8 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOOD, John

Correspondence address
27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
Role Resigned
Director
Date of birth
November 1952
Appointed on
8 December 2006
Resigned on
31 March 2007
Nationality
British
Occupation
Finance Director

PREST, Adrian John

Correspondence address
Chess Barn, Park Farm, Henfield, West Sussex, BN5 9BA
Role Resigned
Director
Date of birth
June 1966
Appointed on
12 May 2005
Resigned on
20 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHEPHERD, William

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 August 2011
Resigned on
31 December 2013
Nationality
British
Country of residence
Great Britain
Occupation
Solicitor

SMERDON, Peter

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
October 1950
Appointed on
8 December 2006
Resigned on
1 August 2011
Nationality
British
Country of residence
England
Occupation
Company Secretary

WILLETTS, Andrew John

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 April 2007
Resigned on
3 September 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LEE & PRIESTLEY LIMITED

Correspondence address
10-12 East Parade, Leeds, West Yorkshire, LS1 2AJ
Role Resigned
Director
Appointed on
17 January 2005
Resigned on
12 May 2005