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CELLCOTEC LIMITED

Company number 06182905

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Officers: 14 officers / 8 resignations

FLANAGAN, Michael Anthony

Correspondence address
52 Brook Street, London, W1K 5DS
Role
Secretary
Appointed on
19 April 2007
Nationality
Irish

WILTON CORPORATE SERVICES LIMITED

Correspondence address
26 Grosvenor Street, Mayfair, London, W1K 4QW
Role
Secretary
Appointed on
26 March 2007

ANDERSON, David William, Mr.

Correspondence address
52 Brook Street, London, W1K 5DS
Role
Director
Date of birth
September 1952
Appointed on
1 October 2014
Nationality
American
Country of residence
United States
Occupation
Director

BIJLEVELD, Dancker

Correspondence address
52 Brook Street, London, W1K 5DS
Role
Director
Date of birth
May 1955
Appointed on
1 November 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

HENDRIKS, Jeanine Ann Alphonse

Correspondence address
Prof.Bronkhorstland 10d, Building 48, Bilthoven, Utrecht 372 3mb, Netherlands
Role
Director
Date of birth
April 1968
Appointed on
1 November 2010
Nationality
Dutch
Country of residence
Netherlands
Occupation
Head Product Development

KAMPINGA, Jakob

Correspondence address
52 Brook Street, London, W1K 5DS
Role
Director
Date of birth
March 1956
Appointed on
19 April 2007
Nationality
Dutch
Occupation
Medicine Director

BARNFIELD, Christopher John

Correspondence address
6 Ferne Furlong, Olney, Bucks, MK46 5EN
Role Resigned
Secretary
Appointed on
26 March 2007
Resigned on
26 March 2007
Nationality
British

KINET, Lawrence

Correspondence address
25 Abercorn Place, London, NW8 9DX
Role Resigned
Director
Date of birth
May 1947
Appointed on
19 April 2007
Resigned on
30 September 2008
Nationality
United States Citizen
Occupation
Director

MILLER, Howard Jason

Correspondence address
26 Grosvenor Street, Mayfair, London, W1K 4QW
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 November 2010
Resigned on
6 January 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

PALING, Ian Hamilton

Correspondence address
26 Grosvenor Street, Mayfair, London, W1K 4QW
Role Resigned
Director
Date of birth
February 1952
Appointed on
1 December 2008
Resigned on
1 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RIESLE, Jens, Dr

Correspondence address
Prof. Bronkhorstlaan 10, Bilthoven, Netherlands, 3723 MB
Role Resigned
Director
Date of birth
March 1964
Appointed on
29 June 2007
Resigned on
30 April 2012
Nationality
German
Occupation
Cso

STEER, Brian Louis

Correspondence address
The Old Museum, Hambleden, Henley-On-Thames, Oxfordshire, RG9 6RJ
Role Resigned
Director
Date of birth
July 1933
Appointed on
26 October 2007
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VAN BLITTERSWIJK, Clemens

Correspondence address
Coendersingel 4, Rulgahuizen, 8564 He, Netherlands
Role Resigned
Director
Date of birth
July 1957
Appointed on
29 June 2007
Resigned on
1 November 2014
Nationality
Dutch
Occupation
Professor Of Med

WILTON DIRECTORS LIMITED

Correspondence address
26 Grosvenor Street, Mayfair, London, W1K 4QW
Role Resigned
Director
Appointed on
26 March 2007
Resigned on
19 April 2007