CELTIC NEWCO LIMITED

Company number 07169985

8 officers / 6 resignations

BENFIELD, James Oliver

• Correspondence address: 77 Mint House, Mansell Street, London, England, E1 8AF
• Role: Director
• Date of birth: June 1974
• Appointed on: 2 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Baird Capital Partners Europe

FERGUSON, Andrew

• Correspondence address: 77 Mint House, Mansell Street, London, England, E1 8AF
• Role: Director
• Date of birth: April 1965
• Appointed on: 2 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Baird Capital Partners Europe

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 25 February 2010
• Resigned on: 2 March 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00737958

HAND, Brendan James Joseph

• Correspondence address: 23 Cliveden Walk, Nuneaton, Warwickshire, CV11 4XJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 March 2010
• Resigned on: 15 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MATTHEWS, Charles Lewis

• Correspondence address: Old Red Lion, Millers Lane, Hornton, Banbury, Oxfordshire, OX15 6BS
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 2 March 2010
• Resigned on: 15 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEYMOUR, Michael John

• Correspondence address: Atlantic House, Holborn Viaduct, London, United Kingdom, EC1A 2FG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 25 February 2010
• Resigned on: 2 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 25 February 2010
• Resigned on: 2 March 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01062404

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 25 February 2010
• Resigned on: 2 March 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00724683