CELSIS GROUP LIMITED

Company number 07421412

19 officers / 16 resignations

GALLI, Jon

• Correspondence address: 251 Ballardvale Street, Wilmington, Massachusetts 01887, United States
• Role (Active): Secretary
• Appointed on: 1 January 2021

FINN, Kevin John

• Correspondence address: 251 Ballardvale Street, Wilmington, Massachusetts 01887, United States
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 11 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

PEASE, Flavia Houaiss

• Correspondence address: 251 Ballardvale Street, Wilmington, Massachusetts 01887, United States
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 11 May 2022
• Nationality: Brazilian
• Country of residence: United States
• Occupation: Business Executive

MADROLLE, Christian Serge

• Correspondence address: Flat 1, Stanhope Gardens, London, Great Britain, SW7 5QX
• Role (Resigned): Secretary
• Appointed on: 10 November 2010
• Resigned on: 30 June 2011
• Nationality: British

PILARCZYK, Michael Lee

• Correspondence address: Charles River Laboratories, Manston Road, Margate, Kent, CT9 4LT
• Role (Resigned): Secretary
• Appointed on: 30 June 2011
• Resigned on: 24 July 2015

PRICE, Sarah Margaret

• Correspondence address: Charles River Laboratories, Manston Road, Margate, Kent, CT9 4LT
• Role (Resigned): Secretary
• Appointed on: 24 July 2015
• Resigned on: 31 December 2020

BROADWAY SECRETARIES LIMITED

• Correspondence address: 50 Broadway, London, SW1H 0RG
• Role (Resigned): Secretary
• Appointed on: 27 October 2010
• Resigned on: 10 November 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 00889929

BRADE, Jeremy James

• Correspondence address: 6 Stratton Street, Mayfair, London, United Kingdom, W1J 8LD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 10 November 2010
• Resigned on: 24 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

CONTADINI, Carl Dominic

• Correspondence address: Charles River Laboratories, Manston Road, Margate, Kent, CT9 4LT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 10 November 2010
• Resigned on: 24 July 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

HILYARD, Katherine Louise, Dr

• Correspondence address: Charles River Laboratories, Manston Road, Margate, Kent, CT9 4LT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 July 2015
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JOHNSON, Ian Roy

• Correspondence address: Russell House, Alveston Lane, Alveston, Stratford Upon Avon, Warwickshire, Great Britain, CV37 7QQ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 10 November 2010
• Resigned on: 24 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

JORDAN, Foster Timmons

• Correspondence address: Charles River Laboratories, Manston Road, Margate, Kent, CT9 4LT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 24 July 2015
• Resigned on: 11 May 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Corporate Senior Vice President

LECOQUE, Jay Charles

• Correspondence address: Charles River Laboratories, Manston Road, Margate, Kent, CT9 4LT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 10 November 2010
• Resigned on: 24 July 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

MADROLLE, Christian Serge

• Correspondence address: Flat 1, Stanhope Gardens, London, Great Britain, SW7 5QX
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 10 November 2010
• Resigned on: 30 June 2011
• Nationality: French
• Country of residence: Belgium
• Occupation: Finance Director

MILLS, Christopher Harwood Bernard

• Correspondence address: 10 Cliveden Place, London, Great Britain, SW1W 8LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 10 November 2010
• Resigned on: 24 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

MONTANA, John Gary, Dr

• Correspondence address: Charles River, Robinson Building, Chesterford Park, Little Chesterford, Saffron Walden, England, CB10 1XL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 December 2017
• Resigned on: 23 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

SMITH, David Ross

• Correspondence address: Charles River Laboratories, Manston Road, Margate, Kent, CT9 4LT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 24 July 2015
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Senior Vice President

TURNBULL, John Christopher

• Correspondence address: 50 Broadway, London, SW1H 0RG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 27 October 2010
• Resigned on: 10 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BROADWAY DIRECTORS LIMITED

• Correspondence address: 50 Broadway, London, SW1H 0RG
• Role (Resigned): Director
• Appointed on: 27 October 2010
• Resigned on: 10 November 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 04081670