CEL AI PLC

Company number 11537452

21 officers / 16 resignations

LYTH, Nicholas

• Correspondence address: 9th Floor, 16, Great Queen Street, London, England, WC2B 5DG
• Role (Active): Secretary
• Appointed on: 28 June 2024

EDWARDS, Michael Scott

• Correspondence address: 9th Floor, 16, Great Queen Street, London, England, WC2B 5DG
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 8 January 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

LODGE, Matthew

• Correspondence address: 101 Telok Ayer Street, #03-02, (068574), Singapore
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 5 May 2023
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Director

LYTH, Nicholas James

• Correspondence address: 9th Floor, 16, Great Queen Street, London, England, WC2B 5DG
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHER, Misha

• Correspondence address: 9th Floor, 16, Great Queen Street, London, England, WC2B 5DG
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 12 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

LE DRUILLENEC, Timothy

• Correspondence address: Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, England, SP7 0PF
• Role (Resigned): Secretary
• Appointed on: 10 October 2018
• Resigned on: 9 November 2020

NIKOLLA, Bruna

• Correspondence address: 9th Floor,16 Great Queen Street, London, Great Queen Street, London, England, WC2B 5DG
• Role (Resigned): Secretary
• Appointed on: 31 August 2022
• Resigned on: 28 June 2024

WALTERS, Simon Howard

• Correspondence address: 9th Floor, 16, Great Queen Street, London, England, WC2B 5DG
• Role (Resigned): Secretary
• Appointed on: 9 November 2020
• Resigned on: 31 August 2022

ABRAHAM, Alexis Oliver

• Correspondence address: 9th Floor, 16, Great Queen Street, London, England, WC2B 5DG
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 3 December 2019
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHANG, Eric

• Correspondence address: 9th Floor, 16, Great Queen Street, London, England, WC2B 5DG
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 3 December 2019
• Resigned on: 15 April 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Consultant

CHOKINA, Anna

• Correspondence address: 9th Floor, 16, Great Queen Street, London, England, WC2B 5DG
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 6 December 2021
• Resigned on: 26 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CONNOLLY, Ross Patrick

• Correspondence address: 7 Savoy Court, London, England, WC2R 0EX
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 28 January 2021
• Resigned on: 12 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GARDNER, David Scott

• Correspondence address: 7 Savoy Court, London, England, WC2R 0EX
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 28 January 2021
• Resigned on: 12 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LE DRUILLENEC, Timothy Vincent

• Correspondence address: 16 Great Queen Street, London, England, WC2B 5DG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 14 June 2024
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LE DRUILLENEC, Timothy Vincent

• Correspondence address: Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, United Kingdom, SP7 0PF
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 25 August 2018
• Resigned on: 9 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

NIKOLLA, Bruna

• Correspondence address: 16 Great Queen Street, London, Great Queen Street, London, England, WC2B 5DG
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 22 August 2022
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TAYLOR, Darcy George

• Correspondence address: 9th Floor, 16, Great Queen Street, London, England, WC2B 5DG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 February 2020
• Resigned on: 8 January 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

TAYLOR, Darcy George

• Correspondence address: Room 4, 1st Floor, 50 Jermyn Street, London, United Kingdom, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 10 October 2018
• Resigned on: 3 December 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

WALL, Peter George

• Correspondence address: 9th Floor, 16, Great Queen Street, London, England, WC2B 5DG
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 3 December 2019
• Resigned on: 31 December 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Consultant

WALTERS, Simon Howard

• Correspondence address: 9th Floor, 16, Great Queen Street, London, England, WC2B 5DG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 November 2020
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WHITTY-COLLINS, Gill Suzanne

• Correspondence address: 9th Floor, 16, Great Queen Street, London, England, WC2B 5DG
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 12 May 2022
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: France
• Occupation: Consultant