CELLIANCE LIMITED

Company number SC120833

30 officers / 27 resignations

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role: Secretary
• Appointed on: 1 February 2008

KRATZER, Stefan

• Correspondence address: 2 Lochrin Square, 96, Fountainbridge, Edinburgh, EH3 9QA
• Role: Director
• Date of birth: February 1975
• Appointed on: 1 February 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

VERRALL, Mark Andrew, Dr

• Correspondence address: 2 Lochrin Square, 96, Fountainbridge, Edinburgh, EH3 9QA
• Role: Director
• Date of birth: December 1967
• Appointed on: 1 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Alan Thomson

• Correspondence address: 16 Alloway Wynd, Larbert, FK5 4FE
• Role (Resigned): Secretary
• Appointed on: 5 June 2003
• Resigned on: 13 December 2005
• Nationality: British
• Occupation: Chartered Accountant

LINTON, Jeffrey

• Correspondence address: 414 Hickory Fairway Ct, Woodstock, Georgia, Usa, 30188
• Role (Resigned): Secretary
• Appointed on: 23 April 2002
• Resigned on: 5 June 2003
• Nationality: Usa
• Occupation: Attorney

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed before: 17 October 1991
• Resigned on: 15 July 2003

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 13 December 2005
• Resigned on: 14 July 2006

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 14 July 2006
• Resigned on: 1 February 2008

ALLEN, Kathleen Beaumont

• Correspondence address: 5 Equestrian Drive, North Reading, Massachusetts, Ma01864, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 July 2006
• Resigned on: 21 January 2008
• Nationality: American
• Occupation: Accountant

AUSTIN, Michael John

• Correspondence address: 15 Kewstoke Road, Stoke Bishop, Bristol, BS9 1HA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 5 June 2003
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Production Director

BROWN, Alan Thomson

• Correspondence address: 16 Alloway Wynd, Larbert, FK5 4FE
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 5 June 2003
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Chartered Accountant

BROWN, Craig Littleton

• Correspondence address: 3321 Amesbury Way, Duluth, GA30096
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 5 June 2003
• Resigned on: 13 December 2005
• Nationality: American
• Occupation: Finance Executive

DOBSON, Terence

• Correspondence address: 3737 Ashford Point, Atlanta, Georgia, United States Of America, GA 30319
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 22 January 1990
• Resigned on: 23 April 2002
• Nationality: British
• Occupation: Director

DODD, David A

• Correspondence address: 310 Tradea Tarn, Roswell, Georgia 30076, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 13 December 2005
• Resigned on: 14 July 2006
• Nationality: Usa
• Occupation: Co. President & Ceo

INGALLS, Harold W

• Correspondence address: 4035 Old Southwick Drive, Alpharetta, Georgia 30022, Usa
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 5 June 2003
• Resigned on: 14 July 2006
• Nationality: American
• Occupation: Vice President,Finance & Cfo

KAUFFER, Didier Charles

• Correspondence address: 2 Rue De La Care, Dambach-La-Ville, 67650, France
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 10 June 2008
• Resigned on: 1 February 2013
• Nationality: French
• Occupation: Businessman

KENTER, William Allan

• Correspondence address: 3365 Shannon Place, Pensacola, Florida, Usa, 32504
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 17 October 1991
• Resigned on: 8 August 1994
• Nationality: American
• Occupation: Accountant

KRAMER, James J

• Correspondence address: 1133 Meadow Bluff Terrace, Suwanee, Usa, GA30024
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 5 June 2003
• Resigned on: 13 December 2005
• Nationality: American
• Occupation: Vice Pres Global Manufact Ops

LINTON, Jeffrey

• Correspondence address: 414 Hickory Fairway Ct, Woodstock, Georgia, Usa, 30188
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 23 April 2002
• Resigned on: 5 June 2003
• Nationality: Usa
• Occupation: Attorney

MILEWICH, Daniel Abram

• Correspondence address: 15 Jameson Road, Newton, Massachusetts 02458, Usa
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 June 2008
• Resigned on: 1 February 2013
• Nationality: American
• Occupation: Attorney

NEILSON, Kenneth William

• Correspondence address: 94 Earlspark Avenue, Glasgow, Scotland, G43 2HD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 23 July 1996
• Resigned on: 4 December 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

PENNINGER, Samuel Arthur

• Correspondence address: 2015 Kings Cross Road, Alpharetta, Georgia, United States Of America, 30022
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 17 October 1991
• Resigned on: 23 April 2002
• Nationality: American
• Occupation: Business Executive

PLUMB, Russell Harry

• Correspondence address: 21 Peppertree Court, Marietta, Georgia, United States Of America, 30068
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 February 1995
• Resigned on: 8 November 1999
• Nationality: Canadian
• Occupation: Vice President

RUDIN, Jeffrey

• Correspondence address: 20 Deerfield Road, Sherborn, Massachusetts 01770, Usa, MA01770
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 14 July 2006
• Resigned on: 10 June 2008
• Nationality: American
• Occupation: Attorney

STUART, Gordon

• Correspondence address: 33 Corstorphine Hill Crescent, Edinburgh, Midlothian, EH12 6LJ
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 22 February 1990
• Resigned on: 23 July 1996
• Nationality: British
• Country of residence: Uk
• Occupation: Financial Director

STURNI, Claude

• Correspondence address: 20 Rue Betzheim, Haguenau F-67500, France
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 14 July 2006
• Resigned on: 10 June 2008
• Nationality: French
• Occupation: Businessman

TENOSO, Harold John, Dr

• Correspondence address: 780 Park North Boulevard, Suite 110, Clarkston, Georgia, Usa, GA 30021
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 12 September 1994
• Resigned on: 9 September 1999
• Nationality: American
• Occupation: Company President

THEODORE, Philip Allen

• Correspondence address: 16 0rumsden Road, Atlanta, Georgia, Ga 30305, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 13 December 2005
• Resigned on: 14 July 2006
• Nationality: United States
• Country of residence: Usa/Georgia
• Occupation: Lawyer/Co. Vice Pres

THOMPSON, Keith John

• Correspondence address: 115 Caiyside, Edinburgh, EH10 7HR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 6 February 1995
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Global Manufacturing Ops

WILLIAMS, Nigel Robert

• Correspondence address: 12/7 Brunswick House, Brunswick Street, Edinburgh, EH7 5JP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 13 December 2005
• Resigned on: 14 July 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Co. General Manager