CELERUM LIMITED

Company number SC464904

11 officers / 7 resignations

GLADDING, David Shane

• Correspondence address: 5 Kidmere Way, Denmead, Waterlooville, England, PO7 6GE
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 14 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCALL, John Alexander Wyper

• Correspondence address: 30 East Park Road , Kintore, Inverurie, Aberdeenshire, United Kingdom, AB51 0FE
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 7 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKAY, David

• Correspondence address: 15 Cowan Road, Cumbernauld, Glasgow, Scotland, G68 9BX
• Role (Active): Director
• Date of birth: February 1954
• Appointed on: 23 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSTEN, Mark Andrew

• Correspondence address: 57 Millfield Road, Barningham, Bury St. Edmunds, England, IP31 1DX
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 31 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Commercialisation Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 29 November 2013
• Resigned on: 12 October 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2318923

BROWN, Deryck Forsyth, Dr.

• Correspondence address: 30 East Park Road, Kintore, Inverurie, Scotland, AB51 0FE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 10 August 2020
• Resigned on: 2 May 2023
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chief Technology Officer

CARGILL, James Beattie

• Correspondence address: Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 28 March 2014
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CRABB, Neil David

• Correspondence address: Flat 5/9 Gullivers Wharf, 105 Wapping Lane, London, United Kingdom, E1W 2RR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 7 March 2014
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCEWING, David

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 November 2013
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MILL, Helen Frances

• Correspondence address: Robert Gordon University, Schoolhill, Aberdeen, United Kingdom, AB10 1FR
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 7 March 2014
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Appointed on: 29 November 2013
• Resigned on: 7 March 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2318925