CELSIUS SECOND LIMITED

Company number 00340421

12 officers / 11 resignations

PEGG, Paul Stephen William

• Correspondence address: Holly House, Weston Road, Edith Weston, Oakham, Leicestershire, LE15 8HQ
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 4 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FINLAYSON, Terence John

• Correspondence address: 3 Ashwell Road, Steeple Morden, Royston, Hertfordshire, SG8 0NZ
• Role (Resigned): Secretary
• Appointed before: 3 August 1991
• Resigned on: 31 March 2000
• Nationality: British

HOPE, Bjorn

• Correspondence address: 46 Mitre Court, Hertford, Hertfordshire, SG14 1BQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 12 October 2004
• Nationality: Norwegian

TYRELL, Christopher Patrick

• Correspondence address: 15 Tilekiln Close, Cheshunt, Waltham Cross, Hertfordshire, EN7 5RE
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 27 October 2000
• Nationality: British

WILLOCK, Robert Thomas Arthur

• Correspondence address: 26 Scholars Road, Chingford, London, E4 7HH
• Role (Resigned): Secretary
• Appointed on: 27 October 2000
• Resigned on: 1 March 2001
• Nationality: British

ABBS, Charles Edward

• Correspondence address: Woodstock House, East Winch Road Ashwicken, Kings Lynn, Norfolk, PE32 1LX
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 3 August 1991
• Resigned on: 5 August 1996
• Nationality: British
• Occupation: General Manager

BURNETT, John Bruce Drury

• Correspondence address: 1 Cheyne Walk, Bawtry, Doncaster, South Yorkshire, DN10 6RS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 3 August 1991
• Resigned on: 31 January 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

HALL, Edward William

• Correspondence address: Cranwood Blackmore Road, Hook End, Brentwood, Essex, CM15 0DS
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 3 August 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Managing Director

KIRK, Neil Cumming

• Correspondence address: Tervetuola Post Office Road, Woodham Mortimer, Maldon, Essex, CM9 6ST
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 3 August 1991
• Resigned on: 31 January 1992
• Nationality: British
• Occupation: Managing Director

MERRIOTT, David Kenneth

• Correspondence address: White House Corner, Brightwalton Green, Newbury, Berkshire, RG20 7BH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 September 1993
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Managing Director

MURRELL, Albert Henry

• Correspondence address: Blaisdon Lodge, Hatfield Heath, Bishops Stortford, Herts, CM22 7LJ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 3 August 1991
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Finance & Administration Manager

WATKINS, Roger Alan

• Correspondence address: 3 The Cottages, Pixey Green, Stradbroke, IP21 5NH
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 9 August 1999
• Resigned on: 25 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director