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CELESTION INTERNATIONAL LIMITED

Company number 00417463

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Officers: 23 officers / 20 resignations

LAU, Kam Kuen

Correspondence address
Gp Acoustics (Uk) Limited, Eccleston Road, Tovil, Maidstone, Kent, United Kingdom, ME15 6QP
Role Active
Secretary
Appointed on
1 November 2006
Nationality
British

LI, Brian Yiu Cheung

Correspondence address
Gp Acoustics (Uk) Limited, Eccleston Road, Tovil, Maidstone, Kent, United Kingdom, ME15 6QP
Role Active
Director
Date of birth
July 1953
Appointed on
20 October 1998
Nationality
Canadian
Occupation
Vice Chairman & Managing Director

WOOD, Nigel Keith

Correspondence address
Gp Acoustics (Uk) Limited, Eccleston Road, Tovil, Maidstone, Kent, United Kingdom, ME15 6QP
Role Active
Director
Date of birth
February 1962
Appointed on
1 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CHILD, Peter Francis

Correspondence address
34 College Road, Maidenhead, Berkshire, SL6 6AT
Role Resigned
Secretary
Appointed before
4 June 1991
Resigned on
26 June 1992
Nationality
British

CHU, William

Correspondence address
5 Harrietsham House, Burdock Court Tarragon Road, Maidstone, Kent, ME16 0GN
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
1 November 2006
Nationality
British
Occupation
Group Financial Controller

CROMPTON, John Charles

Correspondence address
3 Phillips Court, Rainham, Kent, ME8 6JD
Role Resigned
Secretary
Appointed on
1 October 1997
Resigned on
31 March 1999
Nationality
British

FARTHING, Kevin Charles

Correspondence address
White Lodge The Street, Stonham Aspal, Stowmarket, Suffolk, IP14 6AL
Role Resigned
Secretary
Appointed before
4 June 1993
Resigned on
31 January 1995
Nationality
British

FOX, Duncan Peter

Correspondence address
5 Bluebell Avenue, Drovers Mead, Bury St Edmunds, Suffolk, IP32 7JW
Role Resigned
Secretary
Appointed on
31 March 1999
Resigned on
24 January 2000
Nationality
British

GILBERT, Darren

Correspondence address
Apartment 2 Goodmans Loft, 24 Lloyds Avenue, Ipswich, Suffolk, IP1 3HD
Role Resigned
Secretary
Appointed on
24 January 2000
Resigned on
1 October 2002
Nationality
British

LIU, Katherine Khieu Khim

Correspondence address
Flat 1 Detling House, Tarragon Road, Maidstone, Kent, ME16 0GN
Role Resigned
Secretary
Appointed on
1 October 2002
Resigned on
1 July 2004
Nationality
British

RINGROSE, Christopher James

Correspondence address
Lindum Lodge, Orchard Close, Risby, Bury St Edmunds, Suffolk, IP28 6QL
Role Resigned
Secretary
Appointed on
1 February 1995
Resigned on
26 June 1995
Nationality
British

TABOR, Peter Kenneth

Correspondence address
7 Sandy Close, Trimley St. Martin, Felixstowe, Suffolk, IP11 0UJ
Role Resigned
Secretary
Appointed on
26 June 1995
Resigned on
1 October 1997
Nationality
British
Occupation
Company Secretary

BANK, Graham

Correspondence address
15 Mayfield Lane, Martlesham Heath, Ipswich, Suffolk, IP5 7TZ
Role Resigned
Director
Date of birth
February 1947
Appointed on
31 March 1996
Resigned on
31 December 1996
Nationality
British
Occupation
Director

BANNER, Paul Lancelot

Correspondence address
Cherry Trees, 43 Meadway, Esher, Surrey, KT10 9HG
Role Resigned
Director
Date of birth
October 1952
Appointed on
26 June 1992
Resigned on
9 October 2000
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

CHILD, Peter Francis

Correspondence address
34 College Road, Maidenhead, Berkshire, SL6 6AT
Role Resigned
Director
Date of birth
November 1948
Appointed before
4 June 1991
Resigned on
26 June 1992
Nationality
British
Country of residence
England
Occupation
Director

CHUANG, Andrew

Correspondence address
Flat 2a, Hollywood Heights, 6 Old Peak Road, Hong Kong
Role Resigned
Director
Date of birth
August 1948
Appointed on
26 June 1992
Resigned on
15 February 2001
Nationality
British
Occupation
Director

DIGIROLAMO, Frank

Correspondence address
147a Ashley Gardens, Thirleby Road Westminster, London, SW1P 1HN
Role Resigned
Director
Date of birth
July 1940
Appointed on
15 February 2001
Resigned on
14 September 2005
Nationality
American
Occupation
Director

DRONKERS, Wouter Gerhard

Correspondence address
Bosln, Mierlo, Netherlands, 5731 XZ
Role Resigned
Director
Date of birth
May 1947
Appointed on
22 May 2006
Resigned on
1 July 2009
Nationality
Dutch
Occupation
Vice Chairman

FARTHING, Kevin Charles

Correspondence address
White Lodge The Street, Stonham Aspal, Stowmarket, Suffolk, IP14 6AL
Role Resigned
Director
Date of birth
May 1947
Appointed before
4 June 1991
Resigned on
31 January 1995
Nationality
British
Occupation
Accountant

MILLER, Paul Robert

Correspondence address
10 Erica Drive, Wokingham, Berkshire, RG40 2DU
Role Resigned
Director
Date of birth
January 1956
Appointed on
14 September 2005
Resigned on
22 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

OSMOND, Andrew John

Correspondence address
9 Holbrook Lane, Chislehurst, Kent, BR7 6PE
Role Resigned
Director
Date of birth
December 1949
Appointed on
16 January 1995
Resigned on
14 February 1997
Nationality
British
Country of residence
England
Occupation
Chief Executive

WEAR, Richard Irwin

Correspondence address
Flat 2, 1 Park Road, Ipswich, Suffolk, IP1 3SS
Role Resigned
Director
Date of birth
February 1965
Appointed on
31 May 1996
Resigned on
27 April 2001
Nationality
British
Occupation
Director

WHITE, Ian Stanley

Correspondence address
Gp Acoustics (Uk) Limited, Eccleston Road, Tovil, Maidstone, Kent, United Kingdom, ME15 6QP
Role Resigned
Director
Date of birth
December 1948
Appointed on
31 March 1996
Resigned on
7 January 2019
Nationality
British
Occupation
Director