CELESTION INTERNATIONAL LIMITED

Company number 00417463

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