CELERION GB LIMITED

Company number 01856500

29 officers / 26 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 7 September 2001

MCNEILLY, Fiona

• Correspondence address: 48 High Bangor Road, Donaghadee, County Down, Northern Ireland, BT21 0PB
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 1 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Site Director

THORNTON, Susan Carol

• Correspondence address: 621 Rose Street, Lincoln, Nebraska 68502, United States
• Role (Active): Director
• Date of birth: May 1952
• Appointed on: 5 March 2010
• Nationality: American
• Country of residence: United States
• Occupation: President & Cfo

LEE-KELLEY, Elizabeth, Dr

• Correspondence address: Woodgrove 1 Grove Side, Bookham, Leatherhead, Surrey, KT23 4LD
• Role (Resigned): Secretary
• Appointed on: 28 April 1998
• Resigned on: 30 April 1999
• Nationality: British

ORR, David

• Correspondence address: Flat 15-14, Lanark Square, London, E14 9QD
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 30 June 2000
• Nationality: British

WIGHT, Lynda

• Correspondence address: Stonebridge House, Three Oaks Lane, Wadhurst, East Sussex, TN5 6PY
• Role (Resigned): Secretary
• Appointed before: 3 April 1992
• Resigned on: 5 February 1998
• Nationality: British

PAILEX CORPORATE SERVICES LIMITED

• Correspondence address: First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD
• Role (Resigned): Secretary
• Appointed on: 5 February 1998
• Resigned on: 7 September 2001

ABRAM, Peter George Jr

• Correspondence address: 1576 Knobb Hill Lane, Paoli, Pensylvania 19301, United States
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 14 July 2006
• Resigned on: 5 March 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

BAKI, Christophe

• Correspondence address: Apartment 602, Park Avenue, 12 Bankmore Street, Belfast, Northern Ireland, BT7 1AQ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 March 2008
• Resigned on: 15 December 2009
• Nationality: French
• Occupation: Director Of Finance

BOLLERT, Joseph, Dr

• Correspondence address: 31 Burning Tree Road, Newport Beach California 92660, Usa
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 2 February 1995
• Resigned on: 5 August 1996
• Nationality: Us Citizen
• Occupation: Scientist

BUSINSKAS, Anthony

• Correspondence address: 375 Rambler Court, Oakville, L6h 3a6, Canada, ONTARIO
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 July 2002
• Resigned on: 1 November 2004
• Nationality: Canadian
• Occupation: Chief Financial Officer

CALOZ, Jean Yves

• Correspondence address: 47 Calais Circle, Kirkland, Quebec, Canada, H9H 3R7
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 5 February 1998
• Resigned on: 30 April 1999
• Nationality: Canadian
• Occupation: Company Director

EVANS, Norman C

• Correspondence address: 2529 King Richards Place, Mississauga, Ontario L5k 245, Canada
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 November 2004
• Resigned on: 19 September 2007
• Nationality: Canadian
• Occupation: Vp Finance And Planning

HAMILTON, David James Cochran

• Correspondence address: 3 Gibson Mews, Twickenham, Middlesex, TW1 2NS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 November 2005
• Resigned on: 10 April 2008
• Nationality: British
• Occupation: Chartered Accountant

HAMILTON, David James Cochran

• Correspondence address: 3 Gibson Mews, Twickenham, Middlesex, TW1 2NS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 July 2002
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Finance Director

HOOPER, John William

• Correspondence address: 64a Birch Hill, Hudson, Quebec, Canada, JOP 1QJ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 5 February 1998
• Resigned on: 31 August 1999
• Nationality: Canadian
• Occupation: Company Director

LEE-KELLEY, Elizabeth, Dr

• Correspondence address: Woodgrove 1 Grove Side, Bookham, Leatherhead, Surrey, KT23 4LD
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 February 1998
• Resigned on: 5 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LENEHAN, Terence, Doctors

• Correspondence address: 148a Lough Road, Lurgan, County Armagh, BT66 6JL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 November 2004
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Vp Clinical Operations

MACKAY, Elizabeth Mairi

• Correspondence address: 1 Sunderland Avenue, St Albans, Hertfordshire, AL1 4HJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 28 April 1998
• Resigned on: 18 November 1999
• Nationality: British
• Occupation: Pharmaceutical Consultant

MCCUDDEN, Fiona

• Correspondence address: 2 Cloncore Road, Portadown, County Armagh, BT62 1UT
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 November 2004
• Resigned on: 19 September 2007
• Nationality: British
• Occupation: Company Accountant

MOSZKOWSKI, David

• Correspondence address: 2913 Lake Road, Ddo Quebec, Canada, H9B 2KS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 25 November 1999
• Resigned on: 31 July 2001
• Nationality: Canadian
• Occupation: Chief Financial Officer

NICHOL, Francis Richard, Dr

• Correspondence address: 14 Cypress Point Lane, Newport Beach, California, Usa, 92660
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 2 February 1995
• Resigned on: 22 November 1995
• Nationality: American
• Occupation: President Chief Executive Offi

SEEVER, Samuel Francis

• Correspondence address: 6425 Lone Tree Drive, Lincoln, Nebraska Ne 68512, United States Of America
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 15 December 2009
• Resigned on: 5 March 2010
• Nationality: Us Citizen
• Country of residence: United States Of America
• Occupation: Lawyer

SEMLER, Thomas

• Correspondence address: 2614 E Washington, Orange County, United States Of America, Usa, 92669
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 2 February 1995
• Resigned on: 1 February 1998
• Nationality: Us Citizen
• Occupation: Executive Vice President

STERU, Lucien, Dr

• Correspondence address: 93 Avenue De Fontainebleau, 94270 Le Kremlin Bicetre Cedex, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 5 February 1998
• Resigned on: 7 April 2000
• Nationality: Indian
• Occupation: Company Director

TAKAHASHI, Yoshinao, Dr

• Correspondence address: 13-3 Tuichiyamacho Nadaku, Kobe, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed on: 2 February 1995
• Resigned on: 5 February 1998
• Nationality: Japanese
• Occupation: President

VANDENBURG, Malcolm John, Dr

• Correspondence address: 61 Uphill Road, Mill Hill, London, NW7 4PT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 3 April 1992
• Resigned on: 1 February 1998
• Nationality: British
• Occupation: Ceo And President

WIGHT, Lynda

• Correspondence address: Stonebridge House, Three Oaks Lane, Wadhurst, East Sussex, TN5 6PY
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 3 April 1992
• Resigned on: 13 March 1998
• Nationality: British
• Occupation: Pharmaceutical Consultant

YAXLEY, Simon

• Correspondence address: South Stonehams Cottage, Bere Court Road Pangbourne, Reading, Berkshire, RG8 8JY
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 25 November 1999
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director