CELCO INDUSTRIES (USA) LIMITED

Company number 01946926

19 officers / 16 resignations

ELLARD, Sarah Louise

• Correspondence address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
• Role: Secretary
• Appointed on: 6 May 1997
• Nationality: British
• Occupation: Company Secretary

ELLARD, Sarah Louise

• Correspondence address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
• Role: Director
• Date of birth: April 1970
• Appointed on: 6 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal Director

LEWIS, Andrew Gregory

• Correspondence address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN
• Role: Director
• Date of birth: August 1971
• Appointed on: 19 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDGE, Geoffrey

• Correspondence address: Spindlewood, Dog Kennel Hill Kiveton Park Station, Sheffield, South Yorkshire, S26 6NG
• Role (Resigned): Secretary
• Appointed before: 25 September 1991
• Resigned on: 21 September 1994
• Nationality: British

LEIGHTON, Iain Gordon Kerr

• Correspondence address: 71 Rectory Grove, Clapham Common, London, SW4 0DS
• Role (Resigned): Secretary
• Appointed on: 27 June 1995
• Resigned on: 6 May 1997
• Nationality: British
• Occupation: Company Secretary

VINE, Sylvia Elizabeth Faith

• Correspondence address: Struan 65 Bell Hill, Petersfield, Hampshire, GU32 2EA
• Role (Resigned): Secretary
• Appointed on: 21 September 1994
• Resigned on: 27 June 1995
• Nationality: British
• Occupation: Company Secretary

BILLINGTON, Philip Gordon

• Correspondence address: 25 Carbis Close, Port Solent Cosham, Portsmouth, Hampshire, PO6 4TW
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 21 September 1994
• Resigned on: 6 May 1997
• Nationality: British
• Occupation: Chairman

BOWERS, Steven John

• Correspondence address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 26 June 2014
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

CLEARY, Michael John

• Correspondence address: 22 Main Road, Naphill, High Wycombe, Buckinghamshire, HP14 4QB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 25 September 1991
• Resigned on: 21 September 1994
• Nationality: British
• Occupation: Director

EDGE, Geoffrey

• Correspondence address: Spindlewood, Dog Kennel Hill Kiveton Park Station, Sheffield, South Yorkshire, S26 6NG
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 25 September 1991
• Resigned on: 21 September 1994
• Nationality: British
• Occupation: Accountant

FLOWERS, Michael James

• Correspondence address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0LZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 July 2014
• Resigned on: 30 June 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

GIBBS, Raymond John

• Correspondence address: Bridge House, 7 Uxbridge Close, Sarisbury Soton, Hampshire, SO31 7LP
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 6 May 1997
• Resigned on: 20 August 1999
• Nationality: British
• Occupation: Finance Director & Company Sec

HINCHCLIFFE, Alan

• Correspondence address: Manor Cottage, Tapton, Chesterfield, S43 1QQ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 25 September 1991
• Resigned on: 21 January 1992
• Nationality: British
• Country of residence: England
• Occupation: Manager

LEIGHTON, Iain Gordon Kerr

• Correspondence address: 71 Rectory Grove, Clapham Common, London, SW4 0DS
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 June 1995
• Resigned on: 6 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PAPWORTH, Mark Harry

• Correspondence address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 November 2012
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PRICE, David John

• Correspondence address: Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 31 July 2012
• Resigned on: 5 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RAYNER, Paul Adrian

• Correspondence address: Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 August 1999
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VINE, Sylvia Elizabeth Faith

• Correspondence address: Struan 65 Bell Hill, Petersfield, Hampshire, GU32 2EA
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 21 September 1994
• Resigned on: 27 June 1995
• Nationality: British
• Occupation: Company Secretary

WHITEHORN, Justin Michael

• Correspondence address: Lower Farm House, Upper Milton Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EX
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 9 December 1992
• Resigned on: 21 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Director