CELESTICA INDUSTRIES LIMITED

Company number 02086959

48 officers / 46 resignations

MELENDY, Todd

• Correspondence address: 91 Heddington Avenue, Toronto, Ontario M5n 2k9, Canada
• Role (Active): Secretary
• Appointed on: 14 August 2003
• Nationality: Canadian
• Occupation: Lawyer

LAMOTHE, Serge

• Correspondence address: Via Benedetto Marcello 9, Monza, Milano 20052, Italy
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 2 October 2001
• Nationality: Canadian
• Occupation: Director

OGAWA, Yutaka

• Correspondence address: 2 Penwood Court, Allenby Road, Maidenhead, Berkshire, SL6 5BW
• Role (Resigned): Secretary
• Appointed on: 5 July 1999
• Resigned on: 14 December 2000
• Nationality: Japanese
• Occupation: Company Director

PRICE, Brian Martin

• Correspondence address: 39 Kennedy Road, Shrewsbury, Salop, United Kingdom, SY3 7AA
• Role (Resigned): Secretary
• Appointed on: 14 December 2000
• Resigned on: 14 August 2003
• Nationality: British

SATO, Yoshio

• Correspondence address: 31 Wordsworth Way, Priorslee, Telford, Shropshire, TF2 9RW
• Role (Resigned): Secretary
• Appointed on: 16 June 1995
• Resigned on: 17 September 1997
• Nationality: Japanese

TESHIMA, Hiroshi

• Correspondence address: 8 The Paddock, Muxton, Telford, Salop, TF2 8QS
• Role (Resigned): Secretary
• Appointed before: 3 September 1992
• Resigned on: 16 June 1995
• Nationality: British

YAMAMOTO, Michiya

• Correspondence address: 21 Whitworth Drive, Randlay, Telford, Salop, TF3 2NN
• Role (Resigned): Secretary
• Appointed on: 17 September 1997
• Resigned on: 5 July 1999
• Nationality: Japanese
• Occupation: Company Director

ASTALL, John

• Correspondence address: 3 Swallowfield Gardens, Appleton, Warrington, Cheshire, WA4 5QY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 22 January 2001
• Resigned on: 2 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

CASSIA, Simon Hugh

• Correspondence address: Wicken House Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5AE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 November 1997
• Resigned on: 8 December 1999
• Nationality: British
• Occupation: Company Director

ENDO, Nobuhiro

• Correspondence address: 1950-6 Kiso-Machi, Machi Da-Shi, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 27 October 1997
• Resigned on: 20 July 2000
• Nationality: Japanese
• Occupation: Company Director

IDEI, Tsuneo

• Correspondence address: Flat 97 Marathon House, 200 Marylebone Road, London, NW1 5PW
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 20 July 2000
• Resigned on: 14 December 2000
• Nationality: Japanese
• Occupation: Company Director

IMAIZUMI, Sumio

• Correspondence address: 8-2 Kichijouji-Minamichou 3 Chome, Musashino, Tokyo 180-0003, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 20 July 2000
• Resigned on: 14 December 2000
• Nationality: Japanese
• Occupation: Company Director

INAZUMI, Toshiki

• Correspondence address: 24 London House Avenue Road, St John`S Wood, London, NW8 7PX
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 9 October 1998
• Resigned on: 20 July 2000
• Nationality: Japanese
• Occupation: Company Directory

INOUE, Hiroshi

• Correspondence address: 2950-120 Kawashima-Cho, Asahi-Ku Yokohama-Shi, Kanagawa Pref Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 18 August 1993
• Resigned on: 3 September 1996
• Nationality: Japanese
• Occupation: Company General Manager

ISOBE, Shuichi

• Correspondence address: 2 - 33 - 5 Kanamecho, Toshimaku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 3 September 1992
• Resigned on: 18 August 1993
• Nationality: Japanese
• Occupation: Company Vice President

KAI, Tomokazu

• Correspondence address: 1924-25 Kanamori, Machida-Shi, Tokyo, Japan, 1940012
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 9 October 1998
• Resigned on: 27 October 1999
• Nationality: Japanese
• Occupation: Company Director

KELLY, Alastair Fraser

• Correspondence address: 8 Convamore Road, Bramhall, Stockport, Cheshire, SK7 2BS
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 14 December 2000
• Resigned on: 13 December 2002
• Nationality: British
• Occupation: Director

KOMURA, Masayuki

• Correspondence address: Hikarinomachi 121, 415-2 Kwakami-Cho, Totsuka-Ku Yokohama, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 3 September 1996
• Resigned on: 22 August 2000
• Nationality: Japanese
• Occupation: Assistant General

KURABAYASHI, Takaaki

• Correspondence address: 16 Harrington Heath, Telford, Salop, TF5 0LE
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 3 September 1992
• Resigned on: 13 May 1996
• Nationality: Japanese
• Occupation: Company Director

MARUYAMA, Makoto

• Correspondence address: 4-2-18 Sonan-Takatori, Yokosuka, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 18 August 1993
• Resigned on: 20 July 2000
• Nationality: Japanese
• Occupation: Company Vice President

MATSUBA, Sadakazu, Non-Executive Director

• Correspondence address: 6-3-819 3 Chome, Koshinakajima, Koto-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 3 September 1992
• Resigned on: 18 August 1993
• Nationality: Japanese
• Occupation: Company General Manager

MATSUDA, Hirotoshi

• Correspondence address: 1-14-4 Shinoharakita, Kohoku-Ku Yokohama City, Kanagawa Pref Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 18 August 1993
• Resigned on: 9 October 1998
• Nationality: Japanese
• Occupation: Company Vice President

MATSUO, Yoshio

• Correspondence address: Flat 7 Royal Thames Court, Vastern Road, Reading, Berkshire, RG1 8QT
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 3 May 1993
• Resigned on: 10 December 1998
• Nationality: Japanese
• Occupation: Director

MIYAWAKI, Tomoo

• Correspondence address: 29-2, Nakashirane 4-Chome, Asahi-Ku, Yokohama-Shi Kanagawa, Japan, 241
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 3 September 1992
• Resigned on: 27 October 1999
• Nationality: Japanese
• Occupation: Company Senior Vice President

NAKAMURA, Tsutomu

• Correspondence address: 50-1-101 Kamariya-Minami 2 Chome, Kanazawa-Ku, Yokohama, 2360045 Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 20 July 2000
• Resigned on: 14 December 2000
• Nationality: Japanese
• Occupation: Company Director

NISHIHARA, Toshiyuki

• Correspondence address: 5 Sampson Park, Binfield, Berkshire, RG42 4BN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 3 September 1992
• Resigned on: 28 January 1998
• Nationality: Japanese
• Occupation: Company General Manager

NOSE, Hideichi

• Correspondence address: 10 Balmoral Court, 20 Queens Terrace, London, NW8 6DE
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 18 August 1993
• Resigned on: 3 September 1996
• Nationality: Japanese
• Occupation: Company Vice President

OGAWA, Yutaka

• Correspondence address: 2 Penwood Court, Allenby Road, Maidenhead, Berkshire, SL6 5BW
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 4 June 1997
• Resigned on: 14 December 2000
• Nationality: Japanese
• Occupation: Company Director

OKUTO, Taku

• Correspondence address: Maria Theresia Str 10, 8000, Munchen 80, Germany
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 3 September 1992
• Resigned on: 9 October 1998
• Nationality: Japanese
• Occupation: Company Managing Director

ORIKASA, Hiromi

• Correspondence address: 4-2-107 Araisono 4-Chome, Sagamihara, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 27 October 1999
• Resigned on: 14 December 2000
• Nationality: Japanese
• Occupation: Company Director

OZAKI, Hideo

• Correspondence address: 5 - 13 - 5 Nakamachi, Setagaya-Ku, Tokyo 158, Japan
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 3 September 1992
• Resigned on: 30 August 1994
• Nationality: Japanese
• Occupation: Company Vice President

SAITO, Masato

• Correspondence address: 17 Glen Brook Road, Telford, Salop, TF2 9QY
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 3 September 1992
• Resigned on: 3 May 1993
• Nationality: Japanese
• Occupation: Company Director

SAKAGAMI, Nobuya

• Correspondence address: 1593 Isshiki Hayama Machi, Miura Gun, 240-0111 Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 20 July 2000
• Resigned on: 14 December 2000
• Nationality: Japanese
• Occupation: Company Director

SATO, Yoshio

• Correspondence address: 31 Wordsworth Way, Priorslee, Telford, Shropshire, TF2 9RW
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 13 May 1996
• Resigned on: 17 September 1997
• Nationality: Japanese
• Occupation: General Manager

SHINOZAKI, Masami

• Correspondence address: 4-34-1-302 Kamiyoga, Setagaya-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 3 September 1992
• Resigned on: 30 August 1994
• Nationality: Japanese
• Occupation: Company Associate Senior Vice President