CELCO LIMITED

Company number 03380189

13 officers / 11 resignations

BARTHOLOMEUSZ, Margaret Marie Mary

• Correspondence address: 103 Burlington Road, Thornton Heath, Surrey, CR7 8PJ
• Role: Secretary
• Appointed on: 16 January 2007
• Nationality: British

BARTHOLOMEUSZ, Roderick

• Correspondence address: 103 Burlington Road, Thornton Heath, Surrey, CR7 8PJ
• Role: Director
• Date of birth: August 1951
• Appointed on: 1 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ADAMSON, Ian Richard

• Correspondence address: 50 Broadway, London, SW1H 0BL
• Role (Resigned): Secretary
• Appointed on: 9 September 1997
• Resigned on: 18 January 1999
• Nationality: British
• Occupation: Solicitor

GARNER, John Edward

• Correspondence address: 3 Rag Hill Close, Tatsfield, Westerham, Kent, TN16 2LR
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 16 January 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 1997
• Resigned on: 9 September 1997

ADAMSON, Ian Richard

• Correspondence address: 50 Broadway, London, SW1H 0BL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 9 September 1997
• Resigned on: 12 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

AMINOFF, Philip Gustav

• Correspondence address: Strandstigen 4, Helsingfors, Fin-00330, Finland
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 December 1997
• Resigned on: 18 January 1999
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Co Director

CHRISTENSEN, Jesper Michael

• Correspondence address: 206 Sheen Road, Richmond, Surrey, TW10 5AN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 September 1997
• Resigned on: 12 December 1997
• Nationality: British
• Occupation: Trainee Solicitor

DALE, Keith Andrew

• Correspondence address: 36 Woodside Avenue, Chislehurst, Kent, BR7 6BU
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 January 1999
• Resigned on: 25 April 2000
• Nationality: British
• Occupation: Director

POUTANEN, Jukka

• Correspondence address: 65 Weigall Road, Lee, London, SE12 8HG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 February 1998
• Resigned on: 18 January 1999
• Nationality: Finnish
• Occupation: Director

QUICK, Adrian Timothy

• Correspondence address: 86 Henniker Gate, Chelmer Village, Chelmsford, Essex, CM2 6SB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 12 December 1997
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Co Director

WHITTAKER, Colin Steven

• Correspondence address: Cornerways 18 The Barton, Cobham, Surrey, KT11 2NJ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 January 1999
• Resigned on: 17 May 2000
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 June 1997
• Resigned on: 9 September 1997