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CELESTICA SERVICES LIMITED

Company number 03503311

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Officers: 20 officers / 17 resignations

ELLIS, Robert

Correspondence address
Celestica, 844 Don Mills Road, Toronto, Ontario, Canada, M3C 1V7
Role
Secretary
Appointed on
20 January 2016

BALINT, Ioana Mariana

Correspondence address
Borsului 88, Bors, Bihor, Romania
Role
Director
Date of birth
February 1981
Appointed on
4 December 2015
Nationality
Romanian
Country of residence
Romania
Occupation
Finance Director

WALSH, Kevin

Correspondence address
Celestica, Parkmore Business Park West, Galway, Ireland
Role
Director
Date of birth
December 1968
Appointed on
4 December 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Vp Ams & Healthtech

MELENDY, Todd

Correspondence address
Celestica, 844 Don Mills Road, Toronto, Ontario, Canada, M3C 1V7
Role Resigned
Secretary
Appointed on
14 August 2003
Resigned on
20 January 2016
Nationality
Canadian
Occupation
Lawyer

PRICE, Brian Martin

Correspondence address
39 Kennedy Road, Shrewsbury, Salop, United Kingdom, SY3 7AA
Role Resigned
Secretary
Appointed on
18 February 1998
Resigned on
14 August 2003
Nationality
British
Occupation
Executive

A B & C SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Secretary
Appointed on
3 February 1998
Resigned on
18 February 1998

ASTALL, John

Correspondence address
3 Swallowfield Gardens, Appleton, Warrington, Cheshire, WA4 5QY
Role Resigned
Director
Date of birth
December 1950
Appointed on
19 March 1998
Resigned on
2 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HILSON, Mark

Correspondence address
5 Belvedere Boulevard, Etobicoke Ontario M8x 1j9, Canada
Role Resigned
Director
Date of birth
October 1957
Appointed on
23 March 1998
Resigned on
10 September 1999
Nationality
Canadian
Occupation
Director

KELLY, Alastair Fraser

Correspondence address
8 Convamore Road, Bramhall, Stockport, Cheshire, SK7 2BS
Role Resigned
Director
Date of birth
December 1944
Appointed on
19 March 1998
Resigned on
13 December 2002
Nationality
British
Occupation
Director

KENNEDY, Iain

Correspondence address
91 Bessborough Drive, Toronto Ontario M4g 3j3, Canada, FOREIGN
Role Resigned
Director
Date of birth
June 1961
Appointed on
18 February 1998
Resigned on
19 March 1998
Nationality
Canadian
Occupation
Executive

LAMOTHE, Serge

Correspondence address
Celestica Valencia, S.A., Ctra. Valencia-Ademuz, Km. 17, 6, La Pobla De Vallbona, Valencia, Spain, 46185
Role Resigned
Director
Date of birth
December 1956
Appointed on
27 April 2007
Resigned on
6 September 2012
Nationality
Canadian
Country of residence
Spain
Occupation
Finance Executive

LAMOTHE, Serge

Correspondence address
Via Benedetto Marcello 9, Monza, Milano 20052, Italy
Role Resigned
Director
Date of birth
December 1956
Appointed on
2 October 2001
Resigned on
22 September 2006
Nationality
Canadian
Occupation
Director

LEAMY, Patrick

Correspondence address
88 Sos Borsului, Bors, Bihor 517075, Romania
Role Resigned
Director
Date of birth
March 1971
Appointed on
6 September 2012
Resigned on
4 December 2015
Nationality
Irish
Country of residence
Romania
Occupation
None

MCKAY, Fergus

Correspondence address
58 Cloch Road, Gourock, Renfrewshire, PA19 1AU
Role Resigned
Director
Date of birth
March 1967
Appointed on
22 September 2006
Resigned on
27 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MELMAN, Anthony

Correspondence address
11 Dewbourne Avenue, Toronto, Ontario, Canada
Role Resigned
Director
Date of birth
June 1947
Appointed on
23 March 1998
Resigned on
10 September 1999
Nationality
Canadian
Occupation
Director

POLISTUK, Eugene Victor

Correspondence address
11 Klaimen Court, Aurora Ontario L4g 6m1, Canada
Role Resigned
Director
Date of birth
April 1946
Appointed on
23 March 1998
Resigned on
28 January 2004
Nationality
Canadian
Occupation
Chief Executive Officer

PRICE, Brian Martin

Correspondence address
39 Kennedy Road, Shrewsbury, Salop, United Kingdom, SY3 7AA
Role Resigned
Director
Date of birth
June 1963
Appointed on
18 February 1998
Resigned on
19 March 1998
Nationality
British
Occupation
Executive

PUPPI, Anthony

Correspondence address
433 Stephanie Boulevard, Woodbridge Ontario L4l 1a6, Canada
Role Resigned
Director
Date of birth
September 1957
Appointed on
23 March 1998
Resigned on
22 September 2006
Nationality
Canadian
Occupation
Chief Financial Officer

WILSON, Michael David

Correspondence address
Highfields House, Congleton Road North, Scholar Green, Cheshire, ST7 3SY
Role Resigned
Director
Date of birth
March 1962
Appointed on
13 December 2002
Resigned on
30 June 2003
Nationality
British
Occupation
Director

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
3 February 1998
Resigned on
18 February 1998