CELLPATH HOLDINGS LIMITED

Company number 04566536

18 officers / 14 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 30 May 2022

UK Limited Company What's this?

• Registration number: 7038430

BALDANZI, Todd

• Correspondence address: 2090 Commerce Drive, Mckinney, Texas, United States, 75069
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 30 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

HETT, Lindon John, Mr.

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 6 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HONG, Sung-Dae

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 1 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: None

COOK, Stuart William Campbell

• Correspondence address: 10 Arkholme, Ellenbrook, Worsley, Greater Manchester, M28 1ZJ
• Role (Resigned): Secretary
• Appointed on: 25 October 2002
• Resigned on: 7 November 2002
• Nationality: British
• Occupation: Property Manager

GEDRY, Derek

• Correspondence address: Trinity Cottage, Trewern, Welshpool, Powys, SY21 8ET
• Role (Resigned): Secretary
• Appointed on: 17 December 2002
• Resigned on: 29 August 2003
• Nationality: British

WEBBER, Elaine

• Correspondence address: Min Y Ddol, Refail Park, Berriew, Powys, United Kingdom, SY21 8BF
• Role (Resigned): Secretary
• Appointed on: 2 September 2011
• Resigned on: 30 May 2022
• Nationality: British

WEBBER, Paul James Hatton

• Correspondence address: Trinity House 40 Belle Vue Road, Shrewsbury, Shropshire, SY3 7LL
• Role (Resigned): Secretary
• Appointed on: 7 November 2002
• Resigned on: 2 September 2011
• Nationality: British
• Occupation: Director

WEBBER, Philip Leslie John

• Correspondence address: Three Rainbows Bod Ivan, Milford Road, Newtown, Powys, SY16 2DD
• Role (Resigned): Secretary
• Appointed on: 29 August 2003
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 2002
• Resigned on: 18 October 2002

COOK, Stuart William Campbell

• Correspondence address: 10 Arkholme, Ellenbrook, Worsley, Greater Manchester, M28 1ZJ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 25 October 2002
• Resigned on: 7 November 2002
• Nationality: British
• Occupation: Property Manager

KARSONOVICH, Michael Craig

• Correspondence address: 2090 Commerce Drive, Mckinney, Texas, United States, 75069
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 30 May 2022
• Resigned on: 13 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Manager

KEMP, Brian

• Correspondence address: 32 Millford Avenue, Urmston, Manchester, M41 6JZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 25 October 2002
• Resigned on: 7 November 2002
• Nationality: British
• Occupation: Property Manager

WEBBER, Paul James Hatton

• Correspondence address: Unit 80, Mochdre Industrial Estate, Mochdre, Newtown, Powys, Wales, SY16 4LE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 November 2002
• Resigned on: 30 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBBER, Peter James

• Correspondence address: Unit 80, Mochdre Industrial Estate, Mochdre, Newtown, Powys, Wales, SY16 4LE
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 7 November 2002
• Resigned on: 30 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBBER, Philip Leslie John

• Correspondence address: Unit 80, Mochdre Industrial Estate, Mochdre, Newtown, Powys, Wales, SY16 4LE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 17 December 2002
• Resigned on: 30 May 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Director

WHEATLEY, Clement Trevor

• Correspondence address: Unit 80, Mochdre Industrial Estate, Mochdre, Newtown, Powys, Wales, SY16 4LE
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 17 August 2010
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 18 October 2002
• Resigned on: 18 October 2002