CELSA (UK) HOLDINGS LIMITED

Company number 04578086

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28 officers / 23 resignations

ARNOLD, Holly

Correspondence address
Building 58, East Moors Road, Cardiff, CF24 5NN
Role Active
Secretary
Appointed on
1 August 2020

FORT, Alan James

Correspondence address
Building 58, East Moors Road, Cardiff, CF24 5NN
Role Active
Director
Date of birth
July 1956
Appointed on
28 May 2013
Nationality
British
Country of residence
England
Occupation
Director

MCKILLOP, Murdoch Lang

Correspondence address
Building 58, East Moors Road, Cardiff, CF24 5NN
Role Active
Director
Date of birth
October 1947
Appointed on
11 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MESEGUE, Francesc

Correspondence address
Building 58, East Moors Road, Cardiff, CF24 5NN
Role Active
Director
Date of birth
September 1955
Appointed on
27 March 2013
Nationality
Spanish
Country of residence
Spain
Occupation
Director

SANZ VILLARES, Luis

Correspondence address
Building 58, East Moors Road, Cardiff, CF24 5NN
Role Active
Director
Date of birth
April 1977
Appointed on
1 July 2008
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Commercial Director

CABRE, Xavier

Correspondence address
Admiral House 38-42 Newport Road, Apartment 162, Cardiff, CF24 0DH
Role Resigned
Secretary
Appointed on
31 March 2006
Resigned on
31 March 2008

GRAU, Antonio

Correspondence address
93 Havanah Street, Cardiff, CF10 5SF
Role Resigned
Secretary
Appointed on
16 December 2002
Resigned on
31 March 2006

LINDSAY, Charles

Correspondence address
Flat 28, St Georges Drive, London, SW1V 4DB
Role Resigned
Secretary
Appointed on
31 October 2002
Resigned on
16 December 2002

PEREZ, Federico

Correspondence address
Building 58, East Moors Road, Cardiff, CF24 5NN
Role Resigned
Secretary
Appointed on
26 October 2016
Resigned on
1 August 2020

PUIG, Xavier

Correspondence address
Building 58, East Moors Road, Cardiff, CF24 5NN
Role Resigned
Secretary
Appointed on
1 February 2012
Resigned on
26 October 2016

TRIAS, Raimon

Correspondence address
Building 58, East Moors Road, Cardiff, CF24 5NN
Role Resigned
Secretary
Appointed on
1 April 2008
Resigned on
1 February 2012

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
31 October 2002
Resigned on
31 October 2002

BOOTY, James Jonathan

Correspondence address
Flat 48 Orford Court, Elmcourt Road, London, SE27 9DB
Role Resigned
Director
Date of birth
December 1976
Appointed on
31 October 2002
Resigned on
16 December 2002
Nationality
British
Occupation
Trainee Solicitor

CABRE CUTRINA, Xavier

Correspondence address
Admiral House 38-42 Newport Road, Apartment 162, Cardiff, CF24 0DH
Role Resigned
Director
Date of birth
June 1970
Appointed on
21 December 2004
Resigned on
31 March 2008
Nationality
Spanish
Occupation
Head Of Finance

GRAU, Antonio

Correspondence address
93 Havanah Street, Cardiff, CF10 5SF
Role Resigned
Director
Date of birth
August 1967
Appointed on
16 December 2002
Resigned on
31 March 2006
Nationality
Spanish
Occupation
Chief Financial Officer

LINDSAY, Charles

Correspondence address
Flat 28, St Georges Drive, London, SW1V 4DB
Role Resigned
Director
Date of birth
April 1974
Appointed on
31 October 2002
Resigned on
16 December 2002
Nationality
British
Occupation
Solicitor

MACKENZIE, Graham Roche

Correspondence address
Hollow Tree House Hollow Tree Lane, Tardebigge, Bromsgrove, Worcestershire, B60 1PR
Role Resigned
Director
Date of birth
April 1944
Appointed on
16 December 2002
Resigned on
30 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

MARTI, Joaquim

Correspondence address
44 Llwyn Y Grant Road, Penylan, Cardiff, CF23 9HL
Role Resigned
Director
Date of birth
January 1960
Appointed on
16 December 2002
Resigned on
31 July 2008
Nationality
Spanish
Occupation
Commercial Manager

MASIP, Fernando

Correspondence address
Building 58, East Moors Road, Cardiff, CF24 5NN
Role Resigned
Director
Date of birth
July 1973
Appointed on
1 July 2007
Resigned on
1 February 2012
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Head Of Purchasing

MESEGUE, Francesc

Correspondence address
26 Ty Windsor, Marconi Avenue, Penarth Marina, South Glamorgan, CF64 1ST
Role Resigned
Director
Date of birth
September 1955
Appointed on
16 December 2002
Resigned on
2 January 2009
Nationality
Spanish
Occupation
General Manager

PUIG, Xavier

Correspondence address
Building 58, East Moors Road, Cardiff, CF24 5NN
Role Resigned
Director
Date of birth
July 1980
Appointed on
1 February 2012
Resigned on
27 March 2013
Nationality
Spanish
Country of residence
Great Britain
Occupation
Director

PUIGGALI, Juan

Correspondence address
Building 58, East Moors Road, Cardiff, CF24 5NN
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 July 2007
Resigned on
15 January 2012
Nationality
Spanish
Country of residence
Spain
Occupation
None

PUIGGALI, Juan

Correspondence address
C/ Girona 148 3-2a, Barcelona, 08037, Spain
Role Resigned
Director
Date of birth
April 1950
Appointed on
16 December 2002
Resigned on
21 December 2004
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

RUBIRALTA, Francisco

Correspondence address
C/ Cavallers 76-3 Oeste, Barcelona, 08034, Spain
Role Resigned
Director
Date of birth
February 1939
Appointed on
16 December 2002
Resigned on
19 May 2009
Nationality
Spanish
Occupation
Company Director

RUBIRALTA, Jose Maria

Correspondence address
C/ Cami De La Llica 17, Barcelona, 08017, Spain, SPAIN
Role Resigned
Director
Date of birth
February 1942
Appointed on
16 December 2002
Resigned on
26 September 2006
Nationality
Spanish
Occupation
Company Director

RUBIRALTA RUBIO, Francesc

Correspondence address
Building 58, East Moors Road, Cardiff, CF24 5NN
Role Resigned
Director
Date of birth
May 1977
Appointed on
1 July 2008
Resigned on
27 March 2013
Nationality
Spanish
Country of residence
United Kingdom
Occupation
General Manager

TRIAS, Raimon

Correspondence address
Building 58, East Moors Road, Cardiff, CF24 5NN
Role Resigned
Director
Date of birth
August 1979
Appointed on
1 February 2012
Resigned on
1 May 2012
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

TRIAS, Raimon

Correspondence address
Building 58, East Moors Road, Cardiff, CF24 5NN
Role Resigned
Director
Date of birth
August 1979
Appointed on
1 April 2008
Resigned on
1 February 2012
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Spanish