CompaniesInTheUK

CELATON LIMITED

Company number 02871879 ·

Active

6 officers / 20 resignations

Gavin John HUGILL

Director Active
Correspondence address
11 Buckingham Street, London, England, WC2N 6DF
Appointed
2025-10-27
Nationality
British
Country of residence
England
Date of birth
September 1976

Karen Louise CHANDLER

Director Active
Correspondence address
11 Buckingham Street, London, England, WC2N 6DF
Appointed
2021-05-28
Nationality
British
Country of residence
England
Date of birth
September 1972

MRS DEBORA SORBY

Director Active
Correspondence address
45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2RT
Appointed
2016-04-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR TIMOTHY STEVEN BITTLESTON

Director Active
Correspondence address
NOBLE HOUSE, CAPITAL DRIVE, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6QP
Appointed
2012-12-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

ANDREW ANDERSON

Director Active
Correspondence address
SPINNEY HOUSE, SHALSTONE, BUCKINGHAM, MK18 5LX
Appointed
2004-02-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

GARY JAMES GRANT

Director Active
Correspondence address
NOBLE HOUSE CAPITAL DRIVE, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK14 6QP
Appointed
2004-02-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

James Edgar CHASE

Director Resigned
Correspondence address
11 Buckingham Street, London, England, WC2N 6DF
Appointed
2021-05-28
Resigned
2026-02-27
Nationality
British
Country of residence
England
Date of birth
August 1961

James Michael SYROTIUK

Director Resigned
Correspondence address
Bgf, Luminous House 300 South Row, Milton Keynes, Buckinghamshire, United Kingdom, MK9 2FR
Appointed
2017-03-08
Resigned
2022-04-06
Occupation
Investor
Nationality
British
Country of residence
England
Date of birth
August 1985

MR TIMOTHY PETER GRAHAM WHITTARD

Director Resigned
Correspondence address
NOBLE HOUSE, CAPITAL DRIVE, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6QP
Appointed
2012-12-20
Resigned
2016-04-01
Occupation
INVESTMENT DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR ROBERT MICHAEL WIRSZYCZ

Director Resigned
Correspondence address
NOBLE HOUSE, CAPITAL DRIVE, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6QP
Appointed
2010-12-01
Resigned
2013-08-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Joanna Louise RUSSELL

Secretary Resigned
Correspondence address
Noble House Capital Drive, Milton Keynes, Buckinghamshire, United Kingdom, MK14 6QP
Appointed
2004-02-02
Resigned
2021-06-30
Occupation
Accounts Administrator
Nationality
British

MR EDWARD ALFRED CLARK

Director Resigned
Correspondence address
1 DERRY DOWN, BROOK HEATH ROAD, WOKING, SURRY, GU22 0LD
Appointed
2004-02-02
Resigned
2012-12-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

JANE ELIZABETH ALVEY

Secretary Resigned
Correspondence address
33 SAINT MARYS ROAD, SINDLESHAM, BERKSHIRE, RG41 5DA
Appointed
2003-07-15
Resigned
2004-02-02
Nationality
BRITISH

DAVID BLUNDELL

Director Resigned
Correspondence address
13 WILTSHIRE GROVE, WARFIELD, BRACKNELL, BERKSHIRE, RG42 3JJ
Appointed
2003-07-15
Resigned
2004-02-02
Occupation
DIRECTOR
Nationality
BRITISH

MR NEIL ANTHONY LLOYD

Secretary Resigned
Correspondence address
7 KENWYN ROAD, LONDON, SW20 8TR
Appointed
2002-01-15
Resigned
2003-07-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR JEFFREY MAYNARD

Director Resigned
Correspondence address
WOODCOTE, BROCKENHURST ROAD, SOUTH ASCOT, BERKSHIRE, SL5 9HA
Appointed
2002-01-15
Resigned
2003-07-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR PAUL FREDERICK BARRY WALSH

Director Resigned
Correspondence address
KINGSMOOR, TITLARKS ROAD, SUNNINGDALE, BERKSHIRE, SL5 0JB
Appointed
2002-01-15
Resigned
2004-02-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR NEIL ANTHONY LLOYD

Director Resigned
Correspondence address
7 KENWYN ROAD, LONDON, SW20 8TR
Appointed
2002-01-15
Resigned
2004-02-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

ANDREW ANDERSON

Director Resigned
Correspondence address
SPINNEY HOUSE, SHALSTONE, BUCKINGHAM, MK18 5LX
Appointed
1998-09-16
Resigned
2003-07-15
Occupation
TECHNICAL ADVISOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

STEPHEN BULL-ANDERSON

Secretary Resigned
Correspondence address
BOX TREE COTTAGE CHURCH ROAD, STOKE HAMMOND, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9BP
Appointed
1995-09-01
Resigned
1996-12-31
Occupation
SALES DIRECTOR
Nationality
BRITISH

GRAHAM FRANK JOHNSON

Secretary Resigned
Correspondence address
NAPHILL COTTAGE FORGE ROAD, NAPHILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4ST
Appointed
1995-01-30
Resigned
1995-09-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

ANDREW ANDERSON

Secretary Resigned
Correspondence address
SPINNEY HOUSE, SHALSTONE, BUCKINGHAM, MK18 5LX
Appointed
1993-11-22
Resigned
1994-11-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

CHRISTIAN KEEN

Director Resigned
Correspondence address
GARDEN COTTAGE, PRESTON BISSETT, BUCKINGHAMSHIRE, MK18 4JR
Appointed
1993-11-22
Resigned
1994-11-05
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH

STEPHEN BULL-ANDERSON

Director Resigned
Correspondence address
23 CLARENDON COURT, 33 MAIDA VALE, LONDON, W9 1AJ
Appointed
1993-11-22
Resigned
2003-07-15
Occupation
JOINT MANAGING DIRECTOR
Nationality
BRITISH

CORPORATE ADMINISTRATION SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
FALCON HOUSE, 24 NORTH JOHN STREET, LIVERPOOL, MERSEYSIDE, L2 9RP
Appointed
1993-11-15
Resigned
1993-11-22
Nationality
BRITISH

CORPORATE ADMINISTRATION SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
FALCON HOUSE, 24 NORTH JOHN STREET, LIVERPOOL, MERSEYSIDE, L2 9RP
Appointed
1993-11-15
Resigned
1993-11-22
Nationality
BRITISH