CELERION GB LIMITED



3 officers / 26 resignations

THORNTON, SUSAN CAROL

Correspondence address
621 ROSE STREET, LINCOLN, NEBRASKA 68502, UNITED STATES
Role ACTIVE
Director
Date of birth
May 1952
Appointed on
5 March 2010
Nationality
AMERICAN
Occupation
PRESIDENT & CFO

MCNEILLY, FIONA

Correspondence address
48 HIGH BANGOR ROAD, DONAGHADEE, COUNTY DOWN, NORTHERN IRELAND, BT21 0PB
Role ACTIVE
Director
Date of birth
July 1963
Appointed on
1 November 2005
Nationality
BRITISH
Occupation
SITE DIRECTOR

VISTRA COMPANY SECRETARIES LIMITED

Correspondence address
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Role ACTIVE
Secretary
Appointed on
7 September 2001
Nationality
BRITISH

SEEVER, SAMUEL FRANCIS

Correspondence address
6425 LONE TREE DRIVE, LINCOLN, NEBRASKA NE 68512, UNITED STATES OF AMERICA
Role RESIGNED
Director
Date of birth
March 1945
Appointed on
15 December 2009
Resigned on
5 March 2010
Nationality
US CITIZEN
Occupation
LAWYER

BAKI, CHRISTOPHE

Correspondence address
APARTMENT 602 PARK AVENUE, 12 BANKMORE STREET, BELFAST, NORTHERN IRELAND, BT7 1AQ
Role RESIGNED
Director
Date of birth
June 1957
Appointed on
28 March 2008
Resigned on
15 December 2009
Nationality
FRENCH
Occupation
DIRECTOR OF FINANCE

ABRAM, PETER GEORGE JR

Correspondence address
1576 KNOBB HILL LANE, PAOLI, PENSYLVANIA 19301, UNITED STATES
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
14 July 2006
Resigned on
5 March 2010
Nationality
AMERICAN
Occupation
CHIEF FINANCIAL OFFICER

HAMILTON, DAVID JAMES COCHRAN

Correspondence address
3 GIBSON MEWS, TWICKENHAM, MIDDLESEX, TW1 2NS
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
1 November 2005
Resigned on
10 April 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TW1 2NS £1,760,000

EVANS, NORMAN C

Correspondence address
2529 KING RICHARDS PLACE, MISSISSAUGA, ONTARIO L5K 245, CANADA
Role RESIGNED
Director
Date of birth
June 1954
Appointed on
1 November 2004
Resigned on
19 September 2007
Nationality
CANADIAN
Occupation
VP FINANCE AND PLANNING

MCCUDDEN, FIONA

Correspondence address
2 CLONCORE ROAD, PORTADOWN, COUNTY ARMAGH, BT62 1UT
Role RESIGNED
Director
Date of birth
August 1971
Appointed on
1 November 2004
Resigned on
19 September 2007
Nationality
BRITISH
Occupation
COMPANY ACCOUNTANT

LENEHAN, TERENCE

Correspondence address
148A LOUGH ROAD, LURGAN, COUNTY ARMAGH, BT66 6JL
Role RESIGNED
Director
Date of birth
June 1950
Appointed on
1 November 2004
Resigned on
31 October 2005
Nationality
BRITISH
Occupation
VP CLINICAL OPERATIONS

HAMILTON, DAVID JAMES COCHRAN

Correspondence address
3 GIBSON MEWS, TWICKENHAM, MIDDLESEX, TW1 2NS
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
1 July 2002
Resigned on
1 November 2004
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TW1 2NS £1,760,000

BUSINSKAS, ANTHONY

Correspondence address
375 RAMBLER COURT, OAKVILLE, L6H 3A6, CANADA, ONTARIO
Role RESIGNED
Director
Date of birth
June 1950
Appointed on
1 July 2002
Resigned on
1 November 2004
Nationality
CANADIAN
Occupation
CHIEF FINANCIAL OFFICER

YAXLEY, SIMON

Correspondence address
SOUTH STONEHAMS COTTAGE, BERE COURT ROAD PANGBOURNE, READING, BERKSHIRE, RG8 8JY
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
25 November 1999
Resigned on
31 May 2002
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode RG8 8JY £1,846,000

MOSZKOWSKI, DAVID

Correspondence address
2913 LAKE ROAD, DDO QUEBEC, CANADA, H9B 2KS
Role RESIGNED
Director
Date of birth
June 1946
Appointed on
25 November 1999
Resigned on
31 July 2001
Nationality
CANADIAN
Occupation
CHIEF FINANCIAL OFFICER

ORR, DAVID

Correspondence address
FLAT 15-14, LANARK SQUARE, LONDON, E14 9QD
Role RESIGNED
Secretary
Appointed on
30 April 1999
Resigned on
30 June 2000
Nationality
BRITISH

Average house price in the postcode E14 9QD £465,000

LEE-KELLEY, ELIZABETH

Correspondence address
WOODGROVE 1 GROVE SIDE, BOOKHAM, LEATHERHEAD, SURREY, KT23 4LD
Role RESIGNED
Secretary
Appointed on
28 April 1998
Resigned on
30 April 1999
Nationality
BRITISH

Average house price in the postcode KT23 4LD £992,000

MACKAY, ELIZABETH MAIRI

Correspondence address
1 SUNDERLAND AVENUE, ST ALBANS, HERTFORDSHIRE, AL1 4HJ
Role RESIGNED
Director
Date of birth
March 1955
Appointed on
28 April 1998
Resigned on
18 November 1999
Nationality
BRITISH
Occupation
PHARMACEUTICAL CONSULTANT

Average house price in the postcode AL1 4HJ £1,417,000

PAILEX CORPORATE SERVICES LIMITED

Correspondence address
FIRST FLOOR 1 BOUVERIE HOUSE, 154 FLEET STREET, LONDON, EC4A 2JD
Role RESIGNED
Secretary
Appointed on
5 February 1998
Resigned on
7 September 2001
Nationality
BRITISH

HOOPER, JOHN WILLIAM

Correspondence address
64A BIRCH HILL, HUDSON, QUEBEC, CANADA, JOP 1QJ
Role RESIGNED
Director
Date of birth
March 1941
Appointed on
5 February 1998
Resigned on
31 August 1999
Nationality
CANADIAN
Occupation
COMPANY DIRECTOR

CALOZ, JEAN YVES

Correspondence address
47 CALAIS CIRCLE, KIRKLAND, QUEBEC, CANADA, H9H 3R7
Role RESIGNED
Director
Date of birth
March 1952
Appointed on
5 February 1998
Resigned on
30 April 1999
Nationality
CANADIAN
Occupation
COMPANY DIRECTOR

STERU, LUCIEN

Correspondence address
93 AVENUE DE FONTAINEBLEAU, 94270 LE KREMLIN BICETRE CEDEX, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
5 February 1998
Resigned on
7 April 2000
Nationality
INDIAN
Occupation
COMPANY DIRECTOR

LEE-KELLEY, ELIZABETH

Correspondence address
WOODGROVE 1 GROVE SIDE, BOOKHAM, LEATHERHEAD, SURREY, KT23 4LD
Role RESIGNED
Director
Date of birth
March 1955
Appointed on
1 February 1998
Resigned on
5 February 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT23 4LD £992,000

BOLLERT, JOSEPH

Correspondence address
31 BURNING TREE ROAD, NEWPORT BEACH CALIFORNIA 92660, USA
Role RESIGNED
Director
Date of birth
January 1943
Appointed on
2 February 1995
Resigned on
5 August 1996
Nationality
US CITIZEN
Occupation
SCIENTIST

NICHOL, FRANCIS RICHARD

Correspondence address
14 CYPRESS POINT LANE, NEWPORT BEACH, CALIFORNIA, USA, 92660
Role RESIGNED
Director
Date of birth
February 1942
Appointed on
2 February 1995
Resigned on
22 November 1995
Nationality
AMERICAN
Occupation
PRESIDENT CHIEF EXECUTIVE OFFI

SEMLER, THOMAS

Correspondence address
2614 E WASHINGTON, ORANGE COUNTY, UNITED STATES OF AMERICA, USA, 92669
Role RESIGNED
Director
Date of birth
January 1946
Appointed on
2 February 1995
Resigned on
1 February 1998
Nationality
US CITIZEN
Occupation
EXECUTIVE VICE PRESIDENT

TAKAHASHI, YOSHINAO

Correspondence address
13-3 TUICHIYAMACHO NADAKU, KOBE, JAPAN, FOREIGN
Role RESIGNED
Director
Date of birth
September 1928
Appointed on
2 February 1995
Resigned on
5 February 1998
Nationality
JAPANESE
Occupation
PRESIDENT

VANDENBURG, MALCOLM JOHN

Correspondence address
61 UPHILL ROAD, MILL HILL, LONDON, NW7 4PT
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
3 April 1992
Resigned on
1 February 1998
Nationality
BRITISH
Occupation
CEO AND PRESIDENT

Average house price in the postcode NW7 4PT £1,807,000

WIGHT, LYNDA

Correspondence address
STONEBRIDGE HOUSE, THREE OAKS LANE, WADHURST, EAST SUSSEX, TN5 6PY
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
3 April 1992
Resigned on
13 March 1998
Nationality
BRITISH
Occupation
PHARMACEUTICAL CONSULTANT

Average house price in the postcode TN5 6PY £1,295,000

WIGHT, LYNDA

Correspondence address
STONEBRIDGE HOUSE, THREE OAKS LANE, WADHURST, EAST SUSSEX, TN5 6PY
Role RESIGNED
Secretary
Appointed on
3 April 1992
Resigned on
5 February 1998
Nationality
BRITISH

Average house price in the postcode TN5 6PY £1,295,000


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