CELESTIA TECHNOLOGIES GROUP (UK) LIMITED

Company number 10756220 ·

Active

3 active / 2 ceased · persons with significant control

Mr George James Gardner

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-11-01
Date of birth
October 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
8a Wingbury Courtyard, Business Village, Leighton Road, Wingrave, Buckinghamshire, HP22 4LW, United Kingdom

Mr Frans Corten

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-05-03
Date of birth
May 1983
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
8a Wingbury Courtyard, Business Village, Leighton Road, Wingrave, Buckinghamshire, HP22 4LW, United Kingdom

Mr Jose Esmeraldo Alonso Fernandez

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-05-05
Date of birth
March 1967
Nationality
Spanish
Country of residence
Spain
Correspondence address
8a Wingbury Courtyard, Business Village, Leighton Road, Wingrave, Buckinghamshire, HP22 4LW, United Kingdom

Mr Steve Jones

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-05-03
Ceased on
2025-11-01
Date of birth
November 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
8a Wingbury Courtyard, Business Village, Leighton Road, Wingrave, Buckinghamshire, HP22 4LW, United Kingdom

Dr Carlo Rizzo

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-05
Ceased on
2019-07-17
Date of birth
December 1968
Nationality
British
Country of residence
England
Correspondence address
Downside, Downs Road, Funtington, Chichester, West Sussex, PO18 9LS, England