CELLCOTEC LIMITED

Company number 06182905 ·

Dissolved

7 officers / 7 resignations

Correspondence address
26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Appointed
2014-11-01
Occupation
MANAGING DIRECTOR
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
May 1955
Correspondence address
26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Appointed
2014-10-01
Occupation
DIRECTOR
Nationality
US CITIZEN
Country of residence
UNITED STATES
Date of birth
September 1952
Correspondence address
PROF.BRONKHORSTLAND 10D, BUILDING 48, BILTHOVEN, UTRECHT 372 3MB, NETHERLANDS
Appointed
2010-11-01
Occupation
HEAD PRODUCT DEVELOPMENT
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
April 1968
Correspondence address
26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Appointed
2010-11-01
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1971

JAKOB KAMPINGA

Director
Correspondence address
26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Appointed
2007-04-19
Occupation
MEDICINE DIRECTOR
Nationality
DUTCH
Date of birth
March 1956
Correspondence address
26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Appointed
2007-04-19
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1966

WILTON CORPORATE SERVICES LIMITED

Secretary Corporate
Correspondence address
26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Appointed
2007-03-26
Nationality
BRITISH

MR IAN HAMILTON PALING

Director Resigned
Correspondence address
26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Appointed
2008-12-01
Resigned
2014-10-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1952

MR BRIAN LOUIS STEER

Director Resigned
Correspondence address
THE OLD MUSEUM, HAMBLEDEN, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 6RJ
Appointed
2007-10-26
Resigned
2008-09-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1933

DR JENS RIESLE

Director Resigned
Correspondence address
PROF. BRONKHORSTLAAN 10, BILTHOVEN, NETHERLANDS, 3723 MB
Appointed
2007-06-29
Resigned
2012-04-30
Occupation
CSO
Nationality
GERMAN
Date of birth
March 1964

CLEMENS VAN BLITTERSWIJK

Director Resigned
Correspondence address
COENDERSINGEL 4, RULGAHUIZEN, 8564 HE, NETHERLANDS
Appointed
2007-06-29
Resigned
2014-11-01
Occupation
PROFESSOR OF MED
Nationality
DUTCH
Date of birth
July 1957

LAWRENCE KINET

Director Resigned
Correspondence address
25 ABERCORN PLACE, LONDON, NW8 9DX
Appointed
2007-04-19
Resigned
2008-09-30
Occupation
DIRECTOR
Nationality
UNITED STATES CITIZE
Date of birth
May 1947

CHRISTOPHER JOHN BARNFIELD

Secretary Resigned
Correspondence address
6 FERNE FURLONG, OLNEY, BUCKS, MK46 5EN
Appointed
2007-03-26
Resigned
2007-03-26
Nationality
BRITISH
Date of birth
June 1982

WILTON DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Appointed
2007-03-26
Resigned
2007-04-19
Occupation
CORPORATE BODY
Nationality
BRITISH
Date of birth
August 1999