CompaniesInTheUK

CELLUCOMP LIMITED

Company number SC271566 ·

Active

9 officers / 12 resignations

Ed STEVENS

Director Active
Correspondence address
First Floor 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
Appointed
2024-11-10
Nationality
American
Country of residence
United States
Date of birth
November 1968

Andrea PEREIRA

Director Active
Correspondence address
First Floor 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
Appointed
2024-11-10
Nationality
Brazilian,Portuguese
Country of residence
Portugal
Date of birth
November 1971

Michael I. CRAGG

Director Active
Correspondence address
One Beacon Street, Suite 2600, Boston, Massachusetts, United States, 02108
Appointed
2021-05-06
Nationality
Canadian
Country of residence
United States
Date of birth
June 1964

JOSKO BOBANOVIC

Director Active
Correspondence address
16 - 18 RUE DU 4 SEPTEMBRE, PARIS, 75002, FRANCE
Appointed
2014-03-27
Occupation
INVESTMENT MANAGER
Nationality
CANADIAN
Country of residence
FRANCE
Date of birth
September 1968

John SINCLAIR

Director Active
Correspondence address
First Floor 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
Appointed
2011-06-20
Nationality
Canadian
Country of residence
United States
Date of birth
February 1963

Christian Scott KEMP-GRIFFIN

Director Active
Correspondence address
6 Rue Jean Maulin, 91690 Sac Las, France
Appointed
2005-12-09
Nationality
Canadian
Country of residence
France
Date of birth
July 1963

DR ERIC ARRON WHALE

Secretary Active
Correspondence address
QUARTERMILE ONE 15 LAURISTON PLACE, EDINBURGH, SCOTLAND, EH3 9EP
Appointed
2004-10-21
Nationality
BRITISH
Country of residence
SCOTLAND

DR Eric Arron, Dr WHALE

Director Active
Correspondence address
First Floor 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
Appointed
2004-10-21
Nationality
British
Country of residence
Scotland
Date of birth
July 1966

DR David Gwyddon, Dr HEPWORTH

Director Active
Correspondence address
First Floor 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
Appointed
2004-10-21
Nationality
British
Country of residence
Scotland
Date of birth
February 1971

MR Thomas ESPIARD

Director Resigned
Correspondence address
11bis Rue Scribe, Paris, 75009, France
Appointed
2018-09-28
Resigned
2024-09-20
Occupation
None
Nationality
French
Country of residence
France
Date of birth
September 1966

MS Carolyn FRITZ

Director Resigned
Correspondence address
Quartermile One 15 Lauriston Place, Edinburgh, United Kingdom, EH3 9EP
Appointed
2018-05-25
Resigned
2021-10-27
Occupation
None
Nationality
American
Country of residence
United States
Date of birth
February 1959

JEAN-BAPTISTE CUISINIER

Director Resigned
Correspondence address
103 BOULEVARD HAUSSMAN, PARIS, 75008, FRANCE
Appointed
2016-02-24
Resigned
2018-09-27
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
January 1957

DR HELMUT PLUM

Director Resigned
Correspondence address
VIKTORIASTRASSE 41, WIESBADEN, 65189, GERMANY
Appointed
2014-09-12
Resigned
2018-01-15
Occupation
CHEMIST
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
January 1950

LUDOVIC DUMAS

Director Resigned
Correspondence address
1170 PEEL, BUREAU 800, MONTREAL, QUEBEC H3B 4PS, CANADA
Appointed
2014-03-27
Resigned
2016-02-24
Occupation
DIRECTOR
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
October 1983

MR Johannes Arnoldus Hubertus Maria RAMAKERS

Director Resigned
Correspondence address
22 Dunpender Road, East Linton, East Lothian, United Kingdom, EH40 3BW
Appointed
2013-06-19
Resigned
2024-09-20
Occupation
None
Nationality
Dutch
Country of residence
Scotland
Date of birth
November 1955

PIERRE BOIVIN

Director Resigned
Correspondence address
8TH FLOOR, 1170 RUE PEEL, MONTREAL, QUEBEC, CANADA, H3B 4P2
Appointed
2012-03-27
Resigned
2014-03-27
Occupation
PRESIDENT AND CEO, CLARIDGE INC.
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
October 1953

ANDREW SWINAND

Director Resigned
Correspondence address
4043 NORTH RAVENSWOOD AVENUE, STE 306, CHIGAGO, ILLINOIS, USA, 60613
Appointed
2011-06-20
Resigned
2013-06-18
Occupation
INVESTOR
Nationality
AMERICAN
Country of residence
USA
Date of birth
April 1968

ANDREW REDDYHOFF

Director Resigned
Correspondence address
QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP
Appointed
2011-06-20
Resigned
2018-01-15
Occupation
INVESTOR
Nationality
BRITISH
Country of residence
CANADA
Date of birth
July 1953

MACLAY MURRAY & SPENS LLP

Nominee Secretary Resigned Corporate
Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Appointed
2004-08-04
Resigned
2004-10-21
Nationality
BRITISH

VINDEX LIMITED

Nominee Director Resigned Corporate
Correspondence address
151 ST VINCENT STREET, GLASGOW, G2 5NJ
Appointed
2004-08-04
Resigned
2004-10-21
Nationality
BRITISH

VINDEX SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
151 ST VINCENT STREET, GLASGOW, G2 5NJ
Appointed
2004-08-04
Resigned
2004-10-21
Nationality
BRITISH