CELSIUS FIRST LIMITED officers and directors : Companies House Number 00693558

MR FREDERICK JOHN ROBERT CRAIG

Director Active

Correspondence address: FREELAND GATESIDE, CUPAR, FIFE, UNITED KINGDOM, KY14 7SX

Appointed: 2005-02-09
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1943

MR ANGUS WARWICK PENMAN

Director Active

Correspondence address: 7 RED ANCHOR CLOSE, OLD CHURCH STREET CHELSEA, LONDON, SW3 5DW

Appointed: 2003-12-19
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1964

ROBIN BOOTHBY

Secretary Resigned

Correspondence address: 13 BRADMORE WAY, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7QY

Appointed: 2004-10-12
Resigned: 2006-05-31
Occupation: ACCOUNTANT
Nationality: BRITISH

ALAN GREENOUGH

Director Resigned

Correspondence address: 27 WOODCHESTER PARK, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2TU

Appointed: 2003-12-17
Resigned: 2003-12-22
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1949

MR PAUL STEPHEN WILLIAM PEGG

Director Resigned

Correspondence address: HOLLY HOUSE, WESTON ROAD, EDITH WESTON, OAKHAM, LEICESTERSHIRE, LE15 8HQ

Appointed: 2002-02-04
Resigned: 2005-02-09
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1957

SCOTT FISHER PRYCE

Director Resigned

Correspondence address: 119 CHURCH ROAD, 3 MATTHIAS COURT, RICHMOND, SURREY, TW10 6LL

Appointed: 2001-12-01
Resigned: 2003-12-19
Occupation: DEPUTY CHAIRMAN
Nationality: USA
Date of birth: October 1964

CYRIEL LEOPOLD GODDERIE

Director Resigned

Correspondence address: 28 GEORGE TOWN COURT, PATRIOT MEWS, BASKIN RIDGE, NEW JERSEY 07920, USA

Appointed: 2001-12-01
Resigned: 2003-12-19
Occupation: CHAIRMAN
Nationality: BELGIUM
Date of birth: July 1945

BJORN HOPE

Director Resigned

Correspondence address: 46 MITRE COURT, HERTFORD, HERTFORDSHIRE, SG14 1BQ

Appointed: 2001-12-01
Resigned: 2004-10-12
Occupation: FINANCE DIRECTOR
Nationality: NORWEGIAN
Date of birth: July 1960

GERALD FISH

Director Resigned

Correspondence address: 4 LOWER NORTHCROFT, SOUTH ELMSALL, WEST YORKSHIRE, WF9 2TB

Appointed: 2001-05-18
Resigned: 2001-05-25
Occupation: WAREHOUSE DIRECTOR
Nationality: BRITISH
Date of birth: July 1953

BJORN HOPE

Secretary Resigned

Correspondence address: 46 MITRE COURT, HERTFORD, HERTFORDSHIRE, SG14 1BQ

Appointed: 2001-03-01
Resigned: 2004-10-12
Nationality: NORWEGIAN
Date of birth: July 1960

ROBERT THOMAS ARTHUR WILLOCK

Secretary Resigned

Correspondence address: 26 SCHOLARS ROAD, CHINGFORD, LONDON, E4 7HH

Appointed: 2000-10-27
Resigned: 2001-03-01
Nationality: BRITISH
Date of birth: September 1966

CHRISTOPHER PATRICK TYRELL

Secretary Resigned

Correspondence address: 15 TILEKILN CLOSE, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN7 5RE

Appointed: 2000-02-01
Resigned: 2000-10-27
Nationality: BRITISH
Date of birth: August 1964

ROGER ALAN WATKINS

Director Resigned

Correspondence address: 3 THE COTTAGES, PIXEY GREEN, STRADBROKE, IP21 5NH

Appointed: 1998-09-01
Resigned: 2002-01-25
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1950

BENGT GUNNAR FIILIP COLLIN

Director Resigned

Correspondence address: FYRGATAN 10, 26040, VIKEN, SWEDEN

Appointed: 1998-05-28
Resigned: 2001-10-26
Occupation: FIN. DIRECTOR
Nationality: SWEDISH
Date of birth: June 1952

KENNETH DANE BROOKSHER

Director Resigned

Correspondence address: 3329 EAST BAYAUD AVENUE, APPARTMENT 1404, DENVER 80209, COLORADO

Appointed: 1998-01-16
Resigned: 1998-05-20
Occupation: DIRECTOR
Nationality: AMERICAN
Date of birth: February 1939

JORGEN EKBERG

Director Resigned

Correspondence address: SOLHEMSBACKARNA 113, S-163 56 SPANGA, SWEDEN

Appointed: 1996-01-17
Resigned: 1998-01-16
Occupation: MANAGER BUSINESS DEVELOPMENT
Nationality: SWEDISH
Date of birth: June 1959

THOMAS BENGT SVENSK

Director Resigned

Correspondence address: DOMHERREVAGEN 5, KWLLAVIK, SWEDEN, FOREIGN

Appointed: 1996-01-17
Resigned: 1998-01-16
Occupation: MANAGING DIRECTOR
Nationality: SWEDISH
Date of birth: April 1953

ALBERT HENRY MURRELL

Secretary Resigned

Correspondence address: BLAISDON LODGE, HATFIELD HEATH, BISHOPS STORTFORD, HERTS, CM22 7LJ

Appointed: 1992-08-03
Resigned: 2000-01-31
Nationality: BRITISH
Date of birth: July 1944

MR LARS OTTO SALOMON

Director Resigned

Correspondence address: 2 GUSTAFSVAGEN, LIDINGO, STOCKHOLM S-18132, SWEDEN

Appointed: 1992-08-03
Resigned: 1994-05-10
Occupation: BUSINESS EXECUTIVE
Nationality: SWEDISH
Date of birth: August 1938

MR EDWARD WILLIAM HALL

Director Resigned

Correspondence address: CRANWOOD BLACKMORE ROAD, HOOK END, BRENTWOOD, ESSEX, CM15 0DS

Appointed: 1992-08-03
Resigned: 1996-03-25
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: December 1929

MR WILLIAM JOHN DUNBAR

Director Resigned

Correspondence address: 17 PARK MANSIONS, LONDON, SW11 4HG

Appointed: 1992-08-03
Resigned: 1996-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1931

MR ARVID GIEROW

Director Resigned

Correspondence address: DROTTNINGGATEN 118, HELSINGBORG S252 22, SWEDEN

Appointed: 1992-08-03
Resigned: 1995-11-01
Occupation: PRESIDENT-FRIGOSCANDIA AB
Nationality: SWEDISH
Date of birth: June 1943

MR FOLKE SIDNEY GROSTA PLYMOUTH

Director Resigned

Correspondence address: BAECKAVAEGEN 21, HELSINGBORG S254 84, SWEDEN

Appointed: 1992-08-03
Resigned: 1996-08-26
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: July 1931

DAVID KENNETH MERRIOTT

Director Resigned

Correspondence address: WHITE HOUSE CORNER, BRIGHTWALTON GREEN, NEWBURY, BERKSHIRE, RG20 7BH

Appointed: 1992-08-03
Resigned: 1999-05-28
Occupation: MANAGING DIRECTOR-FRIGOSCANDIA LTD
Nationality: BRITISH
Date of birth: March 1947