CELSIUS SECOND LIMITED

Company number 00340421 ·

Active

1 officer / 11 resignations

Correspondence address
HOLLY HOUSE, WESTON ROAD, EDITH WESTON, OAKHAM, LEICESTERSHIRE, LE15 8HQ
Appointed
2002-02-04
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1957

BJORN HOPE

Secretary Resigned
Correspondence address
46 MITRE COURT, HERTFORD, HERTFORDSHIRE, SG14 1BQ
Appointed
2001-03-01
Resigned
2004-10-12
Nationality
NORWEGIAN

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

CHRISTOPHER PATRICK TYRELL

Secretary Resigned
Correspondence address
15 TILEKILN CLOSE, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN7 5RE
Appointed
2000-04-01
Resigned
2000-10-27
Nationality
BRITISH

ROGER ALAN WATKINS

Director Resigned
Correspondence address
3 THE COTTAGES, PIXEY GREEN, STRADBROKE, IP21 5NH
Appointed
1999-08-09
Resigned
2002-01-25
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1950

DAVID KENNETH MERRIOTT

Director Resigned
Correspondence address
WHITE HOUSE CORNER, BRIGHTWALTON GREEN, NEWBURY, BERKSHIRE, RG20 7BH
Appointed
1993-09-01
Resigned
1999-05-28
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
March 1947

MR JOHN BRUCE DRURY BURNETT

Director Resigned
Correspondence address
1 CHEYNE WALK, BAWTRY, DONCASTER, SOUTH YORKSHIRE, DN10 6RS
Appointed
1991-08-03
Resigned
1992-01-31
Occupation
SALES & MARKETING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1947

MR EDWARD WILLIAM HALL

Director Resigned
Correspondence address
CRANWOOD BLACKMORE ROAD, HOOK END, BRENTWOOD, ESSEX, CM15 0DS
Appointed
1991-08-03
Resigned
1991-12-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
December 1929

CHARLES EDWARD ABBS

Director Resigned
Correspondence address
WOODSTOCK HOUSE, EAST WINCH ROAD ASHWICKEN, KINGS LYNN, NORFOLK, PE32 1LX
Appointed
1991-08-03
Resigned
1996-08-05
Occupation
GENERAL MANAGER
Nationality
BRITISH
Date of birth
November 1941

ALBERT HENRY MURRELL

Director Resigned
Correspondence address
BLAISDON LODGE, HATFIELD HEATH, BISHOPS STORTFORD, HERTS, CM22 7LJ
Appointed
1991-08-03
Resigned
2000-01-14
Occupation
FINANCE & ADMINISTRATION MANAGER
Nationality
BRITISH
Date of birth
July 1944

TERENCE JOHN FINLAYSON

Secretary Resigned
Correspondence address
3 ASHWELL ROAD, STEEPLE MORDEN, ROYSTON, HERTFORDSHIRE, SG8 0NZ
Appointed
1991-08-03
Resigned
2000-03-31
Nationality
BRITISH

NEIL CUMMING KIRK

Director Resigned
Correspondence address
TERVETUOLA POST OFFICE ROAD, WOODHAM MORTIMER, MALDON, ESSEX, CM9 6ST
Appointed
1991-08-03
Resigned
1992-01-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
October 1936