CompaniesInTheUK

CELTECH SOLUTIONS LIMITED

Company number 08810020 ·

Dissolved

6 officers / 5 resignations

TAYLOR WESSING SECRETARIES LIMITED

Corporate Secretary
Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Appointed
2023-01-12

Linnea GEISS

Director
Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Appointed
2022-09-02
Occupation
Chief Operating Officer
Nationality
American
Country of residence
United States
Date of birth
July 1978

James Alexander FRANGIS

Director
Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Appointed
2022-09-02
Occupation
Chief Executive Officer
Nationality
American
Country of residence
United States
Date of birth
June 1968

MR JEREMY MICHAEL JAMES LEWIS

Director
Correspondence address
HTEC LIMITED GEORGE CURL WAY, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO18 2RX
Appointed
2019-04-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1963

MR DARYL MARC PATON

Director
Correspondence address
HTEC LIMITED GEORGE CURL WAY, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO18 2RX
Appointed
2019-04-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1964

MR DARRAGH FANNING

Director
Correspondence address
43 DRUMCONDRA ROAD UPPER, DRUMCONDRA, DUBLIN 9, IRELAND
Appointed
2013-12-11
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
May 1968

Christine HATCHER

Director Resigned
Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Appointed
2022-09-02
Resigned
2023-01-31
Occupation
Vp Corporate Controller
Nationality
American
Country of residence
United States
Date of birth
July 1979

Stacey SMOTHERMAN

Director Resigned
Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Appointed
2022-09-02
Resigned
2023-10-23
Occupation
Chief Legal Officer
Nationality
American
Country of residence
United States
Date of birth
January 1963

Salman MOHAMMED

Director Resigned
Correspondence address
Htec Limited George Curl Way, Southampton, Hampshire, England, SO18 2RX
Appointed
2022-08-02
Resigned
2022-09-09
Occupation
Financial Controller
Nationality
British
Country of residence
England
Date of birth
October 1979

MS Amanda L'ESTRANGE

Secretary Resigned
Correspondence address
59 Coolgreena Road, Beaumont, Dublin 9, Ireland, D9
Appointed
2013-12-11
Resigned
2022-09-12

MS AMANDA L'ESTRANGE

Director Resigned
Correspondence address
59 COOLGREENA ROAD, BEAUMONT, DUBLIN 9, IRELAND, D9
Appointed
2013-12-11
Resigned
2017-06-30
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
March 1970