CELTECH LIMITED officers and directors : Companies House Number 02322809

MR GARY SCOTT WALKER

Secretary

Correspondence address: HEYSHAM BUSINESS PARK, MIDDLETON ROAD, HEYSHAM, LANCASHIRE, LA3 3PP

Appointed: 2013-03-20
Nationality: NATIONALITY UNKNOWN

FABIO BOSCHI

Director

Correspondence address: VIA COPPINO, 114, VIAREGGIO, 55049, ITALY

Appointed: 2009-10-14
Occupation: COMPANY DIRECTOR
Nationality: ITALIAN
Country of residence: ITALY
Date of birth: January 1972

MR STEPHEN FRANCIS MULCAHY

Director

Correspondence address: HEYSHAM BUSINESS PARK, MIDDLETON ROAD, HEYSHAM, LANCASHIRE, LA3 3PP

Appointed: 2009-10-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1961

MR ANTONIO VERONESI

Director

Correspondence address: VIA GUERRAZZI 21, 55049 VIAREGGIO (LU), ITALY, FOREIGN

Appointed: 1997-10-16
Occupation: COMPANY DIRECTOR
Nationality: ITALIAN
Country of residence: ITALY
Date of birth: February 1954

CARLO FERRERO

Director Resigned

Correspondence address: VIA MARENE 49, FOSSANO, CUNEO, ITALY

Appointed: 2008-04-22
Resigned: 2009-10-14
Occupation: COMPANY DIRECTOR
Nationality: ITALIAN
Country of residence: ITALY
Date of birth: October 1960

CAI HELLNER

Director Resigned

Correspondence address: 100 LAKE FIELD DRIVE, CANTON 33015, GEORGIA, USA, FOREIGN

Appointed: 2006-01-11
Resigned: 2007-09-10
Occupation: COMPANY DIRECTOR
Nationality: SWEDISH
Date of birth: October 1957

MR JONATHAN SHAW

Secretary Resigned

Correspondence address: CHERRY TREES, BAILRIGG LANE, LANCASTER, LANCASHIRE, LA1 4XP

Appointed: 2003-07-01
Resigned: 2013-03-20
Occupation: FINANCIAL CONTROLLER
Nationality: ENGLISH
Country of residence: UNITED KINGDOM
Date of birth: January 1970

WAYNE TIERNEY

Secretary Resigned

Correspondence address: 5 OLD OAK CLOSE, BRADLEY FOLD, BOLTON, LANCASHIRE, BL2 6SF

Appointed: 2002-12-11
Resigned: 2003-06-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: September 1962

JOHN FRANCIS WHITELEY

Director Resigned

Correspondence address: CONIFERS 96 GREEN LANE, BUXTON, DERBYSHIRE, SK17 9DJ

Appointed: 2000-11-17
Resigned: 2003-10-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: January 1945

JOHN FRANCIS WHITELEY

Secretary Resigned

Correspondence address: CONIFERS 96 GREEN LANE, BUXTON, DERBYSHIRE, SK17 9DJ

Appointed: 2000-11-17
Resigned: 2002-12-11
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: January 1945

DAVID HOWARD BROWN

Secretary Resigned

Correspondence address: NEVILLE HOUSE, MOORSIDE BROOKHOUSE, LANCASTER, LANCASHIRE, LA2 9PN

Appointed: 1997-01-07
Resigned: 2000-11-17
Nationality: BRITISH
Date of birth: March 1940

ROGER JUMP

Director Resigned

Correspondence address: 6 LONSDALE ROAD, HEST BANK, LANCASTER, LANCASHIRE, LA2 6DS

Appointed: 1996-12-27
Resigned: 1997-01-07
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1950

ROGER JUMP

Secretary Resigned

Correspondence address: 6 LONSDALE ROAD, HEST BANK, LANCASTER, LANCASHIRE, LA2 6DS

Appointed: 1996-12-27
Resigned: 1997-01-07
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1950

MR MARTIN ROY PRIEST

Director Resigned

Correspondence address: QUAY HOUSE, SOUTH ESPLANADE, ST PETER PORT, GUERNSEY, CHANNEL

Appointed: 1995-02-01
Resigned: 1997-10-16
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1958

DAVID HOWARD BROWN

Director Resigned

Correspondence address: NEVLLE HOUSE, MOORSIDE BROOKHOUSE, LANCASTER, LANCASHIRE, LA2 9PJ

Appointed: 1992-09-29
Resigned: 2000-11-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: March 1940

MARTIN JOHN SANDLE

Director Resigned

Correspondence address: 34 JOHN STREET, LONDON, WC1N 2AT

Appointed: 1992-09-29
Resigned: 1995-02-01
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: March 1946

PAMELA BROWN

Director Resigned

Correspondence address: NEVILLE HOUSE MOORSIDE, BROOKHOUSE, LANCASTER, LANCASHIRE, LA2 9PN

Appointed: 1992-09-29
Resigned: 2002-07-26
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: July 1941

DAVID HOWARD BROWN

Secretary Resigned

Correspondence address: NEVLLE HOUSE, MOORSIDE BROOKHOUSE, LANCASTER, LANCASHIRE, LA2 9PJ

Appointed: 1992-09-29
Resigned: 1996-12-27
Nationality: BRITISH
Date of birth: March 1940