CELERION GB LIMITED

01856500
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL

People & Contacts

Contact Details
Registered Address SUITE 1, 7TH FLOOR
50 BROADWAY LONDON UNITED KINGDOM

SW1H 0BL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MEDICAL AND CLINICAL RESEARCH CONSULTANTS LIMITED 17 Oct 1984 - 27 Feb 1990
MEDICAL AND CLINICAL MANAGEMENT LIMITED 27 Feb 1990 - 18 Jul 1991
MCRC GROUP LIMITED 18 Jul 1991 - 25 Nov 1994
MDS PHARMA SERVICES GB LIMITED 21 Sep 2000 - 26 May 2010
ROSTRUM GROUP LIMITED 25 Nov 1994 - 03 Feb 1995
IBRD-ROSTRUM GLOBAL LIMITED 03 Jul 1996 - 16 Mar 1998
IBRD ROSTRUM GLOBAL LIMITED 23 Feb 1996 - 03 Jul 1996
IBRD ROSTRUM LIMITED 03 Feb 1995 - 23 Feb 1996
PHOENIX INTERNATIONAL GB LIMITED 16 Mar 1998 - 21 Sep 2000
People

Current directors

VISTRA COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 07 Sep 2001

Appointment Type: C

Other Appointments: None

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FIONA MCNEILLY

Birthdate: Jun 1963

Nationality: BRITISH

Address: 48 HIGH BANGOR ROAD COUNTY DOWN BT210PB

Date Appointed: 01 Nov 2005

Appointment Type: D

Other Appointments: None

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MS SUSAN CAROL THORNTON

Birthdate: Apr 1952

Nationality: AMERICAN

Address: 621 ROSE STREET NEBRASKA 68502

Date Appointed: 05 Mar 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

DR ELIZABETH LEE-KELLEY

Birthdate: Feb 1955

Nationality: BRITISH

Address: WOODGROVE 1 GROVE SIDE BOOKHAM SURREY KT234LD

Date Appointed: 28 Apr 1998

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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DAVID ORR

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 15-14 LANARK SQUARE E149QD

Date Appointed: 30 Apr 1999

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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PAILEX CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR 1 BOUVERIE HOUSE 154 FLEET STREET EC4A2JD

Date Appointed: 05 Feb 1998

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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LYNDA WIGHT

Birthdate: Feb 1957

Nationality: BRITISH

Address: STONEBRIDGE HOUSE THREE OAKS LANE EAST SUSSEX TN56PY

Date Appointed: 03 Apr 1992

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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PETER GEORGE JR ABRAM

Birthdate: Dec 1971

Nationality: AMERICAN

Address: 1576 KNOBB HILL LANE PENSYLVANIA 19301

Date Appointed: 14 Jul 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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CHRISTOPHE BAKI

Birthdate: May 1957

Nationality: FRENCH

Address: APARTMENT 602 PARK AVENUE 12 BANKMORE STREET BT71AQ

Date Appointed: 28 Mar 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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DR JOSEPH BOLLERT

Birthdate: Dec 1942

Nationality: US CITIZEN

Address: 31 BURNING TREE ROAD NEWPORT BEACH CALIFORNIA 92660

Date Appointed: 02 Feb 1995

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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ANTHONY BUSINSKAS

Birthdate: May 1950

Nationality: CANADIAN

Address: 375 RAMBLER COURT L6H 3A6 ONTARIO

Date Appointed: 01 Jul 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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JEAN YVES CALOZ

Birthdate: Feb 1952

Nationality: CANADIAN

Address: 47 CALAIS CIRCLE QUEBEC H9H3R7

Date Appointed: 05 Feb 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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NORMAN C EVANS

Birthdate: May 1954

Nationality: CANADIAN

Address: 2529 KING RICHARDS PLACE ONTARIO L5K 245

Date Appointed: 01 Nov 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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DAVID JAMES COCHRAN HAMILTON

Birthdate: Aug 1962

Nationality: BRITISH

Address: 3 GIBSON MEWS MIDDLESEX TW12NS

Date Appointed: 01 Nov 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM HOOPER

Birthdate: Feb 1941

Nationality: CANADIAN

Address: 64A BIRCH HILL QUEBEC JOP1QJ

Date Appointed: 05 Feb 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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DR ELIZABETH LEE-KELLEY

Birthdate: Feb 1955

Nationality: BRITISH

Address: WOODGROVE 1 GROVE SIDE BOOKHAM SURREY KT234LD

Date Appointed: 01 Feb 1998

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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DOCTORS TERENCE LENEHAN

Birthdate: May 1950

Nationality: BRITISH

Address: 148A LOUGH ROAD COUNTY ARMAGH BT666JL

Date Appointed: 01 Nov 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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ELIZABETH MAIRI MACKAY

Birthdate: Feb 1955

Nationality: BRITISH

Address: 1 SUNDERLAND AVENUE HERTFORDSHIRE AL14HJ

Date Appointed: 28 Apr 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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FIONA MCCUDDEN

Birthdate: Jul 1971

Nationality: BRITISH

Address: 2 CLONCORE ROAD COUNTY ARMAGH BT621UT

Date Appointed: 01 Nov 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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DAVID MOSZKOWSKI

Birthdate: May 1946

Nationality: CANADIAN

Address: 2913 LAKE ROAD H9B2KS

Date Appointed: 25 Nov 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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DR FRANCIS RICHARD NICHOL

Birthdate: Jan 1942

Nationality: AMERICAN

Address: 14 CYPRESS POINT LANE CALIFORNIA 92660

Date Appointed: 02 Feb 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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SAMUEL FRANCIS SEEVER

Birthdate: Feb 1945

Nationality: US CITIZEN

Address: 6425 LONE TREE DRIVE NEBRASKA NE 68512

Date Appointed: 15 Dec 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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THOMAS SEMLER

Birthdate: Dec 1945

Nationality: US CITIZEN

Address: 2614 E WASHINGTON UNITED STATES OF AMERICA 92669

Date Appointed: 02 Feb 1995

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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DR LUCIEN STERU

Birthdate: Jul 1953

Nationality: INDIAN

Address: 93 AVENUE DE FONTAINEBLEAU 94270 LE KREMLIN BICETRE CEDEX

Date Appointed: 05 Feb 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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DR YOSHINAO TAKAHASHI

Birthdate: Aug 1928

Nationality: JAPANESE

Address: 13-3 TUICHIYAMACHO NADAKU KOBE

Date Appointed: 02 Feb 1995

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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DR MALCOLM JOHN VANDENBURG

Birthdate: Nov 1948

Nationality: BRITISH

Address: 61 UPHILL ROAD MILL HILL NW74PT

Date Appointed: 03 Apr 1992

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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LYNDA WIGHT

Birthdate: Feb 1957

Nationality: BRITISH

Address: STONEBRIDGE HOUSE THREE OAKS LANE EAST SUSSEX TN56PY

Date Appointed: 03 Apr 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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SIMON YAXLEY

Birthdate: Nov 1960

Nationality: BRITISH

Address: SOUTH STONEHAMS COTTAGE BERE COURT ROAD PANGBOURNE BERKSHIRE RG88JY

Date Appointed: 25 Nov 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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