CETIX LIMITED

02184213
UNIT 2 PHOENIX RIVERSIDE SHEFFIELD ROAD ROTHERHAM UNITED KINGDOM S60 1FL

People & Contacts

Contact Details
Registered Address UNIT 2 PHOENIX RIVERSIDE
SHEFFIELD ROAD ROTHERHAM UNITED KINGDOM

S60 1FL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SALEM AUTOMATION LIMITED 05 May 1988 - 25 Oct 2010
IDEAL VISION LIMITED 28 Oct 1987 - 05 May 1988
People

Current directors

OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 10 Feb 2012

Appointment Type: C

Other Appointments: None

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LAWRENCE ROBERT FRANKLIN

Birthdate: Jan 1962

Nationality: BRITISH

Address: UNIT 2 PHOENIX RIVERSIDE SHEFFIELD ROAD S601FL

Date Appointed: 28 Feb 2023

Appointment Type: D

Other Appointments: None

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HÅVARD OLE MYRENE

Birthdate: Mar 1952

Nationality: NORWEGIAN

Address: STÅLHAUGEN 5 SUNNMØRE 6067

Date Appointed: 25 Nov 2011

Appointment Type: D

Other Appointments: None

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BERNT-AAGE ULSTEIN

Birthdate: Nov 1974

Nationality: NORWEGIAN

Address: 370 HAMSUNDVEGEN MORE AND ROMSDAL 6280

Date Appointed: 04 Oct 2023

Appointment Type: D

Other Appointments: None

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STIG ULSTEIN

Birthdate: Jun 1958

Nationality: NORWEGIAN

Address: STÅLHAUGEN 5 6065

Date Appointed: 27 Feb 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

COBBETTS (SECRETARIAL) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O COBBETTS LLP 58 MOSLEY STREET M23HZ

Date Appointed: 13 Sep 2006

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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JOHN ANTHONY STEPHEN DICKENSON

Birthdate: Sep 1938

Nationality: BRITISH

Address: SHERILEE HOUSE BRIDGE HILL DERBYSHIRE DE562BY

Date Appointed: 04 Oct 1996

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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MR PIERO FILECCIA

Birthdate: Dec 1959

Nationality: BRITISH

Address: 87 DERBY ROAD DERBYSHIRE DE723SY

Date Appointed: 25 Oct 1991

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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FRODE SIGURD BERG

Birthdate: Dec 1962

Nationality: NORWEGIAN

Address: BOEKELUNDEN 7B

Date Appointed: 13 Sep 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MELVIN COLVIN

Birthdate: Dec 1920

Nationality: USA

Address: 2635 MOHAWK CIRCLE WEST PALM BEACH 33409

Date Appointed: 22 Dec 1994

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MILTON DEANER

Birthdate: May 1924

Nationality: USA

Address: 423A MEADOWLARK LANE NAPLES BATH & TENNIS CLUB FLORIDA 33942

Date Appointed: 22 Dec 1994

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY STEPHEN DICKENSON

Birthdate: Sep 1938

Nationality: BRITISH

Address: SHERILEE HOUSE BRIDGE HILL DERBYSHIRE DE562BY

Date Appointed: 25 Oct 1991

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR PIERO FILECCIA

Birthdate: Dec 1959

Nationality: BRITISH

Address: 87 DERBY ROAD DERBYSHIRE DE723SY

Date Appointed: 25 Oct 1991

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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AUGUSTINE ANGELO FORNATARO

Birthdate: Dec 1930

Nationality: AMERICAN

Address: BOX 1236 B PA 16117

Date Appointed: 25 Oct 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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EIVIND FREDRIKSEN

Birthdate: Jan 1968

Nationality: NORWEGIAN

Address: MADLASANDNES 139 4045

Date Appointed: 11 Oct 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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HARRY JULIAN POCKLINGTON GARLAND

Birthdate: Feb 1940

Nationality: BRITISH

Address: 98 ARTHUR STREET DERBYSHIRE DE13EH

Date Appointed: 25 Oct 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR DEREK GENNARD

Birthdate: Dec 1952

Nationality: BRITISH

Address: VICTORIA COTTAGE CHAPELFIELD LANE THORPE HESLEY SOUTH YORKSHIRE S612RN

Date Appointed: 25 Oct 1991

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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DONALD LYLE HOLYMAN

Birthdate: Jul 1929

Nationality: AMERICAN

Address: 1110 CHARLES STREET WNA 26554

Date Appointed: 22 Aug 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MARCO LOFFREDO

Birthdate: Jun 1949

Nationality: USA

Address: SAILBOAT CAY 13499 BISCAYNE BLVD SUITE 711 FLORIDA 33181

Date Appointed: 22 Dec 1994

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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RUNE NORDBA*

Birthdate: Sep 1963

Nationality: NORWEGIAN

Address: SYCAMORE CENTRE SYCAMORE ROAD EASTWOOD TRADING ESTATE SOUTH YORKSHIRE S651EN

Date Appointed: 01 Jan 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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KAI TONNING NYGAARD

Birthdate: Oct 1965

Nationality: NORWEGIAN

Address: SANDALSLOEN 31

Date Appointed: 13 Sep 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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PER RUNE REIME

Birthdate: Jul 1976

Nationality: NORWEGIAN

Address: KONG CARLS GATE 43

Date Appointed: 13 Sep 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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PHILLIP HARTLEY SMITH

Birthdate: Dec 1926

Nationality: USA

Address: 102 HAVERFORD ROAD PENNSYLVANIA 1523816

Date Appointed: 22 Dec 1994

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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ARNE SORBO

Birthdate: Jan 1963

Nationality: NORWEGIAN

Address: STÅLHAUGEN 5 SUNNMØRE 6067

Date Appointed: 18 Dec 2007

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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