CELOXICA LIMITED

03209209
21A CONDUIT PLACE CONDUIT PLACE LONDON ENGLAND W2 1HS

People & Contacts

Contact Details
Registered Address 21A CONDUIT PLACE
CONDUIT PLACE LONDON ENGLAND

W2 1HS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EMBEDDED SOLUTIONS LIMITED 07 Jun 1996 - 29 Sep 2000
People

Current directors

MR ANTOINE RESCOURIO

Birthdate: Aug 1962

Nationality: FRENCH

Address: 21A CONDUIT PLACE CONDUIT PLACE W21HS

Date Appointed: 01 Jun 2008

Appointment Type: C

Other Appointments: None

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MR ANTOINE MARC VINCENT RESCOURIO

Birthdate: Aug 1962

Nationality: FRENCH

Address: 21A CONDUIT PLACE CONDUIT PLACE W21HS

Date Appointed: 01 Mar 2014

Appointment Type: D

Other Appointments: None

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MR LEE STAINES

Birthdate: Jun 1965

Nationality: BRITISH

Address: QUARRY HOUSE QUARRY LANE SHIPLAKE OXON

Date Appointed: 04 Feb 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

DARBYS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DARBYS 52 NEW INN HALL STREET OXFORDSHIRE OX12QD

Date Appointed: 11 Aug 1999

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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MR STEPHEN DAVID DYDE

Birthdate: Apr 1964

Nationality: BRITISH

Address: FIELD HOUSE CHURCH LANE, HAILEY OX299UD

Date Appointed: 19 Jan 2000

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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BERNARD OWEN MORGAN

Birthdate: Oct 1961

Nationality: BRITISH

Address: 2 MARWELL KENT TN161SB

Date Appointed: 23 Jul 2004

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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CHARLES ERIC SWEENEY

Birthdate: May 1960

Nationality: BRITISH

Address: THE YEW TREE LETCOMBE BASSETT OXFORDSHIRE OX129LR

Date Appointed: 07 Jun 1996

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 07 Jun 1996

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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MISS MICHELLE ELIZABETH YOUNG

Birthdate: Sep 1973

Nationality: BRITISH

Address: 26 THE MOORS OXFORDSHIRE OX52AJ

Date Appointed: 27 Feb 2007

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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DR. HERBERT FRANK ASKEW

Birthdate: Dec 1943

Nationality: BRITISH

Address: 2 SWAN CLOSE BLACKTHORN OXFORDSHIRE OX251TU

Date Appointed: 30 Nov 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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PHILIP EDWARD BISHOP

Birthdate: Jun 1961

Nationality: US

Address: 7 BREEDONS HILL PANGBOURNE BERKSHIRE RG87AT

Date Appointed: 01 Aug 2002

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DAVID DYDE

Birthdate: Apr 1964

Nationality: BRITISH

Address: FIELD HOUSE CHURCH LANE, HAILEY OX299UD

Date Appointed: 31 Oct 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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JACK FRYER

Birthdate: May 1939

Nationality: BRITISH

Address: NORTHGATE INFORMATION SOLUTION BOUNDARY WAY HERTFORDSHIRE HP27HU

Date Appointed: 24 Jan 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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ROGER WILLIAM GOOK

Birthdate: Feb 1949

Nationality: BRITISH

Address: 83 GIPSY LANE BERKSHIRE RG112BW

Date Appointed: 07 Jun 1996

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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HOCK CHON LEOW

Birthdate: Feb 1951

Nationality: AMERICAN

Address: 330 SHERWOOD AVENUE CALIFORNIA

Date Appointed: 10 Mar 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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BERNARD OWEN MORGAN

Birthdate: Oct 1961

Nationality: BRITISH

Address: 2 MARWELL KENT TN161SB

Date Appointed: 31 Jan 2000

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR IAN PAGE

Birthdate: Jan 1948

Nationality: ENGLISH

Address: 33C DAVENANT ROAD SUMMERTOWN OXFORDSHIRE OX28BU

Date Appointed: 17 Nov 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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COLIN LESLIE PETERS

Birthdate: Jul 1944

Nationality: BRITISH

Address: OAKBOURNE HOUSE BUCKLEBURY COMMON BERKS RG76QB

Date Appointed: 04 Feb 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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DR JONATHAN MARTIN SAUL

Birthdate: May 1965

Nationality: BRITISH

Address: 205 POPLAR GROVE KENNINGTON OXFORDSHIRE OX15QT

Date Appointed: 17 Nov 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR CHARLES ERIC SWEENEY

Birthdate: May 1960

Nationality: BRITISH

Address: 6 MAIN ROAD EAST HAGBOURNE OXFORDSHIRE OX119LJ

Date Appointed: 07 Jun 1996

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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JON TREANOR

Birthdate: Jan 1955

Nationality: BRITISH

Address: CRAVEN HOUSE 24 LADY PLACE OXFORDSHIRE OX144FB

Date Appointed: 28 Apr 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 07 Jun 1996

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MISS MICHELLE ELIZABETH YOUNG

Birthdate: Sep 1973

Nationality: BRITISH

Address: 26 THE MOORS OXFORDSHIRE OX52AJ

Date Appointed: 27 Feb 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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