CELLNOVO LIMITED

04349221
THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1BP

People & Contacts

Contact Details
Registered Address THE PINNACLE
170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE

MK9 1BP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STARBARGE LIMITED 08 Jan 2002 - 05 Mar 2002
STARBRIDGE SYSTEMS LIMITED 05 Mar 2002 - 06 Apr 2009
People

Current directors

MR DARREN JOHN EDWARDS

Birthdate: N/A

Nationality:

Address: C/O RSM RESTRUCTURING ADVISORY LLP THE PINNACLE 170 MIDSUMMER BOULEVARD BUCKINGHAMSHIRE MK91BP

Date Appointed: 03 Sep 2015

Appointment Type: C

Other Appointments: None

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MS SOPHIE BARATTE

Birthdate: May 1963

Nationality: FRENCH

Address: C/O RSM RESTRUCTURING ADVISORY LLP THE PINNACLE 170 MIDSUMMER BOULEVARD BUCKINGHAMSHIRE MK91BP

Date Appointed: 03 Sep 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR. LAMBERTUS BERGSTEIN

Birthdate: N/A

Nationality:

Address: SONY TECHNOLOGY CENTRE PENCOED TECHNOLOGY PARK MID GLAMORGAN CF355HZ

Date Appointed: 22 Apr 2015

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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BRUCE HUMPHREY BURNISTON

Birthdate: Feb 1950

Nationality: BRITISH

Address: 22 EAST CLIFF SOUTHGATE SA32AS

Date Appointed: 17 Apr 2002

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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DAVID HAINES

Birthdate: Aug 1971

Nationality: BRITISH

Address: 11 BAYNTON CLOSE LLANDAFF CF52NZ

Date Appointed: 05 Dec 2003

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MR NIGEL LANYON JONES

Birthdate: Oct 1956

Nationality: BRITISH

Address: 123 MAES TY CANOL BAGLAN SA128US

Date Appointed: 11 Feb 2002

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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MRS HEATHER ANN LAZARUS

Birthdate: Jan 1938

Nationality: BRITISH

Address: 3 WIMMERFIELD CRESCENT KILLAY WEST GLAMORGAN SA27BU

Date Appointed: 08 Jan 2002

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MR WILLIAM FRANCIS MCKEON

Birthdate: Mar 1959

Nationality: UNITED STATES

Address: C/O RSM RESTRUCTURING ADVISORY LLP THE PINNACLE 170 MIDSUMMER BOULEVARD BUCKINGHAMSHIRE MK91BP

Date Appointed: 25 Jul 2008

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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DR JULIAN DOUGLAS LLEWELLYN SHAPLEY

Birthdate: Sep 1975

Nationality: BRITISH

Address: 33 GELLIGAER STREET CATHAYS CF244LD

Date Appointed: 11 Sep 2007

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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JAN WILLEM HENDRIK SIGGER

Birthdate: N/A

Nationality: BRITISH

Address: 20 VICTORIA QUAY MARITIME QUARTER SA13XA

Date Appointed: 13 Aug 2012

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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RACHEL JOANNE WELLS

Birthdate: N/A

Nationality:

Address: C/O RSM RESTRUCTURING ADVISORY LLP THE PINNACLE 170 MIDSUMMER BOULEVARD BUCKINGHAMSHIRE MK91BP

Date Appointed: 29 Nov 2012

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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MR ERIC BEARD

Birthdate: Mar 1951

Nationality: BRITISH

Address: C/O RSM RESTRUCTURING ADVISORY LLP THE PINNACLE 170 MIDSUMMER BOULEVARD BUCKINGHAMSHIRE MK91BP

Date Appointed: 01 Oct 2011

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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JERRY CHRISTOPHER BENJAMIN

Birthdate: Nov 1940

Nationality: UNITED STATES

Address: 25 BUCKINGHAM GATE GREATER LONDON SW1E6LD

Date Appointed: 25 Jul 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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LAMBERTUS PAULUS ANTONIUS BERGSTEIN

Birthdate: May 1962

Nationality: DUTCH

Address: C/O RSM RESTRUCTURING ADVISORY LLP THE PINNACLE 170 MIDSUMMER BOULEVARD BUCKINGHAMSHIRE MK91BP

Date Appointed: 04 Feb 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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BRUCE HUMPHREY BURNISTON

Birthdate: Feb 1950

Nationality: BRITISH

Address: 22 EAST CLIFF SOUTHGATE SA32AS

Date Appointed: 17 Apr 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR. JOSEPH JOHN CEFAI

Birthdate: Mar 1963

Nationality: BRITISH

Address: THE LAURELS QUARRY ROAD TREBOETH SA59DJ

Date Appointed: 29 Apr 2002

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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ROBERT MARC CLEMENT

Birthdate: Oct 1953

Nationality: BRITISH

Address: 11 PLAS ROAD RHOS PONTARDAWE SA83HD

Date Appointed: 06 Sep 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR ARIS CONSTANTINIDES

Birthdate: Jul 1969

Nationality: BRITISH

Address: C/O RSM RESTRUCTURING ADVISORY LLP THE PINNACLE 170 MIDSUMMER BOULEVARD BUCKINGHAMSHIRE MK91BP

Date Appointed: 09 Jan 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN THOMAS GARIBOTTO

Birthdate: Oct 1964

Nationality: AMERICAN

Address: C/O RSM RESTRUCTURING ADVISORY LLP THE PINNACLE 170 MIDSUMMER BOULEVARD BUCKINGHAMSHIRE MK91BP

Date Appointed: 01 Jun 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN GETHIN

Birthdate: Nov 1957

Nationality: BRITISH

Address: C/O RSM RESTRUCTURING ADVISORY LLP THE PINNACLE 170 MIDSUMMER BOULEVARD BUCKINGHAMSHIRE MK91BP

Date Appointed: 03 Sep 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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DAVID HAINES

Birthdate: Aug 1971

Nationality: BRITISH

Address: 11 BAYNTON CLOSE LLANDAFF CF52NZ

Date Appointed: 28 Feb 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR HARRY PIERRE LAZARUS

Birthdate: Mar 1937

Nationality: BRITISH

Address: 3 WIMMERFIELD CRESCENT KILLAY WEST GLAMORGAN SA27BU

Date Appointed: 08 Jan 2002

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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JOHN LITTLECHILD

Birthdate: Nov 1951

Nationality: UNITED STATES

Address: C/O CELLNOVO LTD SONY (UK) TECHNOLOGY CENTRE PENCOED TECHNOLOGY PARK MID GLAMORGAN CF355HZ

Date Appointed: 25 Jul 2008

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR PETER MICHAEL CORSER MARTINEAU

Birthdate: Mar 1951

Nationality: BRITISH

Address: 25 FALCON CLOSE WESTBURY ON TRYM BS93NH

Date Appointed: 10 Jan 2003

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR WILLIAM FRANCIS MCKEON

Birthdate: Mar 1959

Nationality: UNITED STATES

Address: C/O RSM RESTRUCTURING ADVISORY LLP THE PINNACLE 170 MIDSUMMER BOULEVARD BUCKINGHAMSHIRE MK91BP

Date Appointed: 25 Jul 2008

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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JOHN ERIC MILAD

Birthdate: Jun 1972

Nationality: BRITISH-AMERICAN

Address: C/O RSM RESTRUCTURING ADVISORY LLP THE PINNACLE 170 MIDSUMMER BOULEVARD BUCKINGHAMSHIRE MK91BP

Date Appointed: 04 Feb 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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STEVE NURNBERG

Birthdate: Jan 1952

Nationality: AMERICAN

Address: 141 DEAN AVENUE MASSACHUSETTS 02038

Date Appointed: 12 Jul 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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DR RAJ PAREKH

Birthdate: Jun 1960

Nationality: BRITISH

Address: C/O RSM RESTRUCTURING ADVISORY LLP THE PINNACLE 170 MIDSUMMER BOULEVARD BUCKINGHAMSHIRE MK91BP

Date Appointed: 19 Dec 2008

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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PHILIPPE MAURICE ANSELME PELTIER

Birthdate: Feb 1971

Nationality: FRENCH

Address: C/O RSM RESTRUCTURING ADVISORY LLP THE PINNACLE 170 MIDSUMMER BOULEVARD BUCKINGHAMSHIRE MK91BP

Date Appointed: 04 Feb 2011

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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DR HOLGER REITHINGER

Birthdate: Feb 1966

Nationality: GERMAN

Address: C/O RSM RESTRUCTURING ADVISORY LLP THE PINNACLE 170 MIDSUMMER BOULEVARD BUCKINGHAMSHIRE MK91BP

Date Appointed: 01 Apr 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR MEINHARD SCHMIDT

Birthdate: Oct 1960

Nationality: GERMAN

Address: C/O RSM RESTRUCTURING ADVISORY LLP THE PINNACLE 170 MIDSUMMER BOULEVARD BUCKINGHAMSHIRE MK91BP

Date Appointed: 01 Oct 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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DR JULIAN DOUGLAS LLEWELLYN SHAPLEY

Birthdate: Sep 1975

Nationality: BRITISH

Address: 33 GELLIGAER STREET CATHAYS CF244LD

Date Appointed: 29 Apr 2002

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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JAN HENNING SIMONSEN

Birthdate: May 1958

Nationality: DANISH

Address: SARPSBORGVEJ 6

Date Appointed: 28 Mar 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR KEVIN STEPHEN SMITH

Birthdate: Sep 1963

Nationality: BRITISH

Address: 72 BRYNTEG ROAD GORSEINON WEST GLAMORGAN SA44FR

Date Appointed: 11 Feb 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR HENDERSON TAYLOR

Birthdate: Oct 1941

Nationality: BRITISH

Address: C/O RSM RESTRUCTURING ADVISORY LLP THE PINNACLE 170 MIDSUMMER BOULEVARD BUCKINGHAMSHIRE MK91BP

Date Appointed: 02 Jun 2006

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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RAPHAEL WISNIEWSKI

Birthdate: Mar 1970

Nationality: FRENCH

Address: C/O RSM RESTRUCTURING ADVISORY LLP THE PINNACLE 170 MIDSUMMER BOULEVARD BUCKINGHAMSHIRE MK91BP

Date Appointed: 04 Feb 2011

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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