CELENTYX LIMITED

05304904
BIRMINGHAM RESEARCH PARK VINCENT DRIVE BIRMINGHAM WEST MIDLANDS B15 2SQ

People & Contacts

Contact Details
Registered Address BIRMINGHAM RESEARCH PARK
VINCENT DRIVE BIRMINGHAM WEST MIDLANDS

B15 2SQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GORDONS79 LIMITED 06 Dec 2004 - 11 Apr 2005
People

Current directors

PROFESSOR NICHOLAS MARK BARNES

Birthdate: Sep 1963

Nationality: BRITISH

Address: BIRMINGHAM RESEARCH PARK VINCENT DRIVE WEST MIDLANDS B152SQ

Date Appointed: 17 May 2005

Appointment Type: D

Other Appointments: None

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PROF ALAN KEITH BOYD

Birthdate: Oct 1954

Nationality: BRITISH

Address: BIRMINGHAM RESEARCH PARK VINCENT DRIVE WEST MIDLANDS B152SQ

Date Appointed: 17 Dec 2007

Appointment Type: D

Other Appointments: None

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PROFESSOR JOHN GORDON

Birthdate: Mar 1953

Nationality: BRITISH

Address: BIRMINGHAM RESEARCH PARK VINCENT DRIVE WEST MIDLANDS B152SQ

Date Appointed: 17 May 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER ROBIN CUNLIFFE

Birthdate: Jan 1958

Nationality: BRITISH

Address: 23 ARLEY ROAD WEST MIDLANDS B911NJ

Date Appointed: 28 Mar 2008

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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PROFESSOR JOHN GORDON

Birthdate: Mar 1953

Nationality: BRITISH

Address: 73 BERBERRY CLOSE BOURNVILLE WEST MIDLANDS B301TB

Date Appointed: 17 May 2005

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MRS RACHAEL HART

Birthdate: N/A

Nationality:

Address: BIRMINGHAM RESEARCH PARK VINCENT DRIVE WEST MIDLANDS B152SQ

Date Appointed: 14 Jan 2010

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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NADIM KHAN

Birthdate: N/A

Nationality: BRITISH

Address: 5 BEECH HILL ROAD WEST MIDLANDS B721DU

Date Appointed: 01 Oct 2008

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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MR BRIAN RICHARD TURNER

Birthdate: Jul 1955

Nationality: BRITISH

Address: 97 WESTERN BEACH APARTMENTS 36 HANOVER AVENUE SILVERTOWN E161DZ

Date Appointed: 06 Dec 2004

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MR JAMES DOUGLAS STRACHAN GORDON

Birthdate: Jun 1961

Nationality: ENGLISH

Address: FLAT 5 67 HARLEY STREET, W1N1DE

Date Appointed: 06 Dec 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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ANNA GAIL HAYES

Birthdate: Feb 1952

Nationality: BRITISH

Address: ST JOHN'S INNOVATION CENTRE CB40WS

Date Appointed: 01 Mar 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WELLINGTON HOUSE 31-34 WATERLOO STREET WEST MIDLANDS B25TJ

Date Appointed: 03 Apr 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW PAYTON

Birthdate: Mar 1967

Nationality: BRITISH

Address: 2 HILL VIEW ROAD OXFORDSHIRE OX20BZ

Date Appointed: 10 Jul 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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DR JONATHAN MERCER WATKINS

Birthdate: Oct 1966

Nationality: BRITISH

Address: BIRMINGHAM RESEARCH PARK VINCENT DRIVE WEST MIDLANDS B152SQ

Date Appointed: 17 May 2005

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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