CELLIANCE LIMITED

SC120833
2 LOCHRIN SQUARE, 96 FOUNTAINBRI EDINBURGH EDINBURGH EH3 9QA EH3 9QA

People & Contacts

Contact Details
Registered Address 2 LOCHRIN SQUARE, 96 FOUNTAINBRI
EDINBURGH EDINBURGH EH3 9QA

EH3 9QA
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 01 Feb 2008

Appointment Type: C

Other Appointments: None

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MR STEFAN KRATZER

Birthdate: Jan 1975

Nationality: GERMAN

Address: 2 LOCHRIN SQUARE, 96 FOUNTAINBRIDGE EH39QA

Date Appointed: 01 Feb 2013

Appointment Type: D

Other Appointments: None

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DR MARK ANDREW VERRALL

Birthdate: Nov 1967

Nationality: BRITISH

Address: 2 LOCHRIN SQUARE, 96 FOUNTAINBRIDGE EH39QA

Date Appointed: 01 Feb 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

ALAN THOMSON BROWN

Birthdate: Nov 1963

Nationality: BRITISH

Address: 16 ALLOWAY WYND FK54FE

Date Appointed: 05 Jun 2003

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 17 Oct 1991

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET BS16JS

Date Appointed: 13 Dec 2005

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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JEFFREY LINTON

Birthdate: Jan 1963

Nationality: USA

Address: 414 HICKORY FAIRWAY CT GEORGIA 30188

Date Appointed: 23 Apr 2002

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 14 Jul 2006

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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KATHLEEN BEAUMONT ALLEN

Birthdate: Sep 1955

Nationality: AMERICAN

Address: 5 EQUESTRIAN DRIVE NORTH READING MA01864

Date Appointed: 14 Jul 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN AUSTIN

Birthdate: Oct 1962

Nationality: BRITISH

Address: 15 KEWSTOKE ROAD STOKE BISHOP BS91HA

Date Appointed: 05 Jun 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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ALAN THOMSON BROWN

Birthdate: Nov 1963

Nationality: BRITISH

Address: 16 ALLOWAY WYND FK54FE

Date Appointed: 05 Jun 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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CRAIG LITTLETON BROWN

Birthdate: Nov 1966

Nationality: AMERICAN

Address: 3321 AMESBURY WAY GA30096

Date Appointed: 05 Jun 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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TERENCE DOBSON

Birthdate: Apr 1945

Nationality: BRITISH

Address: 3737 ASHFORD POINT GEORGIA GA30319

Date Appointed: 22 Jan 1990

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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DAVID A DODD

Birthdate: Jul 1949

Nationality: USA

Address: 310 TRADEA TARN GEORGIA 30076

Date Appointed: 13 Dec 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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HAROLD W INGALLS

Birthdate: May 1947

Nationality: AMERICAN

Address: 4035 OLD SOUTHWICK DRIVE GEORGIA 30022

Date Appointed: 05 Jun 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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DIDIER CHARLES KAUFFER

Birthdate: Apr 1959

Nationality: FRENCH

Address: 2 RUE DE LA CARE 67650

Date Appointed: 10 Jun 2008

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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WILLIAM ALLAN KENTER

Birthdate: Apr 1946

Nationality: AMERICAN

Address: 3365 SHANNON PLACE FLORIDA 32504

Date Appointed: 17 Oct 1991

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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JAMES J KRAMER

Birthdate: Oct 1955

Nationality: AMERICAN

Address: 1133 MEADOW BLUFF TERRACE GA30024

Date Appointed: 05 Jun 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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JEFFREY LINTON

Birthdate: Jan 1963

Nationality: USA

Address: 414 HICKORY FAIRWAY CT GEORGIA 30188

Date Appointed: 23 Apr 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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DANIEL ABRAM MILEWICH

Birthdate: Apr 1961

Nationality: AMERICAN

Address: 15 JAMESON ROAD MASSACHUSETTS 02458

Date Appointed: 10 Jun 2008

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR KENNETH WILLIAM NEILSON

Birthdate: Oct 1963

Nationality: BRITISH

Address: 94 EARLSPARK AVENUE G432HD

Date Appointed: 23 Jul 1996

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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SAMUEL ARTHUR PENNINGER

Birthdate: Aug 1941

Nationality: AMERICAN

Address: 2015 KINGS CROSS ROAD GEORGIA 30022

Date Appointed: 17 Oct 1991

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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RUSSELL HARRY PLUMB

Birthdate: Feb 1959

Nationality: CANADIAN

Address: 21 PEPPERTREE COURT GEORGIA 30068

Date Appointed: 06 Feb 1995

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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JEFFREY RUDIN

Birthdate: Mar 1951

Nationality: AMERICAN

Address: 20 DEERFIELD ROAD MASSACHUSETTS 01770 MA01770

Date Appointed: 14 Jul 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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GORDON STUART

Birthdate: Aug 1931

Nationality: BRITISH

Address: 33 CORSTORPHINE HILL CRESCENT MIDLOTHIAN EH126LJ

Date Appointed: 22 Feb 1990

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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CLAUDE STURNI

Birthdate: Jul 1962

Nationality: FRENCH

Address: 20 RUE BETZHEIM

Date Appointed: 14 Jul 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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DR HAROLD JOHN TENOSO

Birthdate: Aug 1938

Nationality: AMERICAN

Address: 780 PARK NORTH BOULEVARD SUITE 110 GEORGIA GA30021

Date Appointed: 12 Sep 1994

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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PHILIP ALLEN THEODORE

Birthdate: Jun 1953

Nationality: UNITED STATES

Address: 16 0RUMSDEN ROAD ATLANTA GA 30305

Date Appointed: 13 Dec 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR KEITH JOHN THOMPSON

Birthdate: Apr 1957

Nationality: BRITISH

Address: 115 CAIYSIDE EH107HR

Date Appointed: 06 Feb 1995

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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NIGEL ROBERT WILLIAMS

Birthdate: May 1959

Nationality: BRITISH

Address: 12/7 BRUNSWICK HOUSE BRUNSWICK STREET EH75JP

Date Appointed: 13 Dec 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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