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Companies/00424622

Celcure Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-30 · No cessation recorded

Source record 188822413

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
MZ
Michael ZugayCurrent director
Appointed 2014-11-13 · 11 yrs · Chief Financial Officer
+8 others
SR
Stephen ReederCurrent director
Appointed 2014-11-13 · 11 yrs · Senior Vice President
+3 others
SL
Steven LacyCurrent director
Appointed 2014-11-13 · 11 yrs · Executive
+3 others
TC
Thomas ChristensenCurrent director
Appointed 2014-11-13 · 11 yrs · Managing Director
+3 others
SJ
Stuart JepsonCurrent directorCurrent secretary
Appointed 2009-07-31 · 17 yrs · Commercial Director
+4 others
Show 11 historical appointments
LB
Leroy Ball JrResigned director
Resigned 2014-11-13 · Executive
IM
Ian McconnellResigned director
Resigned 2000-06-30 · 14 yrs · Chief Executive
TB
Terry BoylinResigned directorResigned secretary
Resigned 2000-06-30 · 9 yrs · Director
CP
Christopher PearceResigned director
Resigned 1996-11-21 · 3 yrs · Group Finance Director
RW
Robert Ward JonesResigned director
Resigned 1996-11-21 · 3 yrs · Group Secretary
AB
Anthony BourneResigned director
Resigned 1996-08-21 · Chief Accountant
GB
Gareth BrownResigned directorResigned secretary
Resigned 1996-08-21 · Solicitor
CP
Christopher PearceResigned director
Resigned 1992-05-25 · 4 yrs · Group Finance Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active