Celerion GB Limited
Other research and experimental development on natural sciences and engineering · London
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111187356People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalCorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2001-09-07 · 25 yrs
Show 26 historical appointments
SS
Samuel SeeverResigned director
Resigned 2009-12-15 · Lawyer
CB
Christophe BakiResigned director
Resigned 2008-03-28 · 1 yr · Director Of Finance
PA
Peter AbramResigned director
Resigned 2006-07-14 · 3 yrs · Chief Financial Officer
DH
David HamiltonResigned director
Resigned 2005-11-01 · 2 yrs · Chartered Accountant
FM
Fiona MccuddenResigned director
Resigned 2004-11-01 · 2 yrs · Company Accountant
TL
Terence LenehanResigned director
Resigned 2004-11-01 · Vp Clinical Operations
NE
Norman EvansResigned director
Resigned 2004-11-01 · 2 yrs · Vp Finance And Planning
AB
Anthony BusinskasResigned director
Resigned 2002-07-01 · 2 yrs · Chief Financial Officer
SY
Simon YaxleyResigned director
Resigned 1999-11-25 · 2 yrs · Managing Director
DM
David MoszkowskiResigned director
Resigned 1999-11-25 · 1 yr · Chief Financial Officer
DO
David OrrResigned secretary
Resigned 1999-04-30 · 1 yr
EM
Elizabeth MackayResigned director
Resigned 1998-04-28 · 1 yr · Pharmaceutical Consultant
EL
Resigned 1998-04-28 · 1 yr
CorpPailex Corporate Services LimitedResigned secretary
Resigned 1998-02-05 · 3 yrs
JC
Jean CalozResigned director
Resigned 1998-02-05 · 1 yr · Company Director
JH
John HooperResigned director
Resigned 1998-02-05 · 1 yr · Company Director
MS
Mohammed SattarResigned director
Resigned 1998-02-05 · 2 yrs · Company Director
JB
Joseph BollertResigned director
Resigned 1995-02-02 · 1 yr · Scientist
YT
Yoshinao TakahashiResigned director
Resigned 1995-02-02 · 3 yrs · President
FN
Francis NicholResigned director
Resigned 1995-02-02 · President Chief Executive Offi
TS
Thomas SemlerResigned director
Resigned 1995-02-02 · 2 yrs · Executive Vice President
MV
Malcolm VandenburgResigned director
Resigned 1992-04-03 · 5 yrs · Ceo And President
LW
Resigned 1992-04-03 · 5 yrs · Pharmaceutical Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 69
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active