Celsis International Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 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 2019-07-18 · No cessation recorded
Source record 125470281Nastor Investments LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 133294016People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalFP
Flavia PeaseCurrent director
Appointed 2022-05-11 · 4 yrs · Business Executive
Show 31 historical appointments
JM
John MontanaResigned director
Resigned 2017-12-05 · 2 yrs · Scientist
KH
Katherine HilyardResigned director
Resigned 2015-07-24 · 2 yrs · Managing Director
SP
Sarah PriceResigned secretary
Resigned 2015-07-24 · 5 yrs
FJ
Foster JordanResigned director
Resigned 2015-07-24 · 6 yrs · Corporate Senior Vice President
DS
David SmithResigned director
Resigned 2015-07-24 · 6 yrs · Corporate Senior Vice President
MP
Michael PirlarczykResigned secretary
Resigned 2011-06-30 · 4 yrs
MP
Michael PilarczykResigned director
Resigned 2011-06-01 · Accountant
JB
Jeremy BradeResigned director
Resigned 2009-09-03 · 5 yrs · Financier
CM
Christopher MillsResigned director
Resigned 2009-09-03 · 5 yrs · Financier
JB
Jeremy BarnesResigned director
Resigned 2009-05-15 · Financier
NB
Nicholas BadmanResigned director
Resigned 2007-05-15 · 2 yrs · Non Executive Director
PJ
Peter JensenResigned director
Resigned 2007-05-15 · 2 yrs · Non Executive Director
CM
Resigned 2001-09-14 · 9 yrs
JL
Jay LecoqueResigned director
Resigned 2001-02-01 · 14 yrs · Director
JW
Julia WilliamsResigned secretary
Resigned 2000-01-28 · 1 yr
MH
Resigned 1998-01-05 · 2 yrs · Finance Director
MC
Resigned 1996-02-05 · 1 yr · Finance Director
JR
Jack RowellResigned director
Resigned 1994-10-11 · 14 yrs · Company Director
DP
Derek PearceResigned director
Resigned 1994-10-11 · 12 yrs · Chief Executive
AH
Arthur HoldenResigned director
Resigned 1994-09-02 · 3 yrs · Director
JM
Resigned 1994-03-31 · 1 yr · Secretary
CE
Christopher EvansResigned director
Resigned 1993-06-17 · 16 yrs · Non Executive Director
NK
Nicholas KertonResigned director
Resigned 1993-06-17 · 3 yrs · Commercial Director
JP
John PreciousResigned director
Resigned 1993-06-17 · 3 yrs · Director
PG
Peter GrantResigned director
Resigned 1993-06-17 · 11 yrs · Technical Dir
JM
John MorrisResigned director
Resigned 1993-06-17 · 11 yrs · Director
AM
Anthony MartinResigned director
Resigned 1993-06-16 · Chief Executive Officer
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active