Celestica (UK) Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCelestica IncCorporate
Shares: 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 106596125People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalShow 14 historical appointments
PL
Patrick LeamyResigned director
Resigned 2012-09-06 · 3 yrs · None
SL
Serge LamotheResigned director
Resigned 2007-04-27 · 5 yrs · Finance Executive
FM
Fergus MckayResigned director
Resigned 2006-09-22 · Accountant
TM
Todd MelendyResigned secretary
Resigned 2003-08-14 · 12 yrs · Lawyer
MW
Michael WilsonResigned director
Resigned 2002-12-13 · Director
AK
Alastair KellyResigned director
Resigned 1998-11-26 · 4 yrs · Director
JA
John AstallResigned director
Resigned 1998-11-26 · 2 yrs · Finance Director
BP
Brian PriceResigned secretary
Resigned 1998-11-26 · 4 yrs
AP
Anthony PuppiResigned director
Resigned 1998-11-26 · 7 yrs · Chief Financial Officer
EP
Eugene PolistukResigned director
Resigned 1998-11-26 · 5 yrs · Chief Executive Officer
MH
Mark HilsonResigned director
Resigned 1998-11-26 · Director
AM
Anthony MelmanResigned director
Resigned 1998-11-26 · Director
CorpA B C Secretarial LimitedResigned secretary
Resigned 1998-11-24
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active