CELOXICA HOLDINGS PLC - LONDON


Company Profile Company Filings

Overview

CELOXICA HOLDINGS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
CELOXICA HOLDINGS PLC was incorporated 24 years ago on 03/11/1999 and has the registered number: 03870674. The accounts status is GROUP and accounts are next due on 30/06/2024.

CELOXICA HOLDINGS PLC - LONDON

This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

21A CONDUIT PLACE
LONDON
W2 1HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2022 12/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTOINE RESCOURIO French Secretary 2008-07-02 CURRENT
JEAN-MARC BOUHELIER Oct 1964 French Director 2007-10-30 CURRENT
MR STEPHEN PETER HAMPSON Jul 1967 British Director 2021-10-13 CURRENT
MR JOHN CHARLES WILLIAM MARSHALL ODDIE Jul 1953 British Director 2008-07-02 CURRENT
MR YURI SALKINDE May 1965 American Director 2018-05-01 CURRENT
MR LEE STAINES Jul 1965 British Director 2007-07-16 CURRENT
JESPER NIELSEN Jan 1971 Danish Director 2001-09-07 UNTIL 2005-09-23 RESIGNED
LOUISE HELEN WALLACE May 1965 British Director 1999-11-03 UNTIL 2000-09-11 RESIGNED
MARINELA TUDORAN May 1959 American Director 2016-04-01 UNTIL 2024-04-05 RESIGNED
ROBIN LEWIS LINCOLN Mar 1971 British Director 2015-03-25 UNTIL 2020-12-01 RESIGNED
CHARLES ERIC SWEENEY Jun 1960 British Director 2000-09-11 UNTIL 2001-09-26 RESIGNED
JON TREANOR Feb 1955 British Director 2000-09-11 UNTIL 2001-12-31 RESIGNED
PANKIL PATEL Jun 1973 Indian Director 2011-03-24 UNTIL 2016-03-01 RESIGNED
MR JAYESH RAMESH PATEL Jul 1969 British Director 2009-10-19 UNTIL 2013-01-23 RESIGNED
RAO PARLAPALLI Jul 1963 United States Director 2009-11-12 UNTIL 2010-09-16 RESIGNED
MS. RANA YARED Mar 1984 American Director 2011-09-22 UNTIL 2013-01-23 RESIGNED
MS ZARTASHA NAEEM Feb 1991 British Director 2017-04-25 UNTIL 2017-07-17 RESIGNED
MR RAYMOND BERNARD MULLIGAN Oct 1969 Irish Director 2014-09-10 UNTIL 2018-05-23 RESIGNED
BERNARD OWEN MORGAN Nov 1961 British Director 2000-09-11 UNTIL 2007-02-28 RESIGNED
MS CLARISSA MARGARET MCKAY Dec 1992 British Director 2020-12-01 UNTIL 2022-01-10 RESIGNED
MR SOMERSET WILLIAM GABRIEL PHEASANT Mar 1982 British Director 2016-02-01 UNTIL 2018-11-20 RESIGNED
MISS MICHELLE ELIZABETH YOUNG Oct 1973 British Secretary 2007-02-28 UNTIL 2008-05-31 RESIGNED
BERNARD OWEN MORGAN Nov 1961 British Secretary 2004-07-23 UNTIL 2007-02-28 RESIGNED
STEPHEN DAVID DYDE May 1964 British Secretary 2000-09-11 UNTIL 2004-07-23 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-03 UNTIL 2000-09-13 RESIGNED
NEWMEDIA SPARK DIRECTORS LIMITED Corporate Director 2013-01-23 UNTIL 2015-08-06 RESIGNED
NEWMEDIA SPARK DIRECTORS LIMITED Corporate Director 2009-10-19 UNTIL 2009-10-19 RESIGNED
PHILIP EDWARD BISHOP Jul 1961 Us Director 2002-08-01 UNTIL 2007-01-31 RESIGNED
KEITH HOPKINS Apr 1958 American Director 2005-02-01 UNTIL 2006-01-25 RESIGNED
MR MARTYN ANDREW HOLMAN Jun 1974 British Director 2014-09-10 UNTIL 2015-03-25 RESIGNED
MR ASHWIN GUPTA May 1984 Indian Director 2013-01-23 UNTIL 2016-02-11 RESIGNED
JACK FRYER Jun 1939 British Director 2001-04-04 UNTIL 2008-07-02 RESIGNED
NIGEL FAULKNER Apr 1965 British Director 2011-03-27 UNTIL 2014-09-10 RESIGNED
STEPHEN DAVID DYDE May 1964 British Director 2001-04-04 UNTIL 2004-12-15 RESIGNED
DOUGLAS JOHN DUNN May 1944 British Director 2001-04-04 UNTIL 2001-09-07 RESIGNED
MR PAUL GERARD CHRISTENSEN British Director 2011-05-19 UNTIL 2011-09-22 RESIGNED
DAVID CHEESMAN Dec 1942 British Director 2001-09-07 UNTIL 2008-07-02 RESIGNED
JOHN CASWELL Dec 1951 British Director 2001-04-04 UNTIL 2001-09-07 RESIGNED
WILLIAM WARNER Jul 1968 British Director 1999-11-03 UNTIL 2000-09-11 RESIGNED
DR. HERBERT FRANK ASKEW Jan 1944 British Director 2000-09-26 UNTIL 2001-09-07 RESIGNED
ASITA ANCHE Mar 1981 Indian Director 2011-05-19 UNTIL 2017-04-25 RESIGNED
HOCK CHON LEOW Mar 1951 American Director 2000-09-26 UNTIL 2001-09-07 RESIGNED
KEITH KOLERUS Jan 1946 American Director 2001-02-06 UNTIL 2004-05-31 RESIGNED
DR JOHN RICHARD MARSH May 1971 British Director 2009-10-19 UNTIL 2010-08-08 RESIGNED
MISS MICHELLE ELIZABETH YOUNG Oct 1973 British Director 2007-02-28 UNTIL 2008-05-31 RESIGNED
MR IAN CHRISTOPHER YEOMAN Jan 1955 British Director 2005-11-24 UNTIL 2007-10-30 RESIGNED
MCCONAUGHY JON Apr 1966 Usa Director 2009-11-12 UNTIL 2010-12-31 RESIGNED
MR COLIN BRENDAN WATTS Jul 1957 Ireland Director 2010-08-04 UNTIL 2014-09-10 RESIGNED

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