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 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
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 |