Celoxica Limited
Data processing, hosting and related activities · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCeloxica Holdings PlcCorporate
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 130845432People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalShow 20 historical appointments
MY
Resigned 2007-02-27 · 1 yr · Accountant
JF
Jack FryerResigned director
Resigned 2007-01-24 · 1 yr · Company Director
BM
Resigned 2004-07-23 · 2 yrs
PB
Philip BishopResigned director
Resigned 2002-08-01 · 4 yrs · Director
SD
Resigned 2001-10-31 · 2 yrs · Solicitor
HL
Hock LeowResigned director
Resigned 2000-03-10 · Chief Technology Officer
CorpDarbys Secretarial Services LimitedResigned secretary
Resigned 1999-08-11
JT
Jon TreanorResigned director
Resigned 1999-04-28 · 2 yrs · Company Director
CP
Colin PetersResigned director
Resigned 1999-02-04 · 1 yr · Chartered Accountant
HA
Herbert AskewResigned director
Resigned 1998-11-30 · 2 yrs · Company Director
JS
Jonathan SaulResigned director
Resigned 1998-11-17 · 1 yr · University Lecturer
IP
Ian PageResigned director
Resigned 1998-11-17 · 1 yr · University Lecturer
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1996-06-07
CorpWaterlow Nominees LimitedResigned director
Resigned 1996-06-07
RG
Roger GookResigned director
Resigned 1996-06-07 · 3 yrs · Chartered Engineer
CS
Resigned 1996-06-07 · 5 yrs · Chartered Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active