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Companies/07596594

Cellpath USA Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-31 · No cessation recorded

Source record 115167722

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
SH
Sung HongCurrent director
Appointed 2023-11-01 · 2 yrs · None
+6 others
LH
Lindon HettCurrent director
Appointed 2023-10-06 · 3 yrs · Managing Director
+7 others
Appointed 2022-05-30 · 4 yrs
+2343 others
TB
Todd BaldanziCurrent director
Appointed 2022-05-30 · 4 yrs · Cfo
+6 others
Show 8 historical appointments
MK
Michael Craig KarsonovichResigned director
Resigned 2022-05-30 · Manager
PW
Peter WebberResigned director
Resigned 2013-04-07 · 9 yrs · Company Director
PW
Peter WebberResigned director
Resigned 2012-03-01 · 1 yr · Company Director
CW
Clement WheatleyResigned director
Resigned 2012-03-01 · 7 yrs · Company Director
MW
Mark WilsonResigned secretaryResigned director
Resigned 2011-04-07 · 5 yrs
PW
Paul WebberResigned director
Resigned 2011-04-07 · 11 yrs · None
PW
Philip WebberResigned director
Resigned 2011-04-07 · 11 yrs · None

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active