CELLO HEALTH LIMITED

Great Suffolk Yard Great Suffolk Yard, London, SE1 1PP, England
StatusACTIVE
Company No.05120150
CategoryPrivate Limited Company
Incorporated05 May 2004
Age20 years, 24 days
JurisdictionEngland Wales

SUMMARY

CELLO HEALTH LIMITED is an active private limited company with number 05120150. It was incorporated 20 years, 24 days ago, on 05 May 2004. The company address is Great Suffolk Yard Great Suffolk Yard, London, SE1 1PP, England.



People

MADDEN, Michael

Director

Chief Financial Officer

ACTIVE

Assigned on 15 Dec 2023

Current time on role 5 months, 14 days

WILLIAMS, Jon

Director

Ceo, Value Demonstration

ACTIVE

Assigned on 13 Aug 2020

Current time on role 3 years, 9 months, 16 days

BENTLEY, Mark

Secretary

Chartered Accountant

RESIGNED

Assigned on 03 May 2005

Resigned on 01 Sep 2018

Time on role 13 years, 3 months, 29 days

BROWN, Andrew Robert

Secretary

RESIGNED

Assigned on 01 Sep 2018

Resigned on 11 Apr 2024

Time on role 5 years, 7 months, 10 days

STEEDS, Kevin Barrie

Secretary

Chartered Accountant

RESIGNED

Assigned on 08 Oct 2004

Resigned on 16 May 2005

Time on role 7 months, 8 days

MH SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 05 May 2004

Resigned on 08 Oct 2004

Time on role 5 months, 3 days

BENTLEY, Mark

Director

Chartered Accountant

RESIGNED

Assigned on 03 May 2005

Resigned on 31 Dec 2023

Time on role 18 years, 7 months, 28 days

BERNSTEIN, Michael

Director

Operating Partner, Private Equity

RESIGNED

Assigned on 13 Aug 2020

Resigned on 31 Dec 2023

Time on role 3 years, 4 months, 18 days

DAVID, William Nigel

Director

Company Director

RESIGNED

Assigned on 08 Oct 2004

Resigned on 16 Aug 2018

Time on role 13 years, 10 months, 8 days

GORBACH, Eugene

Director

Investment Partner, Private Equity

RESIGNED

Assigned on 13 Aug 2020

Resigned on 15 Dec 2023

Time on role 3 years, 4 months, 2 days

HAMILTON, Paul Richard

Director

Company Director

RESIGNED

Assigned on 08 Oct 2004

Resigned on 16 Aug 2018

Time on role 13 years, 10 months, 8 days

HIGHLEY, Stephen Martin

Director

Chief Operating Officer

RESIGNED

Assigned on 13 May 2013

Resigned on 21 Oct 2020

Time on role 7 years, 5 months, 8 days

JONES, Chris

Director

Non Executive Director

RESIGNED

Assigned on 17 Oct 2016

Resigned on 11 Aug 2020

Time on role 3 years, 9 months, 25 days

LECOUILLIARD, Joanna Susan

Director

Company Director

RESIGNED

Assigned on 16 Aug 2018

Resigned on 11 Aug 2020

Time on role 1 year, 11 months, 26 days

LUZI, Michele

Director

Company Director

RESIGNED

Assigned on 12 Nov 2018

Resigned on 11 Aug 2020

Time on role 1 year, 8 months, 29 days

MCLEAN, Stephen

Director

Senior Partner, Private Equity

RESIGNED

Assigned on 13 Aug 2020

Resigned on 31 Dec 2021

Time on role 1 year, 4 months, 18 days

OUTRAM, Christopher David

Director

Director

RESIGNED

Assigned on 28 Jun 2007

Resigned on 20 Jul 2010

Time on role 3 years, 22 days

RALSTON, Julia

Director

Company Director

RESIGNED

Assigned on 02 Oct 2018

Resigned on 03 Jun 2021

Time on role 2 years, 8 months, 1 day

RICH, Allan Jeffrey

Director

Company Director

RESIGNED

Assigned on 01 Jun 2005

Resigned on 05 Nov 2018

Time on role 13 years, 5 months, 4 days

SCOTT, Mark

Director

Director

RESIGNED

Assigned on 05 May 2004

Resigned on 01 Jan 2022

Time on role 17 years, 7 months, 27 days

STEEDS, Kevin Barrie

Director

Chartered Accountant

RESIGNED

Assigned on 05 May 2004

Resigned on 17 Dec 2008

Time on role 4 years, 7 months, 12 days

TOMPSETT, Clifford Peter

Director

Company Director

RESIGNED

Assigned on 16 Aug 2018

Resigned on 11 Aug 2020

Time on role 1 year, 11 months, 26 days

WALTON, Paul Christopher

Director

Brand Stratagist

RESIGNED

Assigned on 22 Jul 2010

Resigned on 31 Dec 2011

Time on role 1 year, 5 months, 9 days

MH DIRECTORS 2 LIMITED

Corporate-director

RESIGNED

Assigned on 05 May 2004

Resigned on 05 May 2004

Time on role

MH DIRECTORS LIMITED

Corporate-director

RESIGNED

Assigned on 05 May 2004

Resigned on 05 May 2004

Time on role


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