CELOTEX GROUP LIMITED

Tower Bridge House Tower Bridge House, London, E1W 1DD
StatusDISSOLVED
Company No.05162972
CategoryPrivate Limited Company
Incorporated25 Jun 2004
Age19 years, 10 months, 27 days
JurisdictionEngland Wales
Dissolution10 Sep 2015
Years8 years, 8 months, 12 days

SUMMARY

CELOTEX GROUP LIMITED is an dissolved private limited company with number 05162972. It was incorporated 19 years, 10 months, 27 days ago, on 25 June 2004 and it was dissolved 8 years, 8 months, 12 days ago, on 10 September 2015. The company address is Tower Bridge House Tower Bridge House, London, E1W 1DD.



People

OXENHAM, Alun

Secretary

ACTIVE

Assigned on 31 Aug 2012

Current time on role 11 years, 8 months, 22 days

MOORE, Philip Edward

Director

Director

ACTIVE

Assigned on 21 Jul 2014

Current time on role 9 years, 10 months, 1 day

OXENHAM, Alun Roy

Director

Company Secretary

ACTIVE

Assigned on 21 Jul 2014

Current time on role 9 years, 10 months, 1 day

GODDARD, Mark Sean

Secretary

Director

RESIGNED

Assigned on 16 Aug 2004

Resigned on 31 Aug 2012

Time on role 8 years, 15 days

PINSENT MASONS SECRETARIAL LIMITED

Corporate-secretary

RESIGNED

Assigned on 25 Jun 2004

Resigned on 16 Aug 2004

Time on role 1 month, 21 days

ANDERSON, David

Director

Regional Managing Director

RESIGNED

Assigned on 31 Aug 2012

Resigned on 01 Feb 2013

Time on role 5 months, 1 day

CHALDECOTT, Michael Strickland

Director

Managing Director

RESIGNED

Assigned on 01 Feb 2013

Resigned on 21 Jul 2014

Time on role 1 year, 5 months, 20 days

CHAMBERS, Craig Stephen

Director

Director

RESIGNED

Assigned on 02 Apr 2013

Resigned on 21 Jul 2014

Time on role 1 year, 3 months, 19 days

DU MOULIN, Emmanuel

Director

Finance Director

RESIGNED

Assigned on 31 Aug 2012

Resigned on 21 Jul 2014

Time on role 1 year, 10 months, 21 days

GILSON, Adam Quincey

Director

Accountant

RESIGNED

Assigned on 28 Mar 2013

Resigned on 01 Jun 2014

Time on role 1 year, 2 months, 4 days

GODDARD, Mark Sean

Director

Director

RESIGNED

Assigned on 16 Aug 2004

Resigned on 28 Mar 2013

Time on role 8 years, 7 months, 12 days

HARPER, Digby John

Director

Director

RESIGNED

Assigned on 16 Aug 2004

Resigned on 30 Nov 2006

Time on role 2 years, 3 months, 14 days

LONG, David Brian

Director

Management Consultant

RESIGNED

Assigned on 23 Nov 2010

Resigned on 31 Aug 2012

Time on role 1 year, 9 months, 8 days

MACLELLAN, Ian David

Director

Company Director

RESIGNED

Assigned on 11 May 2005

Resigned on 22 Oct 2010

Time on role 5 years, 5 months, 11 days

MOXON, Paul

Director

Investment Manager

RESIGNED

Assigned on 14 Oct 2004

Resigned on 24 Sep 2008

Time on role 3 years, 11 months, 10 days

NEALE, Christopher James

Director

Investment Director

RESIGNED

Assigned on 24 Sep 2008

Resigned on 31 Aug 2012

Time on role 3 years, 11 months, 7 days

PEMBERTON, Richard Stratten

Director

Chief Executive

RESIGNED

Assigned on 02 Oct 2006

Resigned on 31 Jan 2013

Time on role 6 years, 3 months, 29 days

SURET, Nicolas

Director

Finance Director

RESIGNED

Assigned on 31 Aug 2012

Resigned on 21 Jul 2014

Time on role 1 year, 10 months, 21 days

PINSENT MASONS DIRECTOR LIMITED

Corporate-director

RESIGNED

Assigned on 25 Jun 2004

Resigned on 16 Aug 2004

Time on role 1 month, 21 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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