CELEBRUS TECHNOLOGIES PLC

Company number 01892751

25 officers / 18 resignations

THORNE, James Henry

• Correspondence address: Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, England, TW16 6SB
• Role (Active): Secretary
• Appointed on: 27 July 2017

BIDDULPH, Monika, Dr

• Correspondence address: Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, England, TW16 6SB
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BRUNO, III, Guerino Luigi

• Correspondence address: Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, England, TW16 6SB
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 27 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

GILDER, Helen Patricia

• Correspondence address: Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, England, TW16 6SB
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEHTA, Ashoni Kumar

• Correspondence address: Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, England, TW16 6SB
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SKELTON JR, Thomas Kevin

• Correspondence address: Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, England, TW16 6SB
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 15 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WHITING, Peter Frederick

• Correspondence address: Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, England, TW16 6SB
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 2 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

TINLING, Michael Leigh Scott

• Correspondence address: Windmill House 91-93, Windmill Road Sunbury Upon Thame, Middlesex, TW16 7EF
• Role (Resigned): Secretary
• Appointed before: 26 July 1991
• Resigned on: 27 July 2017
• Nationality: British

BOXALL, Mark Geoffrey

• Correspondence address: Windmill House 91-93, Windmill Road Sunbury Upon Thame, Middlesex, TW16 7EF
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 26 September 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

CLARK, Barrie Anderson

• Correspondence address: The Westwards Bradda Road, Port Erin, Isle Of Man, IM9 6QA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 6 May 1997
• Resigned on: 30 July 2015
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company Director

DE SMITH, Michael John

• Correspondence address: 3 Garlinge Road, Southborough, Tunbridge Wells, Kent, TN4 0NR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 16 August 2001
• Resigned on: 29 September 2004
• Nationality: British
• Occupation: Director

DODKINS, James Lloyd

• Correspondence address: Ilchester Cottage, Church Road Farley, Salisbury, Wiltshire, SP5 1AA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 May 1997
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ENGLISH, Peter David

• Correspondence address: 10 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 6 May 1997
• Resigned on: 20 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

IRVINE, Charles Campbell

• Correspondence address: Windmill House 91-93, Windmill Road Sunbury Upon Thame, Middlesex, TW16 7EF
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 30 April 2020
• Resigned on: 28 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

KEAR, Peter John

• Correspondence address: La Bergerie, 9 Rue De La Mairie, St Martin De Juilers, 17400, Charente Maritime, France
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 26 July 1991
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: France
• Occupation: Sales Director

LYTHALL, John

• Correspondence address: The Wisley, 3 Hatchford Manor, Ockham Lane, Cobham, Surrey, KT11 1LH
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 26 July 1991
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCDOWELL, Roger Steven

• Correspondence address: Carnworth Lodge, 295 Ashley Road Hale, Altrincham, Cheshire, WA14 3NH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 17 January 2008
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHINGLES, Godfrey Stephen

• Correspondence address: Windmill House 91-93, Windmill Road Sunbury Upon Thame, Middlesex, TW16 7EF
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 23 January 2015
• Resigned on: 23 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMMONDS, Peter Anthony

• Correspondence address: Windmill House 91-93, Windmill Road Sunbury Upon Thame, Middlesex, TW16 7EF
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 April 2015
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIMONS, Robert John Christopher

• Correspondence address: Villa D'Este, Wokingham Road, Hurst, Berkshire, RG10 0RU
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 16 December 1993
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Company Director

TINLING, Michael Leigh Scott

• Correspondence address: Thirby, Horseshoe Lane Ash Vale, Aldershot, Hampshire, GU12 5LJ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 July 2007
• Resigned on: 20 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOD, Mathew

• Correspondence address: Windmill House 91-93, Windmill Road Sunbury Upon Thame, Middlesex, TW16 7EF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 21 December 2016
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARREN, Carmel Elizabeth

• Correspondence address: Windmill House 91-93, Windmill Road Sunbury Upon Thame, Middlesex, TW16 7EF
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 24 November 2015
• Resigned on: 3 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WEST, Jonathan Charles

• Correspondence address: 10 Borelli Mews, Farnham, Surrey, GU9 7YZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 6 May 1997
• Resigned on: 4 June 2009
• Nationality: British
• Occupation: Marketing Director

VENTURE CAPITAL FUNDING LTD

• Correspondence address: 7 Tower Walk, St Katharines Way, London, E1 9UR
• Role (Resigned): Director
• Appointed before: 26 July 1991
• Resigned on: 6 May 1997