CELTECH SOLUTIONS LIMITED

Company number 08810020

13 officers / 10 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 12 January 2023

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• Registration number: 04328885

FRANGIS, James Alexander

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 2 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

GEISS, Linnea

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 2 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

L'ESTRANGE, Amanda

• Correspondence address: 59 Coolgreena Road, Beaumont, Dublin 9, Ireland, D9
• Role (Resigned): Secretary
• Appointed on: 11 December 2013
• Resigned on: 12 September 2022

FANNING, Darragh

• Correspondence address: 43 Drumcondra Road Upper, Drumcondra, Dublin 9, Ireland
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 11 December 2013
• Resigned on: 1 June 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HATCHER, Christine

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 2 September 2022
• Resigned on: 31 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp Corporate Controller

L'ESTRANGE, Amanda

• Correspondence address: 59 Coolgreena Road, Beaumont, Dublin 9, Ireland, D9
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 11 December 2013
• Resigned on: 30 June 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

LEWIS, Jeremy Michael James

• Correspondence address: Htec Limited, George Curl Way, Southampton, Hampshire, England, SO18 2RX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 3 April 2019
• Resigned on: 4 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MOHAMMED, Salman

• Correspondence address: Htec Limited, George Curl Way, Southampton, Hampshire, England, SO18 2RX
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 2 August 2022
• Resigned on: 9 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

PATON, Daryl Marc

• Correspondence address: Htec Limited, George Curl Way, Southampton, Hampshire, England, SO18 2RX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 April 2019
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

RADLEY, Neil

• Correspondence address: Htec Limited, George Curl Way, Southampton, Hampshire, England, SO18 2RX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2021
• Resigned on: 2 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SMOTHERMAN, Stacey

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 September 2022
• Resigned on: 23 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

WILDING, Adrian

• Correspondence address: Htec Limited, George Curl Way, Southampton, Hampshire, England, SO18 2RX
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 May 2021
• Resigned on: 2 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant