CELTIC PLC

Company number SC003487

48 officers / 39 resignations

DUFFY, Christopher Michael

• Correspondence address: Celtic Park, Glasgow, G40 3RE
• Role (Active): Secretary
• Appointed on: 10 September 2021

ALLISON, Thomas Eardley

• Correspondence address: Celtic Park, Glasgow, G40 3RE
• Role (Active): Director
• Date of birth: March 1948
• Appointed on: 15 September 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BROWN, Sharon Mary

• Correspondence address: Celtic Park, Glasgow, G40 3RE
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 9 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DESMOND, Dermot Fachna

• Correspondence address: 59 Queensway Quay, Gibraltar, FOREIGN
• Role (Active): Director
• Date of birth: August 1950
• Appointed on: 12 May 1995
• Nationality: Irish
• Country of residence: Gibraltar
• Occupation: Financial Advisor

LAWWELL, Peter Thomas

• Correspondence address: Celtic Park, Glasgow, G40 3RE
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCKAY, Christopher

• Correspondence address: Celtic Park, Glasgow, G40 3RE
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

NICHOLSON, Michael

• Correspondence address: Celtic Park, Glasgow, G40 3RE
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 10 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROSE, Brian

• Correspondence address: Celtic Park, Glasgow, G40 3RE
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 19 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Brian David Henderson, Rt Hon

• Correspondence address: Celtic Park, Glasgow, G40 3RE
• Role (Active): Director
• Date of birth: December 1948
• Appointed on: 1 June 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

BARTON, Heather Anne

• Correspondence address: Top Left, 82 Norham Street, Glasgow, Lanarkshire, G41 3XH
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 31 December 1999
• Nationality: British

HOWAT, Robert Morton

• Correspondence address: Celtic Park, Glasgow, G40 3RE
• Role (Resigned): Secretary
• Appointed on: 18 June 2001
• Resigned on: 4 January 2013
• Nationality: British

KEANE, Dominic William

• Correspondence address: 1102 Aitkenhead Road, Glasgow, G44 5SW
• Role (Resigned): Secretary
• Appointed on: 11 March 1994
• Resigned on: 19 December 1994
• Nationality: British

NICHOL, David Gerrard

• Correspondence address: Celtic Park, Glasgow, G40 3RE
• Role (Resigned): Secretary
• Appointed on: 4 January 2013
• Resigned on: 5 March 2013

NICHOLSON, Michael

• Correspondence address: Celtic Park, Glasgow, G40 3RE
• Role (Resigned): Secretary
• Appointed on: 5 March 2013
• Resigned on: 10 September 2021

SWEENEY, Kevin

• Correspondence address: 49 Buchanan Drive, Burnside, Glasgow, G73 3PF
• Role (Resigned): Secretary
• Appointed on: 31 December 1999
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Solicitor

SWEENEY, Kevin

• Correspondence address: 49 Buchanan Drive, Burnside, Glasgow, G73 3PF
• Role (Resigned): Secretary
• Appointed on: 19 December 1994
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Solicitor

WHITE, Christopher D

• Correspondence address: 41 Roddinghead Road, Giffnock, Glasgow, G46 6TN
• Role (Resigned): Secretary
• Appointed on: 26 August 1993
• Resigned on: 4 March 1994
• Nationality: British

DESMOND WHITE ARBUCKLE & CO

• Correspondence address: 28 Bath Street, Glasgow, Lanarkshire, G2 1HE
• Role (Resigned): Secretary
• Appointed before: 30 December 1988
• Resigned on: 26 August 1993

BANKIER, Ian Patrick

• Correspondence address: Celtic Park, Glasgow, G40 3RE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 3 June 2011
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEMPSEY, Brian John

• Correspondence address: 1 Ewing Walk, Milngavie, Glasgow, Lanarkshire, G62 6EG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 3 May 1990
• Resigned on: 26 October 1990
• Nationality: British
• Occupation: Director

DUFFY, Hugh Brian

• Correspondence address: Celtic Park, Glasgow, G40 3RE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 8 February 2010
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

FARRELL, James Matthew

• Correspondence address: 10 Kirkvale Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5HD
• Role (Resigned): Director
• Date of birth: April 1921
• Appointed before: 30 December 1988
• Resigned on: 13 September 1994
• Nationality: British
• Occupation: Solicitor

FERRELL, Patrick Roger

• Correspondence address: 38 Victoria Road, Kirkintilloch, Glasgow, G66 5AN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 13 September 1994
• Resigned on: 19 December 1994
• Nationality: British
• Occupation: Marketing

GRANT, Thomas Joseph

• Correspondence address: 14 Queens Drive, Cumbernauld, Glasgow, G68 0HW
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 30 December 1988
• Resigned on: 10 August 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HAGMAN, Eric

• Correspondence address: Number 10, 6 Mains Avenue, Giffnock, Glasgow, G46 6QY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 16 May 2003
• Resigned on: 26 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HAUGHEY, William, Lord

• Correspondence address: 141 Brownside Road, Cambuslang, Glasgow, G72 8AH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 20 September 1994
• Resigned on: 12 September 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

KEANE, Dominic William

• Correspondence address: 1102 Aitkenhead Road, Glasgow, G44 5SW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 4 March 1994
• Resigned on: 19 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEANE, John Stephen

• Correspondence address: 8 Merchiston Crescent, Edinburgh, Midlothian, EH10 5AS
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 20 September 1994
• Resigned on: 19 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KELLY, David Michael, Dr

• Correspondence address: 50 Aytoun Road, Pollokshields, Glasgow, Lanarkshire, G41 5HE
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 3 May 1990
• Resigned on: 4 March 1994
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

KELLY, Kevin

• Correspondence address: 26 Bellside Road, Cleland, Motherwell, Lanarkshire, ML1 5NP
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 30 December 1988
• Resigned on: 13 September 1994
• Nationality: British
• Occupation: Director

LAWWELL, Peter Thomas

• Correspondence address: Celtic Park, Glasgow, G40 3RE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 25 October 2003
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LIVINGSTON, Ian Paul, Lord

• Correspondence address: Celtic Park, Glasgow, G40 3RE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 October 2007
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACDONALD, Allan Anthony

• Correspondence address: 48 Inverleith Place, Edinburgh, EH3 5QB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 15 March 1999
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Director

MCBRIDE, Brian James

• Correspondence address: Amazon Uk, Patriot Court, 1-9 The Grove, Slough, Berkshire, United Kingdom, SL1 1QP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 5 January 2005
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MCCANN, Fergus John

• Correspondence address: 25 Sherbrooke Avenue, Glasgow, G41 4ER
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 4 March 1994
• Resigned on: 8 October 1999
• Nationality: Canadian
• Occupation: Director