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Companies/00417463

Celestion International Limited

Dormant Company · Ipswich

ActiveUnited KingdomIncorporated 1946Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 238305386

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
NW
Nigel WoodCurrent director
Appointed 2009-07-01 · 17 yrs · Managing Director
+5 others
KL
Kam LauCurrent secretary
Appointed 2006-11-01 · 19 yrs
+4 others
BL
Brian LiCurrent director
Appointed 1998-10-20 · 27 yrs · Vice Chairman & Managing Director
+4 others
Show 20 historical appointments
WD
Wouter DronkersResigned director
Resigned 2006-05-22 · 3 yrs · Vice Chairman
PM
Paul MillerResigned director
Resigned 2005-09-14 · Managing Director
WC
William ChuResigned secretary
Resigned 2004-07-01 · 2 yrs · Group Financial Controller
KL
Katherine LiuResigned secretary
Resigned 2002-10-01 · 1 yr
FD
Frank DigirolamoResigned director
Resigned 2001-02-15 · 4 yrs · Director
DG
Darren GilbertResigned secretary
Resigned 2000-01-24 · 2 yrs
DF
Duncan FoxResigned secretary
Resigned 1999-03-31
JC
John CromptonResigned secretary
Resigned 1997-10-01 · 1 yr
RW
Richard WearResigned director
Resigned 1996-05-31 · 4 yrs · Director
IW
Ian WhiteResigned director
Resigned 1996-03-31 · 22 yrs · Director
GB
Graham BankResigned director
Resigned 1996-03-31 · Director
PT
Peter TaborResigned secretary
Resigned 1995-06-26 · 2 yrs · Company Secretary
CR
Christopher RingroseResigned secretary
Resigned 1995-02-01
AO
Andrew OsmondResigned director
Resigned 1995-01-16 · 2 yrs · Chief Executive
KF
Kevin FarthingResigned secretaryResigned director
Resigned 1993-06-04 · 1 yr
AC
Andrew ChuangResigned director
Resigned 1992-06-26 · 8 yrs · Director
PB
Paul BannerResigned director
Resigned 1992-06-26 · 8 yrs · Venture Capitalist
PC
Peter ChildResigned directorResigned secretary
Resigned 1991-06-04 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active