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Companies/01342394

Cel Electronics Limited

Company profile

DissolvedUnited Kingdom
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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
Snell Advanced Media LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 125067100

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 27 historical
AM
Anne MalyszkoCurrent director
Appointed 2018-04-17 · 8 yrs · Vp Of Corporate Finance
+9 others
AL
Alec LappeCurrent director
Appointed 2018-02-08 · 8 yrs · Vp Tax
+9 others
BA
Brian AndersonCurrent director
Appointed 2018-02-08 · 8 yrs · Attorney - General Counsel
+13 others
PH
Paul HortonCurrent director
Appointed 2016-02-29 · 10 yrs · Finance Director
+9 others
TB
Timothy BanksCurrent director
Appointed 2015-05-18 · 11 yrs · Company Director
+15 others
Show 27 historical appointments
WT
William TiszaliResigned director
Resigned 2018-02-08 · Director
JM
Jacqueline MarshResigned director
Resigned 2015-05-18 · Chartered Management Accountant
GE
Guy EatonResigned director
Resigned 2015-03-23 · Company Director
RC
Ray CrossResigned director
Resigned 2014-03-11 · 1 yr · None
IC
Ian CooperResigned director
Resigned 2014-03-11 · 1 yr · None
MM
Martin MulliganResigned director
Resigned 2014-03-11 · 1 yr · None
GP
Graham PitmanResigned director
Resigned 2009-02-26 · 5 yrs · Director
PF
Peter FredericksResigned director
Resigned 2005-01-20 · 9 yrs · Finance Director
SD
Simon DerryResigned director
Resigned 2003-06-04 · 10 yrs · Director
NP
Nicola ProudlockResigned secretary
Resigned 2003-03-03 · 5 yrs · Solicitor
JS
John SpencerResigned director
Resigned 2000-03-01 · 3 yrs · Company Director
MB
Michael BanksResigned director
Resigned 1998-03-19 · Clergyman
NS
Naresh SubherwalResigned director
Resigned 1994-12-01 · 2 yrs · Sales Director
CB
Colin BirdResigned director
Resigned 1994-10-21 · 5 yrs · Director
EE
Eric EelesResigned directorResigned secretary
Resigned 1992-10-19 · 10 yrs · Company Director
RS
Roderick SnellResigned director
Resigned 1992-09-19 · 16 yrs · Company Director
DY
David YoultonResigned director
Resigned 1992-09-19 · 8 yrs · Company Director
RP
Robin PalmerResigned secretaryResigned director
Resigned 1992-08-21
PL
Paul LefortResigned directorResigned secretary
Resigned 1991-03-02 · 1 yr · Chartered Accountant
DS
David StapletonResigned director
Resigned 1991-03-02 · 1 yr · General Manager
MR
Malcolm RadcliffeResigned director
Resigned 1991-03-02 · 1 yr · Mechanical Engineer
HP
Henry PalmerResigned director
Resigned 1991-03-02 · 1 yr · Company Director
MM
Michael MacswineyResigned director
Resigned 1991-03-02 · 2 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active