Celoxica Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.
People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 44 historicalAR
Antoine Marc Vincent RescourioCurrent director
Appointed 2024-05-08 · 2 yrs · Director
EL
Edward LascellesCurrent director
Appointed 2024-05-08 · 2 yrs · Director
AR
Antoine RescourioCurrent director
Appointed 2024-05-08 · 2 yrs · Director
Show 44 historical appointments
SH
Stephen HampsonResigned director
Resigned 2021-10-13 · 2 yrs · Director
CM
Clarissa MckayResigned director
Resigned 2020-12-01 · 1 yr · Manager, Private Clients & Investor Rela
YS
Yuri SalkindeResigned director
Resigned 2018-05-01 · 6 yrs · Director
ZN
Zartasha NaeemResigned director
Resigned 2017-04-25 · Investment Banking
MT
Marinela TudoranResigned director
Resigned 2016-04-01 · 8 yrs · Company Director
SP
Somerset PheasantResigned director
Resigned 2016-02-01 · 2 yrs · Investment Banker
RL
Robin LincolnResigned director
Resigned 2015-03-25 · 5 yrs · Fund Manager
RM
Raymond MulliganResigned director
Resigned 2014-09-10 · 3 yrs · None
MH
Martyn HolmanResigned director
Resigned 2014-09-10 · Investment Director
CorpNewmedia Spark Directors LimitedResigned director
Resigned 2013-01-23 · 2 yrs
AG
Ashwin GuptaResigned director
Resigned 2013-01-23 · 3 yrs · Financial Services
RY
Rana YaredResigned director
Resigned 2011-09-22 · 1 yr · None
AA
Asita AncheResigned director
Resigned 2011-05-19 · 5 yrs · Managing Director Goldman Sachs
PC
Paul ChristensenResigned director
Resigned 2011-05-19 · Banker
NF
Nigel FaulknerResigned director
Resigned 2011-03-27 · 3 yrs · None
PP
Pankil PatelResigned director
Resigned 2011-03-24 · 4 yrs · None
CW
Colin WattsResigned director
Resigned 2010-08-04 · 4 yrs · Finance
MJ
Mcconaughy JonResigned director
Resigned 2009-11-12 · 1 yr · Trading Manager
RP
Rao ParlapalliResigned director
Resigned 2009-11-12 · None
CorpNewmedia Spark Directors LimitedResigned director
Resigned 2009-10-19
JM
John MarshResigned director
Resigned 2009-10-19 · Venture Capital Investor
JP
Jayesh PatelResigned director
Resigned 2009-10-19 · 3 yrs · Venture Capitalist
JO
John OddieResigned director
Resigned 2008-07-02 · 16 yrs · Consultant
MY
Resigned 2007-02-28 · 1 yr · Accountant
IY
Ian YeomanResigned director
Resigned 2005-11-24 · 1 yr · Accountant
KH
Keith HopkinsResigned director
Resigned 2005-02-01 · Company Director
BM
Resigned 2004-07-23 · 2 yrs
PB
Philip BishopResigned director
Resigned 2002-08-01 · 4 yrs · Director
JN
Jesper NielsenResigned director
Resigned 2001-09-07 · 4 yrs · Venture Capital Manager
DC
David CheesmanResigned director
Resigned 2001-09-07 · 6 yrs · Investment Manager
JF
Jack FryerResigned director
Resigned 2001-04-04 · 7 yrs · Company Director
DD
Douglas DunnResigned director
Resigned 2001-04-04 · Director
JC
John CaswellResigned director
Resigned 2001-04-04 · Director
SD
Resigned 2001-04-04 · 3 yrs · Solicitor
KK
Keith KolerusResigned director
Resigned 2001-02-06 · 3 yrs · Director
HL
Hock LeowResigned director
Resigned 2000-09-26 · Company Director
HA
Herbert AskewResigned director
Resigned 2000-09-26 · Company Director
JT
Jon TreanorResigned director
Resigned 2000-09-11 · 1 yr · Ceo
CS
Charles SweeneyResigned director
Resigned 2000-09-11 · 1 yr · Chartered Engineer
WW
William WarnerResigned director
Resigned 1999-11-03 · Chartered Secretary
LW
Louise WallaceResigned director
Resigned 1999-11-03 · Solicitor
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active