Celartem Europe Limited
Ready-made interactive leisure and entertainment software development · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
Celartem Technology Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-30 · Ceased 2024-11-18
Source record 145976711People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalJK
Jan Christopher KollatCurrent director
Appointed 2026-08-31
CH
Ciara HigginsCurrent secretary
Appointed 2024-11-18 · 1 yr
Show 12 historical appointments
BG
Bernard E Jr GracyResigned director
Resigned 2024-11-18 · 1 yr · None
NN
Resigned 2009-01-01 · 15 yrs
YS
Yoshiyuki ShirashiResigned secretary
Resigned 2007-09-05 · 1 yr
RB
Richard BamfordResigned director
Resigned 2007-09-05 · 14 yrs · Director
OI
Osamu IkedaResigned director
Resigned 2007-09-05 · 17 yrs · Director
RB
Robert BurnellResigned secretary
Resigned 2006-09-26 · Accountant
KI
Kazutaka ImaiResigned director
Resigned 2006-06-08 · Director
RC
Resigned 2006-06-08 · Marketing
CorpL A Secretarial LimitedResigned secretary
Resigned 2006-04-29
CorpL A Registrars LimitedResigned director
Resigned 2006-04-29
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active