Company information:
Celcure Limited (No: 00424622)
Status: Dissolved
Industry Class: None
Current Director: THOMAS SCHARLING CHRISTENSEN ( DOB: Sep-1963 From: Nov-2014 )
Current Director: STUART JEPSON ( DOB: Feb-1955 From: Jul-2009 )
Current Director: STEVEN ROBERT LACY ( DOB: Jan-1956 From: Nov-2014 )
Current Director: STEPHEN CLIFFORD REEDER ( DOB: Dec-1952 From: Nov-2014 )
Current Director: MICHAEL J ZUGAY ( DOB: Jan-1952 From: Nov-2014 )
Current Secretary: STUART JEPSON ( DOB: Feb-1955 From: Jul-2009 )
Resigned Director: LEROY MAGNUS BALL JR ( DOB: May-1968 From: Nov-2014 To: Nov-2014 )
Resigned Director: ANTHONY ALFRED BOURNE ( DOB: Aug-1950 From: Aug-1996 To: Nov-1996 )
Resigned Director: TERRY LESLIE BOYLIN ( DOB: Mar-1937 From: Jun-2000 To: Jul-2009 )
Resigned Director: GARETH TREVOR BROWN ( DOB: Dec-1957 From: Aug-1996 To: Nov-1996 )
Resigned Director: IAN MCCONNELL ( DOB: Aug-1950 From: Jun-2000 To: Dec-2014 )
Resigned Director: CHRISTOPHER THOMAS PEARCE ( DOB: Jan-1941 From: May-1992 To: Aug-1996 )
Resigned Director: CHRISTOPHER THOMAS PEARCE ( DOB: Jan-1941 From: Nov-1996 To: Jun-2000 )
Resigned Director: ROBERT WARD JONES ( DOB: Apr-1947 From: Nov-1996 To: Jun-2000 )
Resigned Secretary: TERRY LESLIE BOYLIN ( DOB: Mar-1937 From: Jun-2000 To: Jul-2009 )
Resigned Secretary: GARETH TREVOR BROWN ( DOB: Dec-1957 From: May-1992 To: Jun-2000 )
Persons of Significant Control:
Protim Solignum Limited, Koppers Fieldhouse Lane, Marlow, SL7 1LS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-30)