Cross Check

CELLNASS LIMITED

Company Number

06771414

Private limited company
Active - Active proposal to strike off
OverviewPeopleRelated
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OAKWOOD CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

BALDANZI, Todd

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

Correspondence Address
2090 Commerce Drive Mckinney Texas 75069 United States
Country of Residence
United States

HETT, Lindon John, Mr.

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Country of Residence
United Kingdom

HONG, Sung-Dae

Date of Birth
Role
Active
Director
Occupation
None
Nationality
American

  1. Appointed as Director

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Country of Residence
United States

WEBBER, Paul James Hatton

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 80 Mochdre Enterprise Park Mochdre Newtown Powys SY16 4LE Wales

KARSONOVICH, Michael Craig

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2090 Commerce Drive Mckinney Texas 75069 United States
Country of Residence
United States

WEBBER, Paul James Hatton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 80 Mochdre Enterprise Park Mochdre Newtown Powys SY16 4LE Wales
Country of Residence
United Kingdom

WEBBER, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 80 Mochdre Enterprise Park Mochdre Newtown Powys SY16 4LE Wales
Country of Residence
United Kingdom

WEBBER, Philip Leslie John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 80 Mochdre Enterprise Park Mochdre Newtown Powys SY16 4LE Wales
Country of Residence
Wales

WHEATLEY, Clement Trevor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 80 Mochdre Enterprise Park Mochdre Newtown Powys SY16 4LE Wales
Country of Residence
United Kingdom

Cellpath Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Unit 80 Mochdre Enterprise Park Newtown Powys SY16 4LE United Kingdom