Celestica Limited (03228362)

Company number: 03228362
Status: Active
Type: Private Limited Company
Incorporated: 23 Jul 1996
Nature of business: Wholesale of computers, computer peripheral equipment and software
Wholesale of electronic and telecommunications equipment and parts
Other service activities n.e.c.

Registered office

One
St Peter's Square
Manchester
M2 3DE

Name	Role	Appointed	Resigned
INHOCO FORMATIONS LIMITED	Corporate-Nominee-Director	23 Jul 1996	31 Dec 1996
A B & C SECRETARIAL LIMITED	Corporate-Nominee-Secretary	23 Jul 1996	28 Feb 1997
HILSON, Mark	Director	31 Dec 1996	10 Sep 1999
MELMAN, Anthony	Director	31 Dec 1996	10 Sep 1999
ASTALL, John	Director	28 Feb 1997	2 Oct 2001
KELLY, Alastair Fraser	Director	28 Feb 1997	13 Dec 2002
WILSON, Michael David	Director	13 Dec 2002	30 Jun 2003
PRICE, Brian Martin	Secretary	28 Feb 1997	14 Aug 2003
POLISTUK, Eugene Victor	Director	31 Dec 1996	28 Jan 2004
WRIGHT, Peter William	Director	19 Mar 2004	30 Aug 2004
PRICE, Brian Martin	Director	17 Dec 2004	17 Oct 2005
HOLLAND, Philip Jeffery	Director	17 Dec 2004	1 Dec 2005
BERG, Ian Christopher	Director	19 Mar 2004	1 Jan 2006
LAMOTHE, Serge	Director	2 Oct 2001	22 Sep 2006
PUPPI, Anthony	Director	31 Dec 1996	22 Sep 2006
MCKAY, Fergus	Director	22 Sep 2006	27 Apr 2007
BRUNNER, Erwin	Director	22 Sep 2006	27 Apr 2007
LAMOTHE, Serge	Director	27 Apr 2007	6 Sep 2012
LEAMY, Patrick	Director	6 Sep 2012	4 Dec 2015
MELENDY, Todd	Secretary	14 Aug 2003	20 Jan 2016
ELLIS, Robert	Secretary	20 Jan 2016	9 Feb 2024
REES, Bernard Willard	Director	28 Feb 2024	28 Feb 2024
WALSH, Kevin	Director	4 Dec 2015
BALINT, Ioana Mariana	Director	4 Dec 2015

Name	Nature of control	Notified	Ceased
Celestica (Uk) Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	21 Dec 2017
Celestica Inc	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	21 Dec 2017