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Celax Limited

Directors

Current

—

Retired

8

Closed

2

Director Details

Director Name	Carmen Fernandez
Date of Birth	December 1932 (Born 91 years ago)
Nationality	Mexican
Appointment Status	Closed
Appointment Type	Director
Appointment Date	12 May 2006 (6 years, 9 months after company formation)
Appointment Duration	3 years (Closed 02 June 2009)
Assigned Occupation	Investor
Correspondence Address	Av. Jose Lopez Portillo Manzana A Lote 5 Mexico Mexico City Cp24090 Foreign

Director Name	Cave Malik Secretaries Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	06 June 2000 (10 months after company formation)
Appointment Duration	8 years, 12 months (Closed 02 June 2009)
Corporation	This director is a corporation
Correspondence Address	297 Hale Lane Edgware HA8 7AX

Director Name	Harry Maurice Rietveld
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 October 1999 (2 months, 1 week after company formation)
Appointment Duration	3 days (Resigned 21 October 1999)
Assigned Occupation	Lawyer
Correspondence Address	Yulianalaan 103 Breda Netherlands 4s1g Ac Foreign

Director Name	John William Wood
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 October 1999 (2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (Resigned 20 January 2004)
Assigned Occupation	Attorney
Correspondence Address	427 East Cowan Drive 77007 Houston Texas United States

Director Name	Javier Albizuri Sagarminaga
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 January 2004 (4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 12 May 2006)
Assigned Occupation	Economist
Country of Residence	Spain
Correspondence Address	Gobelas 17 Madrid 28023 Foreign

Director Name	Paco Carrera
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 January 2004 (4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 12 May 2006)
Assigned Occupation	Economist
Country of Residence	Spain
Correspondence Address	Gobelas 17 Madrid 28023 Foreign

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 August 1999 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 18 October 1999)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 August 1999 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 18 October 1999)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 August 1999 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 18 October 1999)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Roxburghe House Registrars Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 October 1999 (2 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 30 May 2000)
Corporation	This director is a corporation
Correspondence Address	2nd Floor Roxburghe House 273-287 Regent Street London W1B 2AD

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