CELTIC ARRAY LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2022
Position From Until
1 Blake, Matthew (1976-03) M 46 DirDirector 2020-08-31 2022-07-01
2 Borg, Hans Lyhne M 49 DirDirector 2012-06-27 2013-08-07
3 Brostrøm, Thomas Faerch M 43 DirDirector 2013-08-07 2015-12-15
4 Collinson, Graeme Stuart M 66 DirDirector 2009-12-14 2012-04-30
5 Crowther, David Anthony James M 60 DirDirector 2010-12-16 2012-04-30
6 Dennis, Michael (1981-07) M 41 DirDirector 2020-08-31 2022-07-01
7 Futyan, Mark Ramsey M 44 DirDirector 2017-02-28 2020-02-06
8 Hinton, Thomas Edward M 43 DirDirector 2010-06-30 2013-08-12
9 Holst, Jesper Krarup 47 DirDirector 2012-08-31 2013-03-25
DirDirector 2013-03-25 2013-03-25
DirDirector 2013-03-25 2015-05-31
10 Larsen, Magnus Brogaard 39 DirDirector 2015-12-15 2017-03-01
11 Madsen, Allan (1980-12) M 42 DirDirector 2017-03-01 2022-07-01
12 McCord, Richard Matthew (1973-09) M 49 DirDirector 2012-06-26 2013-08-12
DirDirector 2013-08-12 2020-06-11
13 Pedersen, Per Alva Hjelmsted 69 DirDirector 2012-04-30 2015-12-15
14 Redfern, Simon Patrick M 57 DirDirector 2012-11-22 2017-02-28
15 Spence, James (1968-11) M 54 DirDirector 2009-12-14 2010-06-30
16 Sykes, Benjamin John M 57 DirDirector 2012-08-31 2022-07-01
17 Thompson, Alan Stewart M 61 DirDirector 2009-12-14 2012-09-28
18 Tyreman, Richard Frank M 53 DirDirector 2012-08-03 2012-09-28
DirDirector 2012-11-26 2015-06-01
19 Warnes, Christopher (1969-01) M 53 DirDirector 2020-02-06 2020-08-31
20 Wheeler, Susan Elizabeth (1964-10) F 58 DirDirector 2009-12-14 2010-12-16

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