CELERANT CONSULTING INVESTMENTS LIMITED

Company number 05804397

28 officers / 26 resignations

GOODMAN, Steven

• Correspondence address: C/O Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom, SL2 4HD
• Role: Secretary
• Appointed on: 7 August 2014

COULTER, Darryl Hector

• Correspondence address: C/O Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom, SL2 4HD
• Role: Director
• Date of birth: March 1971
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GLYN, Malcolm Adam

• Correspondence address: 1 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
• Role (Resigned): Secretary
• Appointed on: 16 May 2006
• Resigned on: 23 April 2007
• Nationality: British
• Occupation: Director

PETERS, Sheila

• Correspondence address: 146 Hollybush Street, Plaistow, London, E13 9EB
• Role (Resigned): Secretary
• Appointed on: 3 May 2006
• Resigned on: 16 May 2006
• Nationality: British

VON KUNITZKI, Nathalie

• Correspondence address: 5 Rue De La Tombe Issoire, Paris, 75014, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 23 April 2007
• Resigned on: 6 August 2014
• Nationality: British
• Occupation: Lawyer

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Nominee Director
• Date of birth: January 1960
• Appointed on: 3 May 2006
• Resigned on: 16 May 2006
• Nationality: British

ANGLE, Martin David

• Correspondence address: 59 Eaton Mews North, London, SW1X 8LL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 2 January 2007
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRINDLE, David John

• Correspondence address: Fifth Floor, Forum,, St. Paul's, Gutter Lane, London, England, EC2V 8AS
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 4 May 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President

CAYZER-COLVIN, James Michael Beale

• Correspondence address: Ogbury House, Great Durnford, Salisbury, Wiltshire, SP4 6AZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 May 2006
• Resigned on: 19 June 2012
• Nationality: British
• Occupation: Director

CLARKSON, Ian Peter

• Correspondence address: Dartmouth House, Dartmouth Place, London, W4 2RH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 16 May 2006
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNNABACK, John Russell

• Correspondence address: Avalon House, 72 Lower Mortlake Road, Richmond, London, TW9 2JY
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 16 December 2009
• Resigned on: 8 October 2012
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Consultant

ELLISON, Martin Edward

• Correspondence address: Avalon House, 72 Lower Mortlake Road, Richmond, London, TW9 2JY
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 8 October 2012
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FISHER, Roland

• Correspondence address: 8 Ranelagh Grove, London, SW1W 8PD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 12 October 2007
• Resigned on: 11 June 2009
• Nationality: British
• Occupation: Alternate Director

FISHER, Roland

• Correspondence address: 8 Ranelagh Grove, London, SW1W 8PD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 24 May 2006
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: Director

FLANAGAN, Sally Deborah

• Correspondence address: Avalon House, 72 Lower Mortlake Road, Richmond, Surrey, United Kingdom, TW9 2JY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 16 October 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

GIFON, Elena

• Correspondence address: C/O Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom, SL2 4HD
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 1 January 2021
• Resigned on: 31 October 2021
• Nationality: German
• Country of residence: Switzerland
• Occupation: Finance Controller

GLYN, Malcolm Adam

• Correspondence address: 1 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 16 May 2006
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERRICK, Kathryn Louise

• Correspondence address: 94 Broom Road, Teddington, Middlesex, TW11 9PF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 March 2008
• Resigned on: 13 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HONEA, Barry Don

• Correspondence address: Suite 800, 14643 Dallas Parkway, Dallas, Texas 75254, Usa
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 December 2012
• Resigned on: 28 February 2018
• Nationality: American
• Country of residence: Texas Usa
• Occupation: Chief Financial Officer

JOHNSON, Duncan Edward

• Correspondence address: Baigens, Winchester Road, Chawton, Nr Alton, Hampshire, U, GU34 1SL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 19 June 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MASTERS, Mathew Simon Dexter

• Correspondence address: The Stables 8 Bedales, Lewes Road, Haywards Heath, West Sussex, RH17 7TE
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 17 July 2007
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Exec

MESSMAN, Jack

• Correspondence address: 22 Pelham Road, Weston, Massachusetts Ma02493, Usa
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 23 April 2007
• Resigned on: 31 December 2012
• Nationality: American
• Occupation: Director

O'BRIEN, John Michael

• Correspondence address: Harmsworth House, 13-15 Bouverie Street, London, England, EC4Y 8DP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 21 November 2014
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PARR, Philip Reed

• Correspondence address: 1530 16th Street, Fifth Floor, Denver, Colorado 80202, Usa
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 December 2012
• Resigned on: 30 September 2015
• Nationality: American
• Country of residence: Colorado Usa
• Occupation: President Ceo

SJOSTEDT, Anders Patrik

• Correspondence address: Hitachi Consulting Uk Limited, 2 More London Riverside, London, England, SE1 2AP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 8 October 2012
• Resigned on: 15 September 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Exeutive Officer

SPINNER, Werner

• Correspondence address: Gertrudenhofweg 26, Koln, 50858, Germany
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 October 2007
• Resigned on: 31 December 2008
• Nationality: German
• Occupation: Business Executive

TSUTSUI, Sachiko

• Correspondence address: 1530 16th Street, Fifth Floor, Denver, Colorado 80202, Usa
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 December 2012
• Resigned on: 21 November 2014
• Nationality: Japanese
• Country of residence: Tochigi Japan
• Occupation: Director

WATSON, Alexander Ernest

• Correspondence address: Mullion Cottage, Deadhearn Lane, Chalfont-St-Giles, Buckinghamshire, HP8 4HG
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 24 May 2006
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director