CELERANT CONSULTING ACQUISITIONS LIMITED

Company number 05804408

17 officers / 15 resignations

GOODMAN, Steven

• Correspondence address: C/O Hitachi Vantara Limited, Sefton Park, Stoke Poges, United Kingdom, SL2 4HD
• Role: Secretary
• Appointed on: 6 August 2014

COULTER, Darryl Hector

• Correspondence address: C/O Hitachi Vantara Limited, Sefton Park, Stoke Poges, 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: 25 September 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: 25 September 2007
• Resigned on: 6 August 2014
• Nationality: British

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

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

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: 14 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNNABACK, John Russell

• Correspondence address: 7043 Queen Anne Drive, West Bloomfield, Michigan, 48322, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 June 2009
• Resigned on: 18 September 2012
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Cao And Cfo

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: 20 September 2012
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Office

GIFON, Elena

• Correspondence address: C/O Hitachi Vantara Limited, Sefton Park, Stoke Poges, United Kingdom, SL2 4HD
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 22 September 2020
• 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

LYNN, Andrew Peter

• Correspondence address: Fifth Floor, Forum,, St. Paul's, Gutter Lane, London, England, EC2V 8AS
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 21 May 2013
• Resigned on: 22 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 1 May 2013
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

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: 15 October 2012
• Resigned on: 15 September 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Executive Officer

WATSON, Alexander Ernest

• Correspondence address: Avalon House, 72 Lower Mortlake Road, Richmond, Surrey, United Kingdom, TW9 2JY
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 30 January 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chairman