CELERANT CONSULTING HOLDINGS LIMITED

Company number 03114683

33 officers / 31 resignations

GOODMAN, Steven

• Correspondence address: C/O Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, 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, 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 October 1995
• Resigned on: 25 September 2007
• Nationality: British

ROBINSON, Ronald Anthony

• Correspondence address: 29 Birchdale Road, Forest Gate, London, E7 8AS
• Role (Resigned): Secretary
• Appointed on: 11 October 1995
• Resigned on: 16 October 1995
• 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

BAER, Quentin James Frank

• Correspondence address: Malverley, East End, Newbury, RG20 0AA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 16 October 1995
• Resigned on: 18 January 2002
• Nationality: British
• 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

CLARKSON, Ian Peter

• Correspondence address: Dartmouth House, Dartmouth Place, London, W4 2RH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 16 October 1995
• Resigned on: 14 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLETT, Brian

• Correspondence address: 254 Old Church Road, Chingford, London, E4 8BT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 11 October 1995
• Resigned on: 16 October 1995
• Nationality: British
• Occupation: Company Director

DOHMEN, Gabriel Gerardus

• Correspondence address: De Ginckellaan 6, Rm Huizen, Holland, 1272
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 26 September 1996
• Resigned on: 24 November 1997
• Nationality: Dutch
• Occupation: Company 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, 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 Officer

FOSTER, Ronald Charles

• Correspondence address: 1530 Hillview Drive, Los Altos, California 94024, Usa
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 31 July 2001
• Resigned on: 4 March 2003
• Nationality: Us
• Occupation: Director

FOUNTAIN, Ian Richard

• Correspondence address: Avalon House, 72 Lower Mortlake Road, Richmond, TW9 2JY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 17 August 2011
• Resigned on: 18 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

FRIEDMAN, Alan

• Correspondence address: 4 Butterfield Lane, Westford, Ma, 01886
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 8 February 2001
• Resigned on: 23 May 2006
• Nationality: American
• Occupation: Executive

GAVIN JR, John J

• Correspondence address: 62 Countryside Dr, Cumberland, Rhode Island 02864, Us
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 19 October 2000
• Resigned on: 31 July 2001
• Nationality: United States
• Occupation: Sr Vice Pres

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: 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: 19 October 2000
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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

LASALA JR, Joseph A

• Correspondence address: 27 Robin Road, Weston, Massachusetts 02493, Us
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 19 October 2000
• Resigned on: 23 May 2006
• Nationality: United States
• Occupation: Sr Vice President

LINSALATA, Ralph

• Correspondence address: 20 Surrey Lane, Weston, Massachusetts 02493, Us
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 19 October 2000
• Resigned on: 12 July 2005
• Nationality: United States
• Occupation: Exec Vice President

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

MEAD, Tim

• Correspondence address: 33 Allen Road, Wellesley, Massachusetts 02181, Us
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 19 October 2000
• Resigned on: 8 February 2001
• Nationality: United States
• Occupation: Sr Vice Pres

MESSMAN, Jack Leroy

• Correspondence address: 100 Westcliff Road, Weston, Ma 02493, Usa
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 19 July 1999
• Resigned on: 23 May 2006
• Nationality: American
• Occupation: Executive

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: England
• Occupation: Management Consultant

SHAHEEN, Issam Allen

• Correspondence address: 8 Cambridge Centre, Cambridge, Ma 02142, Usa
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 24 November 1997
• Resigned on: 20 March 2000
• Nationality: Usa
• Occupation: Consultant

SIMS, James K

• Correspondence address: 304 Vassar Street, Cambridge, Ma 02139, Usa
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 24 November 1997
• Resigned on: 16 November 1999
• Nationality: Usa
• Occupation: Ceo & President

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: Management Consultant

TIBBETTS, Joseph Simeon Jr

• Correspondence address: 116 Farm Street, Dover, Massachusetts, MA02030
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 4 March 2003
• Resigned on: 23 May 2006
• Nationality: Usa
• Occupation: Cfo

TOSCANINI, Arthur

• Correspondence address: 100 Westcliff Road, Westondge, Ma 02493, Usa
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 24 November 1997
• Resigned on: 20 March 2000
• Nationality: Usa
• Occupation: Ceo

VAN D'HUYNSLAGER, Danny

• Correspondence address: Winkelputstraat 7, Merendree, 9850, Belgium
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 February 2008
• Resigned on: 9 January 2009
• Nationality: Belgian
• Occupation: President

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

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: 12 March 2002
• Resigned on: 18 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Advisor