CELERANT TRUSTEES LIMITED

Company number 05823241

12 officers / 9 resignations

GOODMAN, Steven

• Correspondence address: Hitachi Consulting Uk Limited, 2 More London Riverside, London, SE1 2AP
• Role: Secretary
• Appointed on: 6 August 2014

LYNN, Andrew Peter

• Correspondence address: Hitachi Consulting Uk Limited, 2 More London Riverside, London, England, SE1 2AP
• Role: Director
• Date of birth: June 1966
• Appointed on: 21 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'BRIEN, John Michael, Mr.

• Correspondence address: Hitachi Consulting Uk Limited, 2 More London Riverside, London, England, SE1 2AP
• Role: Director
• Date of birth: March 1964
• Appointed on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

GLYN, Malcolm Adam

• Correspondence address: 1 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
• Role (Resigned): Secretary
• Appointed on: 20 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: 19 May 2006
• Resigned on: 20 May 2006
• Nationality: British

VON KUNITZKI, Nathalie

• Correspondence address: Hitachi Consulting Uk Limited, 2 More London Riverside, London, England, SE1 2AP
• 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: 19 May 2006
• Resigned on: 20 May 2006
• Nationality: British

CLARKSON, Ian Peter

• Correspondence address: Dartmouth House, Dartmouth Place, London, W4 2RH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 20 May 2006
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRIEDMAN, Allen

• Correspondence address: 28495 Blue Pond Trail, Solon, Oh 44139
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 December 2008
• Resigned on: 21 May 2013
• Nationality: United States
• Occupation: President

GLYN, Malcolm Adam

• Correspondence address: 1 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 May 2006
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SJOSTEDT, Patrik

• Correspondence address: 1, Sahlens Vag, 23642 Hollviken, Sweden
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 24 October 2011
• Resigned on: 15 September 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Manager

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: 1 December 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chairman