CELERANT CONSULTING ACQUISITIONS LIMITED
5 officers / 12 resignations
COULTER, Darryl Hector
- Correspondence address
- C/O Hitachi Vantara Limited Sefton Park, Stoke Poges, United Kingdom, SL2 4HD
- Role ACTIVE
- director
- Date of birth
- March 1971
- Appointed on
- 1 January 2021
GIFON, Elena
- Correspondence address
- C/O Hitachi Vantara Limited Sefton Park, Stoke Poges, United Kingdom, SL2 4HD
- Role ACTIVE
- director
- Date of birth
- December 1976
- Appointed on
- 22 September 2020
- Resigned on
- 31 October 2021
BRINDLE, DAVID JOHN
- Correspondence address
- FIFTH FLOOR, FORUM, ST. PAUL'S, GUTTER LANE, LONDON, ENGLAND, EC2V 8AS
- Role ACTIVE
- Director
- Date of birth
- March 1972
- Appointed on
- 4 May 2018
- Nationality
- BRITISH
- Occupation
- SENIOR VICE PRESIDENT
Average house price in the postcode EC2V 8AS £669,000
GOODMAN, Steven
- Correspondence address
- C/O Hitachi Vantara Limited Sefton Park, Stoke Poges, United Kingdom, SL2 4HD
- Role ACTIVE
- secretary
- Appointed on
- 6 August 2014
LYNN, ANDREW PETER
- Correspondence address
- FIFTH FLOOR, FORUM, ST. PAUL'S, GUTTER LANE, LONDON, ENGLAND, EC2V 8AS
- Role ACTIVE
- Director
- Date of birth
- June 1966
- Appointed on
- 21 May 2013
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode EC2V 8AS £669,000
O'BRIEN, John Michael, Mr.
- 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
Average house price in the postcode EC4Y 8DP £328,000
SJOSTEDT, ANDERS PATRIK
- Correspondence address
- HITACHI CONSULTING UK LIMITED 2 MORE LONDON RIVERS, LONDON, ENGLAND, SE1 2AP
- Role RESIGNED
- Director
- Date of birth
- May 1965
- Appointed on
- 15 October 2012
- Resigned on
- 15 September 2015
- Nationality
- SWEDISH
- Occupation
- CHIEF EXECUTIVE OFFICER
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
- Occupation
- CHIEF FINANCIAL OFFICE
Average house price in the postcode TW9 2JY £17,510,000
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
- Occupation
- CHAIRMAN
Average house price in the postcode TW9 2JY £17,510,000
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
- Occupation
- CAO AND CFO
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
- Occupation
- CFO
Average house price in the postcode TW11 9PF £1,287,000
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
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
Average house price in the postcode TW9 2HQ £1,495,000
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
- Occupation
- DIRECTOR
Average house price in the postcode W4 2RH £1,234,000
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
Average house price in the postcode TW9 2HQ £1,495,000
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
Average house price in the postcode E13 9EB £344,000
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
Average house price in the postcode SM5 4LA £815,000
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