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
Nationality
British
Occupation
Solicitor

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
Nationality
German
Occupation
Finance Controller

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
Nationality
British
Occupation
Management Consultant

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
Nationality
British
Occupation
Director

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
Nationality
British
Occupation
Director

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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