CELERANT TRUSTEES LIMITED

Company number 05823241 · Monitor this company

Dissolved

4 officers / 10 resignations

MR STEVEN GOODMAN

Secretary

Correspondence address: HITACHI CONSULTING UK LIMITED 2 MORE LONDON RIVERS, LONDON, SE1 2AP

Appointed: 2014-08-06
Nationality: NATIONALITY UNKNOWN

MR ANDREW PETER LYNN

Director

Correspondence address: HITACHI CONSULTING UK LIMITED 2 MORE LONDON RIVERS, LONDON, ENGLAND, SE1 2AP

Appointed: 2013-05-21
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1966

MR John Michael, Mr. O'BRIEN

Director

Correspondence address: Hitachi Consulting Uk Limited 2 More London Riverside, London, England, SE1 2AP

Appointed: 2013-05-01
Occupation: Management Consultant
Nationality: British
Country of residence: England
Date of birth: March 1964

PATRIK SJOSTEDT

Director

Correspondence address: 1, SAHLENS VAG, 23642 HOLLVIKEN, SWEDEN

Appointed: 2011-10-24
Occupation: MANAGER
Nationality: SWEDISH
Country of residence: SWEDEN
Date of birth: May 1965

MR ALEXANDER ERNEST WATSON

Director Resigned

Correspondence address: MULLION COTTAGE, DEADHEARN LANE, CHALFONT-ST-GILES, BUCKINGHAMSHIRE, HP8 4HG

Appointed: 2008-12-01
Resigned: 2012-12-31
Occupation: CHAIRMAN
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1937

ALLEN FRIEDMAN

Director Resigned

Correspondence address: 28495 BLUE POND TRAIL, SOLON, OH 44139

Appointed: 2008-12-01
Resigned: 2013-05-21
Occupation: PRESIDENT
Nationality: UNITED STATES
Date of birth: August 1959

NATHALIE VON KUNITZKI

Secretary Resigned

Correspondence address: HITACHI CONSULTING UK LIMITED 2 MORE LONDON RIVERS, LONDON, ENGLAND, SE1 2AP

Appointed: 2007-09-25
Resigned: 2014-08-06
Nationality: BRITISH
Date of birth: July 1971

Malcolm Adam GLYN

Director Resigned

Correspondence address: 1 Pagoda Avenue, Richmond, Surrey, TW9 2HQ

Appointed: 2006-05-20
Resigned: 2007-12-03
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1962

IAN PETER CLARKSON

Director Resigned

Correspondence address: DARTMOUTH HOUSE DARTMOUTH PLACE, LONDON, W4 2RH

Appointed: 2006-05-20
Resigned: 2012-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1954

MR MALCOLM ADAM GLYN

Director Resigned

Correspondence address: 1 PAGODA AVENUE, RICHMOND, SURREY, TW9 2HQ

Appointed: 2006-05-20
Resigned: 2007-12-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1962

MR MALCOLM ADAM GLYN

Secretary Resigned

Correspondence address: 1 PAGODA AVENUE, RICHMOND, SURREY, TW9 2HQ

Appointed: 2006-05-20
Resigned: 2007-09-25
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1962

Malcolm Adam GLYN

Secretary Resigned

Correspondence address: 1 Pagoda Avenue, Richmond, Surrey, TW9 2HQ

Appointed: 2006-05-20
Resigned: 2007-09-25
Occupation: Director
Nationality: British

BIBI RAHIMA ALLY

Nominee Director Resigned

Correspondence address: 60 HARBURY ROAD, CARSHALTON BEECHES, SURREY, SM5 4LA

Appointed: 2006-05-19
Resigned: 2006-05-20
Nationality: BRITISH
Date of birth: January 1960

SHEILA PETERS

Secretary Resigned

Correspondence address: 146 HOLLYBUSH STREET, PLAISTOW, LONDON, E13 9EB

Appointed: 2006-05-19
Resigned: 2006-05-20
Nationality: BRITISH
Date of birth: April 1962