CompaniesInTheUK

CELERANT US LIMITED

Company number 07687832 ·

Dissolved

3 officers / 9 resignations

MR DAVID JOHN BRINDLE

Director
Correspondence address
FIFTH FLOOR, FORUM, ST. PAUL'S, GUTTER LANE, LONDON, ENGLAND, EC2V 8AS
Appointed
2018-05-04
Occupation
SENIOR VICE PRESIDENT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1972

MR STEVEN GOODMAN

Secretary
Correspondence address
FIFTH FLOOR, FORUM, ST. PAUL'S, GUTTER LANE, LONDON, ENGLAND, EC2V 8AS
Appointed
2014-08-06
Nationality
NATIONALITY UNKNOWN

MR ANDREW PETER LYNN

Director
Correspondence address
FIFTH FLOOR, FORUM, ST. PAUL'S, GUTTER LANE, LONDON, ENGLAND, EC2V 8AS
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 Resigned
Correspondence address
Harmsworth House 13-15 Bouverie Street, London, England, EC4Y 8DP
Appointed
2013-05-01
Resigned
2018-05-04
Occupation
Management Consultant
Nationality
British
Country of residence
England
Date of birth
March 1964

ANDERS PATRIK SJOSTEDT

Director Resigned
Correspondence address
HITACHI CONSULTING UK LIMITED 2 MORE LONDON RIVERS, LONDON, ENGLAND, SE1 2AP
Appointed
2012-10-15
Resigned
2015-09-15
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
SWEDISH
Country of residence
SWEDEN
Date of birth
May 1965

MR MARTIN EDWARD ELLISON

Director Resigned
Correspondence address
AVALON HOUSE 72 LOWER MORTLAKE ROAD, RICHMOND, SURREY, TW9 2JY
Appointed
2012-09-20
Resigned
2013-03-28
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1954

MR ALEXANDER ERNEST WATSON

Director Resigned
Correspondence address
AVALON HOUSE 72 LOWER MORTLAKE ROAD, RICHMOND, SURREY, UNITED KINGDOM, TW9 2JY
Appointed
2012-01-30
Resigned
2012-12-31
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1937

IAN PETER CLARKSON

Director Resigned
Correspondence address
AVALON HOUSE 72 LOWER MORTLAKE ROAD, RICHMOND, SURREY, TW9 2JY
Appointed
2011-09-08
Resigned
2012-11-14
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1954

MR DANIEL JAMES WALKER

Director Resigned
Correspondence address
AVALON HOUSE 72 LOWER MORTLAKE ROAD, RICHMOND, SURREY, TW9 2JY
Appointed
2011-09-08
Resigned
2012-07-27
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1967

NATHALIE VON KUNITZKI

Secretary Resigned
Correspondence address
HITACHI CONSULTING UK LIMITED 2 MORE LONDON RIVERS, LONDON, ENGLAND, SE1 2AP
Appointed
2011-06-29
Resigned
2014-08-06
Nationality
NATIONALITY UNKNOWN

MR DERECK CLOW

Director Resigned
Correspondence address
AVALON HOUSE 72 LOWER MORTLAKE ROAD, RICHMOND, SURREY, TW9 2JY
Appointed
2011-06-29
Resigned
2011-09-08
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1962

MR IAN RICHARD FOUNTAIN

Director Resigned
Correspondence address
AVALON HOUSE 72 LOWER MORTLAKE ROAD, RICHMOND, SURREY, TW9 2JY
Appointed
2011-06-29
Resigned
2011-09-08
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1966