CELERITIFINTECH SERVICES LIMITED officers and directors : Companies House Number 09676056

Lawrence Michael BRABIN

Director

Correspondence address: C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

Appointed: 2024-07-31
Nationality: British
Country of residence: England
Date of birth: April 1967

MR Michael Charles WOODFINE

Director

Correspondence address: C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

Appointed: 2020-03-20
Nationality: British
Country of residence: England
Date of birth: December 1971

MR Rahul SINGH

Director

Correspondence address: 7th Floor 68 King William Street, London, United Kingdom, EC4N 7DZ

Appointed: 2017-06-06
Nationality: Indian
Country of residence: United Kingdom
Date of birth: March 1963

Hugo Martin EALES

Director Resigned

Correspondence address: Royal Pavilion Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ

Appointed: 2022-08-23
Resigned: 2024-07-31
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1967

Steven James TURPIE

Director Resigned

Correspondence address: Royal Pavilion Wellesley Road, Aldershot, England And Wales, United Kingdom, GU11 1PZ

Appointed: 2021-08-20
Resigned: 2022-07-15
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1970

Christopher Neal HALBARD

Director Resigned

Correspondence address: Royal Pavilion Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ

Appointed: 2020-07-01
Resigned: 2024-04-30
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1966

MR Claus SCHUENEMANN

Director Resigned

Correspondence address: Dxc Technology Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ

Appointed: 2019-03-28
Resigned: 2021-08-20
Nationality: German
Country of residence: Germany
Date of birth: August 1959

MR Prateek AGGARWAL

Director Resigned

Correspondence address: Hcl Technologies Limited Plot No 3a, Tower 5, Section 126, Noida, India, 201301

Appointed: 2019-02-21
Resigned: 2024-09-06
Nationality: Indian
Country of residence: India
Date of birth: September 1967

MR Garry HARRISON

Director Resigned

Correspondence address: Long Colts Barn, Henley, Oxfordshire, United Kingdom, RG9 6NG

Appointed: 2016-09-19
Resigned: 2019-03-28
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1970

BLAKELAW SECRETARIES LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG

Appointed: 2016-03-17
Resigned: 2024-06-30

MR Sunil SHARMA

Director Resigned

Correspondence address: 1 Pancras Square, Kings Cross, London, United Kingdom, United Kingdom, N1C 4AG

Appointed: 2016-03-17
Resigned: 2020-07-02
Nationality: British
Country of residence: England
Date of birth: January 1966

MR Sanjiv GOSSAIN

Director Resigned

Correspondence address: Axon Centre Church Road, Egham, Surrey, United Kingdom, TW20 9QB

Appointed: 2015-11-02
Resigned: 2016-03-17
Nationality: British
Country of residence: England
Date of birth: January 1965

MS Joanne MASON

Director Resigned

Correspondence address: 1 Pancras Square, London, England, N1C 4AG

Appointed: 2015-11-02
Resigned: 2020-03-20
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1967

MR Mark Jeremy PICKETT

Director Resigned

Correspondence address: New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG

Appointed: 2015-11-02
Resigned: 2016-06-24
Nationality: British
Country of residence: England
Date of birth: February 1961

MR Parag Sudhishchandra SAMARTH

Director Resigned

Correspondence address: 1 Pancras Square, London, England, N1C 4AG

Appointed: 2015-11-02
Resigned: 2017-02-06
Nationality: Indian
Country of residence: United States
Date of birth: December 1960

MR Anil Kumar CHANANA

Director Resigned

Correspondence address: Axon Centre Church Road, Egham, England, TW20 9QB

Appointed: 2015-11-02
Resigned: 2019-02-21
Nationality: Indian
Country of residence: India
Date of birth: April 1958

MR Shiv Kumar WALIA

Director Resigned

Correspondence address: Axon Centre Church Road, Egham, Surrey, United Kingdom, TW20 9QB

Appointed: 2015-07-08
Resigned: 2015-11-02
Nationality: Australian
Country of residence: England
Date of birth: January 1969