Company information:
Celerant Consulting Holdings Limited (No: 03114683)
Address: C/O HITACHI VANTARA LIMITED, SEFTON PARK, STOKE POGES, BUCKINGHAMSHIRE, SL2 4HD, UNITED KINGDOM
Status: Dissolved
Incorporated: 10-Nov-1995
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 24-Sep-2022
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID JOHN BRINDLE ( DOB: Mar-1972 From: May-2018 )
Current Director: DARRYL HECTOR COULTER ( DOB: Mar-1971 From: Jan-2021 )
Current Director: ANDREW PETER LYNN ( DOB: Jun-1966 From: May-2013 )
Current Secretary: STEVEN GOODMAN ( From: Aug-2014 )
Resigned Director: QUENTIN JAMES FRANK BAER ( DOB: Sep-1948 From: Oct-1995 To: Jan-2002 )
Resigned Director: IAN PETER CLARKSON ( DOB: Mar-1954 From: Oct-1995 To: Nov-2012 )
Resigned Director: BRIAN COLLETT ( DOB: Jan-1943 From: Oct-1995 To: Oct-1995 )
Resigned Director: GABRIEL GERARDUS DOHMEN ( DOB: Oct-1946 From: Sep-1996 To: Nov-1997 )
Resigned Director: JOHN RUSSELL DUNNABACK ( DOB: Aug-1951 From: Jun-2009 To: Sep-2012 )
Resigned Director: MARTIN EDWARD ELLISON ( DOB: May-1954 From: Sep-2012 To: Mar-2013 )
Resigned Director: RONALD CHARLES FOSTER ( From: Jul-2001 To: Mar-2003 )
Resigned Director: IAN RICHARD FOUNTAIN ( DOB: Jun-1966 From: Aug-2011 To: Aug-2011 )
Resigned Director: ALAN FRIEDMAN ( From: Feb-2001 To: May-2006 )
Resigned Director: JOHN J GAVIN JR ( From: Oct-2000 To: Jul-2001 )
Resigned Director: ELENA GIFON ( DOB: Dec-1976 From: Sep-2020 To: Oct-2021 )
Resigned Director: ELENA GIFON ( DOB: Dec-1976 From: Sep-2020 To: Oct-2021 )
Resigned Director: MALCOLM ADAM GLYN ( DOB: May-1962 From: Oct-2000 To: Dec-2007 )
Resigned Director: KATHRYN LOUISE HERRICK ( DOB: Mar-1966 From: Mar-2008 To: May-2009 )
Resigned Director: JOSEPH A LASALA JR ( From: Oct-2000 To: May-2006 )
Resigned Director: RALPH LINSALATA ( From: Oct-2000 To: Jul-2005 )
Resigned Director: TIM MEAD ( From: Oct-2000 To: Feb-2001 )
Resigned Director: JACK LEROY MESSMAN ( From: Jul-1999 To: May-2006 )
Resigned Director: JOHN MICHAEL O'BRIEN ( DOB: Mar-1964 From: May-2013 To: May-2018 )
Resigned Director: ISSAM ALLEN SHAHEEN ( From: Nov-1997 To: Mar-2000 )
Resigned Director: JAMES K SIMS ( From: Nov-1997 To: Nov-1999 )
Resigned Director: ANDERS PATRIK SJOSTEDT ( DOB: May-1965 From: Oct-2012 To: Sep-2015 )
Resigned Director: JOSEPH SIMEON JR TIBBETTS ( From: Mar-2003 To: May-2006 )
Resigned Director: ARTHUR TOSCANINI ( From: Nov-1997 To: Mar-2000 )
Resigned Director: DANNY VAN D'HUYNSLAGER ( From: Feb-2008 To: Jan-2009 )
Resigned Director: ALEXANDER ERNEST WATSON ( DOB: Dec-1937 From: Mar-2002 To: May-2006 )
Resigned Secretary: MALCOLM ADAM GLYN ( DOB: May-1962 From: Oct-1995 To: Sep-2007 )
Resigned Secretary: RONALD ANTHONY ROBINSON ( DOB: Dec-1965 From: Oct-1995 To: Oct-1995 )
Resigned Secretary: NATHALIE VON KUNITZKI ( DOB: Jul-1971 From: Sep-2007 To: Aug-2014 )
Persons of Significant Control:
Hitachi Consulting Uk Limited, SL2 4HD, C/O Hitachi Vantara Limited Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD, England: Ownership of shares – 75% or more (Notified: 2021-05-10)
Celerant Consulting Acquisitions Limited, 2 More London Riverside Hitachi Consulting, London, SE1 2AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-05-10)