Company information:
Celerant Consulting Investments Limited (No: 05804397)
Address: C/O HITACHI VANTARA LIMITED, SEFTON PARK, STOKE POGES, BUCKINGHAMSHIRE, SL2 4HD, UNITED KINGDOM
Status: Dissolved
Incorporated: 05-Mar-2006
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 17-May-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 Secretary: STEVEN GOODMAN ( From: Aug-2014 )
Resigned Director: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: May-2006 To: May-2006 )
Resigned Director: MARTIN DAVID ANGLE ( DOB: Apr-1950 From: Jan-2007 To: Jul-2008 )
Resigned Director: JAMES MICHAEL BEALE CAYZER-COLVIN ( From: May-2006 To: Jun-2012 )
Resigned Director: IAN PETER CLARKSON ( DOB: Mar-1954 From: May-2006 To: Oct-2012 )
Resigned Director: JOHN RUSSELL DUNNABACK ( DOB: Aug-1951 From: Dec-2009 To: Oct-2012 )
Resigned Director: MARTIN EDWARD ELLISON ( DOB: May-1954 From: Oct-2012 To: Mar-2013 )
Resigned Director: ROLAND FISHER ( DOB: Jun-1971 From: Oct-2007 To: Jun-2009 )
Resigned Director: SALLY DEBORAH FLANAGAN ( DOB: Sep-1962 From: Oct-2012 To: Dec-2012 )
Resigned Director: ELENA GIFON ( DOB: Dec-1976 From: Jan-2021 To: Oct-2021 )
Resigned Director: ELENA GIFON ( DOB: Dec-1976 From: Jan-2021 To: Oct-2021 )
Resigned Director: MALCOLM ADAM GLYN ( DOB: May-1962 From: May-2006 To: Dec-2007 )
Resigned Director: KATHRYN LOUISE HERRICK ( DOB: Mar-1966 From: Mar-2008 To: May-2009 )
Resigned Director: BARRY DON HONEA ( DOB: Jun-1966 From: Dec-2012 To: Feb-2018 )
Resigned Director: DUNCAN EDWARD JOHNSON ( DOB: May-1970 From: Jun-2012 To: Dec-2012 )
Resigned Director: DUNCAN EDWARD JOHNSON ( DOB: May-1970 From: Jun-2012 To: Dec-2012 )
Resigned Director: MATHEW SIMON DEXTER MASTERS ( DOB: Jun-1973 From: Jul-2007 To: Jun-2012 )
Resigned Director: JACK MESSMAN ( From: Apr-2007 To: Dec-2012 )
Resigned Director: JOHN MICHAEL O'BRIEN ( DOB: Mar-1964 From: Nov-2014 To: May-2018 )
Resigned Director: PHILIP REED PARR ( From: Dec-2012 To: Sep-2015 )
Resigned Director: ANDERS PATRIK SJOSTEDT ( DOB: May-1965 From: Oct-2012 To: Sep-2015 )
Resigned Director: WERNER SPINNER ( From: Oct-2007 To: Dec-2008 )
Resigned Director: SACHIKO TSUTSUI ( From: Dec-2012 To: Nov-2014 )
Resigned Director: ALEXANDER ERNEST WATSON ( DOB: Dec-1937 From: May-2006 To: Dec-2012 )
Resigned Secretary: MALCOLM ADAM GLYN ( DOB: May-1962 From: May-2006 To: Apr-2007 )
Resigned Secretary: SHEILA PETERS ( DOB: Apr-1962 From: May-2006 To: May-2006 )
Resigned Secretary: NATHALIE VON KUNITZKI ( DOB: Jul-1971 From: Apr-2007 To: Aug-2014 )
Persons of Significant Control:
Hitachi Consulting Uk Limited, Fifth Floor, Forum St. Paul's, Gutter Lane, London, EC2V 8AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-21)
Hitachi Consulting Europe Limited, Harmsworth House, 13- 15 Bouverie Street, London, EC4Y 8DP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-01, Ceased: 2019-03-21)