Company information:
Celerant Unlimited (No: 07687789)
Address: FIFTH FLOOR, FORUM, ST. PAUL'S, GUTTER LANE, LONDON, EC2V 8AS, ENGLAND
Status: Active
Incorporated: 29-Jun-2011
Next Confirmation Statement Due: 13-Jul-2019
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: DAVID JOHN BRINDLE ( DOB: Mar-1972 From: May-2018 )
Current Director: ANDREW PETER LYNN ( DOB: Jun-1966 From: May-2013 )
Current Secretary: STEVEN GOODMAN ( From: Aug-2014 )
Resigned Director: IAN PETER CLARKSON ( DOB: Mar-1954 From: Sep-2011 To: Nov-2012 )
Resigned Director: DERECK CLOW ( DOB: Jan-1962 From: Jun-2011 To: Sep-2011 )
Resigned Director: MARTIN EDWARD ELLISON ( DOB: May-1954 From: Sep-2012 To: Mar-2013 )
Resigned Director: IAN RICHARD FOUNTAIN ( DOB: Jun-1966 From: Jun-2011 To: Sep-2011 )
Resigned Director: JOHN MICHAEL O'BRIEN ( DOB: Mar-1964 From: May-2013 To: May-2018 )
Resigned Director: ANDERS PATRIK SJOSTEDT ( DOB: May-1965 From: Oct-2012 To: Sep-2015 )
Resigned Director: DANIEL JAMES WALKER ( DOB: Sep-1967 From: Sep-2011 To: Jul-2012 )
Resigned Director: ALEXANDER ERNEST WATSON ( DOB: Dec-1937 From: Jan-2012 To: Dec-2012 )
Resigned Secretary: NATHALIE VON KUNITZKI ( From: Jun-2011 To: Aug-2014 )
Persons of Significant Control:
Celerant Consulting Holdings Limited, C/O Hitachi Consulting Uk Limited Harmsworth House, 13-15 Bouverie Street, London, EC4Y 8DP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)