CELERANT CONSULTING HOLDINGS LIMITED CAMBRIDGE MANAGEMENT CONSULTING HOLDINGS LIMITED PETER CHADWICK HOLDINGS LIMITED

Company number 03114683
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 11 October 1995
Nature of Business 64209 - Activities of other holding companies n.e.c., 70229 - Management consultancy activities other than financial management
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CELERANT CONSULTING HOLDINGS LIMITED Directors

Birthdate June 1966

Birthdate March 1964

Secretary Goodman Steven

Resigned 16 October 1995

Director Collett Brian
Birthdate January 1943
Resigned 16 October 1995

Birthdate October 1946
Resigned 24 November 1997

Director Sims James K
Birthdate August 1946
Resigned 16 November 1999

Birthdate August 1962
Resigned 20 March 2000

Director Toscanini Arthur
Birthdate November 1942
Resigned 20 March 2000

Director Mead Tim
Birthdate July 1952
Resigned 08 February 2001

Director Gavin Jr John J
Birthdate September 1955
Resigned 31 July 2001

Birthdate September 1948
Resigned 18 January 2002

Birthdate October 1950
Resigned 04 March 2003

Director Linsalata Ralph
Birthdate June 1938
Resigned 12 July 2005

Birthdate December 1937
Resigned 18 May 2006

Director Friedman Alan
Birthdate June 1947
Resigned 23 May 2006

Birthdate November 1954
Resigned 23 May 2006

Birthdate March 1940
Resigned 23 May 2006

Birthdate March 1952
Resigned 23 May 2006

Secretary Glyn Malcolm Adam
Resigned 25 September 2007

Birthdate May 1962
Resigned 03 December 2007

Birthdate August 1964
Resigned 09 January 2009

Birthdate March 1966
Resigned 13 May 2009

Birthdate June 1966
Resigned 18 August 2011

Birthdate August 1951
Resigned 18 September 2012

Birthdate March 1954
Resigned 14 November 2012

Birthdate December 1937
Resigned 31 December 2012

Birthdate May 1954
Resigned 28 March 2013

Resigned 06 August 2014

Birthdate May 1965
Resigned 15 September 2015

Business owners

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CELERANT CONSULTING HOLDINGS LIMITED Credit Rating
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Description

CELERANT CONSULTING HOLDINGS LIMITED has been working since 10/11/1995. The current status of the business is Active CELERANT CONSULTING HOLDINGS LIMITED located on HITACHI CONSULTING UK LIMITED, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP Robinson Ronald Anthony is known as a Secretary of the company. Company Director Collett Brian is known as a Director of the company. Chief Financial Officer Ellison Martin Edward is known as a Director of the company. Chairman Watson Alexander Ernest is known as a Director of the company. Advisor Watson Alexander Ernest is known as a Director of the company. Company Director Baer Quentin James Frank is known as a Director of the company. Cfo Herrick Kathryn Louise is known as a Director of the company. Alternate Director Fountain Ian Richard is known as a Director of the company. Accountant Lynn Andrew Peter is known as a Director of the company. Management Consultant O Brien John Michael is known as a Director of the company. Glyn Malcolm Adam is known as a Secretary of the company. Finance Director Glyn Malcolm Adam is known as a Director of the company. Von Kunitzki Nathalie is known as a Secretary of the company. Company Director Clarkson Ian Peter is known as a Director of the company. Cao And Cfo Dunnaback John Russell is known as a Director of the company. Management Consultant Sjostedt Anders Patrik is known as a Director of the company. Goodman Steven is known as a Secretary of the company. Company Director Dohmen Gabriel Gerardus is known as a Director of the company. Director Foster Ronald Charles is known as a Director of the company. Executive Friedman Alan is known as a Director of the company. Sr Vice Pres Gavin Jr John J is known as a Director of the company. Sr Vice President Lasala Jr Joseph A is known as a Director of the company. Exec Vice President Linsalata Ralph is known as a Director of the company. Sr Vice Pres Mead Tim is known as a Director of the company. Executive Messman Jack Leroy is known as a Director of the company. Consultant Shaheen Issam Allen is known as a Director of the company. Ceo & President Sims James K is known as a Director of the company. Cfo Tibbetts Joseph Simeon Jr is known as a Director of the company. Ceo Toscanini Arthur is known as a Director of the company. President Van D Huynslager Danny is known as a Director of the company. "Activities of other holding companies n.e.c." is a known activity of the company. "Management consultancy activities other than financial management" is a known activity of the company.

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