CELERANT CONSULTING INVESTMENTS LIMITED

Company number 05804397
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 3 May 2006
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 INVESTMENTS LIMITED Directors

Birthdate March 1964

Secretary Goodman Steven

Director Honea Barry Don
Birthdate June 1966

Secretary Peters Sheila
Resigned 16 May 2006

Nominee Director Ally Bibi Rahima
Birthdate January 1960
Resigned 16 May 2006

Secretary Glyn Malcolm Adam
Resigned 23 April 2007

Director Fisher Roland
Birthdate June 1971
Resigned 12 October 2007

Birthdate May 1962
Resigned 03 December 2007

Birthdate April 1950
Resigned 01 July 2008

Director Spinner Werner
Birthdate October 1948
Resigned 31 December 2008

Birthdate March 1966
Resigned 13 May 2009

Director Fisher Roland
Birthdate June 1971
Resigned 11 June 2009

Birthdate April 1965
Resigned 19 June 2012

Birthdate June 1973
Resigned 19 June 2012

Birthdate March 1954
Resigned 01 October 2012

Birthdate August 1951
Resigned 08 October 2012

Birthdate May 1970
Resigned 31 December 2012

Birthdate December 1937
Resigned 31 December 2012

Birthdate September 1962
Resigned 31 December 2012

Director Messman Jack
Birthdate March 1940
Resigned 31 December 2012

Birthdate May 1954
Resigned 28 March 2013

Resigned 06 August 2014

Director Tsutsui Sachiko
Birthdate May 1962
Resigned 21 November 2014

Birthdate May 1965
Resigned 15 September 2015

Director Parr Philip Reed
Birthdate January 1955
Resigned 30 September 2015

Business owners

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Description

CELERANT CONSULTING INVESTMENTS LIMITED has been working since 5/3/2006. The current status of the business is Active CELERANT CONSULTING INVESTMENTS LIMITED located on HITACHI CONSULTING UK LIMITED, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP Peters Sheila is known as a Secretary of the company. Ally Bibi Rahima is known as a Nominee Director of the company. Investment Director Johnson Duncan Edward is known as a Director of the company. Chief Financial Officer Ellison Martin Edward is known as a Director of the company. Director Watson Alexander Ernest is known as a Director of the company. Director Cayzer Colvin James Michael Beale is known as a Director of the company. Cfo Herrick Kathryn Louise is known as a Director of the company. Investment Exec Masters Mathew Simon Dexter is known as a Director of the company. Investment Manager Flanagan Sally Deborah is known as a Director of the company. Managing Director O Brien John Michael is known as a Director of the company. Glyn Malcolm Adam is known as a Secretary of the company. Director Glyn Malcolm Adam is known as a Director of the company. Von Kunitzki Nathalie is known as a Secretary of the company. Director Clarkson Ian Peter is known as a Director of the company. Consultant Dunnaback John Russell is known as a Director of the company. Chief Exeutive Officer Sjostedt Anders Patrik is known as a Director of the company. Goodman Steven is known as a Secretary of the company. Chief Financial Officer Honea Barry Don is known as a Director of the company. Company Director Angle Martin David is known as a Director of the company. Alternate Director Fisher Roland is known as a Director of the company. Director Fisher Roland is known as a Director of the company. Director Messman Jack is known as a Director of the company. President Ceo Parr Philip Reed is known as a Director of the company. Business Executive Spinner Werner is known as a Director of the company. Director Tsutsui Sachiko 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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