Celerant Consulting Investments Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHitachi Consulting Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-21 · No cessation recorded
Source record 157186364Show 1 ceased record
Hitachi Consulting Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-01 · Ceased 2019-03-21
Source record 156876501People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalShow 26 historical appointments
EG
Elena GifonResigned director
Resigned 2021-01-01 · Finance Controller
DB
David BrindleResigned director
Resigned 2018-05-04 · 2 yrs · Senior Vice President
JO
John O BrienResigned director
Resigned 2014-11-21 · 3 yrs · Managing Director
PP
Philip ParrResigned director
Resigned 2012-12-31 · 2 yrs · President Ceo
ST
Sachiko TsutsuiResigned director
Resigned 2012-12-31 · 1 yr · Director
BH
Barry HoneaResigned director
Resigned 2012-12-31 · 5 yrs · Chief Financial Officer
SF
Sally FlanaganResigned director
Resigned 2012-10-16 · Investment Manager
AS
Anders SjostedtResigned director
Resigned 2012-10-08 · 2 yrs · Chief Exeutive Officer
ME
Martin EllisonResigned director
Resigned 2012-10-08 · Chief Financial Officer
DJ
Duncan JohnsonResigned director
Resigned 2012-06-19 · Investment Director
JD
John DunnabackResigned director
Resigned 2009-12-16 · 2 yrs · Consultant
KH
Kathryn HerrickResigned director
Resigned 2008-03-19 · 1 yr · Cfo
RF
Roland FisherResigned director
Resigned 2007-10-12 · 1 yr · Alternate Director
WS
Werner SpinnerResigned director
Resigned 2007-10-01 · 1 yr · Business Executive
MM
Mathew MastersResigned director
Resigned 2007-07-17 · 4 yrs · Investment Exec
NV
Nathalie Von KunitzkiResigned secretary
Resigned 2007-04-23 · 7 yrs · Lawyer
JM
Jack MessmanResigned director
Resigned 2007-04-23 · 5 yrs · Director
MA
Martin AngleResigned director
Resigned 2007-01-02 · 1 yr · Company Director
JC
James Cayzer ColvinResigned director
Resigned 2006-05-24 · 6 yrs · Director
AW
Alexander WatsonResigned director
Resigned 2006-05-24 · 6 yrs · Director
MG
Resigned 2006-05-16 · 1 yr · Director
IC
Ian ClarksonResigned director
Resigned 2006-05-16 · 6 yrs · Director
BA
Bibi AllyResigned director
Resigned 2006-05-03
SP
Sheila PetersResigned secretary
Resigned 2006-05-03
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active