CELERANT CONSULTING INVESTMENTS LIMITED: Executivos

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Nome da empresa	CELERANT CONSULTING INVESTMENTS LIMITED
Estado da empresa	Dissolvida
Forma jurídica	Sociedade privada limitada
Número da empresa	05804397
Jurisdição	Inglaterra/País de Gales
Data de criação	03/05/2006
Data de cessação	11/01/2022

Quem são os diretores de CELERANT CONSULTING INVESTMENTS LIMITED?

Diretores
Nome	Nomeado em	Renunciou em	Função	Endereço	País de residência	Nacionalidade	Data de nascimento	Ocupação	Número
GOODMAN, Steven Sefton Park SL2 4HD Stoke Poges C/O Hitachi Vantara Limited Buckinghamshire United Kingdom	07/08/2014		Secretário	Sefton Park SL2 4HD Stoke Poges C/O Hitachi Vantara Limited Buckinghamshire United Kingdom					191268140001
COULTER, Darryl Hector Sefton Park SL2 4HD Stoke Poges C/O Hitachi Vantara Limited Buckinghamshire United Kingdom	01/01/2021		Diretor	Sefton Park SL2 4HD Stoke Poges C/O Hitachi Vantara Limited Buckinghamshire United Kingdom	United Kingdom	British	1971-3	Solicitor	277026640001
GLYN, Malcolm Adam 1 Pagoda Avenue TW9 2HQ Richmond Surrey	16/05/2006	23/04/2007	Secretário	1 Pagoda Avenue TW9 2HQ Richmond Surrey		British		Director	20411250003
PETERS, Sheila 146 Hollybush Street Plaistow E13 9EB London	03/05/2006	16/05/2006	Secretário	146 Hollybush Street Plaistow E13 9EB London		British			104390110001
VON KUNITZKI, Nathalie 5 Rue De La Tombe Issoire FOREIGN Paris 75014 France	23/04/2007	06/08/2014	Secretário	5 Rue De La Tombe Issoire FOREIGN Paris 75014 France		British		Lawyer	121943950001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	03/05/2006	16/05/2006	Diretor nomeado	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British	1960-1		900026500001
ANGLE, Martin David 59 Eaton Mews North SW1X 8LL London	02/01/2007	01/07/2008	Diretor	59 Eaton Mews North SW1X 8LL London	United Kingdom	British	1950-4	Company Director	77872780002
BRINDLE, David John St. Paul's Gutter Lane EC2V 8AS London Fifth Floor, Forum, England	04/05/2018	31/12/2020	Diretor	St. Paul's Gutter Lane EC2V 8AS London Fifth Floor, Forum, England	England	British	1972-3	Senior Vice President	91289800003
CAYZER-COLVIN, James Michael Beale Ogbury House Great Durnford SP4 6AZ Salisbury Wiltshire	24/05/2006	19/06/2012	Diretor	Ogbury House Great Durnford SP4 6AZ Salisbury Wiltshire		British	1965-4	Director	55331670005
CLARKSON, Ian Peter Dartmouth Place W4 2RH London Dartmouth House	16/05/2006	01/10/2012	Diretor	Dartmouth Place W4 2RH London Dartmouth House	United Kingdom	British	1954-3	Director	10472070003
DUNNABACK, John Russell Avalon House 72 Lower Mortlake Road TW9 2JY Richmond London	16/12/2009	08/10/2012	Diretor	Avalon House 72 Lower Mortlake Road TW9 2JY Richmond London	United States Of America	United States	1951-8	Consultant	139131830001
ELLISON, Martin Edward Avalon House 72 Lower Mortlake Road TW9 2JY Richmond London	08/10/2012	28/03/2013	Diretor	Avalon House 72 Lower Mortlake Road TW9 2JY Richmond London	England	British	1954-5	Chief Financial Officer	97753620001
FISHER, Roland 8 Ranelagh Grove SW1W 8PD London	12/10/2007	11/06/2009	Diretor	8 Ranelagh Grove SW1W 8PD London		British	1971-6	Alternate Director	96417890001
FISHER, Roland 8 Ranelagh Grove SW1W 8PD London	24/05/2006	12/10/2007	Diretor	8 Ranelagh Grove SW1W 8PD London		British	1971-6	Director	96417890001
FLANAGAN, Sally Deborah 72 Lower Mortlake Road TW9 2JY Richmond Avalon House Surrey United Kingdom	16/10/2012	31/12/2012	Diretor	72 Lower Mortlake Road TW9 2JY Richmond Avalon House Surrey United Kingdom	England	British	1962-9	Investment Manager	116577710001
GIFON, Elena Sefton Park SL2 4HD Stoke Poges C/O Hitachi Vantara Limited Buckinghamshire United Kingdom	01/01/2021	31/10/2021	Diretor	Sefton Park SL2 4HD Stoke Poges C/O Hitachi Vantara Limited Buckinghamshire United Kingdom	Switzerland	German	1976-12	Finance Controller	279458510001
GLYN, Malcolm Adam 1 Pagoda Avenue TW9 2HQ Richmond Surrey	16/05/2006	03/12/2007	Diretor	1 Pagoda Avenue TW9 2HQ Richmond Surrey	United Kingdom	British	1962-5	Director	20411250003
HERRICK, Kathryn Louise 94 Broom Road TW11 9PF Teddington Middlesex	19/03/2008	13/05/2009	Diretor	94 Broom Road TW11 9PF Teddington Middlesex	United Kingdom	British	1966-3	Cfo	76110680001
HONEA, Barry Don Suite 800 14643 Dallas Parkway Dallas Texas 75254 Usa	31/12/2012	28/02/2018	Diretor	Suite 800 14643 Dallas Parkway Dallas Texas 75254 Usa	Texas Usa	American	1966-6	Chief Financial Officer	136230280001
JOHNSON, Duncan Edward Winchester Road Chawton GU34 1SL Nr Alton Baigens Hampshire U	19/06/2012	31/12/2012	Diretor	Winchester Road Chawton GU34 1SL Nr Alton Baigens Hampshire U	United Kingdom	British	1970-5	Investment Director	266556880001
MASTERS, Mathew Simon Dexter The Stables 8 Bedales Lewes Road RH17 7TE Haywards Heath West Sussex	17/07/2007	19/06/2012	Diretor	The Stables 8 Bedales Lewes Road RH17 7TE Haywards Heath West Sussex	England	British	1973-6	Investment Exec	123515520001
MESSMAN, Jack 22 Pelham Road Weston Massachusetts Ma02493 Usa	23/04/2007	31/12/2012	Diretor	22 Pelham Road Weston Massachusetts Ma02493 Usa		American	1940-3	Director	121943850001
O'BRIEN, John Michael, Mr. 13-15 Bouverie Street EC4Y 8DP London Harmsworth House England	21/11/2014	04/05/2018	Diretor	13-15 Bouverie Street EC4Y 8DP London Harmsworth House England	England	British	1964-3	Managing Director	141719710001
PARR, Philip Reed 1530 16th Street Fifth Floor Denver Colorado 80202 Usa	31/12/2012	30/09/2015	Diretor	1530 16th Street Fifth Floor Denver Colorado 80202 Usa	Colorado Usa	American	1955-1	President Ceo	175112580001
SJOSTEDT, Anders Patrik 2 More London Riverside SE1 2AP London Hitachi Consulting Uk Limited England	08/10/2012	15/09/2015	Diretor	2 More London Riverside SE1 2AP London Hitachi Consulting Uk Limited England	Sweden	Swedish	1965-5	Chief Exeutive Officer	172770320001
SPINNER, Werner Gertrudenhofweg 26 Koln 50858 Germany	01/10/2007	31/12/2008	Diretor	Gertrudenhofweg 26 Koln 50858 Germany		German	1948-10	Business Executive	125279570001
TSUTSUI, Sachiko 1530 16th Street Fifth Floor Denver Colorado 80202 Usa	31/12/2012	21/11/2014	Diretor	1530 16th Street Fifth Floor Denver Colorado 80202 Usa	Tochigi Japan	Japanese	1962-5	Director	175112480001
WATSON, Alexander Ernest Mullion Cottage Deadhearn Lane HP8 4HG Chalfont-St-Giles Buckinghamshire	24/05/2006	31/12/2012	Diretor	Mullion Cottage Deadhearn Lane HP8 4HG Chalfont-St-Giles Buckinghamshire	England	British	1937-12	Director	18239870002

Fonte de Dados

Companies House do Reino Unido
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