Celerant Consulting Holdings 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%
Notified 2021-05-10 · No cessation recorded
Source record 144840842Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-05-10
Source record 140342557People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 31 historicalShow 31 historical appointments
EG
Elena GifonResigned director
Resigned 2020-09-22 · 1 yr · Finance Controller
DB
David BrindleResigned director
Resigned 2018-05-04 · 2 yrs · Senior Vice President
AL
Andrew LynnResigned director
Resigned 2013-05-21 · 7 yrs · Accountant
JO
John O BrienResigned director
Resigned 2013-05-01 · 5 yrs · Management Consultant
AS
Anders SjostedtResigned director
Resigned 2012-10-15 · 2 yrs · Management Consultant
ME
Martin EllisonResigned director
Resigned 2012-09-20 · Chief Financial Officer
AW
Alexander WatsonResigned director
Resigned 2012-01-30 · Chairman
IF
Ian FountainResigned director
Resigned 2011-08-17 · Alternate Director
JD
John DunnabackResigned director
Resigned 2009-06-15 · 3 yrs · Cao And Cfo
KH
Kathryn HerrickResigned director
Resigned 2008-03-19 · 1 yr · Cfo
DV
Danny Van D HuynslagerResigned director
Resigned 2008-02-01 · President
NV
Nathalie Von KunitzkiResigned secretary
Resigned 2007-09-25 · 6 yrs
JT
Joseph TibbettsResigned director
Resigned 2003-03-04 · 3 yrs · Cfo
RF
Ronald FosterResigned director
Resigned 2001-07-31 · 1 yr · Director
AF
Alan FriedmanResigned director
Resigned 2001-02-08 · 5 yrs · Executive
JG
John Gavin JrResigned director
Resigned 2000-10-19 · Sr Vice Pres
TM
Tim MeadResigned director
Resigned 2000-10-19 · Sr Vice Pres
RL
Ralph LinsalataResigned director
Resigned 2000-10-19 · 4 yrs · Exec Vice President
JL
Joseph LasalaResigned director
Resigned 2000-10-19 · 5 yrs · Sr Vice President
MG
Resigned 2000-10-19 · 7 yrs · Finance Director
JM
Jack MessmanResigned director
Resigned 1999-07-19 · 6 yrs · Executive
AT
Arthur ToscaniniResigned director
Resigned 1997-11-24 · 2 yrs · Ceo
IS
Issam ShaheenResigned director
Resigned 1997-11-24 · 2 yrs · Consultant
JS
James SimsResigned director
Resigned 1997-11-24 · 1 yr · Ceo & President
GD
Gabriel DohmenResigned director
Resigned 1996-09-26 · 1 yr · Company Director
QB
Quentin BaerResigned director
Resigned 1995-10-16 · 6 yrs · Company Director
IC
Ian ClarksonResigned director
Resigned 1995-10-16 · 17 yrs · Company Director
RR
Ronald RobinsonResigned secretary
Resigned 1995-10-11
BC
Brian CollettResigned director
Resigned 1995-10-11 · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active