CELERANT CONSULTING HOLDINGS LIMITED

03114683
SEFTON PARK STOKE POGES BUCKINGHAMSHIRE UNITED KINGDOM SL2 4HD

People & Contacts

Contact Details
Registered Address SEFTON PARK
STOKE POGES BUCKINGHAMSHIRE UNITED KINGDOM

SL2 4HD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PCH INVESTMENTS LIMITED 11 Oct 1995 - 19 Oct 1995
PETER CHADWICK HOLDINGS LIMITED 19 Oct 1995 - 10 Jun 1998
CAMBRIDGE MANAGEMENT CONSULTING HOLDINGS LIMITED 10 Jun 1998 - 19 Apr 2001
People

Current directors

MR STEVEN GOODMAN

Birthdate: N/A

Nationality:

Address: C/O HITACHI VANTARA LIMITED SEFTON PARK BUCKINGHAMSHIRE SL24HD

Date Appointed: 06 Aug 2014

Appointment Type: C

Other Appointments: None

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MR DARRYL HECTOR COULTER

Birthdate: Feb 1971

Nationality: BRITISH

Address: C/O HITACHI VANTARA LIMITED SEFTON PARK BUCKINGHAMSHIRE SL24HD

Date Appointed: 01 Jan 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MALCOLM ADAM GLYN

Birthdate: Apr 1962

Nationality: BRITISH

Address: 1 PAGODA AVENUE SURREY TW92HQ

Date Appointed: 16 Oct 1995

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MR RONALD ANTHONY ROBINSON

Birthdate: Nov 1965

Nationality: BRITISH

Address: 29 BIRCHDALE ROAD FOREST GATE E78AS

Date Appointed: 11 Oct 1995

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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NATHALIE VON KUNITZKI

Birthdate: Jun 1971

Nationality: BRITISH

Address: 5 RUE DE LA TOMBE ISSOIRE 75014

Date Appointed: 25 Sep 2007

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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QUENTIN JAMES FRANK BAER

Birthdate: Aug 1948

Nationality: BRITISH

Address: MALVERLEY EAST END RG200AA

Date Appointed: 16 Oct 1995

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN BRINDLE

Birthdate: Feb 1972

Nationality: BRITISH

Address: C/O HITACHI VANTARA LIMITED SEFTON PARK BUCKINGHAMSHIRE SL24HD

Date Appointed: 04 May 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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IAN PETER CLARKSON

Birthdate: Feb 1954

Nationality: BRITISH

Address: DARTMOUTH HOUSE DARTMOUTH PLACE W42RH

Date Appointed: 16 Oct 1995

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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BRIAN COLLETT

Birthdate: Dec 1942

Nationality: BRITISH

Address: 254 OLD CHURCH ROAD CHINGFORD E48BT

Date Appointed: 11 Oct 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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GABRIEL GERARDUS DOHMEN

Birthdate: Sep 1946

Nationality: DUTCH

Address: DE GINCKELLAAN 6 1272

Date Appointed: 26 Sep 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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JOHN RUSSELL DUNNABACK

Birthdate: Jul 1951

Nationality: UNITED STATES

Address: 7043 QUEEN ANNE DRIVE WEST BLOOMFIELD 48322

Date Appointed: 15 Jun 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR MARTIN EDWARD ELLISON

Birthdate: Apr 1954

Nationality: BRITISH

Address: C/O HITACHI VANTARA LIMITED SEFTON PARK BUCKINGHAMSHIRE SL24HD

Date Appointed: 20 Sep 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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RONALD CHARLES FOSTER

Birthdate: Sep 1950

Nationality: US

Address: 1530 HILLVIEW DRIVE CALIFORNIA 94024

Date Appointed: 31 Jul 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR IAN RICHARD FOUNTAIN

Birthdate: May 1966

Nationality: BRITISH

Address: C/O HITACHI VANTARA LIMITED SEFTON PARK BUCKINGHAMSHIRE SL24HD

Date Appointed: 17 Aug 2011

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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ALAN FRIEDMAN

Birthdate: May 1947

Nationality: AMERICAN

Address: 4 BUTTERFIELD LANE WESTFORD 01886

Date Appointed: 08 Feb 2001

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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JOHN J GAVIN JR

Birthdate: Aug 1955

Nationality: UNITED STATES

Address: 62 COUNTRYSIDE DR RHODE ISLAND 02864

Date Appointed: 19 Oct 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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ELENA GIFON

Birthdate: Nov 1976

Nationality: GERMAN

Address: C/O HITACHI VANTARA LIMITED SEFTON PARK BUCKINGHAMSHIRE SL24HD

Date Appointed: 22 Sep 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR MALCOLM ADAM GLYN

Birthdate: Apr 1962

Nationality: BRITISH

Address: 1 PAGODA AVENUE SURREY TW92HQ

Date Appointed: 19 Oct 2000

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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KATHRYN LOUISE HERRICK

Birthdate: Feb 1966

Nationality: BRITISH

Address: 94 BROOM ROAD MIDDLESEX TW119PF

Date Appointed: 19 Mar 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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JOSEPH A LASALA JR

Birthdate: Oct 1954

Nationality: UNITED STATES

Address: 27 ROBIN ROAD MASSACHUSETTS 02493

Date Appointed: 19 Oct 2000

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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RALPH LINSALATA

Birthdate: May 1938

Nationality: UNITED STATES

Address: 20 SURREY LANE MASSACHUSETTS 02493

Date Appointed: 19 Oct 2000

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER LYNN

Birthdate: May 1966

Nationality: BRITISH

Address: C/O HITACHI VANTARA LIMITED SEFTON PARK BUCKINGHAMSHIRE SL24HD

Date Appointed: 21 May 2013

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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TIM MEAD

Birthdate: Jun 1952

Nationality: UNITED STATES

Address: 33 ALLEN ROAD MASSACHUSETTS 02181

Date Appointed: 19 Oct 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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JACK LEROY MESSMAN

Birthdate: Feb 1940

Nationality: AMERICAN

Address: 100 WESTCLIFF ROAD MA 02493

Date Appointed: 19 Jul 1999

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL O'BRIEN

Birthdate: Feb 1964

Nationality: BRITISH

Address: C/O HITACHI VANTARA LIMITED SEFTON PARK BUCKINGHAMSHIRE SL24HD

Date Appointed: 01 May 2013

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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ISSAM ALLEN SHAHEEN

Birthdate: Jul 1962

Nationality: USA

Address: 8 CAMBRIDGE CENTRE CAMBRIDGE

Date Appointed: 24 Nov 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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JAMES K SIMS

Birthdate: Jul 1946

Nationality: USA

Address: 304 VASSAR STREET CAMBRIDGE

Date Appointed: 24 Nov 1997

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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ANDERS PATRIK SJOSTEDT

Birthdate: Apr 1965

Nationality: SWEDISH

Address: C/O HITACHI VANTARA LIMITED SEFTON PARK BUCKINGHAMSHIRE SL24HD

Date Appointed: 15 Oct 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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JOSEPH SIMEON JR TIBBETTS

Birthdate: Feb 1952

Nationality: USA

Address: 116 FARM STREET MA02030

Date Appointed: 04 Mar 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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ARTHUR TOSCANINI

Birthdate: Oct 1942

Nationality: USA

Address: 100 WESTCLIFF ROAD WESTONDGE

Date Appointed: 24 Nov 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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DANNY VAN D'HUYNSLAGER

Birthdate: Jul 1964

Nationality: BELGIAN

Address: WINKELPUTSTRAAT 7 9850

Date Appointed: 01 Feb 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER ERNEST WATSON

Birthdate: Nov 1937

Nationality: BRITISH

Address: AVALON HOUSE 72 LOWER MORTLAKE ROAD SURREY TW92JY

Date Appointed: 30 Jan 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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