Celerant Consulting Acquisitions 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 2021-05-11 · No cessation recorded
Source record 138774723Show 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 2021-05-11
Source record 142197510People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 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 · Chief Executive Officer
ME
Martin EllisonResigned director
Resigned 2012-09-20 · Chief Financial Office
AW
Alexander WatsonResigned director
Resigned 2012-01-30 · Chairman
JD
John DunnabackResigned director
Resigned 2009-06-15 · 3 yrs · Cao And Cfo
KH
Kathryn HerrickResigned director
Resigned 2008-03-19 · 1 yr · Cfo
NV
Nathalie Von KunitzkiResigned secretary
Resigned 2007-09-25 · 6 yrs
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