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Companies/07687789

Celerant Unlimited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 138898672

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
DB
David BrindleCurrent director
Appointed 2018-05-04 · 8 yrs · Senior Vice President
+3 others
SG
Steven GoodmanCurrent secretary
Appointed 2014-08-06 · 12 yrs
+2 others
AL
Andrew LynnCurrent director
Appointed 2013-05-21 · 13 yrs · Accountant
+3 others
Show 9 historical appointments
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 Officer
AW
Alexander WatsonResigned director
Resigned 2012-01-30 · Chairman
DW
Daniel WalkerResigned director
Resigned 2011-09-08 · Accountant
IC
Ian ClarksonResigned director
Resigned 2011-09-08 · 1 yr · Chief Executive
DC
Dereck ClowResigned director
Resigned 2011-06-29 · Managing Director
NV
Nathalie Von KunitzkiResigned secretary
Resigned 2011-06-29 · 3 yrs
IF
Ian FountainResigned director
Resigned 2011-06-29 · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active