CELERANT CONSULTING HOLDINGS LIMITED

CELERANT CONSULTING HOLDINGS LIMITED is a Ltd currently dissolved, incorporated on 1995-10-11. There are 0 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

GIFON, Elena· Director
Resigned 2021-10-31
COULTER, Darryl Hector· Director
Appointed 2021-01-01
BRINDLE, David John· Director
Resigned 2020-12-31
LYNN, Andrew Peter· Director
Resigned 2020-09-22

GOODMAN, Steven

Secretary

Active

Appointed: 2014-08-06

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COULTER, Darryl Hector

Director

Active

Appointed: 2021-01-01
Nationality: British
Residence: United Kingdom
Born: 03/1971

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GLYN, Malcolm Adam

Secretary

Resigned

Appointed: 1995-10-16
Resigned: 2007-09-25
Nationality: British

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ROBINSON, Ronald Anthony

Secretary

Resigned

Appointed: 1995-10-11
Resigned: 1995-10-16
Nationality: British

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VON KUNITZKI, Nathalie

Secretary

Resigned

Appointed: 2007-09-25
Resigned: 2014-08-06
Nationality: British

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BAER, Quentin James Frank

Director

Resigned

Appointed: 1995-10-16
Resigned: 2002-01-18
Nationality: British
Born: 09/1948

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BRINDLE, David John

Director

Resigned

Appointed: 2018-05-04
Resigned: 2020-12-31
Nationality: British
Residence: England
Born: 03/1972

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CLARKSON, Ian Peter

Director

Resigned

Appointed: 1995-10-16
Resigned: 2012-11-14
Nationality: British
Residence: United Kingdom
Born: 03/1954

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COLLETT, Brian

Director

Resigned

Appointed: 1995-10-11
Resigned: 1995-10-16
Nationality: British
Born: 01/1943

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DOHMEN, Gabriel Gerardus

Director

Resigned

Appointed: 1996-09-26
Resigned: 1997-11-24
Nationality: Dutch
Born: 10/1946

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DUNNABACK, John Russell

Director

Resigned

Appointed: 2009-06-15
Resigned: 2012-09-18
Nationality: United States
Residence: United States Of America
Born: 08/1951

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ELLISON, Martin Edward

Director

Resigned

Appointed: 2012-09-20
Resigned: 2013-03-28
Nationality: British
Residence: England
Born: 05/1954

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FOSTER, Ronald Charles

Director

Resigned

Appointed: 2001-07-31
Resigned: 2003-03-04
Nationality: Us
Born: 10/1950

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FOUNTAIN, Ian Richard

Director

Resigned

Appointed: 2011-08-17
Resigned: 2011-08-18
Nationality: British
Residence: United Kingdom
Born: 06/1966

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FRIEDMAN, Alan

Director

Resigned

Appointed: 2001-02-08
Resigned: 2006-05-23
Nationality: American
Born: 06/1947

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GAVIN JR, John J

Director

Resigned

Appointed: 2000-10-19
Resigned: 2001-07-31
Nationality: United States
Born: 09/1955

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GIFON, Elena

Director

Resigned

Appointed: 2020-09-22
Resigned: 2021-10-31
Nationality: German
Residence: Switzerland
Born: 12/1976

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GLYN, Malcolm Adam

Director

Resigned

Appointed: 2000-10-19
Resigned: 2007-12-03
Nationality: British
Residence: United Kingdom
Born: 05/1962

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HERRICK, Kathryn Louise

Director

Resigned

Appointed: 2008-03-19
Resigned: 2009-05-13
Nationality: British
Residence: United Kingdom
Born: 03/1966

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LASALA JR, Joseph A

Director

Resigned

Appointed: 2000-10-19
Resigned: 2006-05-23
Nationality: United States
Born: 11/1954

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LINSALATA, Ralph

Director

Resigned

Appointed: 2000-10-19
Resigned: 2005-07-12
Nationality: United States
Born: 06/1938

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LYNN, Andrew Peter

Director

Resigned

Appointed: 2013-05-21
Resigned: 2020-09-22
Nationality: British
Residence: United Kingdom
Born: 06/1966

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MEAD, Tim

Director

Resigned

Appointed: 2000-10-19
Resigned: 2001-02-08
Nationality: United States
Born: 07/1952

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MESSMAN, Jack Leroy

Director

Resigned

Appointed: 1999-07-19
Resigned: 2006-05-23
Nationality: American
Born: 03/1940

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O'BRIEN, John Michael, Mr.

Director

Resigned

Appointed: 2013-05-01
Resigned: 2018-05-04
Nationality: British
Residence: England
Born: 03/1964

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SHAHEEN, Issam Allen

Director

Resigned

Appointed: 1997-11-24
Resigned: 2000-03-20
Nationality: Usa
Born: 08/1962

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SIMS, James K

Director

Resigned

Appointed: 1997-11-24
Resigned: 1999-11-16
Nationality: Usa
Born: 08/1946

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SJOSTEDT, Anders Patrik

Director

Resigned

Appointed: 2012-10-15
Resigned: 2015-09-15
Nationality: Swedish
Residence: Sweden
Born: 05/1965

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TIBBETTS, Joseph Simeon Jr

Director

Resigned

Appointed: 2003-03-04
Resigned: 2006-05-23
Nationality: Usa
Born: 03/1952

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TOSCANINI, Arthur

Director

Resigned

Appointed: 1997-11-24
Resigned: 2000-03-20
Nationality: Usa
Born: 11/1942

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VAN D'HUYNSLAGER, Danny

Director

Resigned

Appointed: 2008-02-01
Resigned: 2009-01-09
Nationality: Belgian
Born: 08/1964

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WATSON, Alexander Ernest

Director

Resigned

Appointed: 2012-01-30
Resigned: 2012-12-31
Nationality: British
Residence: England
Born: 12/1937

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WATSON, Alexander Ernest

Director

Resigned

Appointed: 2002-03-12
Resigned: 2006-05-18
Nationality: British
Residence: England
Born: 12/1937

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