British – Born 86 years ago (December 1937)
| Company Name | Zenith Hygiene Food And Beverage Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 January 2005 (7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (Resigned 04 October 2007) |
| Assigned Occupation | Non Executive Director |
| Addresses | Correspondence Address Mullion Cottage Deadhearn Lane Chalfont-St-Giles Buckinghamshire HP8 4HG Registered Company Address C/O Diversey Limited Pyramid Close Weston Favell Northampton NN3 8PD |
| Company Name | Celerant Consulting Holdings Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 March 2002 (6 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (Resigned 18 May 2006) |
| Assigned Occupation | Advisor |
| Addresses | Correspondence Address Mullion Cottage Deadhearn Lane Chalfont-St-Giles Buckinghamshire HP8 4HG Registered Company Address C/O Hitachi Vantara Limited Sefton Park Stoke Poges Buckinghamshire SL2 4HD |
| Company Name | Universal Coatings Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2005 (22 years, 2 months after company formation) |
| Appointment Duration | 9 years, 5 months (Resigned 13 February 2015) |
| Assigned Occupation | Managing Director |
| Addresses | Correspondence Address Mullion Cottage Deadhearn Lane Chalfont-St-Giles Buckinghamshire HP8 4HG Registered Company Address 43-45 Portman Square London W1H 6LY |
| Company Name | Celerant Consulting Investments Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 May 2006 (3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (Resigned 31 December 2012) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Mullion Cottage Deadhearn Lane Chalfont-St-Giles Buckinghamshire HP8 4HG Registered Company Address C/O Hitachi Vantara Limited Sefton Park Stoke Poges Buckinghamshire SL2 4HD |
| Company Name | Ultra-Core Services Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 February 2007 (1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (Resigned 01 September 2008) |
| Assigned Occupation | Non Exec Director |
| Addresses | Correspondence Address Mullion Cottage Deadhearn Lane Chalfont-St-Giles Buckinghamshire HP8 4HG Registered Company Address Ultra Core Advances Composites Lumina Park Wirral International Business Park Bromborough Wirral CH62 3PT Wales |
| Company Name | Ultra-Core Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Company Ownership | 2.5% |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 February 2007 (4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (Resigned 01 September 2008) |
| Assigned Occupation | Non Exec Director |
| Addresses | Correspondence Address Mullion Cottage Deadhearn Lane Chalfont-St-Giles Buckinghamshire HP8 4HG Registered Company Address C/O Begbies Traynor 340 Deansgate Manchester M3 4LY |
| Company Name | Celerant Trustees Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 December 2008 (2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (Resigned 31 December 2012) |
| Assigned Occupation | Chairman |
| Addresses | Correspondence Address Mullion Cottage Deadhearn Lane Chalfont-St-Giles Buckinghamshire HP8 4HG Registered Company Address Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP |
| Company Name | Hitachi Consulting (UAE) Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 January 2012 (24 years, 5 months after company formation) |
| Appointment Duration | 11 months (Resigned 31 December 2012) |
| Assigned Occupation | Chairman |
| Addresses | Correspondence Address Avalon House 72 Lower Mortlake Road Richmond Surrey TW9 2JY Registered Company Address C/O Hitachi Vantara Limited Sefton Park Stoke Poges Buckinghamshire SL2 4HD |
| Company Name | Celerant Consulting Holdings Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 January 2012 (16 years, 3 months after company formation) |
| Appointment Duration | 11 months (Resigned 31 December 2012) |
| Assigned Occupation | Chairman |
| Addresses | Correspondence Address Avalon House 72 Lower Mortlake Road Richmond Surrey TW9 2JY Registered Company Address C/O Hitachi Vantara Limited Sefton Park Stoke Poges Buckinghamshire SL2 4HD |
| Company Name | Celerant Consulting Russia Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 January 2012 (8 years after company formation) |
| Appointment Duration | 11 months (Resigned 31 December 2012) |
| Assigned Occupation | Chairman |
| Addresses | Correspondence Address Avalon House 72 Lower Mortlake Road Richmond Surrey TW9 2JY Registered Company Address Fifth Floor, Forum, St. Paul'S Gutter Lane London EC2V 8AS |
| Company Name | Celerant Consulting Acquisitions Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 January 2012 (5 years, 9 months after company formation) |
| Appointment Duration | 11 months (Resigned 31 December 2012) |
| Assigned Occupation | Chairman |
| Addresses | Correspondence Address Avalon House 72 Lower Mortlake Road Richmond Surrey TW9 2JY Registered Company Address C/O Hitachi Vantara Limited Sefton Park Stoke Poges SL2 4HD |
| Company Name | Celerant Unlimited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 January 2012 (7 months after company formation) |
| Appointment Duration | 11 months (Resigned 31 December 2012) |
| Assigned Occupation | Chairman |
| Addresses | Correspondence Address Avalon House 72 Lower Mortlake Road Richmond Surrey TW9 2JY Registered Company Address Fifth Floor, Forum, St. Paul'S Gutter Lane London EC2V 8AS |
| Company Name | Celerant Us Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 January 2012 (7 months after company formation) |
| Appointment Duration | 11 months (Resigned 31 December 2012) |
| Assigned Occupation | Chairman |
| Addresses | Correspondence Address Avalon House 72 Lower Mortlake Road Richmond Surrey TW9 2JY Registered Company Address Fifth Floor, Forum, St. Paul'S Gutter Lane London EC2V 8AS |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
