Officers

  • uk

  • toby maude

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  • MAUDE, Toby Francis Sandwith

  • Address: London, W5 4SH
  • UK

    HITACHI CONSULTING (UAE) LIMITED

  • 02155379
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2024-02-13

  • BRINDLE, David John

  • Director - Resigned
  • Appointed: 2018-05-04
  • Resigned: 2020-12-31

  • LYNN, Andrew Peter

  • Director - Resigned
  • Appointed: 2013-05-21
  • Resigned: 2020-09-22

  • BAER, Quentin James Frank

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-01-18

  • BURCKHARDT, Werner

  • Director - Resigned
  • Appointed: 2002-03-01
  • Resigned: 2005-01-13

  • BURGESS, Roderick Alexander Drake

  • Director - Resigned
  • Appointed: 1992-11-30
  • Resigned: 1993-10-14

  • BURKE, Gerald William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-02-14

  • CHANDLER, Richard George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-13

  • CLARKSON, Ian Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 2012-11-14

  • CLEMENTS, Peter

  • Director - Resigned
  • Appointed: 2005-03-08
  • Resigned: 2007-01-23

  • CLOW, Dereck

  • Director - Resigned
  • Appointed: 2008-06-02
  • Resigned: 2013-05-17

  • DONALD, Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-06

  • DUNNABACK, John Russell

  • Director - Resigned
  • Appointed: 2009-06-15
  • Resigned: 2012-09-18

  • ELLISON, Martin Edward

  • Director - Resigned
  • Appointed: 2012-09-20
  • Resigned: 2013-03-28

  • GLYN, Malcolm Adam

  • Director - Resigned
  • Appointed: 2002-01-18
  • Resigned: 2007-12-03

  • GODFREY, Peter Wright

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-14

  • GUYADER, Eric

  • Director - Resigned
  • Appointed: 2003-02-06
  • Resigned: 2007-09-14

  • HERRICK, Kathryn Louise

  • Director - Resigned
  • Appointed: 2008-03-19
  • Resigned: 2009-05-13

  • HOGG, William Robertson Terrace

  • Director - Resigned
  • Appointed: 2007-01-23
  • Resigned: 2008-06-02

  • LURY, Adam

  • Director - Resigned
  • Appointed: 2002-03-01
  • Resigned: 2006-05-18

  • O'BRIEN, John Michael

  • Director - Resigned
  • Appointed: 2013-05-01
  • Resigned: 2018-05-04

  • PRINSELAAR, Willem

  • Director - Resigned
  • Appointed: 2002-03-01
  • Resigned: 2006-05-18

  • SJOSTEDT, Anders Patrik

  • Director - Resigned
  • Appointed: 2012-10-15
  • Resigned: 2015-09-15

  • SMITH, Graham Nigel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-07

  • WATSON, Alexander Ernest

  • Director - Resigned
  • Appointed: 2012-01-30
  • Resigned: 2012-12-31

  • GIFON, Elena

  • Director - Resigned
  • Appointed: 2020-09-22
  • Resigned: 2021-10-31

  • COULTER, Darryl Hector

  • Director - Expired
  • Appointed: 2021-01-27

  • GOODMAN, Steven S

  • Director - Resigned
  • Appointed: 2021-10-31
  • Resigned: 2022-04-27

  • MALESZEWSKA, Agnieszka Bozena

  • Director - Expired
  • Appointed: 2022-05-11

  • GOODMAN, Steven

  • Secretary - Resigned
  • Appointed: 2014-08-06
  • Resigned: 2022-04-27

  • PARKINSON, Neil

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-07-30

  • VON KUNITZKI, Nathalie

  • Secretary - Resigned
  • Appointed: 2007-10-01
  • Resigned: 2014-08-06

  • HEAGREN, Paul Neil

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2001-02-28
  • UK

    CELERANT CONSULTING RUSSIA LIMITED

  • 05015871
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-12-22

  • BRINDLE, David John

  • Director - Expired
  • Appointed: 2018-05-04

  • LYNN, Andrew Peter

  • Director - Resigned
  • Appointed: 2013-05-21
  • Resigned: 2020-09-22

  • CLARKSON, Ian Peter

  • Director - Resigned
  • Appointed: 2004-01-15
  • Resigned: 2012-11-14

  • DUNNABACK, John Russell

  • Director - Resigned
  • Appointed: 2009-06-15
  • Resigned: 2012-09-18

  • ELLISON, Martin Edward

  • Director - Resigned
  • Appointed: 2012-09-20
  • Resigned: 2013-03-28

  • GLYN, Malcolm Adam

  • Director - Resigned
  • Appointed: 2004-01-15
  • Resigned: 2007-12-03

  • HERRICK, Kathryn Louise

  • Director - Resigned
  • Appointed: 2008-03-19
  • Resigned: 2009-05-13

  • O'BRIEN, John Michael

  • Director - Resigned
  • Appointed: 2013-05-01
  • Resigned: 2018-05-04

  • SJOSTEDT, Anders Patrik

  • Director - Resigned
  • Appointed: 2012-10-15
  • Resigned: 2015-09-15

  • WATSON, Alexander Ernest

  • Director - Resigned
  • Appointed: 2012-01-30
  • Resigned: 2012-12-31

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2004-01-15
  • Resigned: 2004-01-15

  • GOODMAN, Steven

  • Secretary - Expired
  • Appointed: 2014-08-06

  • VON KUNITZKI, Nathalie

  • Secretary - Resigned
  • Appointed: 2007-09-25
  • Resigned: 2014-08-06

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2004-01-15
  • Resigned: 2004-01-15
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