Cross Check

CELERITIFINTECH SERVICES LIMITED

Company Number

09676056

Private limited company
Liquidation
OverviewPeopleRelated
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BRABIN, Lawrence Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG
Country of Residence
England

SINGH, Rahul

Date of Birth
Role
Active
Director
Occupation
Service
Nationality
Indian

  1. Appointed as Director

Correspondence Address
7th Floor 68 King William Street London EC4N 7DZ United Kingdom
Country of Residence
United Kingdom

WOODFINE, Michael Charles

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom
Country of Residence
United Kingdom

BLAKELAW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom

AGGARWAL, Prateek

Date of Birth
Role
Resigned
Director
Occupation
Service
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hcl Technologies Limited Plot No 3a, Tower 5 Section 126 Noida 201301 India
Country of Residence
India

CHANANA, Anil Kumar

Date of Birth
Role
Resigned
Director
Occupation
Service
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Axon Centre Church Road Egham TW20 9QB England
Country of Residence
India

EALES, Hugo Martin

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom
Country of Residence
United Kingdom

GOSSAIN, Sanjiv

Date of Birth
Role
Resigned
Director
Occupation
Service
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Axon Centre Church Road Egham Surrey TW20 9QB United Kingdom
Country of Residence
England

HALBARD, Christopher Neal

Date of Birth
Role
Resigned
Director
Occupation
Dxc Ukimea Cco & Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ England
Country of Residence
United Kingdom

HARRISON, Garry

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Long Colts Barn Henley Oxfordshire RG9 6NG United Kingdom
Country of Residence
United Kingdom

MASON, Joanne

Date of Birth
Role
Resigned
Director
Occupation
Service
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Pancras Square London N1C 4AG England
Country of Residence
United Kingdom

PICKETT, Mark Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Service
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom
Country of Residence
England

SAMARTH, Parag Sudhishchandra

Date of Birth
Role
Resigned
Director
Occupation
Service
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Pancras Square London N1C 4AG England
Country of Residence
United States

SCHUENEMANN, Claus

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dxc Technology Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom
Country of Residence
Germany

SHARMA, Sunil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Pancras Square Kings Cross London United Kingdom N1C 4AG United Kingdom
Country of Residence
England

TURPIE, Steven James

Date of Birth
Role
Resigned
Director
Occupation
Dxc Senior Vice President Emea
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot England And Wales GU11 1PZ United Kingdom
Country of Residence
United Kingdom

WALIA, Shiv Kumar

Date of Birth
Role
Resigned
Director
Occupation
Service
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Axon Centre Church Road Egham Surrey TW20 9QB United Kingdom
Country of Residence
England

Hcl Technologies Uk Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Axon Centre Church Road Egham Surrey TW20 9QB United Kingdom

Computer Sciences Corporation

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%

  1. Notified

Correspondence Address
701 S Carson St Ste 200 Carson City Nevada 89701 United States