CENTRONIC LIMITED

Company number 00469940

28 officers / 26 resignations

MCKEAG, Robert David, Dr

• Correspondence address: Centronic House, King Henry's Drive, New Addington, Croydon. , CR9 0BG
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 4 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Engineer

EXOSENS INTERNATIONAL S.A.S

• Correspondence address: Axis Business Park, Domaine De Pelus, Axis Business Park, Bât 5 E - 18 Avenue De Pythagore, Mérignac,, France, 33700
• Role (Active): Director
• Appointed on: 31 July 2024

Other Corporate Body or Firm What's this?

• Law governed: FRENCH
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: FRANCE
• Registration number: 534190913

ALLAN, Robert James Mcbain

• Correspondence address: Nonsuch Rushmore Hill, Pratts Bottom, Orpington, Kent, BR6 7NQ
• Role (Resigned): Secretary
• Appointed before: 10 April 1991
• Resigned on: 8 January 1997
• Nationality: British

CRAWFORD, Ian Victor

• Correspondence address: Centronic House, King Henry's Drive, New Addington, Croydon. , CR9 0BG
• Role (Resigned): Secretary
• Appointed on: 23 March 2005
• Resigned on: 6 January 2017
• Nationality: British
• Occupation: Director

CRAWFORD, Ian Victor

• Correspondence address: 49a Fawkham Avenue, New Barn, Kent, DA3 7HS
• Role (Resigned): Secretary
• Appointed on: 29 July 1997
• Resigned on: 22 May 2003
• Nationality: British

DOYLE, Gary Michael

• Correspondence address: 16 Wilmots Close, Reigate, Surrey, RH2 0NP
• Role (Resigned): Secretary
• Appointed on: 8 January 1997
• Resigned on: 29 July 1997
• Nationality: British

OLAFISOYE, Ursula Abiodum

• Correspondence address: 49a Tweedy Road, Bromley, Kent, BR1 3NH
• Role (Resigned): Secretary
• Appointed on: 22 May 2003
• Resigned on: 23 March 2005
• Nationality: British
• Occupation: Accountant

CAVE, Norman

• Correspondence address: 16 Ferndale Road, Chichester, West Sussex, PO19 6QJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 7 November 1994
• Resigned on: 8 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAWFORD, Ian Victor

• Correspondence address: Centronic House, King Henry's Drive, New Addington, Croydon. , CR9 0BG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 8 August 2000
• Resigned on: 6 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEVERELL, David

• Correspondence address: 1 Wetherby Close, Emmer Green, Reading, Berkshire, RG4 8UD
• Role (Resigned): Director
• Date of birth: November 1920
• Appointed before: 10 April 1991
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

FAHY, Brendon Anthony

• Correspondence address: 18 All Saints Road, Tunbridge Wells, Kent, TN4 9JF
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 29 July 1997
• Resigned on: 9 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

FOREMAN, Neil Charles

• Correspondence address: Centronic House, King Henry's Drive, New Addington, Croydon. , CR9 0BG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 4 September 2018
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOREMAN, Neil Charles

• Correspondence address: Centronic House, King Henry's Drive, New Addington, Croydon. , CR9 0BG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 8 August 2000
• Resigned on: 6 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYNES, Catherine Sian

• Correspondence address: Centronic House, King Henry's Drive, New Addington, Croydon. , CR9 0BG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 8 August 2016
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOWARD, Leslie Kevin, Dr

• Correspondence address: Centronic House, King Henry's Drive, New Addington, Croydon. , CR9 0BG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 22 May 2003
• Resigned on: 5 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

JONES, David Anthony

• Correspondence address: Five Farthings 21 Hollington Park Road, St Leonards On Sea, East Sussex, TN38 0SE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 7 November 1994
• Resigned on: 8 August 2000
• Nationality: British
• Occupation: Director

KELLY, Brian Owen

• Correspondence address: Green Roofs Dower House Crescent, Southborough, Tunbridge Wells, Kent, TN4 0TT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 10 July 2000
• Resigned on: 8 August 2000
• Nationality: British
• Occupation: Director

KELLY, Brian Owen

• Correspondence address: Green Roofs Dower House Crescent, Southborough, Tunbridge Wells, Kent, TN4 0TT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 10 April 1991
• Resigned on: 7 November 1994
• Nationality: British
• Occupation: Director

LAX, Peter John

• Correspondence address: Kelty Blackness Lane, Keston, Kent, BR2 6HL
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 30 May 1995
• Resigned on: 23 July 1999
• Nationality: British
• Occupation: Company Director

MANLEY, Clayton Edward

• Correspondence address: Centronic House, King Henry's Drive, New Addington, Croydon. , CR9 0BG
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 9 January 2017
• Resigned on: 30 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MARRINER, Elaine

• Correspondence address: 48 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 July 2000
• Resigned on: 8 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MASON, Robert Sherwood

• Correspondence address: 124 Hayes Chase, West Wickham, Kent, BR4 0JB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 10 April 1991
• Resigned on: 7 January 2000
• Nationality: British
• Occupation: Director

MAUNDRELL, Victor James

• Correspondence address: 26 Azalea Way, Camberley, Surrey, GU15 1NY
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 10 April 1991
• Resigned on: 16 February 1996
• Nationality: British
• Occupation: Director

OLIVER, Kevin John

• Correspondence address: 11 Treves Road, Dorchester, Dorset, DT1 2HD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 22 May 2003
• Resigned on: 22 December 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Technical Director

SAWLE, Stephen

• Correspondence address: Centronic House, King Henry's Drive, New Addington, Croydon. , CR9 0BG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 January 2013
• Resigned on: 12 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SKILLICORN, Craig Howard

• Correspondence address: Centronic House, King Henry's Drive, New Addington, Croydon. , CR9 0BG
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 28 May 2013
• Resigned on: 27 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Commerical Director

TERRY, Colin George, Sir

• Correspondence address: Centronic House, King Henry's Drive, New Addington, Croydon. , CR9 0BG
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 July 2016
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WHEELER, Derek George

• Correspondence address: 1 New Cottages, Green End, Dane End Ware, Hertfordshire, SG12 0NX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed before: 10 April 1991
• Resigned on: 16 September 1994
• Nationality: British
• Occupation: Director