CENTRONIC HOLDINGS LIMITED

Company number 01293398

17 officers / 15 resignations

DEMEY, Quynh-Boi

• Correspondence address: 267 King Henrys Drive, New Addington, Croydon, England, CR9 0BG
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 31 July 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

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: 31 March 1997
• Nationality: British

CRAWFORD, Ian Victor

• Correspondence address: 267 King Henrys Drive, New Addington, Croydon, England, CR9 0BG
• Role (Resigned): Secretary
• Appointed on: 8 August 2000
• Resigned on: 31 July 2024
• Nationality: British
• Occupation: Company Director

JONES, David Anthony

• Correspondence address: Five Farthings 21 Hollington Park Road, St Leonards On Sea, East Sussex, TN38 0SE
• Role (Resigned): Secretary
• Appointed on: 31 March 1997
• Resigned on: 10 July 2000
• Nationality: British

MARRINER, Elaine

• Correspondence address: 48 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL
• Role (Resigned): Secretary
• Appointed on: 10 July 2000
• Resigned on: 8 August 2000
• Nationality: British
• Occupation: Chartered Secretary

OLAFISOYE, Ursula Abiodum

• Correspondence address: 49a Tweedy Road, Bromley, Kent, BR1 3NH
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 14 August 2003
• Nationality: British
• Occupation: Accountant

ALLAN, Robert James Mcbain

• Correspondence address: Nonsuch Rushmore Hill, Pratts Bottom, Orpington, Kent, BR6 7NQ
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 26 September 1996
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Company Secretary

CAVE, Norman

• Correspondence address: 16 Ferndale Road, Chichester, West Sussex, PO19 6QJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 31 March 1997
• Resigned on: 8 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAWFORD, Ian Victor

• Correspondence address: 267 King Henrys Drive, New Addington, Croydon, England, CR9 0BG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 8 August 2000
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOREMAN, Neil Charles

• Correspondence address: 267 King Henrys Drive, New Addington, Croydon, England, CR9 0BG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 8 August 2000
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 27 October 1994
• Resigned on: 10 July 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

MARRINER, Elaine

• Correspondence address: 48 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 19 November 1999
• Resigned on: 8 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Assistant Company Secretary

TERRY, Colin George, Sir

• Correspondence address: 150 Aldersgate Street, London, United Kingdom, EC1A 4AB
• 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