CENTA TRANSMISSIONS LIMITED

Company number 01435941

15 officers / 13 resignations

GREVING, Jörg Stefan, Dr

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Secretary
• Appointed on: 9 February 2018

BASU, Garima

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 5 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ARNOTT, Robert Edwards

• Correspondence address: Thackley Court, Thackley Old Road, Shipley, Bradford,West Yorkshire, BD18 1BW
• Role (Resigned): Secretary
• Appointed on: 23 August 2000
• Resigned on: 22 December 2017
• Nationality: British

TUCKER, Anne Lilian Elsie

• Correspondence address: Chantry House Harrogate Road, Spofforth, Harrogate, North Yorkshire, HG3 1AE
• Role (Resigned): Secretary
• Appointed before: 24 January 1992
• Resigned on: 21 November 1997
• Nationality: British

GORDONS CRANSWICK LIMITED

• Correspondence address: 7 Greek Street, Leeds, West Yorkshire, LS1 5RR
• Role (Resigned): Secretary
• Appointed on: 21 November 1997
• Resigned on: 23 August 2000

ARNOTT, Robert Edwards

• Correspondence address: Thackley Court, Thackley Old Road, Shipley, Bradford,West Yorkshire, BD18 1BW
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 3 December 1997
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Engineering

HEITLING-KROESKE, Martin

• Correspondence address: C/O Curtis, Mallet- Prevost, Colt & Mosle Llp, 99 Gresham Street, London, England, EC2V 7NG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 9 February 2018
• Resigned on: 29 April 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

HUDSON, Darren Lee

• Correspondence address: C/O Curtis, Mallet- Prevost, Colt & Mosle Llp, 99 Gresham Street, London, England, EC2V 7NG
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 May 2015
• Resigned on: 19 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Mechanical Engineer

KIRSCHEY, Gerhard

• Correspondence address: Thackley Court, Thackley Old Road, Shipley, Bradford,West Yorkshire, BD18 1BW
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 24 January 1992
• Resigned on: 22 December 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KIRSCHEY, Kuni

• Correspondence address: Thackley Court, Thackley Old Road, Shipley, Bradford,West Yorkshire, BD18 1BW
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 24 January 1992
• Resigned on: 22 December 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KIRSCHEY - BOLTEN, Karin

• Correspondence address: Thackley Court, Thackley Old Road, Shipley, Bradford,West Yorkshire, BD18 1BW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 July 2013
• Resigned on: 22 December 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KLUN, Daniel James

• Correspondence address: C/O Curtis, Mallet- Prevost, Colt & Mosle Llp, 99 Gresham Street, London, England, EC2V 7NG
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 9 February 2018
• Resigned on: 2 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo Of Power Transmissions

TUCKER, Anne Lilian Elsie

• Correspondence address: Chantry House Harrogate Road, Spofforth, Harrogate, North Yorkshire, HG3 1AE
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 24 January 1992
• Resigned on: 21 November 1997
• Nationality: British
• Occupation: Company Secretary

TUCKER, Jeremy Basil

• Correspondence address: The Chantry House Harrogate Road, Spofforth, Harrogate, North Yorkshire, HG3 1AE
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 24 January 1992
• Resigned on: 21 November 1997
• Nationality: British
• Occupation: Managing Director

TURTENWALD, Dean Allen

• Correspondence address: 111 111 W. Michigan Street, Milwaukee, Wisconsin, United States
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 1 December 2021
• Resigned on: 27 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director