CENTRESOFT LIMITED

Company number 01673860

28 officers / 22 resignations

O'SULLIVAN, Damian

• Correspondence address: 6 Pavilion Drive, Holford, Birmingham, West Midlands, B6 7BB
• Role (Active): Secretary
• Appointed on: 28 January 2013

MADHANI, Sunil Jayantilal

• Correspondence address: Arrowhead Park, Arrowhead Road, Theale, Reading, England, RG7 4AH
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEAL, David

• Correspondence address: 6 Pavilion Drive, Holford, Birmingham, West Midlands, B6 7BB
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 1 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

O'SULLIVAN, Damian

• Correspondence address: 6 Pavilion Drive, Holford, Birmingham, England, B6 7BB
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 28 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEARSON, Margaret Ann

• Correspondence address: 6 Pavilion Drive, Holford, Birmingham, West Midlands, B6 7BB
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 22 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHERRY, Paul

• Correspondence address: 6 Pavilion Drive, Holford, Birmingham, West Midlands, B6 7BB
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 16 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Coo/Cfo

BROWN, Norman Cecil

• Correspondence address: Da Vinci House, 17 Heather Court Gardens, Sutton Coldfield, West Midlands, B74 2ST
• Role (Resigned): Secretary
• Appointed before: 30 January 1991
• Resigned on: 1 April 2003
• Nationality: British

VARNISH, Steven Graham

• Correspondence address: 6 Pavilion Drive, Holford, Birmingham, West Midlands, B6 7BB
• Role (Resigned): Secretary
• Appointed on: 22 March 2011
• Resigned on: 28 January 2013

WATERHOUSE, Andrew Richard

• Correspondence address: 6 Pavilion Drive, Holford, Birmingham, West Midlands, B6 7BB
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 22 March 2011
• Nationality: British
• Occupation: Co Director

BROWN, Geoffrey William

• Correspondence address: Bradfield House, Rising Lane, Lapworth, Warwickshire, B94 6HP
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 30 January 1991
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Company Director

BROWN, Norman Cecil

• Correspondence address: Da Vinci House, 17 Heather Court Gardens, Sutton Coldfield, West Midlands, B74 2ST
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 28 June 1996
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Director

DEWAR, Robert John

• Correspondence address: The Vinery, Eastrop Grange, Highworth Swindon, Wiltshire, SN6 7AT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 November 1997
• Resigned on: 16 August 2000
• Nationality: British
• Occupation: Director

DOORNINK, Ronald

• Correspondence address: 872 9th Street, Manhattan Beach, California Ca 90266, Usa
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 January 2004
• Resigned on: 1 January 2008
• Nationality: Dutch
• Occupation: Business Executive

FITZPATRICK, Anne Veronica

• Correspondence address: Sands Farm Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6HL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 30 January 1991
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Company Director

GOLDBERG, Lawrence

• Correspondence address: 3660 Barry Avenue, Los Angeles, California, Usa, 90066
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 23 November 1997
• Resigned on: 10 December 2003
• Nationality: Us Citizen
• Occupation: Lawyer

HAWKINS, Gary Christopher

• Correspondence address: Prices Lodge, 2 Netherhall Road, Hartshorne, Derbyshire, DE11 7AA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 19 August 1998
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Director

KELLY, Brian

• Correspondence address: 843 Yale Street, Santa Monica, California, Usa 90403
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 23 November 1997
• Resigned on: 25 October 2011
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Company Director

KOMAS, Jay

• Correspondence address: 18 Marlboroug Crescent, London, W4 1HQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 July 2008
• Resigned on: 30 April 2010
• Nationality: Us
• Country of residence: United Kingdom
• Occupation: Solicitor

KOTICK, Robert

• Correspondence address: 284 N Tigertail Road, Los Angeles, California 90049-2804, U S A, 9004928
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 November 1997
• Resigned on: 20 September 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive

MATTINGLY, Ian Dennis

• Correspondence address: 6 Pavilion Drive, Holford, Birmingham, West Midlands, B6 7BB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 2 April 2010
• Resigned on: 20 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

ROSE, George

• Correspondence address: 1885 Veteran 307, Los Angeles, California, Usa 90025, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 August 2000
• Resigned on: 30 April 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Director

SAVAGE, Martyn Godfrey

• Correspondence address: Journeys End, 4 Witley Farm Close, Solihull, West Midlands, B91 3GX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 30 January 1991
• Resigned on: 28 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHERRY, Paul Andrew

• Correspondence address: 8 Gleneagles Drive, Sutton Coldfield, West Midlands, B75 6UN
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 30 November 2001
• Resigned on: 14 September 2009
• Nationality: British
• Occupation: Company Director

STEELE, Richard Andrew

• Correspondence address: Providence Lodge Bakers Lane, Knowle, Solihull, West Midlands, B93 0EA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 30 January 1991
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SWINDELLS, Roger Graham

• Correspondence address: Thistledown, Back Lane, Shustoke, West Midlands, B46 2AW
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 July 1996
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Purchasing Director

VARNISH, Steven Graham

• Correspondence address: 6 Pavilion Drive, Holford, Birmingham, West Midlands, B6 7BB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 July 1996
• Resigned on: 28 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALTHER, Christopher Brian

• Correspondence address: 726 Thayer Avenue, Los Angeles, California, Usa, 90024
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 2 April 2010
• Resigned on: 17 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

WATERHOUSE, Andrew Richard

• Correspondence address: 6 Pavilion Drive, Holford, Birmingham, West Midlands, B6 7BB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 28 June 1996
• Resigned on: 22 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director