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CENTRUS LIMITED

Company number 02351015

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Officers: 30 officers / 27 resignations

LALL, Inderpal

Correspondence address
Avis Budget House, Park Road, Bracknell, Berkshire, England, England, RG12 2EW
Role
Secretary
Appointed on
20 July 2018

FORD, Paul Leslie

Correspondence address
Avis Budget House, Park Road, Bracknell, Berkshire, United Kingdom, RG12 2EW
Role
Director
Date of birth
January 1970
Appointed on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROLLASON, Paul Edward

Correspondence address
Avis Budget House, Park Road, Bracknell, Berkshire, United Kingdom, RG12 2EW
Role
Director
Date of birth
February 1979
Appointed on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Accountant

HARMENS, Christiaan

Correspondence address
The Moorings 30 Ollerbarrow Road, Hale, Altrincham, Cheshire, WA15 9PP
Role Resigned
Secretary
Appointed before
22 February 1992
Resigned on
9 December 1998
Nationality
British

JONES, Gail Marion

Correspondence address
Avis Budget House, Park Road, Bracknell, Berkshire, United Kingdom, RG12 2EW
Role Resigned
Secretary
Appointed on
27 March 2013
Resigned on
20 July 2018

NICHOLSON, Judith Ann

Correspondence address
Avis House, Park Road, Bracknell, Berks, England, RG12 2EW
Role Resigned
Secretary
Appointed on
9 December 1998
Resigned on
27 March 2013
Nationality
British

BROUGHTON SECRETARIES LIMITED

Correspondence address
7 Welbeck Street, London, England, W1G 9YE
Role Resigned
Secretary
Appointed on
3 July 2013
Resigned on
7 November 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04569914

CARO, Terence Everard

Correspondence address
227 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3EP
Role Resigned
Director
Date of birth
November 1930
Appointed on
1 March 1994
Resigned on
9 December 1998
Nationality
British
Occupation
Company Director

CARPENTER, Mark Andrew

Correspondence address
11 Sapling Road, Swinton, Manchester, M27 0BY
Role Resigned
Director
Date of birth
March 1962
Appointed on
9 September 1996
Resigned on
9 December 1998
Nationality
British
Occupation
Director

COWAN, Christopher Ian

Correspondence address
Ballards, Ballards Lane, Limpsfield, Surrey, RH8 0SN
Role Resigned
Director
Date of birth
February 1946
Appointed on
26 November 1999
Resigned on
11 April 2002
Nationality
British
Occupation
Group Finance Director

DAWBER, David Peter

Correspondence address
99 New Lane, Eccles, Manchester, Lancashire, M30 7JW
Role Resigned
Director
Date of birth
June 1957
Appointed before
22 February 1992
Resigned on
18 March 1994
Nationality
British
Occupation
Company Director

DIAMOND, Mark John

Correspondence address
Old School House, Blacksmiths Lane, Shudy Camps, Cambridge, CB1 6RE
Role Resigned
Director
Date of birth
June 1960
Appointed on
16 May 1994
Resigned on
19 June 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FILLINGHAM, Stuart Barry David

Correspondence address
Avis House, Park Road, Bracknell, Berkshire, England, RG12 2EW
Role Resigned
Director
Date of birth
April 1965
Appointed on
11 July 2008
Resigned on
12 April 2013
Nationality
British
Country of residence
England
Occupation
Accountant

FORD, Paul Leslie

Correspondence address
Avis House, Park Road, Bracknell, Berkshire, England, RG12 2EW
Role Resigned
Director
Date of birth
January 1970
Appointed on
11 July 2008
Resigned on
23 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GATES, Edwin Peter

Correspondence address
Westcott, 5 Millhedge Close, Cobham, Surrey, KT11 3BE
Role Resigned
Director
Date of birth
December 1956
Appointed on
12 August 2004
Resigned on
11 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President-Treasury

GRIFFITHS, Steven

Correspondence address
381 Slag Lane Stonecross Lane, Lowton, Warrington, WA3 2SH
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 March 1994
Resigned on
9 December 1998
Nationality
British
Occupation
Company Director

HARMENS, Christiaan

Correspondence address
The Moorings 30 Ollerbarrow Road, Hale, Altrincham, Cheshire, WA15 9PP
Role Resigned
Director
Date of birth
January 1957
Appointed before
22 February 1992
Resigned on
9 December 1998
Nationality
British
Occupation
Chartered Accountant

HODKINSON, Philip Howard

Correspondence address
166 Moss Lane, Bramhall, Stockport, Cheshire, SK7 1BG
Role Resigned
Director
Date of birth
September 1956
Appointed before
22 February 1992
Resigned on
8 July 1996
Nationality
British
Occupation
Company Director

KELLY, Christopher

Correspondence address
11 Woodhill Drive, Prestwich, Manchester, M25 0BF
Role Resigned
Director
Date of birth
July 1956
Appointed before
22 February 1992
Resigned on
23 April 1993
Nationality
British
Country of residence
England
Occupation
Company Director

MALONEY, David Ossian

Correspondence address
64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
Role Resigned
Director
Date of birth
September 1955
Appointed on
9 December 1998
Resigned on
31 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCCAFFERTY, Mark

Correspondence address
39 Meadway, Esher, Surrey, KT10 9HG
Role Resigned
Director
Date of birth
April 1959
Appointed on
9 December 1998
Resigned on
1 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

NORMAN, Christopher Trevor

Correspondence address
Woodside Farm,, Tunstead Milton, Whaley Bridge, High Peak, Derbyshire, SK23 7ER
Role Resigned
Director
Date of birth
March 1947
Appointed before
22 February 1992
Resigned on
31 December 1999
Nationality
British
Occupation
Company Director

NORMAN, Patricia Alma

Correspondence address
Woodside Farm, Tunstead Milton Whaley Bridge, Stockport, Cheshire, SK12 7ER
Role Resigned
Director
Date of birth
March 1944
Appointed before
22 February 1992
Resigned on
1 October 1997
Nationality
British
Occupation
Company Director

RALPH, Jonathan

Correspondence address
Broomlea, Racecourse, Cotebrook, Cheshire, CW6 9EF
Role Resigned
Director
Date of birth
October 1962
Appointed on
26 November 1999
Resigned on
25 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SACHDEVA, Rajiv

Correspondence address
Avis House, Park Road, Bracknell, Berks, United Kingdom, RG12 2EW
Role Resigned
Director
Date of birth
May 1969
Appointed on
23 May 2012
Resigned on
1 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SMITH, Martyn Robert

Correspondence address
61 Esmond Road, London, W4 1JE
Role Resigned
Director
Date of birth
May 1955
Appointed on
31 October 2002
Resigned on
12 August 2004
Nationality
British
Country of residence
England
Occupation
Accountant

SPIERS, Joanna Elizabeth

Correspondence address
Avis Budget House, Park Road, Bracknell, Berkshire, United Kingdom, RG12 2EW
Role Resigned
Director
Date of birth
August 1976
Appointed on
17 June 2013
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Accountant

TURNER, Jason Christopher Godsell

Correspondence address
Avis Budget House, Park Road, Bracknell, Berkshire, United Kingdom, RG12 2EW
Role Resigned
Director
Date of birth
May 1971
Appointed on
15 April 2013
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Accountant

WESTCOTT, Frederick Michael

Correspondence address
Shortlands 39a Heyes Lane, Alderley Edge, Cheshire, SK9 7LA
Role Resigned
Director
Date of birth
November 1941
Appointed on
19 December 1997
Resigned on
9 December 1998
Nationality
British
Occupation
Company Director

WHITE, Michael Joseph

Correspondence address
4 Queens Acre, Kings Road, Windsor, Berkshire, SL4 2BE
Role Resigned
Director
Date of birth
March 1959
Appointed on
26 November 1999
Resigned on
5 December 2004
Nationality
American
Occupation
Director