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CENTURY DYNAMICS LIMITED

Company number 02613571

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Officers: 20 officers / 15 resignations

PITSEC LIMITED

Correspondence address
47 Castle Street, Reading, Berkshire, RG1 7SR
Role
Secretary
Appointed on
21 September 2005

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2451677

BELCHER, Richard Alan

Correspondence address
15 Ida Grove, Maltby, Rotherham, South Yorkshire, United Kingdom, S66 8BS
Role
Director
Date of birth
August 1970
Appointed on
1 May 2012
Nationality
British
Country of residence
England
Occupation
Director

CLEGG, Richard

Correspondence address
95 Blakes Farm Road, Southwater, West Sussex, RH13 9JH
Role
Director
Date of birth
February 1968
Appointed on
1 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FAIRLIE, Gregor Edward, Dr

Correspondence address
10 Lakeside Drive, Southwater, Horsham, West Sussex, RH13 9TR
Role
Director
Date of birth
January 1966
Appointed on
17 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

HOPE, Campbell Bruce, Dr

Correspondence address
2 The Ride, Tubney Wood, Abingdon, Oxfordshire, OX13 5QF
Role
Director
Date of birth
March 1963
Appointed on
1 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIRNBAUM, Naury Kim

Correspondence address
80 Golden Gate Circle, Napa, California 94558, Usa
Role Resigned
Secretary
Appointed on
17 November 1998
Resigned on
21 September 2005
Nationality
American

FRANCIS, Nigel John

Correspondence address
12 Beechwood, Millglade, Small Dole, West Sussex, BN5 9YS
Role Resigned
Secretary
Appointed on
17 January 1995
Resigned on
17 November 1998
Nationality
British

CENTURY DYNAMICS INCORPORATED

Correspondence address
7700 Edgewater Drive, Oakland, Alameda, California, Usa, 94621
Role Resigned
Secretary
Appointed on
17 June 1991
Resigned on
17 January 1995

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
22 May 1991
Resigned on
17 June 1991

BIRNBAUM, Naury Kim

Correspondence address
80 Golden Gate Circle, Napa, California 94558, Usa
Role Resigned
Director
Date of birth
September 1947
Appointed on
17 June 1991
Resigned on
20 January 2012
Nationality
American
Country of residence
Usa
Occupation
Physicist

COWLER, Malcolm Stuart

Correspondence address
1357 Sussex Way, Concord, California 94521, Usa
Role Resigned
Director
Date of birth
March 1948
Appointed on
17 July 1991
Resigned on
1 August 2005
Nationality
British
Country of residence
Usa
Occupation
Mathematician

FRANCIS, Nigel John

Correspondence address
12 Beechwood, Millglade, Small Dole, West Sussex, BN5 9YS
Role Resigned
Director
Date of birth
February 1960
Appointed on
10 July 1991
Resigned on
17 November 1998
Nationality
British
Occupation
Chartered Engineer

HAYHURST, Colin John

Correspondence address
78 Primrose Copse, Horsham, West Sussex, RH12 5PZ
Role Resigned
Director
Date of birth
April 1961
Appointed on
23 August 1991
Resigned on
29 April 2005
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

PREVOST, Anthony Bryan

Correspondence address
Hedgerow, Oriental Road, Sunning Hill, Berkshire, SL5 7AY
Role Resigned
Director
Date of birth
July 1964
Appointed on
21 September 2007
Resigned on
22 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Business Services

ROBERTSON, Norman James

Correspondence address
31 Elgar Way, Horsham, West Sussex, RH13 6RH
Role Resigned
Director
Date of birth
March 1960
Appointed on
17 March 2000
Resigned on
1 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

SHIELDS, Maria

Correspondence address
132 Lake Colony Drive, Venetia, Pennsylvania 15367, Usa
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 August 2005
Resigned on
21 September 2007
Nationality
American
Occupation
Chief Financial Officer

TYRRELL, Richard James

Correspondence address
Forsytes, The Street Bury, Pulborough, West Sussex, RH20 1PF
Role Resigned
Director
Date of birth
August 1955
Appointed on
28 June 1993
Resigned on
22 May 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

WHEELER, Mike

Correspondence address
2128 West Grove Dr, Gibsonia, Pennsylvania 15044, Usa
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 August 2005
Resigned on
21 September 2007
Nationality
American
Occupation
Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
22 May 1991
Resigned on
17 June 1991

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
22 May 1991
Resigned on
17 June 1991