CENTURION ELECTRONICS LTD

Company number 02826917

29 officers / 26 resignations

KASTNER, Ernst Michael

• Correspondence address: Suite 5, 172, Haverstock Hill, London, NW3 2AT
• Role (Active): Secretary
• Appointed on: 15 December 2009
• Nationality: British

ATTRIDGE, Michael John

• Correspondence address: Unit 11, Fountain Drive, Hertford, England, SG13 7UB
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 9 May 2023
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

KASTNER, Ernst Michael

• Correspondence address: Suite 5, 172 Haverstock Hill, London, NW3 2AT
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 13 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Chairman

ARMSTRONG, Sharon Jane

• Correspondence address: 58 Digswell Rise, Welwyn Garden City, Hertfordshire, AL8 7PW
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 30 November 2007
• Nationality: British

CUNNINGHAM, Steven Paul

• Correspondence address: 4 Bradgate Close, Cuffley, Potters Bar, Hertfordshire, EN6 4RF
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 20 June 2002
• Nationality: British

DOLLEY, Michelle Elaine

• Correspondence address: 86 Tudor Way, Hertford, Hertfordshire, SG14 2DS
• Role (Resigned): Secretary
• Appointed on: 15 June 1993
• Resigned on: 6 July 1993
• Nationality: British

HALLIDAY, Jane Patricia

• Correspondence address: 122 Mill Road, Royston, Hertfordshire, SG8 7AJ
• Role (Resigned): Secretary
• Appointed on: 6 July 1993
• Resigned on: 3 November 1997
• Nationality: British
• Occupation: Director

HALLIDAY, Ronald Barry

• Correspondence address: 1 Tuthill Court, Therfield, Royston, Hertfordshire, SG8 9TT
• Role (Resigned): Secretary
• Appointed on: 3 November 1997
• Resigned on: 30 April 1999
• Nationality: British

HARRISON, Michael Leslie

• Correspondence address: Tall Pines, Chapel Lane, West Bergholt, Essex, CO6 3EF
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 2 January 2007
• Nationality: British
• Occupation: Accountant

RHODES, Christopher

• Correspondence address: The Bungalow, Market Farm, Hacket Lane, Thornbury, Gloucestershire, BS35 3TY
• Role (Resigned): Secretary
• Appointed on: 24 January 2008
• Resigned on: 15 December 2009
• Nationality: British
• Occupation: Ceo

THORNEYCROFT, Amanda Cecile

• Correspondence address: 18 Great Groves, Goffs Oak, Hertfordshire, EN7 6SX
• Role (Resigned): Secretary
• Appointed on: 21 June 2002
• Resigned on: 27 January 2005
• Nationality: British
• Occupation: Chartered Accountant

ATTRIDGE, Michael John

• Correspondence address: 6 Dale Court, Sanbridgeworth, Hertfordshire, CH21 0EU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 July 2008
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BELL, John Samuel

• Correspondence address: 7 Upper Green Drive, Tingley, Wakefield, WF3 1TD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 January 2004
• Resigned on: 12 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUNNINGHAM, Steven Paul

• Correspondence address: 4 Bradgate Close, Cuffley, Potters Bar, Hertfordshire, EN6 4RF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 2 November 1995
• Resigned on: 26 January 2004
• Nationality: British
• Occupation: Company Director

DAVIS, Keith

• Correspondence address: 2 Brigantine Way, Newport, Gwent, NP10 8EW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 May 2005
• Resigned on: 10 July 2007
• Nationality: British
• Country of residence: Great Britain
• Occupation: Supply Chan Director

DIAMOND, Malcolm Mcdonald

• Correspondence address: Diamond Cottage, Five Ash Down, Uckfield, East Sussex, TN22 3AJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 2 January 2008
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HALLIDAY, Jane Patricia

• Correspondence address: 78 Downlands, Royston, Hertfordshire, SG8 5BY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 July 1993
• Resigned on: 27 October 1995
• Nationality: British
• Occupation: Director

HALLIDAY, Ronald Barry

• Correspondence address: 122 Mill Road, Royston, Hertfordshire, SG8 7AJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 6 July 1993
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Director

HARRISON, Michael Leslie

• Correspondence address: Tall Pines, Chapel Lane, West Bergholt, Essex, CO6 3EF
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 May 2005
• Resigned on: 19 January 2008
• Nationality: British
• Occupation: Accountant

HENDON, Brian Thomas

• Correspondence address: Farthings, Earleydene, Ascot, Berkshire, SL5 9JY
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 23 November 2001
• Resigned on: 13 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

JONES, Mark

• Correspondence address: 12 Walton Road, Ware, Herts, SG12 9PF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 June 1993
• Resigned on: 6 July 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NARAYANASWAMY, Hari Richard

• Correspondence address: Devonshire Court, Fountain Drive, Hertford, England, SG13 7UB
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 30 October 2017
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

PARRISH, Steven David

• Correspondence address: Centurion Electronics Plc, Devonshire Court, Fountain Drive, Hertford, Hertfordshire, England, SG13 7UB
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 February 2011
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Commercial Director

PARRISH, Steven David

• Correspondence address: 2 Daneswood Marchwiez, Wrexham, L48 0RG
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 23 October 2008
• Resigned on: 22 July 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Sales & Marketing Director

POWELL, Alistair

• Correspondence address: 3 Rose Croft, Perry, Huntingdon, Cambridgeshire, PE28 0BZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 4 April 1996
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Technical Director

REES, Iwan

• Correspondence address: Dol Garreg, Broadoak, Carmarthen, Carmarthenshire, SA32 8QJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 March 2006
• Resigned on: 10 July 2007
• Nationality: British
• Occupation: Sales Director

RHODES, Christopher

• Correspondence address: The Bungalow, Market Farm, Hacket Lane, Thornbury, Gloucestershire, BS35 3TY
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 22 October 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive Officer

SAVILL, Matthew Joseph

• Correspondence address: 149 Old Nazeing Road, Broxbourne, Hertfordshire, EN10 6QU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 June 2002
• Resigned on: 21 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

THORNEYCROFT, Amanda Cecile

• Correspondence address: 18 Great Groves, Goffs Oak, Hertfordshire, EN7 6SX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 21 June 2002
• Resigned on: 27 January 2005
• Nationality: British
• Country of residence: Britain
• Occupation: Chartered Accountant