CENTRALIS LIMITED

Company number 03266061

12 officers / 7 resignations

DICKINSON, John

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role: Secretary
• Appointed on: 10 December 2007
• Nationality: British

ANDERSON, Ewen Grant

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role: Director
• Date of birth: July 1961
• Appointed on: 9 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

O'CONNOR, Maurice Anthony

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role: Director
• Date of birth: May 1959
• Appointed on: 1 January 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Operations Officer

PELL, Jonathan David, Dr

• Correspondence address: Centralis House, Wawensmere Road, Upper Wawenmoor, Henley In Arden, Warwickshire, United Kingdom, B95 6BS
• Role: Director
• Date of birth: September 1967
• Appointed on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WILKINS, Peter Michael

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role: Director
• Date of birth: September 1965
• Appointed on: 9 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

ANDERSON, Jane Mary

• Correspondence address: 14 Waverley Road, Kenilworth, Warwickshire, CV8 1JN
• Role (Resigned): Secretary
• Appointed on: 9 January 1997
• Resigned on: 29 November 2007
• Nationality: British

WILLIAMS, Alison

• Correspondence address: 7 Hunter Rise, The Cloisters, Three Springs Road, Pershore, WR10 1QZ
• Role (Resigned): Secretary
• Appointed on: 29 October 1996
• Resigned on: 9 January 1997
• Nationality: British
• Occupation: Secretary

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 1996
• Resigned on: 29 October 1996

GREENSLADE, Robert Neil

• Correspondence address: Centralis House Upper Wawensmoor, Wawensmere Road Wootton Wawen, Henley In Arden, Warwickshire, B95 6BS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 December 2008
• Resigned on: 10 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

WILLIAMS, Michael John

• Correspondence address: Centralis House Upper Wawensmoor, Wawensmere Road Wootton Wawen, Henley In Arden, Warwickshire, B95 6BS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 January 2000
• Resigned on: 28 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WILLIAMS, Michael John

• Correspondence address: 7 Hunter Rise, The Cloisters, Three Springs Road, Pershore, WR10 1QZ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 29 October 1996
• Resigned on: 9 January 1997
• Nationality: British
• Country of residence: England
• Occupation: I T Consultant

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 21 October 1996
• Resigned on: 29 October 1996