CENTENARY UK LIMITED

Company number 03478918

14 officers / 11 resignations

ABIOYE, Abolanle

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role: Secretary
• Appointed on: 1 June 2004
• Nationality: British

BROWN, Andrew

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role: Director
• Date of birth: August 1969
• Appointed on: 13 September 2011
• Nationality: British
• Country of residence: England
• Occupation: International Chief Financial Officer

CONSTANT, Richard Michael

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role: Director
• Date of birth: April 1954
• Appointed on: 1 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

FITZSIMONS, Ian Terence

• Correspondence address: 5 Rue Gounod,, 75017, Paris
• Role (Resigned): Secretary
• Appointed on: 26 November 1998
• Resigned on: 19 February 2000
• Nationality: British
• Occupation: Director

HOWLE, Michael Anthony

• Correspondence address: 46 Dowlans Road, Great Bookham, Surrey, KT23 4LE
• Role (Resigned): Secretary
• Appointed on: 19 February 2000
• Resigned on: 1 June 2004
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 1998
• Resigned on: 26 November 1998

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 1997
• Resigned on: 19 January 1998

BROOKER, Timothy Francis

• Correspondence address: 102 Denham Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0QJ
• Role (Resigned): Director
• Appointed on: 19 January 1998
• Resigned on: 26 November 1998
• Nationality: British
• Occupation: Financial Accountant

BUSHNELL III, George

• Correspondence address: 1075 Park Avenue, Apt.2 A, New York, New York, Usa, NY 10128
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 26 November 1998
• Resigned on: 29 December 2006
• Nationality: American
• Occupation: Director

FITZSIMONS, Ian Terence

• Correspondence address: 5 Rue Gounod,, 75017, Paris
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 November 1998
• Resigned on: 5 February 2002
• Nationality: British
• Occupation: Director

HENNY, Marinus Nicolaas

• Correspondence address: 133 Fox Drive, Allendale, Bergen County, New Jersey, Usa, 07401
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 6 January 2003
• Resigned on: 19 November 2010
• Nationality: Us
• Country of residence: Usa
• Occupation: Company Director

MUIR, Boyd Johnston

• Correspondence address: 2220 Colorado Avenue, Santa Monica, Usa, CA 90404
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 March 2002
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United States
• Occupation: Evo & Cfo

PODURGIEL, William

• Correspondence address: 836 Morningside Road, Ridgewood 07450, New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 26 November 1998
• Resigned on: 29 December 2006
• Nationality: American
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 10 December 1997
• Resigned on: 19 January 1998