CENTIQ LIMITED

Company number 03593921

24 officers / 21 resignations

SCHLOTTER, Bernd Andreas

• Correspondence address: 20875 Crossroads Cir #1, 20875 Crossroads Cir #1, Waukesha, Wi, United States
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 30 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

WALDINGER, Reinhard

• Correspondence address: 7 Richtistrasse, Wallisellen, Switzerland
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 30 September 2021
• Nationality: Austrian
• Country of residence: Switzerland
• Occupation: Director

WILLIAMS, Chris Neil

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom, B3 3AX
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 9 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARWOOD, David

• Correspondence address: 71 Westerlands, Stapleford, Nottingham, NG9 7JE
• Role (Resigned): Secretary
• Appointed on: 7 April 2003
• Resigned on: 27 July 2004
• Nationality: British

HEATH, Glyn

• Correspondence address: Unit 2, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX
• Role (Resigned): Secretary
• Appointed on: 7 July 1998
• Resigned on: 9 September 2017
• Nationality: British
• Occupation: Director

PARSONS, Steven Nathan

• Correspondence address: 2 Millennium Way West, Nottingham, England, NG8 6AS
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 2 November 2022

SMITH, Andrew

• Correspondence address: 8 Kirby Lane, Melton Mowbray, Leicestershire, LE13 0BY
• Role (Resigned): Secretary
• Appointed on: 29 January 2009
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Finance Director

ENERGIZE SECRETARY LIMITED

• Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 1998
• Resigned on: 7 July 1998

CREAN, Alan

• Correspondence address: 3 Log Na Gcapell Greenpark, Limerick, County Limerick, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 7 July 1998
• Resigned on: 28 March 2007
• Nationality: Irish
• Occupation: Director

DA VINCI, Daniel

• Correspondence address: Lions Mansion Sangubashi #103, 5-61-1 Yoyogi, Shibuya-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 30 September 2021
• Resigned on: 3 March 2023
• Nationality: Australian
• Country of residence: Japan
• Occupation: Director

DAVY, Anthony

• Correspondence address: Gemstones, 1 Sapphire Drive, Kirkby-In-Ashfield, Nottingham, NG17 7QG
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 January 2004
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alliances Director

FUTERS, Stewart Roy

• Correspondence address: Cyril Cottage, Cyril Avenue, Bobbersmill, Nottinghamshire, NG8 5BB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 January 2004
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Technical Director

HAMMOND, John Farshid

• Correspondence address: 63 Lynwood Road, Thames Ditton, Surrey, KT7 0DJ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 8 March 2007
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

HEATH, Glyn

• Correspondence address: Unit 2, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 7 July 1998
• Resigned on: 9 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEATH, Lesley Ann

• Correspondence address: Unit 1 Charles Park, Charles Way, Cinderhill Road Nottingham, Nottinghamshire, NG6 8RF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 October 2009
• Resigned on: 11 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Graham Brian

• Correspondence address: Unit 1 Charles Park, Charles Way, Cinderhill Road Nottingham, Nottinghamshire, NG6 8RF
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 29 January 2009
• Resigned on: 12 June 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Management Consultant

JONES, Robert John

• Correspondence address: Unit 2, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 August 2017
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVELL, Matthew Kieran

• Correspondence address: 2 Millennium Way West, Nottingham, England, NG8 6AS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 30 August 2017
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PARSONS, Steven Nathan

• Correspondence address: 2 Millennium Way West, Nottingham, England, NG8 6AS
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 1 October 2018
• Resigned on: 2 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PRITCHARD, Gareth

• Correspondence address: Unit 2, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 1 April 2012
• Resigned on: 20 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON, Allister John

• Correspondence address: 33 Orchid Crest, Upton, Pontefract, West Yorkshire, WF9 1NT
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 January 2004
• Resigned on: 24 December 2005
• Nationality: British
• Occupation: Sales Director

SMITH, Andrew

• Correspondence address: 8 Kirby Lane, Melton Mowbray, Leicestershire, LE13 0BY
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 29 January 2009
• Resigned on: 19 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WEBSTER, Robin James

• Correspondence address: Unit 2, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 October 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ENERGIZE DIRECTOR LIMITED

• Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
• Role (Resigned): Nominee Director
• Appointed on: 7 July 1998
• Resigned on: 7 July 1998