CENTURION HOLDINGS PLC

Company number 03594538

15 officers / 12 resignations

HOSKINSON, John Anthony, Mr.

• Correspondence address: Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS
• Role: Secretary
• Appointed on: 6 October 2006
• Nationality: British

HOSKINSON, John Anthony, Mr.

• Correspondence address: Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS
• Role: Director
• Date of birth: July 1941
• Appointed on: 6 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HYDE, David Ancliffe

• Correspondence address: Sandle Grange, Sandle Heath, Fordingbridge, Hampshire, SP6 1NY
• Role: Director
• Date of birth: November 1942
• Appointed on: 6 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

EVANS, James Edward

• Correspondence address: 24 Jacobs Meadow, Portishead, Bristol, Avon, BS20 7LN
• Role (Resigned): Secretary
• Appointed on: 2 July 1998
• Resigned on: 9 July 1998
• Nationality: British

HALL, Jennifer Charlotte

• Correspondence address: Flat 39 35 Buckingham Gate, London, SW1E 6PA
• Role (Resigned): Secretary
• Appointed on: 9 October 2006
• Resigned on: 31 January 2007
• Nationality: British

TLT TRUSTEES LIMITED

• Correspondence address: Bush House 72 Prince Street, Bristol, Avon, BS99 7JZ
• Role (Resigned): Secretary
• Appointed on: 9 July 1998
• Resigned on: 30 June 2006

DALTON, John

• Correspondence address: 8 Newtownpark Avenue, Blackrock, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 9 July 1998
• Resigned on: 9 December 1999
• Nationality: Irish
• Occupation: Company Director

IRANI, Cyrus Darius

• Correspondence address: 5312 Bayridge Road, Rancho Palos Verdes, California, 90275 1712, Usa
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 October 1998
• Resigned on: 6 October 2006
• Nationality: Usa
• Occupation: Vp Services Unit

JONES, Kevin Francis

• Correspondence address: 44 Blackberry Rise, Portmarnock, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 9 December 1999
• Resigned on: 11 October 2005
• Nationality: Irish
• Occupation: Company Director

OCONNOR, Frank

• Correspondence address: 45 Hill Court Road, Glenageary, Co Dublin, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 9 July 1998
• Resigned on: 1 June 2007
• Nationality: Irish
• Occupation: Company Director

PESTER, David Peter

• Correspondence address: 9 Grove Park, Redland, Bristol, Avon, BS6 6PP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 July 1998
• Resigned on: 9 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PYPER, Timothy Edward

• Correspondence address: Stock Farm, Stock Hill, Littleton Upon Severn, Bristol, Avon, BS35 1NL
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 2 July 1998
• Resigned on: 9 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RYAN, Liam

• Correspondence address: 17 Hillcourt Park, Glenageary, County Dublin
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 9 July 1998
• Resigned on: 6 October 2006
• Nationality: Irish
• Occupation: Company Director

SPRING, Dick

• Correspondence address: Cloononorig, Tralee County Kerry, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 9 July 1998
• Resigned on: 6 October 2006
• Nationality: Irish
• Occupation: Company Director

STEWART, Norman, Dr

• Correspondence address: 207 Seapark, Malahide, County Dublin, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 9 July 1998
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Manager