CENTRALIS UK LIMITED

Company number 03738710

27 officers / 23 resignations

FOLEY, Aidan John

• Correspondence address: 8-10, Avenue De La Gare, L-1610 Luxembourg, Luxembourg
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 22 August 2022
• Nationality: Irish
• Country of residence: Luxembourg
• Occupation: Ceo

HEWITSON, Adam

• Correspondence address: 130 Jermyn Street, London, England, SW1Y 4UR
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 18 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JESSUP, Nicole Louise

• Correspondence address: 130 Jermyn Street, London, England, SW1Y 4UR
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 23 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KANAGARAJAH, Sutharman

• Correspondence address: 130 Jermyn Street, London, England, SW1Y 4UR
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 23 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEALE-GREEN, Alan

• Correspondence address: Broad Oaks, Frogs Hole Lane, Benenden, Cranbrook, Kent, TN17 4BH
• Role (Resigned): Secretary
• Appointed on: 6 April 1999
• Resigned on: 12 April 2006
• Nationality: British
• Occupation: Management Consultant

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 1999
• Resigned on: 6 April 1999

MACLAY MURRAY & SPENS

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 2006
• Resigned on: 15 April 2008

MACLAY MURRAY & SPENS LLP

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 15 April 2008
• Resigned on: 3 February 2011

BELL, Philip John

• Correspondence address: 4 Sidegates, Staplecross Road, Northiam, East Sussex, TN31 6JP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 12 April 2006
• Resigned on: 5 March 2009
• Nationality: British
• Country of residence: United Kingdom ( England ) (Gb-Eng)
• Occupation: Compliance Officer

BROUGH, Gordon Haig

• Correspondence address: 19 Victoria Square, London, SW1W 0RB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 April 2008
• Resigned on: 6 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BURKE, Stephen John James

• Correspondence address: 130 Jermyn Street, London, England, SW1Y 4UR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 26 November 2013
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CRISP, Matthew Jon

• Correspondence address: 130 Jermyn Street, London, England, SW1Y 4UR
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 19 December 2016
• Resigned on: 22 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIDSON, Graeme Walter Irving

• Correspondence address: 7a N.E. Cumberland Street Lane, Edinburgh, EH3 6SB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 12 April 2006
• Resigned on: 15 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DOUGLAS, Neil Stewart

• Correspondence address: 68 Northumberland Street, Edinburgh, EH3 6JE
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 12 April 2006
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Finance Director

GREEN, Aubrey Horace

• Correspondence address: 16 Kingsmere Close, West Mersea, Colchester, Essex, CO5 8AF
• Role (Resigned): Director
• Date of birth: September 1917
• Appointed on: 6 April 1999
• Resigned on: 6 February 2000
• Nationality: British
• Occupation: Retired

INSLEY, Andrew

• Correspondence address: 130 Jermyn Street, London, England, SW1Y 4UR
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 3 February 2011
• Resigned on: 29 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JESSUP, Nicole Louise

• Correspondence address: 130 Jermyn Street, London, England, SW1Y 4UR
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 22 August 2022
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Coo

KERR, Gerard William

• Correspondence address: 15 Ewerland, Edinburgh, EH4 6DH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 April 2006
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KING, David John

• Correspondence address: 130 Jermyn Street, London, England, SW1Y 4UR
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 22 August 2022
• Resigned on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Cco

LEALE-GREEN, Alan

• Correspondence address: Broad Oaks, Frogs Hole Lane, Benenden, Cranbrook, Kent, TN17 4BH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 6 April 1999
• Resigned on: 12 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

LEALE-GREEN, Helen Elizabeth Anne

• Correspondence address: Broad Oaks, Frogs Hole Lane, Benenden, Cranbrook, Kent, TN17 4BH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 February 2000
• Resigned on: 3 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

MOORE, Peter James

• Correspondence address: 130 Jermyn Street, London, United Kingdom, SW1Y 4UR
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 3 February 2011
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SKERRETT, Philip Edward

• Correspondence address: 21 Rivermead, Hurst Road, East Molesey, Surrey, KT8 9AZ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 12 April 2006
• Resigned on: 3 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SWANSON, Magnus Paton

• Correspondence address: 15 Mirrlees Drive, Glasgow, G12 0SH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 16 March 2009
• Resigned on: 3 February 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

VAN LEEUWEN, Michel

• Correspondence address: 130 Jermyn Street, London, United Kingdom, SW1Y 4UR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 February 2011
• Resigned on: 23 October 2015
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

WOOLFE, Steven

• Correspondence address: 15a Clapham Manor Street, Clapham, London, SW4 6DU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 16 October 2000
• Resigned on: 19 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 23 March 1999
• Resigned on: 6 April 1999