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CENTRO HOLDINGS (UK) LIMITED

Company number 03772441

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Officers: 39 officers / 33 resignations

BERBEL, Sandrine Nicole

Correspondence address
7 Place Du Chancelier Adenauer, Paris Cedex 16, France, 75772
Role Active
Director
Date of birth
September 1974
Appointed on
24 May 2024
Nationality
French
Country of residence
France
Occupation
Director

MAHER, Cheryl

Correspondence address
40 Portman Square, London, England, W1H 6LT
Role Active
Director
Date of birth
June 1987
Appointed on
28 April 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Manager

PANOVA, Ira Atanasova

Correspondence address
40 Portman Square, London, England, W1H 6LT
Role Active
Director
Date of birth
November 1984
Appointed on
24 May 2024
Nationality
Bulgarian
Country of residence
United Kingdom
Occupation
Director

PEEL, Marcus Daniel

Correspondence address
40 Portman Square, London, England, W1H 6LT
Role Active
Director
Date of birth
February 1994
Appointed on
16 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROUGET, Vincent Georges

Correspondence address
7 Place Du Chancelier Adenauer, Paris 75116, France
Role Active
Director
Date of birth
January 1980
Appointed on
31 January 2024
Nationality
French
Country of residence
France
Occupation
Company Director

SKWARLO, Jakub Jan

Correspondence address
1 Ariel Way, London, England, W12 7SL
Role Active
Director
Date of birth
August 1977
Appointed on
1 June 2023
Nationality
Polish
Country of residence
England
Occupation
Chief Operating Officer

CROOKS, Michael Clive

Correspondence address
Woodhouse Grange, Westfield Road, Eppleworth Road, Raywell, Cottingham, East Yorkshire, United Kingdom, HU16 5ZA
Role Resigned
Secretary
Appointed on
18 May 1999
Resigned on
9 November 2012
Nationality
British
Occupation
Director

DESSOLAIN, Michel Charles

Correspondence address
Unibail-Rodamco, 7 Place Du Chancelier Adenauer, Cs 31622, F-75772 Paris, Cedex 16, France
Role Resigned
Secretary
Appointed on
14 May 2014
Resigned on
3 February 2021
Nationality
British

FISH, Andrew Stuart

Correspondence address
Welton Grange, Welton, Brough, East Yorkshire , HU15 1NB
Role Resigned
Secretary
Appointed on
9 November 2012
Resigned on
14 May 2014

A B & C SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
13 May 1999
Resigned on
18 May 1999

BENZINE, Lillia Sarah

Correspondence address
40 Portman Square, London, England, W1H 6LT
Role Resigned
Director
Date of birth
December 1991
Appointed on
10 July 2019
Resigned on
28 April 2020
Nationality
French
Country of residence
United Kingdom
Occupation
Real Estate

BOSSARD, Olivier Marc

Correspondence address
1 Ariel Way, London, England, W12 7SL
Role Resigned
Director
Date of birth
May 1964
Appointed on
27 April 2021
Resigned on
31 January 2024
Nationality
French
Country of residence
France
Occupation
Chief Investment Officer

BURLIN, Arnaud Stéphane Valéry

Correspondence address
Unibail-rodamco Ceská Republika, S.r.o., 2321/19, Roztylská, 14800 Prague, Czech Republic
Role Resigned
Director
Date of birth
March 1966
Appointed on
3 February 2021
Resigned on
1 June 2023
Nationality
French
Country of residence
Czech Republic
Occupation
Retail Investment

CROOKS, Michael Clive

Correspondence address
Woodhouse Grange, Westfield Road, Eppleworth Road, Raywell, Cottingham, East Yorkshire, United Kingdom, HU14 3GD
Role Resigned
Director
Date of birth
August 1961
Appointed on
18 May 1999
Resigned on
9 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DESSOLAIN, Michel Charles

Correspondence address
Unibail-Rodamco, 7 Place Du Chancelier Adenauer, Cs 31622, F-75772 Paris, Cedex 16, France
Role Resigned
Director
Date of birth
December 1955
Appointed on
14 May 2014
Resigned on
3 February 2021
Nationality
French
Country of residence
Belgium
Occupation
Chief Strategy And Innovation Officer

FISH, Andrew Stuart

Correspondence address
LS26
Role Resigned
Director
Date of birth
October 1972
Appointed on
13 October 2004
Resigned on
14 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FISH, Andrew Stuart

Correspondence address
15 Wensley Avenue, Chapel Allerton, Leeds, West Yorkshire, LS7 3QX
Role Resigned
Director
Date of birth
October 1972
Appointed on
27 September 2004
Resigned on
9 October 2004
Nationality
British
Occupation
Accountant

FISH, Andrew Stuart

Correspondence address
15 Wensley Avenue, Chapel Allerton, Leeds, West Yorkshire, LS7 3QX
Role Resigned
Director
Date of birth
October 1972
Appointed on
13 July 2004
Resigned on
31 August 2004
Nationality
British
Occupation
Chartered Accountant

FISH, Andrew Stuart

Correspondence address
15 Wensley Avenue, Chapel Allerton, Leeds, West Yorkshire, LS7 3QX
Role Resigned
Director
Date of birth
October 1972
Appointed on
16 December 2003
Resigned on
12 January 2004
Nationality
British
Occupation
Accountant

HEALEY, Edwin Dyson

Correspondence address
HU10
Role Resigned
Director
Date of birth
April 1938
Appointed on
18 May 1999
Resigned on
23 February 2011
Nationality
British
Country of residence
England
Occupation
Director

HEALEY, Paul Dyson

Correspondence address
HU15
Role Resigned
Director
Date of birth
January 1970
Appointed on
10 April 2000
Resigned on
14 May 2014
Nationality
British
Country of residence
England
Occupation
Company Director

HOBERG, Wenzel Rochus Benedikt

Correspondence address
33 Cavendish Square, London, United Kingdom, W1G 0PW
Role Resigned
Director
Date of birth
September 1969
Appointed on
10 May 2011
Resigned on
8 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

JACKSON, Thomas Oliver

Correspondence address
40 Portman Square, 2nd Floor, London, England, W1H 6LT
Role Resigned
Director
Date of birth
December 1981
Appointed on
25 July 2023
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Real Estate

JACKSON, Thomas Oliver

Correspondence address
40 Portman Square, London, England, W1H 6LT
Role Resigned
Director
Date of birth
December 1981
Appointed on
18 July 2018
Resigned on
16 July 2020
Nationality
British
Country of residence
England
Occupation
Director

JACKSON, Thomas Oliver

Correspondence address
40 Portman Square, London, W1H 6LT
Role Resigned
Director
Date of birth
December 1981
Appointed on
1 September 2015
Resigned on
25 April 2016
Nationality
British
Country of residence
England
Occupation
Investment Professional

KOLB, Richard James Thor

Correspondence address
33 Cavendish Square, London, United Kingdom, W1G 0PW
Role Resigned
Director
Date of birth
September 1970
Appointed on
10 May 2011
Resigned on
1 September 2015
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

LUNSINGH TONCKENS, Jacob Cornelius Warmolt

Correspondence address
World Trade Center Schiphol, Tower H Schiphol Boulevard, 371-1118 Bj Schiphol, PO BOX 75600, 118 Zr Schiphol, Netherlands
Role Resigned
Director
Date of birth
July 1962
Appointed on
14 May 2014
Resigned on
30 April 2019
Nationality
Dutch,American
Country of residence
Netherlands
Occupation
Chief Financial Officer

LÉVEILLÉ-NIZEROLLE, Damien

Correspondence address
7 Place Du Chancelier Adenauer, 75116 Paris, France
Role Resigned
Director
Date of birth
December 1972
Appointed on
30 April 2019
Resigned on
27 April 2021
Nationality
French
Country of residence
France
Occupation
Director

ORLANDI, Andrea Alessandro

Correspondence address
40 Portman Square, London, United Kingdom, W1H 6LT
Role Resigned
Director
Date of birth
May 1971
Appointed on
8 October 2014
Resigned on
30 June 2023
Nationality
Italian
Country of residence
United Kingdom
Occupation
Managing Director

SCHAPER, Witsard

Correspondence address
40 Portman Square, London, England, W1H 6LT
Role Resigned
Director
Date of birth
September 1974
Appointed on
25 April 2016
Resigned on
31 May 2018
Nationality
Dutch
Country of residence
England
Occupation
Investment Professional

SMYTH, Kristian

Correspondence address
40 Portman Square, 2nd Floor, London, United Kingdom, W1H 6LT
Role Resigned
Director
Date of birth
April 1986
Appointed on
22 June 2015
Resigned on
3 July 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
None

SRIVASTAVA, Richa

Correspondence address
40 Portman Square, London, United Kingdom, W1H 6LT
Role Resigned
Director
Date of birth
December 1989
Appointed on
31 January 2024
Resigned on
24 May 2024
Nationality
Indian
Country of residence
England
Occupation
Director

SWALES, Paul Nigel

Correspondence address
3 Orchard Close, Pontefract, West Yorkshire, WF8 3NL
Role Resigned
Director
Date of birth
May 1958
Appointed on
13 October 2004
Resigned on
9 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SWALES, Paul Nigel

Correspondence address
9 Hartley Park Avenue, Pontefract, West Yorkshire, WF8 4AW
Role Resigned
Director
Date of birth
May 1958
Appointed on
26 May 2004
Resigned on
14 June 2004
Nationality
British
Occupation
Accountant

THAKRAR, Vanisha Ashok

Correspondence address
40 Portman Square, London, England, W1H 6LT
Role Resigned
Director
Date of birth
September 1987
Appointed on
5 September 2017
Resigned on
28 June 2019
Nationality
British
Country of residence
England
Occupation
Real Estate