- Company Overview for CENTRO HOLDINGS (UK) LIMITED (03772441)
- Filing history for CENTRO HOLDINGS (UK) LIMITED (03772441)
- People for CENTRO HOLDINGS (UK) LIMITED (03772441)
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- More for CENTRO HOLDINGS (UK) LIMITED (03772441)
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