CENTENNIAL SOFTWARE LIMITED

Company number 03844331

21 officers / 20 resignations

FERRON, John Richard

• Correspondence address: 409 N. Mccarthy Boulevard, Milpitas, California, Usa, CA 95035
• Role: Director
• Date of birth: July 1964
• Appointed on: 12 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

HUANG, Franlin Pei Lin

• Correspondence address: 6641 Woodland Place, Oakland, California 94611, Usa
• Role (Resigned): Secretary
• Appointed on: 28 April 2008
• Resigned on: 23 January 2012
• Nationality: American
• Occupation: Company Director

STEPHENS, Glenn Melvyn

• Correspondence address: Hatherop Downs House, Quenington, Cirencester, Gloucestershire, GL7 5DF
• Role (Resigned): Secretary
• Appointed on: 5 November 1999
• Resigned on: 28 April 2008
• Nationality: British
• Occupation: Director

TEMPLE, Jon

• Correspondence address: 409 N. Mccarthy Boulevard, Milpitas, California, Usa, CA 95035
• Role (Resigned): Secretary
• Appointed on: 12 March 2015
• Resigned on: 11 January 2016

WOLFF, Adrian R

• Correspondence address: 490 N Mccarthy Blvd, Milpitas, Milpitas, Ca, Usa, 95035
• Role (Resigned): Secretary
• Appointed on: 14 May 2012
• Resigned on: 19 February 2015

BLANDY SERVICES LIMITED (NO2956430)

• Correspondence address: 1 Friar Street, Reading, RG1 1DA
• Role (Resigned): Secretary
• Appointed on: 20 September 1999
• Resigned on: 5 November 1999

BAKER, Stephen Thomas

• Correspondence address: 3134 Devereux Court, Pleasanton, Ca 94588, Usa
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 April 2008
• Resigned on: 19 August 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Company Director

BURTON, Andrew Michael

• Correspondence address: 6 The Knoll, Malmesbury, Wiltshire, SN16 9LJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 March 2004
• Resigned on: 28 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

COLLIS, John Matthew Leigh

• Correspondence address: 10 Sunnyside Road, Ealing, London, W5 5HU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 19 January 2004
• Resigned on: 30 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Simon Patrick

• Correspondence address: Singel 376, Amsterdam, Netherlands, 1016 AH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 September 2006
• Resigned on: 25 January 2008
• Nationality: British
• Occupation: Ceo

HUANG, Franlin Pei Lin

• Correspondence address: 6641 Woodland Place, Oakland, California 94611, Usa
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 28 April 2008
• Resigned on: 23 January 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

HUGHES, Michael

• Correspondence address: 30 Kingsley Road, Eversley, Hook, Hampshire, RG27 0NA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 November 1999
• Resigned on: 24 November 1999
• Nationality: British
• Occupation: Director

JOHANSSON, Erling Lennart

• Correspondence address: Onskeringsvagen 34, Bromma, 16763, Sweden
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 March 2004
• Resigned on: 4 September 2006
• Nationality: Swedish
• Occupation: Non Exec Director

MCCARTNEY, Hugh David

• Correspondence address: Larks Rise, Harpsden Woods, Henley On Thames, Oxfordshire, RG9 4AQ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 March 2004
• Resigned on: 25 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

SPINKS, John

• Correspondence address: GL7
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 5 November 1999
• Resigned on: 28 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEPHENS, Glenn Melvyn

• Correspondence address: Hatherop Downs House, Quenington, Cirencester, Gloucestershire, GL7 5DF
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 5 November 1999
• Resigned on: 28 April 2008
• Nationality: British
• Occupation: Director

TEMPLE, Jon

• Correspondence address: 490 N Mccarthy Blvd, Milpitas, Milpitas, Ca, Usa, 95035
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 January 2012
• Resigned on: 11 January 2016
• Nationality: British
• Country of residence: United States
• Occupation: Chief Executive Officer

TOPPIN, Timothy J

• Correspondence address: 490 N Mccarthy Blvd, Milpitas, Milpitas, Ca, Usa, 95035
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 January 2012
• Resigned on: 19 February 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Controller

WEEKES, Adrian Mark

• Correspondence address: Four Oaks, Billingbear Lane, Binfield, Berkshire, RG42 5PS
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 25 January 2008
• Resigned on: 28 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

WOLFF, Adrian R

• Correspondence address: 490 N Mccarthy Blvd, Milpitas, Milpitas, Ca, Usa, 95035
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 23 January 2012
• Resigned on: 19 February 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

BLANDY NOMINEES LIMITED (NO 2956411)

• Correspondence address: 1 Friar Street, Reading, RG1 1DA
• Role (Resigned): Director
• Appointed on: 20 September 1999
• Resigned on: 5 November 1999