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CENTURY GROUP LIMITED

Company number 04052152

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Officers: 22 officers / 19 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, B47 6WG
Role
Secretary
Appointed on
1 September 2006

MOSS, Andrew

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role
Director
Date of birth
May 1964
Appointed on
19 December 2008
Nationality
British
Country of residence
England
Occupation
Accountant

SHERIFF, Rizwan

Correspondence address
1 Wythall Green Way, Wythall Green, Birmingham, England, England, B47 6WG
Role
Director
Date of birth
June 1977
Appointed on
30 September 2017
Nationality
British
Country of residence
England
Occupation
Accountant

GRIFFIN-SMITH, Philip Bernard

Correspondence address
7 The Rickyard, Easenhall, Warwickshire, CV23 0JN
Role Resigned
Secretary
Appointed on
6 April 2005
Resigned on
1 September 2006
Nationality
British

CLP COMPANY SECRETARIAL LIMITED

Correspondence address
Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
Role Resigned
Secretary
Appointed on
9 August 2000
Resigned on
10 May 2002

SECRETARIAL SOLUTIONS LIMITED

Correspondence address
5 Old Bailey, London, EC4M 7JX
Role Resigned
Secretary
Appointed on
10 May 2002
Resigned on
6 April 2005

BELL, Michael Jaffray De Hauteville

Correspondence address
Bedfont House,, 19 Prospect Place, Hythe, Southampton, SO45 6AT
Role Resigned
Director
Date of birth
April 1941
Appointed on
26 September 2000
Resigned on
6 April 2005
Nationality
British
Occupation
Actuary

BROWN, Bernard George

Correspondence address
Hill House, Broom Close, Esher, Surrey, KT12 9ET
Role Resigned
Director
Date of birth
February 1951
Appointed on
6 April 2005
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Company Director

CRAINE, Roger

Correspondence address
2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD
Role Resigned
Director
Date of birth
November 1956
Appointed on
6 September 2005
Resigned on
30 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIDSON, Anthony Beverley

Correspondence address
Pinnerwood Estate, Castleton Road,Tullibardine, Auchterarder, Perthshire, PH3 1JS
Role Resigned
Director
Date of birth
December 1947
Appointed on
6 September 2005
Resigned on
27 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FERGUSON, Duncan George Robin

Correspondence address
Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
Role Resigned
Director
Date of birth
May 1942
Appointed on
6 September 2005
Resigned on
27 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREENFIELD, Richard Edward Keith

Correspondence address
Byeways, Neston, South Wirral, Merseyside, CH64 7TA
Role Resigned
Director
Date of birth
October 1956
Appointed on
6 September 2005
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LITTLE, Christopher Guthrie

Correspondence address
4 Edwardes Square, London, W8 6HE
Role Resigned
Director
Date of birth
April 1947
Appointed on
26 September 2000
Resigned on
6 April 2005
Nationality
British
Occupation
Director

LUSCOMBE, Kerr

Correspondence address
3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
Role Resigned
Director
Date of birth
April 1965
Appointed on
18 July 2008
Resigned on
19 December 2008
Nationality
British
Country of residence
Scotland
Occupation
Director

MAIDENS, Ian Graham

Correspondence address
TN5
Role Resigned
Director
Date of birth
July 1964
Appointed on
6 September 2005
Resigned on
22 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

MAXWELL, Helen Mary

Correspondence address
96 Guibal Road, Lee, London, SE12 9LZ
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 October 2008
Resigned on
23 December 2009
Nationality
British
Country of residence
England
Occupation
Accountant

MERRICK, Michael John

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 January 2008
Resigned on
2 June 2014
Nationality
British
Country of residence
England
Occupation
Actuary

MOHAMMED, Shamira

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Date of birth
November 1968
Appointed on
2 June 2014
Resigned on
30 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SINGLETON, Graham Lloyd

Correspondence address
High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX
Role Resigned
Director
Date of birth
April 1963
Appointed on
6 April 2005
Resigned on
30 August 2006
Nationality
British
Occupation
Company Director

STOCKTON, Robert Paul

Correspondence address
Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR
Role Resigned
Director
Date of birth
October 1965
Appointed on
29 March 2007
Resigned on
18 July 2008
Nationality
British
Country of residence
England
Occupation
Company Director

THOMPSON, Paul Andrew

Correspondence address
SE21
Role Resigned
Director
Date of birth
June 1962
Appointed on
6 April 2005
Resigned on
6 September 2005
Nationality
British
Country of residence
England
Occupation
Company Director

CLP DIRECTORS LIMITED

Correspondence address
Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
Role Resigned
Director
Appointed on
9 August 2000
Resigned on
26 September 2000