CENTURA INDUSTRIES LIMITED

Company number 04104690

13 officers / 11 resignations

LONDON COMPANY SERVICES LTD

• Correspondence address: 2nd Floor West Thrale House, 44-46 Southwark Street, London, SE1 1UN
• Role: Secretary
• Appointed on: 9 February 2006

LONDON COMPANY DIRECTORS LTD

• Correspondence address: 2nd Floor West Thrale House, 44-46 Southwark Street, London, SE1 1UN
• Role: Director
• Appointed on: 9 February 2006

D`ARPINO, Roberto

• Correspondence address: Via Dei Ramni 26, Roma, 00185, Italy
• Role (Resigned): Secretary
• Appointed on: 9 November 2000
• Resigned on: 22 March 2002
• Nationality: Italian
• Occupation: Businessman

GOODWIN, Paul

• Correspondence address: 4 Wellington Lodge, North Street Winkfield, Windsor, Berkshire, SL4 4SY
• Role (Resigned): Secretary
• Appointed on: 13 June 2001
• Resigned on: 22 March 2002
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 2000
• Resigned on: 22 May 2001

LONDON CITYLINK SECRETARIES LIMITED

• Correspondence address: Thrale House 2nd Floor West, 44-46 Southwark Street, London, SE1 1UN
• Role (Resigned): Secretary
• Appointed on: 24 June 2003
• Resigned on: 1 June 2006

LONDON CITYLINK SECRETARIES LIMITED

• Correspondence address: Southbank House, Black Prince Road, London, SE1 7SJ
• Role (Resigned): Secretary
• Appointed on: 22 March 2002
• Resigned on: 22 March 2003

BALLINGTON, Geoffrey William

• Correspondence address: 13 Fernleigh Road, London, N21 3AN
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 22 May 2001
• Resigned on: 22 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

THIEKE, Klaus Alfred Paul

• Correspondence address: Puschkinstrasse 41, Rangsdorf, 15834, Germany
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 9 November 2000
• Resigned on: 22 March 2002
• Nationality: German
• Occupation: Businessman

VOGEL, Udo

• Correspondence address: Gothestrasse 4, Dabendorf, 15806, Germany
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 9 November 2000
• Resigned on: 22 March 2002
• Nationality: German
• Occupation: Businessman

WEIGT, Thomas

• Correspondence address: 12 Penton Place, London, SE17 3JT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 24 June 2003
• Resigned on: 10 February 2006
• Nationality: German
• Occupation: Consultant

WEIGT, Thomas

• Correspondence address: 12 Penton Place, London, SE17 3JT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 22 March 2002
• Resigned on: 22 March 2003
• Nationality: German
• Occupation: Business Consultant

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2000
• Resigned on: 22 May 2001