CENTIA GROUP LIMITED

Company number 04562639

24 officers / 21 resignations

COOPER, Kieran David

• Correspondence address: Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1SA
• Role: Secretary
• Appointed on: 1 January 2016

COOPER, Kieran David

• Correspondence address: Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1SA
• Role: Director
• Date of birth: December 1969
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MCHALE, Mark

• Correspondence address: Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1SA
• Role: Director
• Date of birth: February 1965
• Appointed on: 8 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BATES, Graham Christopher

• Correspondence address: 4 Belle Avenue, Reading, Berkshire, RG6 7BL
• Role (Resigned): Secretary
• Appointed on: 8 February 2005
• Resigned on: 4 August 2005
• Nationality: British

BENSON, Grahame Paul

• Correspondence address: 5 Blackchapel Drive, Rochdale, Lancashire, OL16 4QU
• Role (Resigned): Secretary
• Appointed on: 26 November 2007
• Resigned on: 31 December 2015
• Nationality: British
• Occupation: Accountant

FORBES, Ronald Harold

• Correspondence address: Vale House, Ham, Marlborough, Wiltshire, SN8 3QR
• Role (Resigned): Secretary
• Appointed on: 25 July 2003
• Resigned on: 8 February 2005
• Nationality: British
• Occupation: Business Director

HART, Amanda Judith

• Correspondence address: 5 Grange Close, Winchester, Hampshire, SO23 9RS
• Role (Resigned): Secretary
• Appointed on: 4 August 2005
• Resigned on: 26 November 2007
• Nationality: British
• Occupation: Finance Director

HOWE, Christopher John Bentham

• Correspondence address: 13 Vine Close, Stapleford, Cambridge, Cambridgeshire, CB22 5BZ
• Role (Resigned): Secretary
• Appointed on: 12 November 2002
• Resigned on: 23 May 2003
• Nationality: British
• Occupation: Investment Executive

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 2002
• Resigned on: 12 November 2002

BENSON, Grahame Paul

• Correspondence address: 5 Blackchapel Drive, Rochdale, Lancashire, OL16 4QU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 3 September 2007
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLLINS, Richard Ian

• Correspondence address: 13 Gerard Road, London, SW13 9RQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 12 November 2002
• Resigned on: 29 May 2003
• Nationality: British
• Occupation: Investment Executive

FORBES, Ronald Harold

• Correspondence address: Vale House, Ham, Marlborough, Wiltshire, SN8 3QR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 25 July 2003
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Business Director

HART, Amanda Judith

• Correspondence address: 5 Grange Close, Winchester, Hampshire, SO23 9RS
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 May 2005
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAWLEY, Nigel Anthony Ashley

• Correspondence address: Sunningdale, Ham, Marlborough, Wiltshire, SN8 3QS
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 23 May 2003
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOOK, Martin

• Correspondence address: 10 Melbury Gardens, West Wimbledon, London, SW20 0DJ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 5 June 2003
• Resigned on: 3 September 2007
• Nationality: British
• Occupation: Investment Manager

HOWE, Christopher John Bentham

• Correspondence address: 13 Vine Close, Stapleford, Cambridge, Cambridgeshire, CB22 5BZ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 12 November 2002
• Resigned on: 3 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

MERELIE, Angus Peter

• Correspondence address: 14 Elliswick Road, Harpenden, Hertfordshire, AL5 4TP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 October 2005
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MURPHY, Kevin Andrew

• Correspondence address: 22 Chesterford Gardens, Hampstead, London, NW3 7DE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 November 2002
• Resigned on: 29 May 2003
• Nationality: British
• Occupation: Investment Executive

NASH, Simon

• Correspondence address: 2 Jarvis Close, Aylesbury, Buckinghamshire, HP21 7FG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 23 May 2003
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

PEARCE, Stephen Michael

• Correspondence address: 2 Curly Hill, Ilkley, West Yorkshire, LS29 0AY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 3 September 2007
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STRINGFELLOW, Martin

• Correspondence address: 9 Conway Road, London, SW20 8PB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 November 2002
• Resigned on: 3 September 2007
• Nationality: British
• Occupation: Investment Executive

THURLOW, Nicholas John

• Correspondence address: Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1SA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 17 October 2013
• Resigned on: 20 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Uk Vice President

TROLLE, Jesper Pilholm

• Correspondence address: Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1SA
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 20 May 2016
• Resigned on: 8 August 2017
• Nationality: Danish
• Country of residence: France
• Occupation: Vp Uk & Ireland, Benelux And Apac

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 October 2002
• Resigned on: 12 November 2002