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CENTRALCOM LIMITED

Company number 04637104

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Officers: 13 officers / 10 resignations

ASHTON, Andrew Charles

Correspondence address
Wavenet Group, Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
Role
Director
Date of birth
March 1963
Appointed on
11 August 2016
Nationality
British
Country of residence
England
Occupation
Director

DAWSON, William Thomas

Correspondence address
3 The Green, Stratford Road Shirley, Solihull, West Midlands, England, B90 4LA
Role
Director
Date of birth
April 1963
Appointed on
15 January 2011
Nationality
British
Country of residence
England
Occupation
None

MOTLER, Stewart

Correspondence address
Wavenet Group, Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
Role
Director
Date of birth
March 1977
Appointed on
11 August 2016
Nationality
British
Country of residence
England
Occupation
Director

JONES, Christopher Michael

Correspondence address
3 The Green, Stratford Road Shirley, Solihull, West Midlands, England, B90 4LA
Role Resigned
Secretary
Appointed on
1 September 2004
Resigned on
12 December 2016
Nationality
British
Occupation
Director

JONES, Jacqueline

Correspondence address
35 Fowgay Drive, Solihull, West Midlands, B91 3FH
Role Resigned
Secretary
Appointed on
3 February 2003
Resigned on
1 September 2004
Nationality
British
Occupation
Secretary

QA REGISTRARS LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role Resigned
Nominee Secretary
Appointed on
15 January 2003
Resigned on
15 January 2003

BRAMLEY, James

Correspondence address
856 Pershore Road, Selly Park, Birmingham, West Midlands, B29 7LS
Role Resigned
Director
Date of birth
April 1973
Appointed on
25 March 2008
Resigned on
1 October 2009
Nationality
British
Occupation
Director

BURKITT, Lee

Correspondence address
150 Egerton Road North, Whalley Range, Manchester, M16 0DB
Role Resigned
Director
Date of birth
December 1970
Appointed on
3 February 2003
Resigned on
1 June 2004
Nationality
British
Occupation
Director

JONES, Christopher Michael

Correspondence address
3 The Green, Stratford Road Shirley, Solihull, West Midlands, England, B90 4LA
Role Resigned
Director
Date of birth
February 1959
Appointed on
3 February 2003
Resigned on
12 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Jacqueline

Correspondence address
3 The Green, Stratford Road Shirley, Solihull, West Midlands, England, B90 4LA
Role Resigned
Director
Date of birth
August 1962
Appointed on
3 February 2003
Resigned on
11 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Secretary

NICHOLSON, Lee Stewart

Correspondence address
17 Hall Drive, Marston Green, Birmingham, West Midlands, B37 7DD
Role Resigned
Director
Date of birth
December 1973
Appointed on
25 March 2008
Resigned on
1 October 2009
Nationality
British
Occupation
Director

PARRY, Robert

Correspondence address
18 Mercia Drive, Leegomery, Telford, Salop, TF1 6YH
Role Resigned
Director
Date of birth
January 1970
Appointed on
3 February 2003
Resigned on
1 July 2012
Nationality
British
Occupation
Director

QA NOMINEES LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role Resigned
Nominee Director
Appointed on
15 January 2003
Resigned on
15 January 2003