CENTRIC NETWORKS LIMITED

Company number 04758367

20 officers / 18 resignations

MYHILL, Paul Harvey

• Correspondence address: Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
• Role: Secretary
• Appointed on: 29 November 2013

CHAPMAN, Haywood Trefor

• Correspondence address: Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
• Role: Director
• Date of birth: September 1973
• Appointed on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUSBY, Nicola

• Correspondence address: 6 Pheasant Way, Cirencester, Gloucestershire, United Kingdom, GL7 1BL
• Role (Resigned): Secretary
• Appointed on: 19 July 2007
• Resigned on: 29 November 2013
• Nationality: British

HOLDGATE, Graham

• Correspondence address: The Barn, 146 Chelmsford Rd, Shenfield, Brentwood, Essex, CM15 8RT
• Role (Resigned): Secretary
• Appointed on: 9 May 2003
• Resigned on: 28 May 2003
• Nationality: British

REDMAN, Gerald Frederick

• Correspondence address: 2 Runsell Lane, Danbury, Essex, CM3 4NZ
• Role (Resigned): Secretary
• Appointed on: 21 November 2003
• Resigned on: 19 July 2007
• Nationality: British
• Occupation: Company Secretary

REDMAN, Richard Benjamin

• Correspondence address: 2 Sovereign Court, Gresham Close, Brentwood, Essex, CM14 4FY
• Role (Resigned): Secretary
• Appointed on: 28 May 2003
• Resigned on: 21 November 2003
• Nationality: British
• Occupation: It Engineer

PEMEX SERVICES LIMITED

• Correspondence address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2003
• Resigned on: 9 May 2003

ANDREWS, Linda Margaret

• Correspondence address: 61 Ravenswood Drive, Shawlands, Glasgow, G41 3UH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 19 July 2007
• Resigned on: 3 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DREDGE, Spencer Neal

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 January 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FISHER, Fraser St John

• Correspondence address: Hawkswood House, Hawkswood Road, Downham, Billericay, Essex, CM11 1JT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 9 July 2004
• Resigned on: 19 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Dir

GUDMUNDSEN, Diana Karin Sinclair

• Correspondence address: Hawkswood House, Hawkswood Road, Downham, Essex, CM11 1JT
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 9 May 2003
• Resigned on: 12 July 2004
• Nationality: Norwegian
• Occupation: Accountant

HALLETT, Peter John

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 November 2012
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HARRISON, Kelvin Frank

• Correspondence address: Turners Hall Farm Mackeyre End, Harpenden, Hertfordshire, AL5 5DU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 19 July 2007
• Resigned on: 1 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

MEMORY, David William

• Correspondence address: 5 Holbein Gate, Northwood, Middlesex, HA6 3SH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 April 2009
• Resigned on: 31 January 2013
• Nationality: English
• Country of residence: England
• Occupation: Accountant

MICHIE, Simon Barton

• Correspondence address: 9 Church End, Great Dunmow, Essex, CM6 2AF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 February 2004
• Resigned on: 19 July 2007
• Nationality: British
• Occupation: It Consultant

REDMAN, Richard Benjamin

• Correspondence address: 2 Sovereign Court, Gresham Close, Brentwood, Essex, CM14 4FY
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 28 May 2003
• Resigned on: 19 July 2007
• Nationality: British
• Occupation: It Engineer

TAYLOR, John James

• Correspondence address: 19 Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 July 2008
• Resigned on: 27 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

WEAVER, Anthony Charles

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 9 November 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Services Consultant And Company Director

AMERSHAM SERVICES LIMITED

• Correspondence address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Nominee Director
• Appointed on: 9 May 2003
• Resigned on: 9 May 2003

PEMEX SERVICES LIMITED

• Correspondence address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Nominee Director
• Appointed on: 9 May 2003
• Resigned on: 9 May 2003