CENTAUR MEDIA PLC

Company number 04948078

34 officers / 27 resignations

GALBRAITH, Ciara

• Correspondence address: 10 York Road, London, United Kingdom, SE1 7ND
• Role (Active): Secretary
• Appointed on: 15 May 2024

ECCLESHARE, Christopher William

• Correspondence address: 33 Golden Square, London, United Kingdom, W1F 9JT
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman & Ceo, Clear Channel International

HOSEY, Carol Margaret

• Correspondence address: 10 York Road, London, United Kingdom, SE1 7ND
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 5 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONGFIELD, Simon

• Correspondence address: 10 York Road, London, United Kingdom, SE1 7ND
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 6 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MUKERJI, Swagatam

• Correspondence address: 10 York Road, London, United Kingdom, SE1 7ND
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 1 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

REED, Leslie-Ann

• Correspondence address: 10 York Road, London, United Kingdom, SE1 7ND
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 1 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWLAND, Martin Christopher

• Correspondence address: 10 York Road, London, United Kingdom, SE1 7ND
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 28 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Chair And Executive Director

BATY, Claire Vanessa

• Correspondence address: Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 29 January 2014

BATY, Claire Vanessa

• Correspondence address: St Giles House, 50 Poland Street, London, W1F 7AX
• Role (Resigned): Secretary
• Appointed on: 17 November 2010
• Resigned on: 1 October 2011
• Nationality: British

BRANKIN, Grainne

• Correspondence address: Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Secretary
• Appointed on: 30 July 2014
• Resigned on: 30 June 2017

JONES, Matthew David Alexander

• Correspondence address: Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Secretary
• Appointed on: 29 January 2014
• Resigned on: 30 July 2014

KEITH, Philippa Anne

• Correspondence address: Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Secretary
• Appointed on: 1 October 2011
• Resigned on: 1 October 2012

MUKERJI, Swagatam

• Correspondence address: Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Secretary
• Appointed on: 30 June 2017
• Resigned on: 4 September 2017

ROBERTS, Ian Paul Hartin

• Correspondence address: St Giles House, 50 Poland Street, London, W1F 7AX
• Role (Resigned): Secretary
• Appointed on: 19 February 2004
• Resigned on: 17 November 2010
• Nationality: British
• Occupation: Company Secretary

SILVER, Helen Frances

• Correspondence address: 10 York Road, London, United Kingdom, SE1 7ND
• Role (Resigned): Secretary
• Appointed on: 4 September 2017
• Resigned on: 15 May 2024

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 2003
• Resigned on: 19 February 2004

BOYLE, Robert William

• Correspondence address: Floor M, 10 York Road, London, United Kingdom, SE1 7ND
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 8 January 2010
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IRBY III, Alton Fernando

• Correspondence address: 5 Cottesmore Gardens, London, W8 5PR
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 20 September 2005
• Resigned on: 29 November 2007
• Nationality: American
• Occupation: Director

JOHNSON, Neil Anthony

• Correspondence address: C/O Motability Operations, City Gate House, 22 Southwark Bridge Road, London, United Kingdom, SE1 9HB
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 3 January 2018
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Colin Robert

• Correspondence address: 10 York Road, London, United Kingdom, SE1 7ND
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 September 2018
• Resigned on: 28 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERSWELL, Mark Henry

• Correspondence address: Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 13 June 2011
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LALLY, Michael

• Correspondence address: St Giles House, 50 Poland Street, London, W1F 7AX
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 23 November 2006
• Resigned on: 10 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MISKIN, Rebecca Sylvie

• Correspondence address: Floor M, 10 York Road, London, United Kingdom, SE1 7ND
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 13 January 2011
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Media Executive

MORRISON, Colin

• Correspondence address: Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 19 February 2004
• Resigned on: 13 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SANDLER, Ronald Arnon

• Correspondence address: Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 13 May 2015
• Resigned on: 3 January 2018
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Chairman

SATTERTHWAITE, Christopher James

• Correspondence address: Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 July 2007
• Resigned on: 27 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director Advertising E

SCRUBY, Basil Thomas Richard

• Correspondence address: St Giles House, 50 Poland Street, London, W1F 7AX
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 10 March 2004
• Resigned on: 17 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHERREN, Graham Veere

• Correspondence address: St Giles House, 50 Poland Street, London, W1F 7AX
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 10 March 2004
• Resigned on: 17 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

STAVELEY, Richard Adam

• Correspondence address: 10 York Road, London, United Kingdom, SE1 7ND
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 16 May 2022
• Resigned on: 28 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, John Patrick Enfield

• Correspondence address: Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 19 February 2004
• Resigned on: 13 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VIDLER, Andria Louise

• Correspondence address: Wells Point, 79 Wells Street, London, W1T 3QN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 4 November 2013
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILMOT, Geoffrey Tristan Descarriers

• Correspondence address: Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 10 March 2004
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 30 October 2003
• Resigned on: 19 February 2004

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 30 October 2003
• Resigned on: 19 February 2004