CENTAURUS ROYALTIES LIMITED

Company number 05289358

16 officers / 13 resignations

GRAY, Jason

• Correspondence address: Kent House, 3rd Floor North, 14 - 17 Market Place, London, England, W1W 8AJ
• Role (Active): Secretary
• Appointed on: 10 November 2020

BISHOP LAFLECHE, Marc

• Correspondence address: Kent House, 3rd Floor North, 14 - 17 Market Place, London, England, W1W 8AJ
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 1 April 2022
• Nationality: British,Canadian
• Country of residence: England
• Occupation: Director

FLYNN, Kevin

• Correspondence address: Kent House, 3rd Floor North, 14 - 17 Market Place, London, England, W1W 8AJ
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 1 January 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

FLYNN, Kevin

• Correspondence address: 1 Savile Row, London, England, W1S 3JR
• Role (Resigned): Secretary
• Appointed on: 12 March 2015
• Resigned on: 10 November 2020

GRAY, Jason

• Correspondence address: 17 Hill Street, London, United Kingdom, W1J 5LJ
• Role (Resigned): Secretary
• Appointed on: 7 October 2010
• Resigned on: 30 August 2011

MASON, Peter Timothy James

• Correspondence address: 1 Savile Row, London, England, W1S 3JR
• Role (Resigned): Secretary
• Appointed on: 30 August 2011
• Resigned on: 12 March 2015

TACK, Matthew Julian

• Correspondence address: 17 Hill Street, London, W1J 5NZ
• Role (Resigned): Secretary
• Appointed on: 17 November 2004
• Resigned on: 7 October 2010
• Nationality: Australian
• Occupation: Accountant

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 2004
• Resigned on: 17 November 2004

BOYCOTT, Peter Michael

• Correspondence address: 17 Hill Street, London, United Kingdom, W1J 5LJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 17 November 2004
• Resigned on: 7 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ORCHARD, Arthur Christopher

• Correspondence address: 17 Hill Street, London, United Kingdom, W1J 5LJ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 7 October 2010
• Resigned on: 21 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Analyst

POTTER, Mark Roderick

• Correspondence address: 1 Savile Row, London, England, W1S 3JR
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 25 October 2013
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

TACK, Matthew Julian

• Correspondence address: 17 Hill Street, London, United Kingdom, W1J 5LJ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 7 October 2010
• Resigned on: 10 February 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

THEOBALD, John

• Correspondence address: 17 Hill Street, London, United Kingdom, W1J 5LJ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 7 October 2010
• Resigned on: 21 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

TREGER, Julian Andre

• Correspondence address: 1 Savile Row, London, England, W1S 3JR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 7 May 2014
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WIDES, Brian Melvyn

• Correspondence address: 17 Hill Street, London, United Kingdom, W1J 5LJ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 17 November 2004
• Resigned on: 8 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 17 November 2004
• Resigned on: 17 November 2004