CENTROM GROUP PLC

Company number 05391225

15 officers / 12 resignations

CORBITT, Douglas John

• Correspondence address: 67 Broughton Road, South Shields, Tyne & Wear, Uk, NE33 2RR
• Role: Secretary
• Appointed on: 29 May 2009
• Nationality: English
• Occupation: Consultant

CORBITT, Douglas John

• Correspondence address: 67 Broughton Road, South Shields, Tyne & Wear, Uk, NE33 2RR
• Role: Director
• Date of birth: February 1949
• Appointed on: 29 May 2009
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Consultant

MCMILLEN, Rory John Todd

• Correspondence address: Appt 4, Bralby House, 15 Cleveland Avenue, Darlington, County Durham, DL3 7HE
• Role: Director
• Date of birth: December 1962
• Appointed on: 29 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Hr Consultant

MCNAMARA, Michael Anthony

• Correspondence address: Troed Y Bryn, Corwen, Denbighshire, LL21 0HN
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 28 April 2006
• Nationality: British

WHITEHEAD, David Gordon Christopher

• Correspondence address: Otterbourne Lodge St Marks Close, 255 Winchester Road Chandlersford, Eastleigh, Hampshire, SO53 2DX
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Finance Director

SECRETARIAL SOLUTIONS LIMITED

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 29 May 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2005
• Resigned on: 14 March 2005

BOSELEY, Michael David

• Correspondence address: 14 Rackstraw Grove, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8PZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 December 2005
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MALONE, Gerald

• Correspondence address: 48 Barmouth Road, Wandsworth, London, SW18 2DP
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 14 April 2005
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCNAMARA, Michael Anthony

• Correspondence address: Troed Y Bryn, Corwen, Denbighshire, LL21 0HN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 14 April 2005
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

RYDER, Paul Robert

• Correspondence address: 56 Barrier Point Road, Barrier Point Tower, London, E16 2SB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 14 March 2005
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Manager

TREVILLION, Richard Ian

• Correspondence address: 36 Pine Grove, Wimbledon, London, SW19 7HE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 14 March 2005
• Resigned on: 29 May 2009
• Nationality: British
• Occupation: Director

WHITEHEAD, David Gordon Christopher

• Correspondence address: Otterbourne Lodge St Marks Close, 255 Winchester Road Chandlersford, Eastleigh, Hampshire, SO53 2DX
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 December 2005
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2005
• Resigned on: 14 March 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2005
• Resigned on: 14 March 2005