CENTENNIAL PARK PHASE 400 LIMITED

Company number 05490423

22 officers / 20 resignations

WALTON, Mark Andrew

• Correspondence address: C/O Kirk Rice Llp, The Courtyard, High Street, Ascot, Berkshire, England, SL5 7HP
• Role (Active): Secretary
• Appointed on: 13 September 2024

WALTON, Mark Andrew

• Correspondence address: C/O Kirk Rice Llp, The Courtyard, High Street, Ascot, Berkshire, England, SL5 7HP
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLEASE, Elizabeth Ann

• Correspondence address: Cunard House, 15 Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Secretary
• Appointed on: 13 October 2008
• Resigned on: 8 December 2017
• Nationality: Other

LYNCH, Valerie Ann

• Correspondence address: 6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD
• Role (Resigned): Secretary
• Appointed on: 26 July 2005
• Resigned on: 13 October 2008
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 2005
• Resigned on: 26 July 2005

RICE ASSOCIATES LIMITED

• Correspondence address: Market Chambers, 3-4 Market Place, Wokingham, England, RG40 1AL
• Role (Resigned): Secretary
• Appointed on: 8 December 2017
• Resigned on: 13 September 2024

UK Limited Company What's this?

• Registration number: 06893899

BRIDGES, David Crawford

• Correspondence address: 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 24 October 2008
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GIARD, Laurence Yolande

• Correspondence address: Cunard House, 15, Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 October 2012
• Resigned on: 30 June 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

GULLIFORD, Andrew Stephen

• Correspondence address: White Gables, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 26 July 2005
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HEAWOOD, John Anthony Nicholas

• Correspondence address: Gateway, South View Road, Pinner, Middlesex, HA5 3YB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 26 July 2005
• Resigned on: 4 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HOLLAND, Alan Michael

• Correspondence address: Cunard House, 15, Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 23 March 2012
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORLER, Elizabeth Anne

• Correspondence address: 9 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 4 July 2008
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Chartered Accountant

O'CONNOR, Kevin John

• Correspondence address: 5 Salisbury Place, West Byfleet, Surrey, United Kingdom, KT14 6SW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 October 2008
• Resigned on: 11 September 2009
• Nationality: British
• Occupation: Director

OSBORN, Gareth John

• Correspondence address: 258 Bath Road, Slough, SL1 4DX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 31 August 2010
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PETERS, Ann Octavia

• Correspondence address: Cunard House, 15, Regent Street, London, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 30 June 2015
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PILSWORTH, Andrew John

• Correspondence address: Cunard House, 15, Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 5 October 2012
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROCTOR, David Richard

• Correspondence address: 258 Bath Road, Slough, SL1 4DX
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 4 October 2012
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PURSEY, Simon Christian

• Correspondence address: 258 Bath Road, Slough, SL1 4DX
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 30 June 2015
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REDDING, Philip Anthony

• Correspondence address: 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 19 October 2007
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SHANKAR, Siva

• Correspondence address: Queenswood, Roberts Way, Englefield Green, Egham, Surrey, United Kingdom, TW20 9SH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 4 July 2008
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Uk Property

SIMMS, Vanessa Kate

• Correspondence address: 17 Hertford Close, Wokingham, Berkshire, England, GU41 3BH
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 24 October 2008
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 24 June 2005
• Resigned on: 26 July 2005