CENTIEL UK LIMITED

Company number 05544950

1 active person with significant control / 0 active statements

Centiel (Holdings) Ltd (Active)

• Correspondence address: Faraday House, Caker Stream Road, Alton, Hampshire, England, GU34 2QF
• Notified on: 27 October 2017
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 10127787
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael Glenn Brooks (Ceased)

• Correspondence address: Faraday House, Caker Stream Road, Alton, Hampshire, United Kingdom, GU34 2QF
• Notified on: 6 April 2016
• Ceased on: 31 August 2019
• Date of birth: September 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Glenn Brooks (Ceased)

• Correspondence address: Faraday House, Caker Stream Road, Alton, Hampshire, GU34 2QF
• Notified on: 6 April 2016
• Ceased on: 27 October 2017
• Date of birth: September 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sharon Elizabeth Brooks (Ceased)

• Correspondence address: Faraday House, Caker Stream Road, Alton, Hampshire, GU34 2QF
• Notified on: 6 April 2016
• Ceased on: 27 October 2017
• Date of birth: May 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%