CENTURA GROUP LIMITED

Company number 05676721

5 active persons with significant control / 0 active statements

Andrew Charles Came (Active)

• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
• Notified on: 6 April 2016
• Date of birth: May 1958
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Anthony Peter Rimoldi (Active)

• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
• Notified on: 6 April 2016
• Date of birth: October 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Christopher John Martin (Active)

• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
• Notified on: 6 April 2016
• Date of birth: October 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Sanjay Suryakant Patel (Active)

• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
• Notified on: 6 April 2016
• Date of birth: May 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr John Francis Drewett (Active)

• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
• Notified on: 6 April 2016
• Date of birth: February 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Suryakant Shanabhai Patel (Ceased)

• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
• Notified on: 6 April 2016
• Ceased on: 1 July 2022
• Date of birth: February 1937
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%