CENTRASTAGE LIMITED

Company number 05894722

21 officers / 19 resignations

FASS, Michael Glenn

• Correspondence address: Datto Inc., 101 Merritt 7, Norwalk, Connecticut, United States, 06851
• Role: Secretary
• Appointed on: 7 December 2017

FASS, Michael Glenn

• Correspondence address: Datto Inc., 101 Merritt 7, Norwalk, Connecticut, United States, 06851
• Role: Director
• Date of birth: February 1971
• Appointed on: 7 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

EVANS, Paul David

• Correspondence address: 9 Surley Row, Emmer Green, Reading, Berkshire, England, RG4 8ND
• Role (Resigned): Secretary
• Appointed on: 2 August 2006
• Resigned on: 8 September 2014
• Nationality: British

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 2006
• Resigned on: 2 August 2006

BURKETT, Vincent Lee

• Correspondence address: 10 John Street, London, United Kingdom, WC1N 2EB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 8 September 2014
• Resigned on: 7 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

CATTINI, Mark Philip

• Correspondence address: 10 John Street, London, United Kingdom, WC1N 2EB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 8 September 2014
• Resigned on: 7 December 2017
• Nationality: Amjerican
• Country of residence: United States
• Occupation: Ceo

CLINE, Alan Christopher

• Correspondence address: 10 John Street, London, United Kingdom, WC1N 2EB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 8 September 2014
• Resigned on: 7 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

EVANS, Paul David, Mr.

• Correspondence address: 9 Surley Row, Emmer Green, Reading, England, RG4 8ND
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 2 August 2006
• Resigned on: 8 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARRIGUE, Olivier Pierre-Yves

• Correspondence address: Eaton Mews, Badminton Court, Church Street, Amersham, Buckinghamshire, United Kingdom, HP7 0DD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 March 2011
• Resigned on: 13 December 2012
• Nationality: French
• Country of residence: England
• Occupation: Adviser & Entrepreneur

MCCHORD, Austin Williams

• Correspondence address: Datto Inc., 101 Merritt 7, Norwalk 1, Connecticut, United States, 06851
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 7 December 2017
• Resigned on: 1 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

NAGELE, Christian

• Correspondence address: Christmas Cottage, Chapel Hill, Speen, Princes Risborough, Buckinghamshire, HP27 0SP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 2 August 2006
• Resigned on: 8 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOBLE, David George

• Correspondence address: Eaton Mews, Badminton Court, Church Street, Amersham, Buckinghamshire, United Kingdom, HP7 0DD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 13 December 2012
• Resigned on: 8 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PIRRIE, Andrew Richard

• Correspondence address: Eaton Mews, Badminton Court, Church Street, Amersham, Buckinghamshire, United Kingdom, HP7 0DD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 13 December 2012
• Resigned on: 9 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUANE, Tony

• Correspondence address: 121 Castle Hill, Reading, Berkshire, RG1 7FY
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 2 August 2006
• Resigned on: 8 August 2007
• Nationality: British
• Occupation: Director

SEVERSON, Patrick Michael

• Correspondence address: 10 John Street, London, United Kingdom, WC1N 2EB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 8 September 2014
• Resigned on: 7 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

SHETH, Brian Niranjan

• Correspondence address: 10 John Street, London, United Kingdom, WC1N 2EB
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 8 September 2014
• Resigned on: 7 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

SIMPSON, John Timothy, Dr

• Correspondence address: Eaton Mews, Badminton Court, Church Street, Amersham, Buckinghamshire, United Kingdom, HP7 0DD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 30 November 2009
• Resigned on: 8 September 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Director

SMITH, Robert Frederick

• Correspondence address: 10 John Street, London, United Kingdom, WC1N 2EB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 8 September 2014
• Resigned on: 7 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

VAN REENEN, Ian Carel

• Correspondence address: 26 Merrow Chase, Guildford, Surrey, GU1 2RY
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 August 2006
• Resigned on: 1 October 2009
• Nationality: South African
• Occupation: Director

VAN REENEN, Ian Carel

• Correspondence address: White Rose Cottage, Perks Lane, Prestwood, Great Missenden, Buckinghamshire, England, HP16 0JH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 August 2006
• Resigned on: 8 September 2014
• Nationality: South African
• Country of residence: England
• Occupation: Director

WALKER, Jonathan David

• Correspondence address: Eaton Mews, Badminton Court, Church Street, Amersham, Buckinghamshire, United Kingdom, HP7 0DD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 August 2013
• Resigned on: 7 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer