CENTIQ GROUP LIMITED

Company number 05906444

16 officers / 13 resignations

SCHLOTTER, Bernd Andreas

• Correspondence address: 20875 Crossroads Cir #1, 20875 Crossroads Cir #1, Waukesha, Wi, United States
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 30 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

WALDINGER, Reinhard

• Correspondence address: 7 Richtistrasse, Wallisellen, Switzerland
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 30 September 2021
• Nationality: Austrian
• Country of residence: Switzerland
• Occupation: Director

WILLIAMS, Chris Neil

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom, B3 3AX
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 9 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEATH, Lesley Ann

• Correspondence address: Unit 1 Charles Way, Cinderhill Road Bulwell, Nottingham, NG6 8RF
• Role (Resigned): Secretary
• Appointed on: 18 July 2007
• Resigned on: 10 September 2015
• Nationality: British
• Occupation: Nurse

PARSONS, Steven Nathan

• Correspondence address: 2 Millennium Way West, Nottingham, England, NG8 6AS
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 2 November 2022

CRESCENT HILL LIMITED

• Correspondence address: Dumfries House, Dumfries Place, Cardiff, CF10 3ZF
• Role (Resigned): Secretary
• Appointed on: 15 August 2006
• Resigned on: 7 September 2007

BACON, Anthony

• Correspondence address: 155 Kedleston Road, Derby, Derbyshire, DE22 1FT
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 4 November 2009
• Resigned on: 5 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DA VINCI, Daniel

• Correspondence address: Lions Mansion Sangubashi #103, 5-61-1 Yoyogi, Shibuya-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 30 September 2021
• Resigned on: 3 March 2023
• Nationality: Australian
• Country of residence: Japan
• Occupation: Director

HEATH, Glyn

• Correspondence address: Centiq Limited, Unit 2, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 24 November 2006
• Resigned on: 9 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEATH, Lesley Ann

• Correspondence address: Unit 1 Charles Way, Cinderhill Road Bulwell, Nottingham, NG6 8RF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 28 April 2009
• Resigned on: 11 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Robert John

• Correspondence address: Centiq Limited, Unit 2, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 August 2017
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVELL, Matthew Kieran

• Correspondence address: 2 Millennium Way West, Nottingham, England, NG8 6AS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 30 August 2017
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PASONS, Steven Nathan

• Correspondence address: 2 Millennium Way West, Nottingham, England, NG8 6AS
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 1 October 2018
• Resigned on: 2 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PRITCHARD, Gareth

• Correspondence address: Centiq Limited, Unit 2, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 4 November 2009
• Resigned on: 20 June 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WEBSTER, Robin James

• Correspondence address: Centiq Limited, Unit 2, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 October 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ST ANDREWS COMPANY SERVICES LIMITED

• Correspondence address: Dumfries House, Dumfries Place, Cardiff, CF10 3ZF
• Role (Resigned): Director
• Appointed on: 15 August 2006
• Resigned on: 28 March 2007