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SENTURION GROUP LIMITED

Company number 06270023

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Officers: 26 officers / 23 resignations

MELGES, Bethan

Correspondence address
1 More London Place, London, SE1 2AF
Role
Secretary
Appointed on
16 July 2015

JONES, Adrian Paul

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
August 1972
Appointed on
22 December 2016
Nationality
British
Country of residence
England
Occupation
Director

MELGES, Bethan Anne Elizabeth

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
May 1975
Appointed on
16 July 2015
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

ARMITAGE, Matthew

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Secretary
Appointed on
12 December 2014
Resigned on
16 July 2015

FOULDS, David Michael

Correspondence address
Senturion Group Limited, Trowse, Norwich, Norfolk, United Kingdom, NR14 8SZ
Role Resigned
Secretary
Appointed on
5 June 2007
Resigned on
8 November 2011
Nationality
British

HAMILTON, Deborah Pamela

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Role Resigned
Secretary
Appointed on
8 July 2013
Resigned on
22 September 2014

HOWELL, Simon John

Correspondence address
Senturion Group Limited, Trowse, Norwich, Norfolk, United Kingdom, NR14 8SZ
Role Resigned
Secretary
Appointed on
8 November 2011
Resigned on
8 July 2013

ARMITAGE, Matthew

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
March 1972
Appointed on
16 April 2015
Resigned on
16 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BALDWIN, Michael Leonard

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Role Resigned
Director
Date of birth
September 1969
Appointed on
8 November 2011
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BENSON, David Neville

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Role Resigned
Director
Date of birth
August 1970
Appointed on
8 July 2013
Resigned on
9 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

FELLOWES PRYNNE, Philip Windover

Correspondence address
Senturion Group Limited, Trowse, Norwich, Norfolk, United Kingdom, NR14 8SZ
Role Resigned
Director
Date of birth
March 1962
Appointed on
8 November 2011
Resigned on
6 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FOULDS, David Michael

Correspondence address
Senturion Group Limited, Trowse, Norwich, Norfolk, United Kingdom, NR14 8SZ
Role Resigned
Director
Date of birth
September 1960
Appointed on
5 June 2007
Resigned on
8 November 2011
Nationality
British
Country of residence
England
Occupation
Company Director

HAY, Alexander William Rossant

Correspondence address
Senturion Group Limited, Trowse, Norwich, Norfolk, United Kingdom, NR14 8SZ
Role Resigned
Director
Date of birth
February 1978
Appointed on
10 February 2009
Resigned on
8 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

HAZLEWOOD, Mark Antony

Correspondence address
Senturion Group Limited, Trowse, Norwich, Norfolk, United Kingdom, NR14 8SZ
Role Resigned
Director
Date of birth
March 1966
Appointed on
13 March 2012
Resigned on
8 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JAGO, Stephen

Correspondence address
9 Hoober Avenue, Sheffield, South Yorkshire, S11 9SG
Role Resigned
Director
Date of birth
August 1955
Appointed on
15 June 2007
Resigned on
9 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSON, Duncan Edward

Correspondence address
Baigens, Winchester Road, Chawton, Hampshire, GU34 1SL
Role Resigned
Director
Date of birth
May 1970
Appointed on
15 June 2007
Resigned on
10 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KANG, Anoop

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
November 1974
Appointed on
7 January 2016
Resigned on
22 December 2016
Nationality
British
Country of residence
England
Occupation
Director

MACDIARMID, Donald William

Correspondence address
Senturion Group Limited, Trowse, Norwich, Norfolk, United Kingdom, NR14 8SZ
Role Resigned
Director
Date of birth
February 1961
Appointed on
6 September 2012
Resigned on
8 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURSELL, Haydn Jonathan

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Role Resigned
Director
Date of birth
February 1971
Appointed on
8 July 2013
Resigned on
16 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RAVEN, Hugh Edward Earle

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Role Resigned
Director
Date of birth
November 1971
Appointed on
8 July 2013
Resigned on
16 April 2015
Nationality
British
Country of residence
England
Occupation
General Counsel

ROBERTS, Paul Christopher

Correspondence address
34 Ashchurch Grove, London, W12 9BU
Role Resigned
Director
Date of birth
December 1964
Appointed on
5 June 2007
Resigned on
5 August 2009
Nationality
British
Occupation
Company Director

SERNA, Margaret Joan

Correspondence address
Bleak House, High Street South Kyme, Lincoln, Lincolnshire, LN5 9SN
Role Resigned
Director
Date of birth
April 1960
Appointed on
15 June 2007
Resigned on
29 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOULBY, John Douglas

Correspondence address
Ash Tree House 25 Eastfield Lane, Welton, Lincoln, LN2 3NA
Role Resigned
Director
Date of birth
March 1952
Appointed on
15 June 2007
Resigned on
28 November 2008
Nationality
British
Occupation
Director

STEVENS, Matthew

Correspondence address
Senturion Group Limited, Trowse, Norwich, Norfolk, United Kingdom, NR14 8SZ
Role Resigned
Director
Date of birth
July 1969
Appointed on
8 November 2011
Resigned on
13 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WILLIAMS, David Grey

Correspondence address
Senturion Group Limited, Trowse, Norwich, Norfolk, United Kingdom, NR14 8SZ
Role Resigned
Director
Date of birth
November 1951
Appointed on
31 October 2007
Resigned on
8 November 2011
Nationality
British
Country of residence
England
Occupation
Director

WOOD, Paul Spencer

Correspondence address
Senturion Group Limited, Trowse, Norwich, Norfolk, United Kingdom, NR14 8SZ
Role Resigned
Director
Date of birth
June 1957
Appointed on
2 March 2009
Resigned on
8 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director