SENTURION (MIDCO) LIMITED

Company number 06270218

24 officers / 21 resignations

MELGES, Bethan

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role: Secretary
• Appointed on: 16 July 2015

JONES, Adrian Paul

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• 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: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• 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: 15 December 2014
• Resigned on: 16 July 2015

FOULDS, David Michael

• Correspondence address: 8 Upper Hollis, Great Missenden, Buckinghamshire, HP16 9HP
• Role (Resigned): Secretary
• Appointed on: 6 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 (Midco) 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 (Midco) 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: 8 Upper Hollis, Great Missenden, Buckinghamshire, HP16 9HP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 6 June 2007
• Resigned on: 8 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAZLEWOOD, Mark Antony

• Correspondence address: Senturion (Midco) 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: 16 September 2008
• 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 (Midco) 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: 6 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 (Midco) 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

WOOD, Paul Spencer

• Correspondence address: 3 The Close, Stannington, Morpeth, Northumberland, NE61 6HS
• 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