CENTAUR PRIVATE EQUITY LIMITED

Company number 12465238

1 active person with significant control / 0 active statements

Mr Robin Douglas Gordon Parker (Active)

• Correspondence address: 13 Pargiter Court, 8 Ingestre Place, London, England, W1F 0JE
• Notified on: 2 June 2023
• Date of birth: November 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Alexander William Burtt (Ceased)

• Correspondence address: Flat 4, Webster House, 26 Gloucester Street, London, England, SW1V 2DN
• Notified on: 2 June 2021
• Ceased on: 15 February 2023
• Date of birth: July 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Michael Padley (Ceased)

• Correspondence address: Kemp House 152-160, City Road, London, England, EC1V 2NX
• Notified on: 20 April 2020
• Ceased on: 1 June 2021
• Date of birth: August 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robin Douglas Gordon Parker (Ceased)

• Correspondence address: Kemp House 152-160, City Road, London, England, EC1V 2NX
• Notified on: 15 February 2020
• Ceased on: 1 June 2021
• Date of birth: November 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen Patrick Wolstenhulme (Ceased)

• Correspondence address: Kemp House 152-160, City Road, London, England, EC1V 2NX
• Notified on: 15 February 2020
• Ceased on: 1 June 2021
• Date of birth: December 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%