CENTENARY HOLDINGS III LIMITED

Company number SC014901

38 officers / 37 resignations

BLOCH, Stephen

• Correspondence address: Lodge Farm, Bockmer Lane, Medmenham, Marlow, Buckinghamshire, SL7 2HH
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 22 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARR, Brendan Michael

• Correspondence address: Cudsdens Cottage, Chesham Road, Great Missenden, Buckinghamshire, HP16 0QT
• Role (Resigned): Secretary
• Appointed before: 7 August 1989
• Resigned on: 30 April 1994
• Nationality: British

HOWLE, Michael Anthony

• Correspondence address: 46 Dowlans Road, Great Bookham, Surrey, KT23 4LE
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 22 January 2004
• Nationality: British

MALCOLM, Joanne Elizabeth

• Correspondence address: 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
• Role (Resigned): Secretary
• Appointed on: 30 April 1994
• Resigned on: 1 June 2001
• Nationality: British

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2004
• Resigned on: 27 February 2024

ASHWELL, Kneale Holland

• Correspondence address: 6 Clarence Crescent, Windsor, Berkshire, SL4 5DT
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 March 1998
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ASHWORTH, John Brian

• Correspondence address: Woodside Upper Colquhoun Street, Helensburgh, Strathclyde, Scotland
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 7 August 1989
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Director

BANNER, Stephen Edward

• Correspondence address: 7 France Place, Larchmont, New York, U.S.A., 10538
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 2 October 1991
• Resigned on: 19 May 1995
• Nationality: American
• Occupation: Sr. Exec Vice President

BASCETTA, Emanuele

• Correspondence address: Abbanoy House, 52 Kibbleston Road, Kilbarchan, Renfrewshire, PA10 2PW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 December 1999
• Resigned on: 1 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BAYVEL, Alfred Forsyth

• Correspondence address: Templetonburn House, Crookedholm, Kilmarnock, KA3 6HP
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 February 1999
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

BLACKWOOD, Heather Mary

• Correspondence address: Lamorna, Knowle Grove, Virginia Water, Surrey, GU25 4JD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 June 2001
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Accountant

BREACH, Paul Ellis

• Correspondence address: 4 Clifton Gate, Hollywood Road, London, SW10 9XD
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 7 August 1989
• Resigned on: 31 December 1995
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

BRIDLE, John Victor

• Correspondence address: 5 Dryburgh Road, London, SW15 1BN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 6 August 1990
• Resigned on: 31 July 1991
• Nationality: British
• Occupation: Director

BRONFMAN, Edgar Miles

• Correspondence address: 375 Park Avenue, New York, Usa, 10152
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 7 August 1989
• Resigned on: 27 September 2000
• Nationality: American
• Occupation: Director

BRONFMAN JNR, Edgar

• Correspondence address: 375 Park Avenue, New York, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 14 August 1991
• Resigned on: 27 September 2000
• Nationality: American
• Occupation: Director

CARR, Brendan Michael

• Correspondence address: Cudsdens Cottage, Chesham Road, Great Missenden, Buckinghamshire, HP16 0QT
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 6 January 1992
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Company Director

CONSTANDIS, Constantine

• Correspondence address: 18 Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 January 1999
• Resigned on: 1 December 1999
• Nationality: Canadian
• Occupation: V P Finance

CONSTANT, Richard Michael

• Correspondence address: 6 Balniel Gate, London, SW1V 3SD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 June 2001
• Resigned on: 22 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

DARLINGTON-CRAMOND, Simon Peter

• Correspondence address: 154 Balfour Road, Brighton, East Sussex, BN1 6NE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 November 2001
• Resigned on: 28 July 2003
• Nationality: British
• Occupation: Accountant

EDWARDS, Robert

• Correspondence address: 7 Hillview Gardens, Woolton, Liverpool, Merseyside, L25 7XE
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 7 August 1989
• Resigned on: 14 August 1993
• Nationality: British
• Occupation: Director

ESPEY, James Stuart

• Correspondence address: 17 Somerset Road, Wimbledon, London, SW19 5JZ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 15 June 1993
• Resigned on: 27 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

FROGGATT, Anthony Grant

• Correspondence address: 12 Downshire Hill, London, NW3 1NR
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 30 June 2000
• Resigned on: 27 September 2000
• Nationality: British / Australian
• Occupation: Company Director

FROST, Martin John

• Correspondence address: 4 Heathview Gardens, Putney Heath, London, SW15 3SZ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 March 1996
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOELTZ, Richard Karl

• Correspondence address: 953 Fifth Avenue, New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 7 August 1989
• Resigned on: 14 August 1993
• Nationality: American
• Occupation: Director

HOWLE, Michael Anthony

• Correspondence address: 46 Dowlans Road, Great Bookham, Surrey, KT23 4LE
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 28 July 2003
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KALAGHER, Steven John

• Correspondence address: 56 Abbey Road, Manhasset, New York, 11030, Usa
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 June 1995
• Resigned on: 27 September 2000
• Nationality: American
• Occupation: President Seagram Spirits&Wine

MALCOLM, Joanne Elizabeth

• Correspondence address: 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 April 1994
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Group Company Secretary

MATSCHULLAT, Robert Wayne

• Correspondence address: 46 Vineyard Lane, Greenwich, Connecticut, 06831, Usa
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 3 February 1997
• Resigned on: 31 May 2000
• Nationality: American
• Occupation: Director

MCDONNELL, Edward Francis

• Correspondence address: 30 Sutton Place, New York, Usa, 10022
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 7 August 1989
• Resigned on: 1 June 1995
• Nationality: Usa

MCWATTERS, Alan William

• Correspondence address: 8 Libo Avenue, Uplawmoor, Glasgow, G78 4AL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 August 1992
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Finance Director

MULLIGAN, Brian Charles

• Correspondence address: 5203 La Canada Blvd, La Canada, California, Usa, 91011
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 June 2000
• Resigned on: 27 September 2000
• Nationality: Irish
• Occupation: Director

SACKS, David Greenhoot

• Correspondence address: 3 Oak Lane, Larchmont, New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1924
• Appointed before: 7 August 1989
• Resigned on: 31 July 1989
• Nationality: American

STRAKER, Ivan Charles

• Correspondence address: 33 Cluny Drive, Edinburgh, Midlothian, EH10 6DT
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed before: 7 August 1989
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Director

TREGONING, William Ronald

• Correspondence address: Greyways Beech Avenue, Effingham, Leatherhead, Surrey, KT24 5PJ
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 7 August 1989
• Resigned on: 31 August 1991
• Nationality: British
• Occupation: Director

TYNDALE-BISCOE, James Rodney Cecil

• Correspondence address: Packwood 16 Darlaston Road, London, SW19 4LG
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 2 April 1991
• Resigned on: 26 March 1992
• Nationality: British
• Occupation: Director

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