CENTENARY 6 LIMITED

Company number SC260562

12 officers / 11 resignations

HARROD, Peter

• Correspondence address: Harper Macleod Llp, The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 22 February 2014
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: Accountant

HARROD, Peter

• Correspondence address: 28 Fernhurst Road, London, SW6 7JW
• Role (Resigned): Secretary
• Appointed on: 12 March 2007
• Resigned on: 5 February 2010
• Nationality: New Zealander

HARROD, Peter

• Correspondence address: 22 Clonmel Road, London, SW6 5BJ
• Role (Resigned): Secretary
• Appointed on: 10 June 2006
• Resigned on: 11 September 2006
• Nationality: New Zealand

HOWLE, Michael Anthony

• Correspondence address: 46 Dowlans Road, Great Bookham, Surrey, KT23 4LE
• Role (Resigned): Secretary
• Appointed on: 9 December 2003
• Resigned on: 22 January 2004
• 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: 10 June 2006

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 2003
• Resigned on: 9 December 2003

WILTON CORPORATE SERVICES LIMITED

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 11 September 2006
• Resigned on: 12 March 2007

BLOCH, Stephen

• Correspondence address: Lodge Farm, Bockmer Lane, Medmenham, Marlow, Buckinghamshire, SL7 2HH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 22 January 2004
• Resigned on: 17 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONSTANT, Richard Michael

• Correspondence address: 6 Balniel Gate, London, SW1V 3SD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 9 December 2003
• Resigned on: 22 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

HOWLE, Michael Anthony

• Correspondence address: 46 Dowlans Road, Great Bookham, Surrey, KT23 4LE
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 9 December 2003
• Resigned on: 20 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

RICHARDS, Murray

• Correspondence address: 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 17 November 2010
• Resigned on: 28 April 2014
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Investor

YANDLE, Stephen John

• Correspondence address: 11 Avenue De La Bedoyere, Garches, Hauts De Seine, France, 92380
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 December 2003
• Resigned on: 20 January 2004
• Nationality: British
• Occupation: Treasurer