Company information:
Centerprise International Limited (No: 01738519)
Address: HAMPSHIRE INTERNATIONAL BUSINESS, PARK LIME TREE WAY CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GQ
Status: Operating Company
Incorporated: 07-Nov-1983
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 26200 - Manufacture of computers and peripheral equipment
Current Director: SHARON ANN ALLEN ( DOB: Apr-1966 From: Sep-2012 )
Current Director: MICHAEL JONATHAN ELLIOTT ( DOB: Aug-1973 From: Oct-2021 )
Current Director: PETER FEARN ( DOB: Mar-1953 From: Nov-2017 )
Current Director: ANDREW JOHN FINNEY ( DOB: Jun-1951 From: Mar-2017 )
Current Director: MICHAEL GEOFFREY KEEGAN ( DOB: Jul-1962 From: Dec-2018 )
Current Director: SAMANTHA LOUISE LAILEY ( DOB: Nov-1969 From: Sep-2012 )
Current Director: SAMANTHA LOUISE LAILEY ( DOB: Nov-1969 From: Sep-2012 )
Current Director: JEREMY SHANE NASH ( DOB: Oct-1969 From: Jul-2016 )
Current Director: REBECCA RAZZAK ( DOB: Jun-1949 From: Jan-1991 )
Current Director: RAFI ARIF ABDUL RAZZAK ( DOB: Mar-1949 From: Jan-1991 )
Current Secretary: SHARON ALLEN ( From: Nov-2023 )
Resigned Director: JEREMY BRUTY ( DOB: May-1966 From: Aug-1993 To: Jun-2006 )
Resigned Director: IAN MICHAEL CHURCHER ( DOB: Aug-1966 From: Apr-1999 To: Mar-2003 )
Resigned Director: STUART CHRISTOPHER GREEN ( DOB: Dec-1952 From: Sep-1999 To: Jun-2006 )
Resigned Director: EDWARD JOHN HAILEY ( DOB: Sep-1960 From: Sep-2007 To: Nov-2008 )
Resigned Director: SHANE HILDEN ( DOB: Apr-1963 From: Aug-1993 To: Apr-2003 )
Resigned Director: LUKE STEPHEN IRELAND ( DOB: Apr-1972 From: Dec-2001 To: Dec-2003 )
Resigned Director: SEYED ABDUL REZA KAZEROUNIAN ( DOB: Nov-1956 From: Jul-2013 To: Jul-2014 )
Resigned Director: STEPHEN GERARD MCCALL ( DOB: Dec-1957 From: Sep-1996 To: Jan-1998 )
Resigned Director: RICHARD MICHAEL PURSEY ( DOB: Nov-1961 From: Jun-2006 To: Apr-2007 )
Resigned Director: JOHN PETER RAINGER ( DOB: Jun-1957 From: Mar-2010 To: Jun-2010 )
Resigned Director: KERRY FRANCIS RICHARDSON ( DOB: Dec-1948 From: Jun-2006 To: Dec-2010 )
Resigned Director: CLIVE PETER RICHES ( DOB: Nov-1960 From: Sep-1992 To: Sep-1994 )
Resigned Director: JONATHAN PAUL SNOW ( DOB: Sep-1969 From: Sep-2003 To: Mar-2004 )
Resigned Director: GARRY JAMES STEVENS ( DOB: Sep-1958 From: Sep-2007 To: Oct-2009 )
Resigned Director: GARRY JAMES STEVENS ( DOB: Sep-1958 From: Jun-2010 To: Sep-2016 )
Resigned Director: PHILIP LAWRENCE WILCOCKS ( DOB: Apr-1953 From: Dec-2016 To: Apr-2023 )
Resigned Secretary: IAN MICHAEL CHURCHER ( DOB: Aug-1966 From: Nov-1993 To: Apr-1999 )
Resigned Secretary: EDWARD GERARD DAILLY ( DOB: Dec-1963 From: Dec-2004 To: Jul-2008 )
Resigned Secretary: GORDON JOHN HAMBLIN ( DOB: Feb-1948 From: Jul-2008 To: Jan-2022 )
Resigned Secretary: DAVID JOHN MEARNS ( From: Sep-1992 To: Nov-1993 )
Resigned Secretary: JAMES HOWARD MORGAN ( From: Sep-2003 To: Dec-2004 )
Resigned Secretary: REBECCA RAZZAK ( DOB: Jun-1949 From: Jan-1991 To: Sep-1992 )
Resigned Secretary: JONATHAN PAUL SNOW ( DOB: Sep-1969 From: Apr-1999 To: Sep-2003 )
Resigned Secretary: MICHAEL THOMAS ( From: Jan-2022 To: Nov-2023 )
Persons of Significant Control:
Centerprise Intl Holdings Limited, Hampshire International Business Park Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, RG24 8GQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)