Company information:
Centrus Europe Limited (No: 02036221)
Address: 3 LOMBARD STREET, LONDON, EC3V 9AA, UNITED KINGDOM
Status: Active
Incorporated: 07-Nov-1986
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: PHILIP DAVID JENKINS ( DOB: Oct-1972 From: Oct-2017 )
Current Director: GEOFFREY JULIAN LOUGHER KNIGHT ( DOB: Sep-1968 From: Oct-2017 )
Current Director: STEPHEN RICHARD LAYBURN ( DOB: Oct-1964 From: Apr-2004 )
Current Director: JACQUELINE DENISE NELSON ( DOB: Jul-1961 From: May-2001 )
Current Director: PAUL ALEXANDER STEVENS ( DOB: Jan-1967 From: Oct-2017 )
Resigned Director: PAUL ADAM CLARK ( DOB: May-1958 From: Oct-1991 To: Oct-2017 )
Resigned Director: JOHN FRANCIS DENNEHY ( DOB: Aug-1951 From: Oct-1991 To: Jan-1992 )
Resigned Director: JONATHAN CHARLES GAYNOR ( DOB: Jun-1952 From: Oct-1991 To: Sep-2002 )
Resigned Director: DARREN JOHN HAWKINS ( DOB: Jul-1965 From: May-2001 To: Jan-2020 )
Resigned Director: ROSS JAMES MCAULEY ( DOB: Jul-1950 From: Oct-1991 To: Sep-2008 )
Resigned Director: CHRISTOPHER JOHN TOLLEY ( DOB: Oct-1956 From: Oct-1991 To: Sep-2001 )
Resigned Secretary: MICHAEL JOHN CONROY ( DOB: Nov-1977 From: Feb-2006 To: Dec-2007 )
Resigned Secretary: JONATHAN CHARLES GAYNOR ( DOB: Jun-1952 From: Oct-1991 To: Sep-2002 )
Resigned Secretary: SUSAN GLAUM ( DOB: Aug-1967 From: Sep-2002 To: Feb-2003 )
Resigned Secretary: DARREN JOHN HAWKINS ( DOB: Jul-1965 From: Sep-2005 To: Feb-2006 )
Resigned Secretary: DARREN JOHN HAWKINS ( DOB: May-2001 From: Dec-2007 To: Oct-2017 )
Resigned Secretary: BRIAN JAMES MAIR ( DOB: May-1956 From: Feb-2003 To: Sep-2005 )
Persons of Significant Control:
Centrus Corporate Finance Limited, 10 Queen Street Place, London, EC4R 1BE, England: Ownership of shares – 75% or more (Notified: 2017-09-30, Ceased: 2017-12-01)
Mdt (Holdings) Limited, Kensington Chambers 46/50 Kensington Chambers, Jersey, JE4 0ZE, Jersey: Ownership of shares – 75% or more (Notified: 2016-10-25, Ceased: 2017-09-30)
Mdt Trading Limited, Senator House 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-12-01)
Mr Philip David Jenkins, 10 Queen Street Place, London, EC4R 1BE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-09-30, Ceased: 2017-12-01)