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Centro Asset Management Limited (No: 03772421)

Address: 1 ARIEL WAY, LONDON, W12 7SL, ENGLAND

Status: Active

Incorporated: 13-May-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-May-2024

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: LILLIA SARAH BENZINE ( DOB: Dec-1991   From: Jul-2019  )

Current Director: OLIVIER MARC BOSSARD ( DOB: May-1964   From: Apr-2021  )

Current Director: MICHEL CHARLES DESSOLAIN ( DOB: Dec-1955   From: May-2014  )

Current Director: THOMAS OLIVER JACKSON ( DOB: Dec-1981   From: Jul-2018  )

Current Director: CHERYL MAHER ( DOB: Jun-1987   From: Apr-2020  )

Current Director: MARCUS DANIEL PEEL ( DOB: Feb-1994   From: Jul-2020  )

Current Director: MARCUS PEEL ( DOB: Feb-1994   From: Jul-2020  )

Current Director: JAKUB JAN SKWARLO ( DOB: Aug-1977   From: Jun-2023  )

Current Director: RICHA SRIVASTAVA ( DOB: Dec-1989   From: Jan-2024  )

Current Director: VANISHA ASHOK THAKRAR ( DOB: Sep-1987   From: Sep-2017  )

Current Director: RUDOLF VOGELAAR ( DOB: Sep-1960   From: Jun-2015  )

Current Secretary: MICHEL CHARLES DESSOLAIN (   From: May-2014  )

Resigned Director: OLIVIER MARC BOSSARD ( DOB: May-1964   From: Apr-2021   To: Jan-2024  )

Resigned Director: ARNAUD STÉPHANE VALÉRY BURLIN ( DOB: Mar-1966   From: Feb-2021   To: Jun-2023  )

Resigned Director: MICHAEL CLIVE CROOKS ( DOB: Aug-1961   From: May-1999   To: Apr-2005  )

Resigned Director: ANDREW STUART FISH ( DOB: Oct-1972   From: Dec-2003   To: Jan-2004  )

Resigned Director: ANDREW STUART FISH ( DOB: Oct-1972   From: Jul-2006   To: May-2014  )

Resigned Director: EDWIN DYSON HEALEY ( DOB: Apr-1938   From: May-1999   To: Feb-2011  )

Resigned Director: PAUL DYSON HEALEY ( DOB: Jan-1970   From: Mar-2000   To: May-2014  )

Resigned Director: WENZEL ROCHUS BENEDIKT HOBERG ( DOB: Sep-1969   From: May-2011   To: Oct-2014  )

Resigned Director: INHOCO FORMATIONS LIMITED (   From: May-1999   To: May-1999  )

Resigned Director: INHOCO FORMATIONS LIMITED (   From: May-1999   To: May-1999  )

Resigned Director: THOMAS OLIVER JACKSON ( DOB: Dec-1981   From: Sep-2015   To: Apr-2016  )

Resigned Director: THOMAS OLIVER JACKSON ( DOB: Dec-1981   From: Jul-2023   To: Jan-2024  )

Resigned Director: RICHARD JAMES THOR KOLB ( DOB: Sep-1970   From: May-2011   To: Sep-2015  )

Resigned Director: JACOB CORNELIUS WARMOLT LUNSINGH TONCKENS ( DOB: Jul-1962   From: May-2014   To: Apr-2019  )

Resigned Director: DAMIEN LÉVEILLÉ-NIZEROLLE ( DOB: Dec-1972   From: Apr-2019   To: Apr-2021  )

Resigned Director: ANDREA ALESSANDRO ORLANDI ( DOB: May-1971   From: Oct-2014   To: Jun-2023  )

Resigned Director: MICHAEL ADRIAN REEVEY (   From: Jul-1999   To: Apr-2000  )

Resigned Director: WITSARD SCHAPER ( DOB: Sep-1974   From: Apr-2016   To: May-2018  )

Resigned Director: KRISTIAN SMYTH ( DOB: Apr-1986   From: Jun-2015   To: Jul-2017  )

Resigned Director: PAUL NIGEL SWALES ( DOB: May-1958   From: May-2004   To: Jun-2004  )

Resigned Director: PAUL NIGEL SWALES ( DOB: May-1958   From: Oct-2004   To: Nov-2012  )

Resigned Director: VANISHA ASHOK THAKRAR ( DOB: Sep-1987   From: Sep-2017   To: Jun-2019  )

Resigned Director: SHAUN WILLOX ( DOB: Nov-1960   From: Oct-2004   To: Nov-2012  )

Resigned Secretary: A B & C SECRETARIAL LIMITED ( DOB: Apr-1991   From: May-1999   To: May-1999  )

Resigned Secretary: MICHAEL CLIVE CROOKS ( DOB: Aug-1961   From: May-1999   To: Nov-2012  )

Resigned Secretary: ANDREW STUART FISH (   From: Nov-2012   To: May-2014  )

Persons of Significant Control:

Centro Holdings (Uk) Limited, Second Floor York House, 74-82 Queen Victoria Street, London, EC4N 4SJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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