Company information:
Centro Holdings (Uk) Limited (No: 03772441)
Address: 1 ARIEL WAY, LONDON, W12 7SL, ENGLAND
Status: Active
Incorporated: 13-May-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: LILLIA SARAH BENZINE ( DOB: Dec-1991 From: Jul-2019 )
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: VINCENT GEORGES ROUGET ( DOB: Jan-1980 From: Jan-2024 )
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: Nov-2012 )
Resigned Director: ANDREW STUART FISH ( DOB: Oct-1972 From: Dec-2003 To: Jan-2004 )
Resigned Director: ANDREW STUART FISH ( DOB: Oct-1972 From: Oct-2004 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: Apr-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: 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:
Minister Of Finance, Canada, Office Of The Minister Of Finance 90 Elgin Street, Ottawa, Ontario, K1A 0G5, Canada: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-04-06)