Company information:
Centennial Software Limited (No: 03844331)
Status: Dissolved
Industry Class: None
Current Director: JOHN RICHARD FERRON ( DOB: Jul-1964 From: Mar-2015 )
Resigned Director: STEPHEN THOMAS BAKER ( DOB: Aug-1957 From: Apr-2008 To: Aug-2011 )
Resigned Director: BLANDY NOMINEES LIMITED (NO 2956411) ( From: Sep-1999 To: Nov-1999 )
Resigned Director: ANDREW MICHAEL BURTON ( DOB: May-1965 From: Mar-2004 To: Apr-2008 )
Resigned Director: JOHN MATTHEW LEIGH COLLIS ( DOB: Oct-1967 From: Jan-2004 To: Mar-2004 )
Resigned Director: SIMON PATRICK EDWARDS ( DOB: Oct-1962 From: Sep-2006 To: Jan-2008 )
Resigned Director: FRANLIN PEI LIN HUANG ( From: Apr-2008 To: Jan-2012 )
Resigned Director: MICHAEL HUGHES ( DOB: Apr-1960 From: Nov-1999 To: Nov-1999 )
Resigned Director: ERLING LENNART JOHANSSON ( From: Mar-2004 To: Sep-2006 )
Resigned Director: HUGH DAVID MCCARTNEY ( DOB: Jul-1949 From: Mar-2004 To: Jan-2008 )
Resigned Director: JOHN SPINKS ( DOB: Aug-1965 From: Nov-1999 To: Apr-2008 )
Resigned Director: GLENN MELVYN STEPHENS ( From: Nov-1999 To: Apr-2008 )
Resigned Director: JON TEMPLE ( From: Jan-2012 To: Jan-2016 )
Resigned Director: TIMOTHY J TOPPIN ( DOB: Jun-1960 From: Jan-2012 To: Feb-2015 )
Resigned Director: ADRIAN MARK WEEKES ( From: Jan-2008 To: Apr-2008 )
Resigned Director: ADRIAN R WOLFF ( DOB: Dec-1972 From: Jan-2012 To: Feb-2015 )
Resigned Secretary: BLANDY SERVICES LIMITED (NO2956430) ( From: Sep-1999 To: Nov-1999 )
Resigned Secretary: FRANLIN PEI LIN HUANG ( From: Apr-2008 To: Jan-2012 )
Resigned Secretary: GLENN MELVYN STEPHENS ( From: Nov-1999 To: Apr-2008 )
Resigned Secretary: JON TEMPLE ( From: Mar-2015 To: Jan-2016 )
Resigned Secretary: ADRIAN R WOLFF ( From: May-2012 To: Feb-2015 )
Persons of Significant Control:
Heat Software Usa Inc, 490 N. Mccarthy Boulevard Milpitas, California, Ca 95035, Usa: Ownership of shares – 75% or more (Notified: 2016-06-30)