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Century Group Limited (No: 04052152)

Address:

Status: Dissolved

Industry Class: None

Current Director: ANDREW MOSS ( DOB: May-1964   From: Dec-2008  )

Current Director: RIZWAN SHERIFF ( DOB: Jun-1977   From: Sep-2017  )

Current Secretary: PEARL GROUP SECRETARIAT SERVICES LIMITED (   From: Sep-2006  )

Resigned Director: MICHAEL JAFFRAY DE HAUTEVILLE BELL ( DOB: Apr-1941   From: Sep-2000   To: Apr-2005  )

Resigned Director: BERNARD GEORGE BROWN ( DOB: Feb-1951   From: Apr-2005   To: Dec-2005  )

Resigned Director: CLP DIRECTORS LIMITED (   From: Aug-2000   To: Sep-2000  )

Resigned Director: ROGER CRAINE ( DOB: Nov-1956   From: Sep-2005   To: Apr-2007  )

Resigned Director: ANTHONY BEVERLEY DAVIDSON ( DOB: Dec-1947   From: Sep-2005   To: Sep-2006  )

Resigned Director: DUNCAN GEORGE ROBIN FERGUSON ( DOB: May-1942   From: Sep-2005   To: Sep-2006  )

Resigned Director: RICHARD EDWARD KEITH GREENFIELD ( DOB: Oct-1956   From: Sep-2005   To: Dec-2007  )

Resigned Director: CHRISTOPHER GUTHRIE LITTLE ( DOB: Apr-1947   From: Sep-2000   To: Apr-2005  )

Resigned Director: KERR LUSCOMBE ( DOB: Apr-1965   From: Jul-2008   To: Dec-2008  )

Resigned Director: IAN GRAHAM MAIDENS ( DOB: Jul-1964   From: Sep-2005   To: Aug-2008  )

Resigned Director: HELEN MARY MAXWELL ( DOB: Sep-1954   From: Oct-2008   To: Dec-2009  )

Resigned Director: MICHAEL JOHN MERRICK ( DOB: Jan-1960   From: Jan-2008   To: Jun-2014  )

Resigned Director: SHAMIRA MOHAMMED ( DOB: Nov-1968   From: Jun-2014   To: Sep-2017  )

Resigned Director: GRAHAM LLOYD SINGLETON ( DOB: Apr-1963   From: Apr-2005   To: Aug-2006  )

Resigned Director: ROBERT PAUL STOCKTON ( DOB: Oct-1965   From: Mar-2007   To: Jul-2008  )

Resigned Director: PAUL ANDREW THOMPSON ( DOB: Jun-1962   From: Apr-2005   To: Sep-2005  )

Resigned Secretary: CLP COMPANY SECRETARIAL LIMITED (   From: Aug-2000   To: May-2002  )

Resigned Secretary: PHILIP BERNARD GRIFFIN-SMITH ( DOB: Apr-1966   From: Apr-2005   To: Sep-2006  )

Resigned Secretary: SECRETARIAL SOLUTIONS LIMITED (   From: May-2002   To: Apr-2005  )

Persons of Significant Control:

Pearl Life Holdings Limited, 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

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