Company information:
Century Group Limited (No: 04052152)
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)