Company information:
Centurion Uninsured Loss Recovery Services Limited (No: 04272317)
Status: Dissolved
Industry Class: None
Current Director: JOHN JAMES COSGROVE ( DOB: Oct-1964 From: Nov-2016 )
Current Director: NEIL LITHGOW CUNNINGHAM ( DOB: May-1960 From: May-2018 )
Current Director: NIGEL JAMES WARD ( DOB: Feb-1966 From: May-2018 )
Resigned Director: ANTHONY DENNIS MARTIN ALLEN ( DOB: Nov-1951 From: Aug-2002 To: Apr-2006 )
Resigned Director: ROBERT CHARLES BIGNELL ( DOB: Jun-1973 From: Aug-2002 To: Sep-2006 )
Resigned Director: ROBERT CHARLES BIGNELL ( From: Jul-2009 To: Apr-2013 )
Resigned Director: MARTIN CRAIG BILHAM ( From: Dec-2016 To: May-2018 )
Resigned Director: JOHN JAMES COSGROVE ( DOB: Oct-1964 From: Apr-2006 To: Jan-2014 )
Resigned Director: DOUGLAS NOMINEES LIMITED ( From: Aug-2001 To: Aug-2002 )
Resigned Director: MICHAEL ANTHONY EVANS ( DOB: Jun-1967 From: Sep-2006 To: Apr-2011 )
Resigned Director: ROBERT MARTIN FIELDING ( DOB: Dec-1964 From: Nov-2014 To: Sep-2015 )
Resigned Director: KENNETH JOHN FOWLIE ( DOB: Jul-1968 From: May-2015 To: Nov-2016 )
Resigned Director: LAURENCE MOORSE ( DOB: May-1973 From: Jan-2014 To: May-2015 )
Resigned Director: MARK JOHN O'SHAUGHNESSY ( DOB: Jun-1973 From: Apr-2006 To: Jan-2014 )
Resigned Director: ROBERT JOHN TABERNER ( DOB: Oct-1957 From: Aug-2002 To: Apr-2006 )
Resigned Director: ROBERT SIMON TERRY ( DOB: Feb-1969 From: Jan-2014 To: Nov-2014 )
Resigned Secretary: LEE CARMICHAEL ( From: Feb-2011 To: Feb-2011 )
Resigned Secretary: ANDREW JOHN DUNKERLEY ( From: Nov-2016 To: May-2018 )
Resigned Secretary: MICHAEL ANTHONY EVANS ( DOB: Jun-1967 From: Sep-2006 To: Jul-2009 )
Resigned Secretary: FIFTY BUSINESS SERVICES LIMITED ( From: Jul-2009 To: Feb-2011 )
Resigned Secretary: M W DOUGLAS & COMPANY LIMITED ( From: Aug-2001 To: Aug-2001 )
Resigned Secretary: KIRSTEN MORRISON ( From: May-2015 To: Nov-2016 )
Resigned Secretary: MARK O'SHAUGHNESSY ( DOB: Jun-1973 From: Apr-2006 To: Dec-2006 )
Resigned Secretary: ROBERT JOHN TABERNER ( DOB: Oct-1957 From: Feb-2002 To: Apr-2006 )
Resigned Secretary: SEBASTIAN THERON ( From: Feb-2011 To: Jan-2012 )
Persons of Significant Control:
Crusader Group Holdings Limited, Kindertons House Marshfield Bank, Crewe, CW2 8UY, 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)