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Watford Centre Limited (No: 05389482)

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Status: Operating Company

Incorporated: 03-Nov-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Mar-2025

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: MARTIN RICHARD BREEDEN ( DOB: Sep-1967   From: Sep-2018  )

Current Director: COLIN FLINN ( DOB: Jun-1969   From: Sep-2018  )

Current Director: KATHRYN ANNE GRANT ( DOB: Apr-1973   From: Sep-2018  )

Current Director: CHRISTOPHER BRYAN HARRIS ( DOB: May-1968   From: May-2024  )

Current Director: CHRISTOPHER BRYAN HARRIS ( DOB: May-1968   From: May-2024  )

Current Director: JONATHAN MATTHEW LURIE ( DOB: May-1976   From: May-2024  )

Current Director: REBECCA MARY SARAH ELIZABETH RYMAN ( DOB: Nov-1975   From: Sep-2018  )

Current Director: JACOB LUNSINGH TONCKENS ( DOB: Jul-1962   From: May-2024  )

Current Director: PETER WODEHOUSE WILLIAMS ( DOB: Dec-1953   From: May-2024  )

Current Secretary: INTU SECRETARIAT LIMITED (   From: Apr-2020  )

Current Secretary: INTU SECRETARIAT LIMITED (   From: Apr-2020  )

Current Secretary: SUSAN MARSDEN ( DOB: Nov-1959   From: Mar-2005  )

Resigned Director: JOHN GEORGE ABEL ( DOB: Aug-1944   From: Mar-2005   To: Sep-2005  )

Resigned Director: JONATHAN MARK AINSLEY (   From: Mar-2007   To: Mar-2009  )

Resigned Director: ROBERT LEE ALLEN ( DOB: Nov-1971   From: Jun-2019   To: Apr-2020  )

Resigned Director: PETER COLIN BADCOCK ( DOB: Apr-1944   From: Mar-2005   To: Oct-2005  )

Resigned Director: PETER CHARLES BARTON ( DOB: Feb-1960   From: Mar-2005   To: Sep-2006  )

Resigned Director: KATHARINE ANN BOWYER ( DOB: Oct-1969   From: Sep-2014   To: Sep-2016  )

Resigned Director: MARTIN RICHARD BREEDEN ( DOB: Sep-1967   From: Mar-2007   To: Mar-2009  )

Resigned Director: RICHARD MALCOLM CABLE ( DOB: Apr-1959   From: Mar-2005   To: Oct-2008  )

Resigned Director: KAY ELIZABETH CHALDECOTT ( DOB: Mar-1962   From: Mar-2005   To: Sep-2011  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Mar-2005   To: Mar-2005  )

Resigned Director: SEAN CROSBY ( DOB: Mar-1988   From: Aug-2019   To: Apr-2020  )

Resigned Director: MARTIN DAVID ELLIS ( DOB: Oct-1964   From: Aug-2010   To: Dec-2015  )

Resigned Director: DAVID ANDREW FISCHEL ( DOB: Apr-1958   From: Mar-2005   To: Apr-2019  )

Resigned Director: HUGH MICHAEL FORD ( DOB: Feb-1967   From: Nov-2011   To: Apr-2020  )

Resigned Director: BARBARA GIBBES ( DOB: Jul-1975   From: Jan-2017   To: Aug-2019  )

Resigned Director: KATHRYN ANNE GRANT ( DOB: Apr-1973   From: Mar-2007   To: Mar-2009  )

Resigned Director: JEREMY MICHAEL JORGEN MALHERBE JENSEN ( DOB: Jan-1959   From: Dec-2020   To: May-2024  )

Resigned Director: MINAKSHI KIDIA ( DOB: Dec-1978   From: Aug-2019   To: Apr-2020  )

Resigned Director: CAROLINE KIRBY ( DOB: Apr-1968   From: Oct-2005   To: Oct-2011  )

Resigned Director: TREVOR PEREIRA ( DOB: Dec-1965   From: Aug-2010   To: Jan-2020  )

Resigned Director: EDWARD MATTHEW GILES ROBERTS ( DOB: Aug-1963   From: Aug-2010   To: Apr-2020  )

Resigned Director: NEIL JONATHAN ROBSON ( DOB: Feb-1969   From: Dec-2020   To: May-2024  )

Resigned Director: NICK ROUND ( DOB: Sep-1962   From: Sep-2018   To: Apr-2020  )

Resigned Director: DANIEL IAN SHEPHERD ( DOB: Jan-1973   From: Mar-2013   To: Sep-2014  )

Resigned Director: AIDAN CHRISTOPHER SMITH ( DOB: Jun-1959   From: Mar-2005   To: Mar-2008  )

Resigned Director: ANDREA TROZZI ( DOB: Dec-1977   From: Aug-2020   To: May-2024  )

Resigned Director: PHILIP DUNCAN WARDLE (   From: Mar-2007   To: Jun-2008  )

Resigned Director: PETER WEIR ( DOB: Jun-1965   From: Nov-2011   To: Sep-2014  )

Resigned Director: JULIAN NICHOLAS WILKINSON ( DOB: Jun-1963   From: Sep-2018   To: Jan-2020  )

Resigned Director: LORAINE WOODHOUSE ( DOB: Dec-1968   From: Nov-2008   To: Jun-2010  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Mar-2005   To: Mar-2005  )

Persons of Significant Control:

Sgs 2020 Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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