Company information:
Centric Group Finance 2 Ltd. (No: 06675856)
Status: Dissolved
Industry Class: None
Current Director: STEPHEN JAMES PATEMAN ( DOB: Sep-1963 From: Jul-2016 )
Current Secretary: DANIEL JAMES RUSHBROOK ( From: Jun-2014 )
Resigned Director: ROBIN ANDREW CRAWFORD ARCHIBALD ( DOB: Oct-1953 From: Aug-2008 To: Jun-2014 )
Resigned Director: TIM JAMES HAWKINS ( DOB: Sep-1964 From: Aug-2008 To: Jun-2014 )
Resigned Director: STEPHEN DAVID JOHNSON ( DOB: Jun-1976 From: Jul-2015 To: Jan-2018 )
Resigned Director: JOHN PETER ONSLOW ( DOB: Feb-1958 From: Aug-2008 To: Jul-2015 )
Resigned Director: RICHARD ANTHONY PYMAN ( DOB: Apr-1968 From: Jun-2014 To: Oct-2015 )
Resigned Director: ANDREW PHILIP RUTHERFORD ( From: Aug-2008 To: Jun-2014 )
Resigned Director: CHRISTOPHER MICHAEL SALES ( From: Aug-2008 To: Jun-2014 )
Resigned Director: ADAM ROBERT WARDLE ( DOB: May-1970 From: Aug-2008 To: Jan-2009 )
Resigned Director: THOMAS FRANCIS WOOD ( DOB: Apr-1972 From: Jun-2014 To: Jun-2016 )
Resigned Secretary: ROBIN ANDREW CRAWFORD ARCHIBALD ( DOB: Oct-1953 From: Aug-2008 To: Jun-2014 )
Persons of Significant Control:
Centric Group Holdings Limited, Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM13 3BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)