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CENTREGOLD LIMITED

Company number 01818192

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Officers: 26 officers / 24 resignations

CHOKSHI, Amit

Correspondence address
Square Enix Ltd, 240 Blackfriars Road, London, SE1 8NW
Role
Secretary
Appointed on
14 May 2015

ROGERS, Philip Timo

Correspondence address
Green Court, Upper Red Cross Road, Goring On Thames, Oxfordshire, RG8 9BT
Role
Director
Date of birth
June 1969
Appointed on
26 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ARNAOUTI, Michael

Correspondence address
87 Ditton Road, Surbiton, Surrey, KT6 6RJ
Role Resigned
Secretary
Appointed on
1 February 2003
Resigned on
17 February 2004
Nationality
British

BALL, Jonathan Andre Stoner

Correspondence address
Three Gates Farm, Huntsham, Tiverton, Devon, EX16 7QH
Role Resigned
Secretary
Appointed on
18 January 2008
Resigned on
18 December 2013
Nationality
British

BALL, Jonathan Andre Stoner

Correspondence address
13 Combemartin Road, London, SW18 5PP
Role Resigned
Secretary
Appointed on
17 February 2004
Resigned on
17 May 2005
Nationality
British
Occupation
Company Secretary

BROWN, Norman Cecil

Correspondence address
21 Amington Close, Four Oaks, Sutton Coldfield, West Midlands, B75 5UB
Role Resigned
Secretary
Appointed before
5 March 1992
Resigned on
28 June 1996
Nationality
British

OSBORNE, Charlotte

Correspondence address
170 Ferme Park Road, London, England, N8 9SE
Role Resigned
Secretary
Appointed on
18 December 2013
Resigned on
14 May 2015

PRICE, Anthony John

Correspondence address
133 Lauderdale Tower, Barbican, London, EC2Y 8BY
Role Resigned
Secretary
Appointed on
17 May 2005
Resigned on
18 January 2008
Nationality
British

ALDWYCH SECRETARIES LIMITED

Correspondence address
6th Floor, 81 Aldwych, London, WC2B 4RP
Role Resigned
Secretary
Appointed on
28 June 1996
Resigned on
30 October 2003

ARNAOUTI, Michael

Correspondence address
87 Ditton Road, Surbiton, Surrey, KT6 6RJ
Role Resigned
Director
Date of birth
August 1960
Appointed on
17 February 2004
Resigned on
17 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BRENT, Robert Charles

Correspondence address
10 Hoadly Road, London, SW16 1AF
Role Resigned
Director
Date of birth
September 1969
Appointed on
22 October 2008
Resigned on
25 February 2010
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Geoffrey William

Correspondence address
Bradfield House, Rising Lane, Lapworth, Warwickshire, B94 6HP
Role Resigned
Director
Date of birth
May 1946
Appointed before
5 March 1992
Resigned on
11 October 1998
Nationality
British
Occupation
Company Director

CAVANAGH, Fiona Jane

Correspondence address
16 Woodborough Road, Putney, London, SW15 6PZ
Role Resigned
Director
Date of birth
May 1957
Appointed on
17 May 2005
Resigned on
18 January 2008
Nationality
British
Country of residence
England
Occupation
Director

CORNWALL, Charles Henry

Correspondence address
Flat 3 25 Stanhope Gardens, London, SW7 5QX
Role Resigned
Director
Date of birth
November 1962
Appointed on
25 June 1996
Resigned on
1 November 2000
Nationality
British
Occupation
Ceo

ENNIS, Bryan Joseph

Correspondence address
16 Woodborough Road, Putney, London, SW15 6PZ
Role Resigned
Director
Date of birth
May 1963
Appointed on
17 May 2005
Resigned on
18 January 2008
Nationality
British
Country of residence
England
Occupation
Director

FITZPATRICK, Anne Veronica

Correspondence address
Sands Farm Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6HL
Role Resigned
Director
Date of birth
February 1955
Appointed before
5 March 1992
Resigned on
30 June 1996
Nationality
British
Occupation
Company Director

HARTSHORN, Richard Godfrey

Correspondence address
Brandygate 196 Thornhill Road, Sutton Coldfield, West Midlands, B74 2EP
Role Resigned
Director
Date of birth
March 1942
Appointed on
1 October 1993
Resigned on
30 June 1996
Nationality
British
Occupation
Chartered Accountant

HEATH SMITH, Jeremy

Correspondence address
37 Links Road, Lower Parkstone, Poole, Dorset, BH14 9QS
Role Resigned
Director
Date of birth
January 1961
Appointed on
6 March 1995
Resigned on
15 July 2003
Nationality
British
Occupation
Company Director

LEES, Jonathan Charles

Correspondence address
Longbrook House, Church Road, Windsor, Berkshire, SL4 4SE
Role Resigned
Director
Date of birth
April 1956
Appointed on
25 June 1996
Resigned on
16 November 1998
Nationality
British
Occupation
Director

LIVINGSTONE, Ian, Sir

Correspondence address
2 Scarth Road, Barnes, London, SW13 0ND
Role Resigned
Director
Date of birth
December 1949
Appointed on
25 June 1996
Resigned on
17 May 2005
Nationality
British
Country of residence
England
Occupation
Exec Chairman

MURPHY, Robert John

Correspondence address
1 Warmington Road, London, SE24 9LA
Role Resigned
Director
Date of birth
April 1961
Appointed on
17 May 2005
Resigned on
18 January 2008
Nationality
English
Country of residence
United Kingdom
Occupation
Chartered Accountant

O'CONNELL, Timothy Stuart

Correspondence address
4 Willoughby Drive, Solihull, West Midlands, B91 3GB
Role Resigned
Director
Date of birth
April 1960
Appointed on
18 August 1992
Resigned on
16 May 1997
Nationality
British
Country of residence
England
Occupation
Company Director

PRICE, Anthony John

Correspondence address
133 Lauderdale Tower, Barbican, London, EC2Y 8BY
Role Resigned
Director
Date of birth
February 1961
Appointed on
18 January 2008
Resigned on
30 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

SAVAGE, Martyn Godfrey

Correspondence address
Journeys End, 4 Witley Farm Close, Solihull, West Midlands, B91 3GX
Role Resigned
Director
Date of birth
March 1954
Appointed before
5 March 1992
Resigned on
30 June 1996
Nationality
British
Country of residence
England
Occupation
Company Director

WARD, David Christopher

Correspondence address
7 The Merridale, Hale, Altrincham, Cheshire, WA15 0LJ
Role Resigned
Director
Date of birth
December 1946
Appointed before
5 March 1992
Resigned on
16 August 1993
Nationality
British
Occupation
Company Director

WEST, Colin Roy

Correspondence address
15 Sherford Road, Haydon Wick, Swindon, SN25 3PR
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 October 1993
Resigned on
30 June 1996
Nationality
British
Occupation
Company Director