CENTRIX LIMITED

Company number 02575374

20 officers / 18 resignations

COOPER, Venetia Lois

• Correspondence address: One, Central Boulevard, Shirley, Solihull, England, B90 8BG
• Role: Director
• Date of birth: October 1974
• Appointed on: 11 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAWSON, William Thomas

• Correspondence address: One, Central Boulevard, Shirley, Solihull, England, B90 8BG
• Role: Director
• Date of birth: April 1963
• Appointed on: 11 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURBAGE, Sarah

• Correspondence address: Rose Cottage, The Street, Rotherwick, Hook, Hampshire, RG27 9BL
• Role (Resigned): Secretary
• Appointed on: 2 January 2001
• Resigned on: 26 February 2001
• Nationality: British

ELLIS, John Richard

• Correspondence address: 17 Maidensfield, Winnersh, Wokingham, Berkshire, RG41 5TJ
• Role (Resigned): Secretary
• Appointed on: 29 March 2007
• Resigned on: 30 September 2008
• Nationality: British

EVEREST, David Charles

• Correspondence address: 8 Richmond Wood, Sunningdale, Berkshire, SL5 0JG
• Role (Resigned): Secretary
• Appointed on: 26 February 2001
• Resigned on: 29 March 2007
• Nationality: British
• Occupation: Director

EVEREST, David Charles

• Correspondence address: Meadow View Thorndown Lane, Windlesham, Surrey, GU20 6DG
• Role (Resigned): Secretary
• Appointed before: 21 January 1992
• Resigned on: 2 January 2001
• Nationality: British

HOLDEN, Alison Kim

• Correspondence address: Winchfield Lodge, Old Potbridge Road, Winchfield, Hampshire, RG27 8BT
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 30 April 2015
• Nationality: British

DENTONS SECRETARIES LIMITED

• Correspondence address: One Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 27 October 2017
• Resigned on: 19 April 2023

UK Limited Company What's this?

• Registration number: 03929157

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, George Square, Glasgow, Scotland, G2 1AL
• Role (Resigned): Secretary
• Appointed on: 30 April 2015
• Resigned on: 27 October 2017

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SO300744

BURBAGE, Richard Bodiemeade

• Correspondence address: Winchfield Lodge, Old Potbridge Road, Winchfield, Hampshire, RG27 8BT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 26 February 2001
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURBAGE, Richard

• Correspondence address: 54 Hartford Road, Hartley Wintney, Hook, Hampshire, RG27 8QG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed before: 21 January 1992
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Company Director

CALDER, Ian William

• Correspondence address: Winchfield Lodge, Old Potbridge Road, Winchfield, Hampshire, RG27 8BT
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 3 April 2001
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVEREST, David Charles

• Correspondence address: Winchfield Lodge, Old Potbridge Road, Winchfield, Hampshire, RG27 8BT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 26 February 2001
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

EVEREST, David Charles

• Correspondence address: Meadow View Thorndown Lane, Windlesham, Surrey, GU20 6DG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed before: 21 January 1992
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Company Director

EVEREST, Maria Ann

• Correspondence address: Meadow View, Thorndown Lane, Windlesham, Surrey, GU20 6DG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 2 January 2001
• Resigned on: 26 February 2001
• Nationality: British
• Occupation: Director

FISHWICK, Ian Michael

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 April 2015
• Resigned on: 12 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RACE, Phil

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 September 2019
• Resigned on: 11 April 2023
• Nationality: English
• Country of residence: England
• Occupation: Chief Executive

SWAITE, John Peter

• Correspondence address: 77 Mount Ephraim, Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 30 April 2015
• Resigned on: 11 April 2023
• Nationality: English
• Country of residence: England
• Occupation: Financial Director

WISE, Emily

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1991
• Appointed on: 11 April 2023
• Resigned on: 11 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed before: 21 January 1992
• Resigned on: 21 January 1991