CENTURION INVESTMENTS (1991) LIMITED

Company number 02616442

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27 officers / 24 resignations

BRIERLEY, Jennifer Anne

Correspondence address
Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role
Secretary
Appointed on
5 February 2007
Nationality
British

SHEPHERD, William

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role
Director
Date of birth
June 1965
Appointed on
1 August 2011
Nationality
British
Country of residence
Great Britain
Occupation
Solicitor

WILLETTS, Andrew John

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role
Director
Date of birth
June 1963
Appointed on
1 April 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BUCKELL, Stephen William

Correspondence address
Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN
Role Resigned
Secretary
Appointed on
16 July 1991
Resigned on
3 July 1995
Nationality
British

DAVIES, John Richard Bridge

Correspondence address
Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
Role Resigned
Secretary
Appointed on
14 March 1997
Resigned on
31 December 2000
Nationality
British

HEATON, Janet Ruth

Correspondence address
7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ
Role Resigned
Secretary
Appointed on
2 April 2002
Resigned on
5 February 2007
Nationality
British

NASH, Andrew

Correspondence address
Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
Role Resigned
Secretary
Appointed on
1 July 1996
Resigned on
14 March 1997
Nationality
British

SADLER, John Michael

Correspondence address
12 Cransley Grove, Solihull, West Midland, B91 3ZA
Role Resigned
Secretary
Appointed on
3 July 1995
Resigned on
1 July 1996
Nationality
British

SMERDON, Peter

Correspondence address
40 Stoneton Crescent, Balsall Common, Coventry, Warwickshire, CV7 7QG
Role Resigned
Secretary
Appointed on
31 December 2000
Resigned on
2 April 2002
Nationality
British

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
20 June 1991
Resigned on
16 July 1991

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 June 1991
Resigned on
20 June 1991

CLARKE, Christopher Alan

Correspondence address
Glebe House, Kennel Lane, Windlesham, Surrey, GU20 6AA
Role Resigned
Director
Date of birth
May 1945
Appointed on
16 July 1991
Resigned on
16 August 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

CLOUGH, Adrian John

Correspondence address
4 Norfolk House, London, W6 7QT
Role Resigned
Director
Date of birth
April 1963
Appointed on
20 June 1991
Resigned on
16 July 1991
Nationality
British
Occupation
Solicitor

FAURE WALKER, Rupert Roderick

Correspondence address
Woodhill House, Woodhill Common Road, Danbury, Chelmsford, Essex, CM3 4AN
Role Resigned
Director
Date of birth
September 1947
Appointed on
16 August 1991
Resigned on
13 September 1991
Nationality
British
Country of residence
England
Occupation
Merchant Banker

FELLOWS, Jonathan

Correspondence address
26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
Role Resigned
Director
Date of birth
August 1958
Appointed on
3 July 1995
Resigned on
21 January 1997
Nationality
British
Country of residence
England
Occupation
Fin Dir

HOOD, John

Correspondence address
27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
Role Resigned
Director
Date of birth
November 1952
Appointed on
30 September 2002
Resigned on
31 March 2007
Nationality
British
Occupation
Finance Director

KENDALL, Philip Henry

Correspondence address
Apethorpe Lodge, Apethorpe, Peterborough, Cambridgeshire, PE8 5DE
Role Resigned
Director
Date of birth
April 1948
Appointed on
16 July 1991
Resigned on
16 September 1992
Nationality
British
Occupation
Bank Executive (Director)

KERSHAW, Graham Anthony

Correspondence address
Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
Role Resigned
Director
Date of birth
December 1952
Appointed on
21 January 1997
Resigned on
31 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LLOYD, Allen John

Correspondence address
Yew House, Freasley, Tamworth, Staffordshire, B78 2EY
Role Resigned
Director
Date of birth
May 1949
Appointed on
16 July 1991
Resigned on
21 January 1997
Nationality
British
Occupation
Pharmacist

MEISTER, Stefan Mario

Correspondence address
Rosengartenstrasse 19, 70184 Stuttgart, Germany
Role Resigned
Director
Date of birth
October 1965
Appointed on
21 January 1997
Resigned on
1 January 1999
Nationality
Swiss
Occupation
Director

MISCHKE, Gerhard Viktor

Correspondence address
Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 January 1999
Resigned on
31 August 2000
Nationality
Germany
Occupation
Chief Finance Officer

NEAL, Leon

Correspondence address
34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
Role Resigned
Nominee Director
Date of birth
March 1926
Appointed on
20 June 1991
Resigned on
16 July 1991
Nationality
British

SMERDON, Peter

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
October 1950
Appointed on
28 March 2002
Resigned on
1 August 2011
Nationality
British
Country of residence
England
Occupation
Company Secretary

STEELE, Richard John

Correspondence address
10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
Role Resigned
Director
Date of birth
April 1955
Appointed on
16 July 1991
Resigned on
15 April 1994
Nationality
British
Country of residence
England
Occupation
Finance Director

VIZARD, Ronald Charles, Harold

Correspondence address
Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP
Role Resigned
Director
Date of birth
January 1946
Appointed on
21 January 1997
Resigned on
30 September 2002
Nationality
British
Occupation
Chartered Accountant

WARD, Michael Ashley

Correspondence address
Flat 603 Shad Thames, London, SE1 2YL
Role Resigned
Director
Date of birth
July 1956
Appointed on
18 July 1994
Resigned on
21 January 1997
Nationality
British
Country of residence
England
Occupation
Group Finance Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
3 June 1991
Resigned on
20 June 1991