- Company Overview for CENTURION INVESTMENTS (1991) LIMITED (02616442)
- Filing history for CENTURION INVESTMENTS (1991) LIMITED (02616442)
- People for CENTURION INVESTMENTS (1991) LIMITED (02616442)
- More for CENTURION INVESTMENTS (1991) LIMITED (02616442)
Officers: 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