PROJECT CENTRE LIMITED

Company number 02625312

48 officers / 45 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, England, B3 2DX
• Role (Active): Secretary
• Appointed on: 1 April 2017

UK Limited Company What's this?

• Registration number: 02911328

HANSHAW, Keith

• Correspondence address: 77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom, W1D 5DU
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

JOHNSON, Martin

• Correspondence address: 77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom, W1D 5DU
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

BALL, Kenneth William

• Correspondence address: 21 Bryanston Street, London, W1H 7AB
• Role (Resigned): Secretary
• Appointed on: 18 January 2001
• Resigned on: 1 May 2002
• Nationality: British

BYRNES, Damian Travis

• Correspondence address: 2nd Floor Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 0XB
• Role (Resigned): Secretary
• Appointed on: 19 March 2007
• Resigned on: 16 October 2009
• Nationality: Australian

FAREY, Brian Anthony

• Correspondence address: 5 Ivel View, Sandy, Bedfordshire, SG19 1AU
• Role (Resigned): Secretary
• Appointed on: 30 March 1993
• Resigned on: 11 April 2000
• Nationality: British

HANSON, Tracey Anna Marie

• Correspondence address: 4 Broomsleigh Street, London, NW6 1QW
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 21 December 2005
• Nationality: British

HANSON, Tracey Anna Marie

• Correspondence address: 4 Broomsleigh Street, London, NW6 1QW
• Role (Resigned): Secretary
• Appointed on: 7 September 2000
• Resigned on: 18 January 2001
• Nationality: British

SHAH, Sunil

• Correspondence address: The Urban Building, Fourth Floor, 3-9 Albert Street, Slough, England, SL1 2BE
• Role (Resigned): Secretary
• Appointed on: 16 October 2009
• Resigned on: 13 March 2017
• Nationality: British

SWABY, Glenn

• Correspondence address: Ventanilla 18 Gypsy Lane, Great Amwell, Ware, Hertfordshire, SG12 9RN
• Role (Resigned): Secretary
• Appointed on: 4 February 1992
• Resigned on: 30 March 1993
• Nationality: British

WALLWORK, Alan Charles

• Correspondence address: 8 Lycrome Lane, Chesham, Buckinghamshire, HP5 3JY
• Role (Resigned): Secretary
• Appointed on: 21 December 2005
• Resigned on: 19 March 2007
• Nationality: British

C F H COMPANY FORMATIONS LIMITED

• Correspondence address: 58 Redwing Road, Waterlooville, Hampshire, PO8 0LX
• Role (Resigned): Secretary
• Appointed on: 28 June 1991
• Resigned on: 4 February 1992

ROXBURGHE HOUSE REGISTRARS LIMITED

• Correspondence address: 2nd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2AD
• Role (Resigned): Secretary
• Appointed on: 11 April 2000
• Resigned on: 7 September 2000

BACKHOUSE, Nicholas Paul

• Correspondence address: 30 Cathcart Road, London, SW10 9NN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 March 2006
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom

CALLAGHAN, Stephen James

• Correspondence address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 July 2022
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom

CORCORAN, Michael John

• Correspondence address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 April 2022
• Resigned on: 15 September 2023
• Nationality: British
• Country of residence: United Kingdom

CRICHTON, John Leslie

• Correspondence address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 April 2017
• Resigned on: 30 May 2017
• Nationality: British
• Country of residence: England

DOLTON, Stephen

• Correspondence address: Second Floor, Centre Tower, Whitgift Centre, Croydon, Surrey, Uk, CR0 0XB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 17 October 2008
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England

DUKE, Timothy Peter

• Correspondence address: 1 Acacia Drive, Banstead, Surrey, SM7 1LD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 23 January 2003
• Resigned on: 19 March 2007
• Nationality: British

DUKE, Timothy Peter

• Correspondence address: 1 Acacia Drive, Banstead, Surrey, SM7 1LD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 11 April 2000
• Resigned on: 12 August 2002
• Nationality: British

FAREY, Brian Anthony

• Correspondence address: 5 Ivel View, Sandy, Bedfordshire, SG19 1AU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 11 April 2000
• Resigned on: 1 July 2001
• Nationality: British

FAREY, Brian Anthony

• Correspondence address: 5 Ivel View, Sandy, Bedfordshire, SG19 1AU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 4 February 1992
• Resigned on: 11 April 2000
• Nationality: British

GASKELL, Kenneth William

• Correspondence address: Flat 14, 147 George Street, London, W1H 5LB
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 11 April 2000
• Resigned on: 22 May 2002
• Nationality: British
• Country of residence: United Kingdom

GILBERT, Paul John Thomas

• Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 24 July 2003
• Resigned on: 11 November 2005
• Nationality: British
• Country of residence: England

GILLESPIE, Christopher Victor

• Correspondence address: 2nd Floor Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 0XB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 16 April 2007
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: England

HACKETT, Christopher

• Correspondence address: 76 Clare Gardens, Petersfield, Hampshire, GU31 4UE
• Role (Resigned): Nominee Director
• Date of birth: January 1960
• Appointed on: 28 June 1991
• Resigned on: 4 February 1992
• Nationality: British

HANSHAW, Keith

• Correspondence address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 13 November 2015
• Resigned on: 15 July 2022
• Nationality: British
• Country of residence: England

HANSON, Tracey Anna Marie

• Correspondence address: 4 Broomsleigh Street, London, NW6 1QW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 13 March 2003
• Resigned on: 19 March 2007
• Nationality: British

HOLBROOK, James Roderick

• Correspondence address: 12 Casita Grove, Kenilworth, Warwickshire, CV8 2QA
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 11 April 2000
• Resigned on: 12 August 2002
• Nationality: British

HOSKIN, Mark Ian

• Correspondence address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 13 March 2017
• Resigned on: 15 July 2022
• Nationality: British
• Country of residence: United Kingdom

HOSKIN, Mark Ian

• Correspondence address: Fourth Floor, Westgate House, Westgate, London, W5 1YY
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 14 June 2016
• Resigned on: 23 June 2016
• Nationality: British
• Country of residence: United Kingdom

HUDSON, Mark David

• Correspondence address: 151 Shirley Avenue, Croydon, Surrey, CR0 8SQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 11 April 2000
• Resigned on: 5 December 2003
• Nationality: British

HUDSON, Mark David

• Correspondence address: 151 Shirley Avenue, Croydon, Surrey, CR0 8SQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 4 February 1992
• Resigned on: 11 April 2000
• Nationality: British

HUGHES, Gareth

• Correspondence address: Embassy House, 60 Church Street, Birmingham, United Kingdom, B3 2DJ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 April 2017
• Resigned on: 12 March 2019
• Nationality: British
• Country of residence: England

KAVANAGH, Ian

• Correspondence address: 2nd Floor, Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 0XB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 19 March 2007
• Resigned on: 14 January 2008
• Nationality: British

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