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CENTOR CONSULTANTS LIMITED

Company number 03505457

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Officers: 19 officers / 19 resignations

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
24 September 2004
Resigned on
24 August 2005

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
21 April 1998
Resigned on
2 July 2002

MAYSIDE SECRETARIES LIMITED

Correspondence address
180-186, King's Cross Road, London, United Kingdom, WC1X 9DE
Role Resigned
Secretary
Appointed on
25 March 2008
Resigned on
2 May 2018

Registered in a European Economic Area What's this?

Place registered
LONDON UK
Registration number
5954247

OAKLAND SECRETARIES LTD

Correspondence address
2 Martin House, 179-181 North End Road, London, W14 9NL
Role Resigned
Secretary
Appointed on
24 August 2005
Resigned on
25 March 2008

OPENWAY MANAGEMENT LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Secretary
Appointed on
2 July 2002
Resigned on
24 September 2004

TADCO SECRETARIAL SERVICES LIMITED

Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role Resigned
Nominee Secretary
Appointed on
5 February 1998
Resigned on
21 April 1998

BATESON, Benjamin James Anthony

Correspondence address
Fourth Floor, 20 Margaret Street, London, England, W1W 8RS
Role Resigned
Director
Date of birth
June 1988
Appointed on
1 August 2014
Resigned on
2 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Administrator

GILFILLAN, Andrew James

Correspondence address
Fourth Floor, 20 Margaret Street, London, England, W1W 8RS
Role Resigned
Director
Date of birth
January 1982
Appointed on
30 September 2010
Resigned on
1 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Companies

HAWES, William Robert

Correspondence address
124 Barrowgate Road, London, W4 4QP
Role Resigned
Director
Date of birth
January 1945
Appointed on
21 April 1998
Resigned on
2 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MELLEGARD, Clas Fredrik

Correspondence address
119 Hare Lane, Claygate, Surrey, KT10 0QY
Role Resigned
Director
Date of birth
January 1938
Appointed on
21 April 1998
Resigned on
2 January 2001
Nationality
Swedish
Occupation
Company Director

TABONE, Jason Anthony

Correspondence address
8 Woodlands View, Farmhill, Douglas, Isle Of Man, IM2 2BT
Role Resigned
Director
Date of birth
July 1970
Appointed on
21 April 1998
Resigned on
2 January 2001
Nationality
British
Occupation
Trust Officer

FINNIGEN LIMITED

Correspondence address
1st Floor, 48 Conduit Street, London, W1S 2YR
Role Resigned
Director
Appointed on
2 January 2001
Resigned on
2 July 2002

FLINTOFT LTD

Correspondence address
Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi
Role Resigned
Director
Appointed on
2 July 2002
Resigned on
24 September 2004

HOPEDALE LLC

Correspondence address
19 West 34th Street, Suite 1018, New York, Ny 1001, Usa
Role Resigned
Director
Appointed on
2 January 2001
Resigned on
2 July 2002

LOMBRADO LIMITED

Correspondence address
Trident Chambers, PO BOX 146, Road Town, Virgin Islands, British
Role Resigned
Director
Appointed on
25 March 2008
Resigned on
2 May 2018

Registered in a Non European Economic Area What's this?

Law governed
Legal form

LONGBAY MANAGEMENT LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Director
Appointed on
2 July 2002
Resigned on
24 September 2004

MOLLYLAND INC

Correspondence address
Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands, FOREIGN
Role Resigned
Director
Appointed on
24 September 2004
Resigned on
24 August 2005

TADCO DIRECTORS LIMITED

Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role Resigned
Nominee Director
Appointed on
5 February 1998
Resigned on
21 April 1998

WILLOWPORT LIMITED

Correspondence address
Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands
Role Resigned
Director
Appointed on
24 August 2005
Resigned on
25 March 2008