CENTROS MILLER GREENWICH SECURED LIMITED

Company number 03728775

20 officers / 15 resignations

SMYTH, Pamela June

• Correspondence address: 53 East Craigs Wynd, Edinburgh, EH12 8HJ
• Role: Secretary
• Appointed on: 4 October 2000
• Nationality: British

BORLAND, Donald William

• Correspondence address: 408 Ferry Road, Edinburgh, EH5 2AD
• Role: Director
• Date of birth: September 1966
• Appointed on: 20 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEWETT, Frederic Mark

• Correspondence address: 16 The Drive, Tonbridge, Kent, TN9 2LP
• Role: Director
• Date of birth: March 1963
• Appointed on: 25 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLER, Philip Hartley

• Correspondence address: 20 Gardiner Road, Blackhall, Edinburgh, Midlothian, EH4 3RR
• Role: Director
• Date of birth: October 1956
• Appointed on: 4 October 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

MILLOY, David Thomas

• Correspondence address: 1 Thorn Avenue, Thorntonhall, Glasgow, Lanarkshire, G74 5AT
• Role: Director
• Date of birth: May 1965
• Appointed on: 18 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MOSS, Andrew Graham

• Correspondence address: 244 Willesden Lane, London, NW2 5RE
• Role (Resigned): Secretary
• Appointed on: 9 March 1999
• Resigned on: 20 June 2000
• Nationality: British
• Occupation: Chartered Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 1999
• Resigned on: 9 March 1999

EMMETT, Graham Anthony Johnathan

• Correspondence address: 21 Raphael Drive, Thames Ditton, Surrey, KT7 0BL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 September 1999
• Resigned on: 20 June 2000
• Nationality: British
• Occupation: Finance Director

FROST, Simon

• Correspondence address: 32 Sidney Road, Walton On Thames, Surrey, KT12 2LZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 25 September 2002
• Resigned on: 18 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GOSWELL, Paul Jonathan

• Correspondence address: 13 Avonmore Mansions, Avonmore Road, London, W14 8RN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 March 1999
• Resigned on: 20 June 2000
• Nationality: British
• Occupation: Surveyor

HADEN SCOTT, Timothy

• Correspondence address: 6 Russell Hill, Purley, Surrey, CR8 2JA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 June 2000
• Resigned on: 24 November 2003
• Nationality: British
• Occupation: Property Investment

HAMPSON, Lester Paul

• Correspondence address: 21 Brassey Hill, Oxted, Surrey, RH8 0ES
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 20 June 2000
• Resigned on: 26 March 2004
• Nationality: British
• Occupation: Director

HARRIS, Nicholas John

• Correspondence address: Evenlode,248 Station Road, Knowle, West Midlands, B93 0ES
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 28 February 2001
• Resigned on: 25 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JACKSON, Julie Mansfield

• Correspondence address: 31 Inverleith Gardens, Edinburgh, EH3 5PR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 March 2005
• Resigned on: 25 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MOSS, Andrew Graham

• Correspondence address: 244 Willesden Lane, London, NW2 5RE
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 9 March 1999
• Resigned on: 20 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RITBLAT, James William Jeremy

• Correspondence address: 24 St Petersburgh Place, London, W2 4LB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 9 March 1999
• Resigned on: 20 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

SUTHERLAND, Andrew

• Correspondence address: 87 Whitehouse Road, Edinburgh, Lothian, EH4 6PB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 29 September 2000
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Property Development

WAGMAN, Colin Barry

• Correspondence address: North Lodge, 25 Ringwood Avenue, London, N2 9NT
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 9 March 1999
• Resigned on: 20 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

WOOD, Marlene

• Correspondence address: 15 Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 18 March 2005
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 9 March 1999
• Resigned on: 9 March 1999