CENTRO HOLDINGS (UK) LIMITED

Company number 03772441

37 officers / 31 resignations

MAHER, Cheryl

• Correspondence address: 40 Portman Square, London, England, W1H 6LT
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 28 April 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Manager

PEEL, Marcus Daniel

• Correspondence address: 40 Portman Square, London, England, W1H 6LT
• Role (Active): Director
• Date of birth: February 1994
• Appointed on: 16 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ROUGET, Vincent Georges

• Correspondence address: 7 Place Du Chancelier Adenauer, Paris 75116, France
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 31 January 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

SKWARLO, Jakub Jan

• Correspondence address: 1 Ariel Way, London, England, W12 7SL
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 1 June 2023
• Nationality: Polish
• Country of residence: England
• Occupation: Chief Operating Officer

SRIVASTAVA, Richa

• Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Active): Director
• Date of birth: December 1989
• Appointed on: 31 January 2024
• Nationality: Indian
• Country of residence: England
• Occupation: Director

VOGELAAR, Rudolf

• Correspondence address: World Trade Center Schiphol Toren H, Schiphol Boulevard 371, Schiphol, 1118bj, Netherlands
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 22 June 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Group Director Of Tax

CROOKS, Michael Clive

• Correspondence address: Woodhouse Grange, Westfield Road, Eppleworth Road, Raywell, Cottingham, East Yorkshire, United Kingdom, HU16 5ZA
• Role (Resigned): Secretary
• Appointed on: 18 May 1999
• Resigned on: 9 November 2012
• Nationality: British
• Occupation: Director

DESSOLAIN, Michel Charles

• Correspondence address: Unibail-Rodamco, 7 Place Du Chancelier Adenauer, Cs 31622, F-75772 Paris, Cedex 16, France
• Role (Resigned): Secretary
• Appointed on: 14 May 2014
• Resigned on: 3 February 2021
• Nationality: British

FISH, Andrew Stuart

• Correspondence address: Welton Grange, Welton, Brough, East Yorkshire , HU15 1NB
• Role (Resigned): Secretary
• Appointed on: 9 November 2012
• Resigned on: 14 May 2014

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 13 May 1999
• Resigned on: 18 May 1999

BENZINE, Lillia Sarah

• Correspondence address: 40 Portman Square, London, England, W1H 6LT
• Role (Resigned): Director
• Date of birth: December 1991
• Appointed on: 10 July 2019
• Resigned on: 28 April 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Real Estate

BOSSARD, Olivier Marc

• Correspondence address: 1 Ariel Way, London, England, W12 7SL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 27 April 2021
• Resigned on: 31 January 2024
• Nationality: French
• Country of residence: France
• Occupation: Chief Investment Officer

BURLIN, Arnaud Stéphane Valéry

• Correspondence address: Unibail-rodamco Ceská Republika, S.r.o., 2321/19, Roztylská, 14800 Prague, Czech Republic
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 3 February 2021
• Resigned on: 1 June 2023
• Nationality: French
• Country of residence: Czech Republic
• Occupation: Retail Investment

CROOKS, Michael Clive

• Correspondence address: Woodhouse Grange, Westfield Road, Eppleworth Road, Raywell, Cottingham, East Yorkshire, United Kingdom, HU14 3GD
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 May 1999
• Resigned on: 9 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DESSOLAIN, Michel Charles

• Correspondence address: Unibail-Rodamco, 7 Place Du Chancelier Adenauer, Cs 31622, F-75772 Paris, Cedex 16, France
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 14 May 2014
• Resigned on: 3 February 2021
• Nationality: French
• Country of residence: Belgium
• Occupation: Chief Strategy And Innovation Officer

FISH, Andrew Stuart

• Correspondence address: LS26
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 13 October 2004
• Resigned on: 14 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FISH, Andrew Stuart

• Correspondence address: 15 Wensley Avenue, Chapel Allerton, Leeds, West Yorkshire, LS7 3QX
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 27 September 2004
• Resigned on: 9 October 2004
• Nationality: British
• Occupation: Accountant

FISH, Andrew Stuart

• Correspondence address: 15 Wensley Avenue, Chapel Allerton, Leeds, West Yorkshire, LS7 3QX
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 13 July 2004
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Chartered Accountant

FISH, Andrew Stuart

• Correspondence address: 15 Wensley Avenue, Chapel Allerton, Leeds, West Yorkshire, LS7 3QX
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 16 December 2003
• Resigned on: 12 January 2004
• Nationality: British
• Occupation: Accountant

HEALEY, Edwin Dyson

• Correspondence address: HU10
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 18 May 1999
• Resigned on: 23 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HEALEY, Paul Dyson

• Correspondence address: HU15
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 10 April 2000
• Resigned on: 14 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOBERG, Wenzel Rochus Benedikt

• Correspondence address: 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 10 May 2011
• Resigned on: 8 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

JACKSON, Thomas Oliver

• Correspondence address: 40 Portman Square, 2nd Floor, London, England, W1H 6LT
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 25 July 2023
• Resigned on: 31 January 2024
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Real Estate

JACKSON, Thomas Oliver

• Correspondence address: 40 Portman Square, London, England, W1H 6LT
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 18 July 2018
• Resigned on: 16 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Thomas Oliver

• Correspondence address: 40 Portman Square, London, W1H 6LT
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 1 September 2015
• Resigned on: 25 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

KOLB, Richard James Thor

• Correspondence address: 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 10 May 2011
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LUNSINGH TONCKENS, Jacob Cornelius Warmolt

• Correspondence address: World Trade Center Schiphol, Tower H Schiphol Boulevard, 371-1118 Bj Schiphol, PO BOX 75600, 118 Zr Schiphol, Netherlands
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 14 May 2014
• Resigned on: 30 April 2019
• Nationality: Dutch,American
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

LÉVEILLÉ-NIZEROLLE, Damien

• Correspondence address: 7 Place Du Chancelier Adenauer, 75116 Paris, France
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 30 April 2019
• Resigned on: 27 April 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

ORLANDI, Andrea Alessandro

• Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 8 October 2014
• Resigned on: 30 June 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Managing Director

SCHAPER, Witsard

• Correspondence address: 40 Portman Square, London, England, W1H 6LT
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 25 April 2016
• Resigned on: 31 May 2018
• Nationality: Dutch
• Country of residence: England
• Occupation: Investment Professional

SMYTH, Kristian

• Correspondence address: 40 Portman Square, 2nd Floor, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 22 June 2015
• Resigned on: 3 July 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

SWALES, Paul Nigel

• Correspondence address: 3 Orchard Close, Pontefract, West Yorkshire, WF8 3NL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 13 October 2004
• Resigned on: 9 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SWALES, Paul Nigel

• Correspondence address: 9 Hartley Park Avenue, Pontefract, West Yorkshire, WF8 4AW
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 26 May 2004
• Resigned on: 14 June 2004
• Nationality: British
• Occupation: Accountant

THAKRAR, Vanisha Ashok

• Correspondence address: 40 Portman Square, London, England, W1H 6LT
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 5 September 2017
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Real Estate

WILLOX, Shaun

• Correspondence address: 10 Bull Pasture, South Cave, Brough, North Humberside, HU15 2HT
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 13 October 2004
• Resigned on: 9 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant