CENTURION HOLIDAY GROUP LIMITED

Company number 04081927

23 officers / 18 resignations

J P SECRETARIAL SERVICES LTD

• Correspondence address: East House, 109 South Worple Way, London, SW14 8TN
• Role: Secretary
• Appointed on: 1 September 2004

BEDLOW, Jacqueline Louise

• Correspondence address: Abercorn, Beech Avenue, Effingham, Surrey, KT24 5PJ
• Role: Director
• Date of birth: January 1959
• Appointed on: 25 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLINTON, Robert Paulin

• Correspondence address: Hill Farm, Edmunds Hill, Stradishall, Newmarket, Suffolk, CB8 8YR
• Role: Director
• Date of birth: August 1941
• Appointed on: 5 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Retired Stockbroker

DYSON, Simon Maxim

• Correspondence address: 130 Barrowgate Road, Chiswick, London, W4 4QP
• Role: Director
• Date of birth: November 1950
• Appointed on: 5 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PERRY, Haim

• Correspondence address: Holme Place, Kingswood Rise, Egham, Surrey, TW20 0NG
• Role: Director
• Date of birth: June 1947
• Appointed on: 23 July 2007
• Nationality: Israeli
• Occupation: Director

D'ARCY, John Lindsay

• Correspondence address: 2 Rose Cottage, The Close, Mitcham, Surrey, CR4 4LS
• Role (Resigned): Secretary
• Appointed on: 27 September 2000
• Resigned on: 5 September 2001
• Nationality: British
• Occupation: Director

PSARIAS, John

• Correspondence address: 2 Ardoch Road, London, SE6 1SJ
• Role (Resigned): Secretary
• Appointed on: 20 June 2003
• Resigned on: 1 September 2004
• Nationality: British

CLP COMPANY SECRETARIAL LIMITED

• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 5 September 2001
• Resigned on: 10 May 2002

SECRETARIAL SOLUTIONS LIMITED

• Correspondence address: 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 10 May 2002
• Resigned on: 20 June 2003

ALLARD, Roger Jeffrey

• Correspondence address: 4a Elystan Street, London, SW3 3NS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 30 November 2005
• Resigned on: 20 June 2007
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

BARNES, Andrew Nicholas Charles

• Correspondence address: Stafford Lodge, 157 Nightingale Lane, Wandsworth Common, London, SW12 8NQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 5 September 2001
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Commercial Director

BIRKETT, Gill

• Correspondence address: 57 Turpins Rise, Windlesham, Surrey, GU20 6NQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 26 March 2002
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Director

CARPENTER, Todd Lee

• Correspondence address: 12 Yockley Close, Camberley, Surrey, GU15 1QG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 20 June 2003
• Resigned on: 31 May 2005
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: In Travel Industry

CLARK, Stephen Jeffrey

• Correspondence address: 12 Forest Hills, Camberley, Surrey, GU15 3NH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 20 June 2003
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: In Travel Industry

D'ARCY, John Lindsay

• Correspondence address: 2 Rose Cottage, The Close, Mitcham, Surrey, CR4 4LS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 27 September 2000
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: Director

EDWARDS, Robert Kenneth

• Correspondence address: 61 Hemwood Road, Windsor, Berkshire, SL4 4YX
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 5 September 2001
• Resigned on: 20 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

HARDING, John

• Correspondence address: 86 Drakefield Road, Tooting, London, SW17 8RR
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 31 May 2005
• Resigned on: 23 May 2006
• Nationality: British
• Occupation: Director

HUGHES, Phillip Michael

• Correspondence address: 24 Friary Road, Wraysbury, Berkshire, TW19 5JP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 September 2000
• Resigned on: 11 June 2003
• Nationality: British
• Occupation: Director

LINDSAY, John Blackburn

• Correspondence address: Hartfield Cottage, Crimp Hill, Englefield Green, Surrey, TW20 0YB
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 5 September 2001
• Resigned on: 14 February 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director Marketing

MILLIGAN, Nicholas Desmond Robertson

• Correspondence address: 1 Routh Road, Wandsworth, London, SW18 3SW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 5 September 2001
• Resigned on: 20 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

SHARMA, Sudheer Kumar

• Correspondence address: Gable House, Black Pond Lane, Farnham Common, Buckinghamshire, SL2 3EN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 20 June 2003
• Resigned on: 26 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: In Travel Industry

SKERRETT, Philip Edward

• Correspondence address: 21 Rivermead, Hurst Road, East Molesey, Surrey, KT8 9AZ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 5 September 2001
• Resigned on: 20 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WOOD, Nick

• Correspondence address: 3 Amyand Gardens, Twickenham, Middlesex, TW1 3HS
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 14 February 2002
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Tour Operator