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CENTRIC GROUP HOLDINGS LTD.

Company number 06402868

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Officers: 18 officers / 15 resignations

RUSHBROOK, Daniel James

Correspondence address
Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
Role
Secretary
Appointed on
9 June 2014

COWIE, Ian

Correspondence address
Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE
Role
Director
Date of birth
July 1960
Appointed on
27 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MINTO, Dylan

Correspondence address
Shawbook Bank Limited, Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
Role
Director
Date of birth
August 1980
Appointed on
2 February 2018
Nationality
British
Country of residence
England
Occupation
Company Director

ARCHIBALD, Robin Andrew Crawford

Correspondence address
69 Park Lane, Park Lane, Croydon, United Kingdom, CR0 1JD
Role Resigned
Secretary
Appointed on
2 January 2008
Resigned on
9 June 2014
Nationality
British
Occupation
Director

SMALL, Lawrence Joseph

Correspondence address
39 Clareville Grove, London, SW7 5AU
Role Resigned
Secretary
Appointed on
18 October 2007
Resigned on
2 January 2008
Nationality
British

ARCHIBALD, Robin Andrew Crawford

Correspondence address
69 Park Lane, Park Lane, Croydon, United Kingdom, CR0 1JD
Role Resigned
Director
Date of birth
October 1953
Appointed on
2 January 2008
Resigned on
9 June 2014
Nationality
British
Country of residence
England
Occupation
Director

BATES, Stuart James

Correspondence address
69 Park Lane, Park Lane, Croydon, United Kingdom, CR0 1JD
Role Resigned
Director
Date of birth
June 1973
Appointed on
30 July 2012
Resigned on
9 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

DUFF, Rory

Correspondence address
105 Thanet House, Thanet Street, London, WC1H 9QG
Role Resigned
Director
Date of birth
June 1978
Appointed on
18 October 2007
Resigned on
18 March 2008
Nationality
British
Country of residence
England
Occupation
Private Equity Manager

HAWKINS, Tim James

Correspondence address
69 Park Lane, Park Lane, Croydon, United Kingdom, CR0 1JD
Role Resigned
Director
Date of birth
September 1964
Appointed on
20 December 2007
Resigned on
9 June 2014
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Stephen David

Correspondence address
Lutea House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom, CM13 3BE
Role Resigned
Director
Date of birth
June 1976
Appointed on
8 July 2015
Resigned on
23 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ONSLOW, John Peter

Correspondence address
Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
Role Resigned
Director
Date of birth
February 1958
Appointed on
2 January 2008
Resigned on
8 July 2015
Nationality
British
Country of residence
England
Occupation
Director

PATEMAN, Stephen James, Chief Executive Officer

Correspondence address
Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE
Role Resigned
Director
Date of birth
September 1963
Appointed on
6 July 2016
Resigned on
27 July 2018
Nationality
British
Country of residence
England
Occupation
Director

PYMAN, Richard Anthony

Correspondence address
Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
Role Resigned
Director
Date of birth
April 1968
Appointed on
9 June 2014
Resigned on
2 October 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive

RUTHERFORD, Andrew Philip

Correspondence address
69 Park Lane, Park Lane, Croydon, United Kingdom, CR0 1JD
Role Resigned
Director
Date of birth
April 1963
Appointed on
20 December 2007
Resigned on
9 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SALES, Christopher Michael

Correspondence address
69 Park Lane, Park Lane, Croydon, United Kingdom, CR0 1JD
Role Resigned
Director
Date of birth
March 1968
Appointed on
20 December 2007
Resigned on
9 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARDLE, Adam Robert

Correspondence address
3 Lower Road, Cookham, Berkshire, SL6 9HF
Role Resigned
Director
Date of birth
May 1970
Appointed on
20 December 2007
Resigned on
30 January 2009
Nationality
Australian
Country of residence
England
Occupation
Director

WOOD, Lisa

Correspondence address
69 Park Lane, Park Lane, Croydon, United Kingdom, CR0 1JD
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 October 2008
Resigned on
9 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOOD, Thomas Francis

Correspondence address
Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
Role Resigned
Director
Date of birth
April 1972
Appointed on
9 June 2014
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer