CENTRIC SPV 1 LTD.

Company number 06441060

18 officers / 16 resignations

RUSHBROOK, Daniel James

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

MINTO, Dylan

• Correspondence address: Shawbook Bank Limited, Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
• Role (Active): 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: 29 November 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

COWIE, Ian

• Correspondence address: Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 27 July 2018
• Resigned on: 7 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUFF, Rory

• Correspondence address: 105 Thanet House, Thanet Street, London, WC1H 9QG
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 29 November 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