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CENTRIC SPV 2 LTD.

Company number 06675843

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Officers: 13 officers / 11 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

PATEMAN, Stephen James, Chief Executive Officer

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

ARCHIBALD, Robin Andrew Crawford

Correspondence address
69 Park Lane, Park Lane, Croydon, United Kingdom, CR0 1JD
Role Resigned
Secretary
Appointed on
18 August 2008
Resigned on
9 June 2014
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
18 August 2008
Resigned on
9 June 2014
Nationality
British
Country of residence
England
Occupation
Director

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
18 August 2008
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
18 August 2008
Resigned on
8 July 2015
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
18 August 2008
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 August 2008
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
18 August 2008
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
31 May 2011
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