CENTROS UK LIMITED

Company number SC268024

31 officers / 28 resignations

GEAVES, Christopher John

• Correspondence address: C/O Cbre, Ground Floor, 177 Bothwell Street, Glasgow, Scotland, G2 7ER
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 2 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HETHERINGTON, Adam John

• Correspondence address: C/O Cbre, Ground Floor, 177 Bothwell Street, Glasgow, Scotland, G2 7ER
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 2 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MERCADO, David Simon

• Correspondence address: C/O Cbre, Ground Floor, 177 Bothwell Street, Glasgow, Scotland, G2 7ER
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 2 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMYTH, Pamela June

• Correspondence address: 53 East Craigs Wynd, Edinburgh, EH12 8HJ
• Role (Resigned): Secretary
• Appointed on: 14 September 2004
• Resigned on: 11 January 2008
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2004
• Resigned on: 14 September 2004

DV3 ADMINISTRATION UK 1 LIMITED

• Correspondence address: Sixth Floor, Lansdowne House Berkeley Square, London, W1J 6ER
• Role (Resigned): Secretary
• Appointed on: 11 January 2008
• Resigned on: 31 March 2011

DV4 ADMINISTRATION LIMITED

• Correspondence address: Craigmuir Chambers, PO BOX 71, Road Town, Tortola, Bvi
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 2 July 2012

Registered in a Non European Economic Area What's this?

• Law governed: BVI BUSINESS COMPANIES ACT
• Legal form: COMPANY LIMITED BY SHARES
• Place registered: BVI REGISTRY
• Registration number: 1405915

BEARMAN, Jane Marie

• Correspondence address: Connaught House, 1-3 Mount Street, London, England, W1K 3NB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 2 July 2012
• Resigned on: 2 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BINNINGTON, Timothy John

• Correspondence address: Thakeham Place, Thakeham, Pulborough, West Sussex, Uk, RH20 3EP
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 2 July 2012
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BORLAND, Donald William

• Correspondence address: 408 Ferry Road, Edinburgh, EH5 2AD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 August 2007
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIS, Kirk Lightbourn

• Correspondence address: Thistle House, 4 Burnaby Street, Hamilton, Hm11, Bermuda
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 11 January 2008
• Resigned on: 2 July 2008
• Nationality: British
• Occupation: Company Director

GEAVES, Christopher John

• Correspondence address: 43 Berkeley Square, London, Uk, W1J 5AP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 2 July 2012
• Resigned on: 2 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HADEN-SCOTT, Timothy

• Correspondence address: 6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 February 2012
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

HENDRIKS, Jozef

• Correspondence address: Thistle House, 4 Burnaby Street, Hamilton, Hm11, Bermuda, HM11
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 11 January 2008
• Resigned on: 2 July 2008
• Nationality: Swiss
• Country of residence: Bermuda
• Occupation: Company Director

HEWETT, Frederic Mark

• Correspondence address: 16 The Drive, Tonbridge, Kent, TN9 2LP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 25 August 2005
• Resigned on: 5 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Julie Mansfield

• Correspondence address: 31 Inverleith Gardens, Edinburgh, EH3 5PR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 5 December 2007
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JACKSON, Julie Mansfield

• Correspondence address: 31 Inverleith Gardens, Edinburgh, EH3 5PR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 March 2005
• Resigned on: 25 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LA FRENAIS, Maxwell Joseph

• Correspondence address: 43 Berkeley Square, London, Uk, W1J 5AP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 2 July 2012
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Surveyor

LAKER, John Frederick

• Correspondence address: 57 Greenways, Hinchley Woods, Surrey, KT10 0QH
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 30 November 2004
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LEWIS, David Alexander

• Correspondence address: 4th, Floor, Connaught House 1-3 Mount Street, London, United Kingdom, W1K 3NB
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 16 June 2010
• Resigned on: 20 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MARSH, John Charles

• Correspondence address: 4th, Floor, Connaught House 1-3 Mount Street, London, United Kingdom, W1K 3NB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 December 2004
• Resigned on: 2 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

MILLER, Philip Hartley

• Correspondence address: 20 Gardiner Road, Blackhall, Edinburgh, Midlothian, EH4 3RR
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 14 September 2004
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

MILLOY, David Thomas

• Correspondence address: 1 Thorn Avenue, Thorntonhall, Glasgow, Lanarkshire, G74 5AT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 18 March 2005
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

O'REILLY, Marie Bernadette

• Correspondence address: Ballymul House Ballymulcashel, Kilmurry Sixmilebridge, Ennis, County Clare
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 20 March 2008
• Resigned on: 5 November 2009
• Nationality: Irish
• Occupation: Ireland

WISE, Richard John

• Correspondence address: 6 The Leas, Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 March 2008
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WOOD, Marlene

• Correspondence address: 15 Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 18 March 2005
• Resigned on: 20 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WOOD, Marlene

• Correspondence address: 15 Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 14 September 2004
• Resigned on: 18 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DM DIRECTOR LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2004
• Resigned on: 14 September 2004

DV3 ADMINISTRATION UK 1 LIMITED

• Correspondence address: 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
• Role (Resigned): Director
• Appointed on: 30 November 2004
• Resigned on: 31 March 2011

DV3 ADMINISTRATION UK 2 LIMITED

• Correspondence address: 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
• Role (Resigned): Director
• Appointed on: 30 November 2004
• Resigned on: 31 March 2011

DV4 ADMINISTRATION LIMITED

• Correspondence address: Craigmuir Chambers, PO BOX 71, Road Town, Tortola, British Virgin Islands
• Role (Resigned): Director
• Appointed on: 2 July 2008
• Resigned on: 2 July 2012