- Company Overview for CENTROS MANAGEMENT LIMITED (SC295044)
- Filing history for CENTROS MANAGEMENT LIMITED (SC295044)
- People for CENTROS MANAGEMENT LIMITED (SC295044)
- More for CENTROS MANAGEMENT LIMITED (SC295044)
Officers: 24 officers / 23 resignations
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
SMYTH, Pamela June
- Correspondence address
- 53 East Craigs Wynd, Edinburgh, EH12 8HJ
- Role Resigned
- Secretary
- Appointed on
- 3 February 2006
- Resigned on
- 17 January 2008
- Nationality
- British
DM COMPANY SERVICES LIMITED
- Correspondence address
- 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
- Role Resigned
- Nominee Secretary
- Appointed on
- 5 January 2006
- Resigned on
- 3 February 2006
DV3 ADMINISTRATION UK 1 LIMITED
- Correspondence address
- Sixth Floor, Lansdowne House Berkeley Square, London, W1J 6ER
- Role Resigned
- Secretary
- Appointed on
- 17 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
- Legal form
- PRIVATE COMPANY LIMITED BY SHARES
- Place registered
- BVI REGISTRY
- Registration number
- 1405915
BEARMAN, Jane Marie
- Correspondence address
- 4th Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, 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
- United Kingdom
- Occupation
- Accountant
BINNINGTON, Timothy John
- Correspondence address
- 4th Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB
- 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
- 17 January 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
GEAVES, Christopher John
- Correspondence address
- 4th Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB
- 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
- Charterd Surveyor
HEWETT, Frederic Mark
- Correspondence address
- 16 The Drive, Tonbridge, Kent, TN9 2LP
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 3 February 2006
- Resigned on
- 17 January 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JACKSON, Julie Mansfield
- Correspondence address
- 31 Inverleith Gardens, Edinburgh, EH3 5PR
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 11 October 2007
- Resigned on
- 17 January 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
LA FRENAIS, Joseph Maxwell
- Correspondence address
- 4th Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB
- 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
- 3 February 2006
- Resigned on
- 26 September 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
LEWIS, David Alexander
- Correspondence address
- Albermarle House, 1 Albemarle Street, London, W1S 4TB
- 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
- 3 February 2006
- Resigned on
- 2 November 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MILLER, Philip Hartley
- Correspondence address
- 20 Gardiner Road, Blackhall, Edinburgh, Midlothian, EH4 3RR
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 3 February 2006
- Resigned on
- 17 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
- 3 February 2006
- Resigned on
- 17 January 2008
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
O'REILLY, Marie Bernadette
- Correspondence address
- Ballymul House Mallymulcashel, Kilmurry Sixmilebridge, Ennis, County Clare, Ireland
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 20 March 2008
- Resigned on
- 5 November 2009
- Nationality
- Irish
- Occupation
- Finance Director
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
- 3 February 2006
- Resigned on
- 11 October 2007
- 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
- 5 January 2006
- Resigned on
- 3 February 2006
DV3 ADMINISTRATION UK 1 LIMITED
- Correspondence address
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
- Role Resigned
- Director
- Appointed on
- 3 February 2006
- 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
- 3 February 2006
- Resigned on
- 31 March 2011
DV4 ADMINISTRATION LIMITED
- Correspondence address
- Craigmuir Chambers, PO BOX 71, Road Town, Tortola, Bvi
- Role Resigned
- Director
- Appointed on
- 31 March 2011
- Resigned on
- 2 July 2012
Registered in a Non European Economic Area What's this?
- Law governed
- Legal form
- PRIVATE COMPANY LIMITED BY SHARES
- Place registered
- BVI REGISTRY
- Registration number
- 1405915