Advanced company searchLink opens in new window

CHILTERNS(SUTTON)MANAGEMENT COMPANY LIMITED(THE)

Company number 00890268

Filter officers

Filter officers

Officers: 48 officers / 45 resignations

CENTRO PLC

Correspondence address
Mid Day Court, 30 Brighton Road, Sutton, Surrey, England, SM2 5BN
Role Active
Secretary
Appointed on
10 March 2004

UK Limited Company What's this?

Registration number
02268711

CALVERT, Andrew Paul

Correspondence address
C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN
Role Active
Director
Date of birth
January 1969
Appointed on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Not Known

MCCARTHY, Christopher Peter

Correspondence address
C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN
Role Active
Director
Date of birth
March 1947
Appointed on
12 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

ANDERTON, Richard John Bowman

Correspondence address
29 Rutland Street, Kensington, London, SW7 1EJ
Role Resigned
Secretary
Appointed on
16 October 2000
Resigned on
28 March 2002
Nationality
British

COOPER, Mark Anthony

Correspondence address
15 The Chilterns, Sutton, Surrey, SM2 5QN
Role Resigned
Secretary
Appointed on
22 November 1995
Resigned on
1 October 1996
Nationality
British
Occupation
Chartered Accountant

FORSTOR, Edward

Correspondence address
10 The Chiltorws, Brighton Road, Sutton, Surrey
Role Resigned
Secretary
Appointed on
14 January 1998
Resigned on
6 December 1999
Nationality
British

LAMOND, David

Correspondence address
22 The Chilterns, Sutton, Surrey, SM2 5QN
Role Resigned
Secretary
Appointed before
31 July 1991
Resigned on
22 November 1995
Nationality
British

NORMAN, Patricia

Correspondence address
18 The Chilerns, Brighton Road, South Sutton, Surrey, SP2 5QN
Role Resigned
Secretary
Appointed on
1 October 1996
Resigned on
30 July 1997
Nationality
British

WARNER, David Ian

Correspondence address
16 The Chilterns, Brighton Road, Sutton, Surrey, SM2 5QN
Role Resigned
Secretary
Appointed on
21 October 1997
Resigned on
14 January 1998
Nationality
British
Occupation
Consultant

WATERS, Lilian

Correspondence address
4 Clowser Close, Sutton, Surrey, SM1 4TP
Role Resigned
Secretary
Appointed on
28 March 2002
Resigned on
10 March 2004
Nationality
British

BARKE, Peter William

Correspondence address
Flat 31 The Chilterns, Brighton Road, Sutton, Surrey, SM2 5QN
Role Resigned
Director
Date of birth
August 1920
Appointed on
22 February 2001
Resigned on
10 July 2002
Nationality
British
Occupation
Retired

BARKE, Peter William

Correspondence address
Flat 31 The Chilterns, Brighton Road, Sutton, Surrey, SM2 5QN
Role Resigned
Director
Date of birth
August 1920
Appointed before
31 July 1991
Resigned on
12 October 1993
Nationality
British
Occupation
Retired

BRAY, Stephen Barry

Correspondence address
Flat 22 The Chilterns, Brighton Road, Sutton, Surrey, SM2 5QN
Role Resigned
Director
Date of birth
June 1949
Appointed on
7 December 1998
Resigned on
19 March 2003
Nationality
British
Occupation
Accountant

BROOKS, David Michael

Correspondence address
Flat 23 The Chilterns, Brighton Road, Sutton, Surrey, SM2 5QN
Role Resigned
Director
Date of birth
May 1941
Appointed on
12 March 2001
Resigned on
15 November 2002
Nationality
British
Occupation
Retired

CLARK, Cyril

Correspondence address
17 The Chilterns, Sutton, Surrey, SM2 5QN
Role Resigned
Director
Date of birth
May 1928
Appointed before
31 July 1991
Resigned on
22 November 1995
Nationality
British
Occupation
Retired

COLLETT, Jacqueline Anne

Correspondence address
19 The Chilterns, Brighton Road, Sutton, Surrey, SM2 5QN
Role Resigned
Director
Date of birth
April 1943
Appointed on
10 July 2002
Resigned on
23 February 2006
Nationality
British
Occupation
Sales Advisor

CONNELLY, Katherine

Correspondence address
30 The Chilterns, Brighton Road, Sutton, Surrey, SM2 5QN
Role Resigned
Director
Date of birth
September 1972
Appointed on
14 November 2002
Resigned on
22 July 2004
Nationality
British
Occupation
Designer

COOPER, Mark Anthony

Correspondence address
15 The Chilterns, Sutton, Surrey, SM2 5QN
Role Resigned
Director
Date of birth
June 1964
Appointed on
3 May 1992
Resigned on
1 October 1996
Nationality
British
Occupation
Chartered Accountant

CORNWELL, Vicky

Correspondence address
10 The Chilterns, Brighton Road, Sutton, Surrey, SM2 5QN
Role Resigned
Director
Date of birth
November 1973
Appointed on
20 August 2003
Resigned on
7 September 2004
Nationality
British
Occupation
It Projectanalyst

DRAYTON, Natalie Jane

Correspondence address
C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN
Role Resigned
Director
Date of birth
September 1968
Appointed on
14 February 2022
Resigned on
4 July 2022
Nationality
British
Country of residence
England
Occupation
Not Known

DUNLOP, Lorna

Correspondence address
C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN
Role Resigned
Director
Date of birth
September 1979
Appointed on
8 July 2015
Resigned on
13 October 2020
Nationality
British
Country of residence
Surrey
Occupation
Accountant

FOSTER, Edward Henry

Correspondence address
Suite 10 The Chilterns, Brighton Road, Sutton, Surrey, SM2 5QN
Role Resigned
Director
Date of birth
April 1950
Appointed on
22 November 1995
Resigned on
6 December 1999
Nationality
British
Occupation
Builder

GOODE, Christopher John

Correspondence address
15 The Chilterns, Brighton Road, Sutton, Surrey, SM2 5QN
Role Resigned
Director
Date of birth
April 1952
Appointed on
8 December 2009
Resigned on
24 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Administrative Assistant

GRAYMER, Alex Edgar

Correspondence address
8 The Chilterns, Sutton, Surrey, SM2 5QN
Role Resigned
Director
Date of birth
July 1928
Appointed before
31 July 1991
Resigned on
11 November 1991
Nationality
British
Occupation
Retired

HAGHBEDEH, Seville, Dr

Correspondence address
C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN
Role Resigned
Director
Date of birth
September 1988
Appointed on
13 November 2015
Resigned on
22 February 2023
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Dentist

HOLT, Timothy Nigel

Correspondence address
6 Croft Road, Wimbledon, London, SW19 2NF
Role Resigned
Director
Date of birth
August 1956
Appointed on
29 September 2005
Resigned on
27 June 2009
Nationality
British
Occupation
Banking

ILLINGWORTH, Patricia Jane

Correspondence address
11 The Chilterns, Sutton, Surrey, SM2 5QN
Role Resigned
Director
Date of birth
May 1954
Appointed on
11 November 1991
Resigned on
6 October 2000
Nationality
British
Occupation
Manager Customer Services American Express

KHAN, Tanzil Ali

Correspondence address
C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN
Role Resigned
Director
Date of birth
July 1984
Appointed on
24 July 2018
Resigned on
26 March 2020
Nationality
British
Country of residence
England
Occupation
Engineering Consultant

KIREI, Alexander

Correspondence address
11 The Chilterns, Brighton Road, Sutton, SM2 5QN
Role Resigned
Director
Date of birth
September 1961
Appointed on
22 July 2004
Resigned on
18 November 2008
Nationality
British
Occupation
Ops Director Retail

LAMB, Norman

Correspondence address
3 North Acre, Banstead, Surrey, SM7 2EG
Role Resigned
Director
Date of birth
September 1943
Appointed on
12 October 1993
Resigned on
22 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Self Employed

LAMOND, David

Correspondence address
22 The Chilterns, Sutton, Surrey, SM2 5QN
Role Resigned
Director
Date of birth
December 1943
Appointed before
31 July 1991
Resigned on
22 November 1995
Nationality
British
Occupation
Credit Manager

LESTER, David James

Correspondence address
C/O Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN
Role Resigned
Director
Date of birth
March 1981
Appointed on
28 February 2013
Resigned on
29 March 2015
Nationality
British
Country of residence
England
Occupation
Gym Manager

LEWIS, Sarah Barnett

Correspondence address
25 The Chilterns, Sutton, Surrey, SM2 5QN
Role Resigned
Director
Date of birth
February 1919
Appointed before
31 July 1991
Resigned on
22 November 1995
Nationality
British

MASTERS, Jan

Correspondence address
20 The Chilterns, Brighton Road, Sutton, Surrey, SM2 5QN
Role Resigned
Director
Date of birth
March 1962
Appointed on
20 September 2002
Resigned on
8 April 2008
Nationality
British
Occupation
Journalist

NEWMAN, Ann

Correspondence address
Flat 2 The Chilterns, Brighton Road, Sutton, Surrey, SM2 5QN
Role Resigned
Director
Date of birth
November 1939
Appointed on
22 February 2001
Resigned on
10 September 2018
Nationality
British
Country of residence
England
Occupation
Retired Scientific Officer Par