CENTENARY HOLDINGS LIMITED

Company number 01782527

28 officers / 24 resignations

MCARTHUR, Anna Louise Liberty

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Active): Secretary
• Appointed on: 17 September 2021

ADAMSON, Alan Ralston

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 14 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ALIMI, Julien

• Correspondence address: 42 Avenue De Friedland, 75380, Paris, Cedex 08, France
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 1 July 2021
• Nationality: French
• Country of residence: France
• Occupation: Treasurer

ROSS, Allan John

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 18 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ABIOYE, Abolanle

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 1 July 2021
• Nationality: British

CARR, Brendan Michael

• Correspondence address: Cudsdens Cottage, Chesham Road, Great Missenden, Buckinghamshire, HP16 0QT
• Role (Resigned): Secretary
• Appointed before: 14 August 1992
• Resigned on: 30 April 1994
• Nationality: British

HOWLE, Michael Anthony

• Correspondence address: 46 Dowlans Road, Great Bookham, Surrey, KT23 4LE
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 1 June 2004
• Nationality: British

MALCOLM, Joanne Elizabeth

• Correspondence address: 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
• Role (Resigned): Secretary
• Appointed on: 30 April 1994
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Secretary

ASHWORTH, John Brian

• Correspondence address: Woodside Upper Colquhoun Street, Helensburgh, Strathclyde, Scotland
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 14 August 1992
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Director

BANNER, Stephen Edward

• Correspondence address: 7 France Place, Larchmont, New York, U.S.A., 10538
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 14 August 1992
• Resigned on: 19 May 1995
• Nationality: American
• Occupation: Sr Exec Vice President

BASCETTA, Emanuele

• Correspondence address: Abbanoy House, 52 Kibbleston Road, Kilbarchan, Renfrewshire, PA10 2PW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 7 April 2000
• Resigned on: 1 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BLACKWOOD, Heather Mary

• Correspondence address: Lamorna, Knowle Grove, Virginia Water, Surrey, GU25 4JD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 June 2001
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Accountant

CARR, Brendan Michael

• Correspondence address: Cudsdens Cottage, Chesham Road, Great Missenden, Buckinghamshire, HP16 0QT
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 14 August 1992
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Director

CONSTANT, Richard Michael

• Correspondence address: 6 Balniel Gate, London, SW1V 3SD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 June 2001
• Resigned on: 4 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

DARLINGTON-CRAMOND, Simon Peter

• Correspondence address: 154 Balfour Road, Brighton, East Sussex, BN1 6NE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 November 2001
• Resigned on: 19 June 2003
• Nationality: British
• Occupation: Accountant

DI CICCO, Roderick Charles Robertson

• Correspondence address: The Firs, Links Drive, Chelmsford, Essex, CM2 9AW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 March 2004
• Resigned on: 8 January 2007
• Nationality: British
• Occupation: Chartered Accountant

GALAN, Pierre-Henry

• Correspondence address: 42,, Avenue De Friedland, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 10 July 2020
• Resigned on: 14 February 2022
• Nationality: French
• Country of residence: France
• Occupation: Vp, Insurance Management

GIBERT, Dominique Claude

• Correspondence address: 42 Avenue De Friedland, Paris, 75008, France
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 29 September 2005
• Resigned on: 30 September 2015
• Nationality: French
• Occupation: Deputy Cfo

MALCOLM, Joanne Elizabeth

• Correspondence address: 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 April 1994
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Group Company Secretary

MCWATTERS, Alan William

• Correspondence address: 8 Libo Avenue, Uplawmoor, Glasgow, G78 4AL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 14 August 1992
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Finance Director

MUIR, Boyd Johnston

• Correspondence address: Old Rectory, The Street, Albury, Guildford, Surrey, United Kingdom, GU5 9AX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 4 March 2004
• Resigned on: 1 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PALADINO, Daniel Ralph

• Correspondence address: 454 West 20th Street, New York, Ny, Usa, 10011
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 14 August 1992
• Resigned on: 1 June 2001
• Nationality: American
• Occupation: Director

SHARPE, David Richard James

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 February 2014
• Resigned on: 1 July 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer

SIMPSON, Christopher Graham

• Correspondence address: 11 Ruskin Avenue, Richmond, Surrey, TW9 4DR
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 January 2007
• Resigned on: 3 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Finance

WARK, James Binning

• Correspondence address: 39 The Paddock, Perceton, Irvine, Ayrshire, Scotland, KA11 2AZ
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed before: 14 August 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Director

WILKENSON, Kirk Cecil

• Correspondence address: 7 Blomfield Road, London, W9 1AH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 November 2001
• Resigned on: 31 July 2002
• Nationality: American
• Occupation: Company Director

YANDLE, Stephen John

• Correspondence address: 11 Avenue De La Bedoyere, Garches, Hauts De Seine, France, 92380
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 28 July 2003
• Resigned on: 4 March 2004
• Nationality: British
• Occupation: Treasurer

ZAMPARINI, Catherine

• Correspondence address: 18/20, Avenue Du Recteur Poincare, Paris, France, France, 75016
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 September 2015
• Resigned on: 10 July 2020
• Nationality: French
• Country of residence: France
• Occupation: Vp Finance (Vivendi)