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CENTENNIAL SOFTWARE LIMITED

Company number 03844331

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Officers: 21 officers / 20 resignations

FERRON, John Richard

Correspondence address
409 N. Mccarthy Boulevard, Milpitas, California, Usa, CA 95035
Role
Director
Date of birth
July 1964
Appointed on
12 March 2015
Nationality
American
Country of residence
Usa
Occupation
Executive

HUANG, Franlin Pei Lin

Correspondence address
6641 Woodland Place, Oakland, California 94611, Usa
Role Resigned
Secretary
Appointed on
28 April 2008
Resigned on
23 January 2012
Nationality
American
Occupation
Company Director

STEPHENS, Glenn Melvyn

Correspondence address
Hatherop Downs House, Quenington, Cirencester, Gloucestershire, GL7 5DF
Role Resigned
Secretary
Appointed on
5 November 1999
Resigned on
28 April 2008
Nationality
British
Occupation
Director

TEMPLE, Jon

Correspondence address
409 N. Mccarthy Boulevard, Milpitas, California, Usa, CA 95035
Role Resigned
Secretary
Appointed on
12 March 2015
Resigned on
11 January 2016

WOLFF, Adrian R

Correspondence address
490 N Mccarthy Blvd, Milpitas, Milpitas, Ca, Usa, 95035
Role Resigned
Secretary
Appointed on
14 May 2012
Resigned on
19 February 2015

BLANDY SERVICES LIMITED (NO2956430)

Correspondence address
1 Friar Street, Reading, RG1 1DA
Role Resigned
Secretary
Appointed on
20 September 1999
Resigned on
5 November 1999

BAKER, Stephen Thomas

Correspondence address
3134 Devereux Court, Pleasanton, Ca 94588, Usa
Role Resigned
Director
Date of birth
August 1957
Appointed on
28 April 2008
Resigned on
19 August 2011
Nationality
Usa
Country of residence
Usa
Occupation
Company Director

BURTON, Andrew Michael

Correspondence address
6 The Knoll, Malmesbury, Wiltshire, SN16 9LJ
Role Resigned
Director
Date of birth
May 1965
Appointed on
30 March 2004
Resigned on
28 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

COLLIS, John Matthew Leigh

Correspondence address
10 Sunnyside Road, Ealing, London, W5 5HU
Role Resigned
Director
Date of birth
October 1967
Appointed on
19 January 2004
Resigned on
30 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDWARDS, Simon Patrick

Correspondence address
Singel 376, Amsterdam, Netherlands, 1016 AH
Role Resigned
Director
Date of birth
October 1962
Appointed on
4 September 2006
Resigned on
25 January 2008
Nationality
British
Occupation
Ceo

HUANG, Franlin Pei Lin

Correspondence address
6641 Woodland Place, Oakland, California 94611, Usa
Role Resigned
Director
Date of birth
July 1964
Appointed on
28 April 2008
Resigned on
23 January 2012
Nationality
American
Country of residence
Usa
Occupation
Company Director

HUGHES, Michael

Correspondence address
30 Kingsley Road, Eversley, Hook, Hampshire, RG27 0NA
Role Resigned
Director
Date of birth
April 1960
Appointed on
5 November 1999
Resigned on
24 November 1999
Nationality
British
Occupation
Director

JOHANSSON, Erling Lennart

Correspondence address
Onskeringsvagen 34, Bromma, 16763, Sweden
Role Resigned
Director
Date of birth
October 1955
Appointed on
30 March 2004
Resigned on
4 September 2006
Nationality
Swedish
Occupation
Non Exec Director

MCCARTNEY, Hugh David

Correspondence address
Larks Rise, Harpsden Woods, Henley On Thames, Oxfordshire, RG9 4AQ
Role Resigned
Director
Date of birth
July 1949
Appointed on
30 March 2004
Resigned on
25 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

SPINKS, John

Correspondence address
GL7
Role Resigned
Director
Date of birth
August 1965
Appointed on
5 November 1999
Resigned on
28 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEPHENS, Glenn Melvyn

Correspondence address
Hatherop Downs House, Quenington, Cirencester, Gloucestershire, GL7 5DF
Role Resigned
Director
Date of birth
February 1957
Appointed on
5 November 1999
Resigned on
28 April 2008
Nationality
British
Occupation
Director

TEMPLE, Jon

Correspondence address
490 N Mccarthy Blvd, Milpitas, Milpitas, Ca, Usa, 95035
Role Resigned
Director
Date of birth
October 1962
Appointed on
23 January 2012
Resigned on
11 January 2016
Nationality
British
Country of residence
United States
Occupation
Chief Executive Officer

TOPPIN, Timothy J

Correspondence address
490 N Mccarthy Blvd, Milpitas, Milpitas, Ca, Usa, 95035
Role Resigned
Director
Date of birth
June 1960
Appointed on
23 January 2012
Resigned on
19 February 2015
Nationality
American
Country of residence
Usa
Occupation
Corporate Controller

WEEKES, Adrian Mark

Correspondence address
Four Oaks, Billingbear Lane, Binfield, Berkshire, RG42 5PS
Role Resigned
Director
Date of birth
September 1954
Appointed on
25 January 2008
Resigned on
28 April 2008
Nationality
British
Country of residence
England
Occupation
Non Exec Director

WOLFF, Adrian R

Correspondence address
490 N Mccarthy Blvd, Milpitas, Milpitas, Ca, Usa, 95035
Role Resigned
Director
Date of birth
December 1972
Appointed on
23 January 2012
Resigned on
19 February 2015
Nationality
American
Country of residence
Usa
Occupation
Attorney

BLANDY NOMINEES LIMITED (NO 2956411)

Correspondence address
1 Friar Street, Reading, RG1 1DA
Role Resigned
Director
Appointed on
20 September 1999
Resigned on
5 November 1999