CENTRIC TELCO LIMITED

Company number 04160077

28 officers / 25 resignations

NORFOLK, Darren George

• Correspondence address: 20-22, Commercial Street, London, England, E1 6LP
• Role: Director
• Date of birth: September 1977
• Appointed on: 15 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSAS, Christopher

• Correspondence address: 20-22, Commercial Street, London, England, E1 6LP
• Role: Director
• Date of birth: November 1977
• Appointed on: 15 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

WALDINGER, Reinhard, Director

• Correspondence address: 20-22, Commercial Street, London, England, E1 6LP
• Role: Director
• Date of birth: January 1976
• Appointed on: 15 November 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

ALLY, Bibi Rahima

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Secretary
• Appointed on: 22 August 2001
• Resigned on: 30 June 2007
• Nationality: British

BILLEN, Ruth

• Correspondence address: Adapt, Fairway House, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW
• Role (Resigned): Secretary
• Appointed on: 4 February 2015
• Resigned on: 15 November 2017

BRAINCH, Jatinder

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 7 January 2013
• Resigned on: 4 February 2015
• Nationality: British

CAVERLY, Martin

• Correspondence address: 14 Tyrawley Road, London, SW6 4QQ
• Role (Resigned): Secretary
• Appointed on: 18 June 2001
• Resigned on: 22 August 2001
• Nationality: American
• Occupation: Chief Financial Officer

HARRIS, Toby Charles

• Correspondence address: Flat 1, 21 Collingham Gardens, London, SW5 0HL
• Role (Resigned): Secretary
• Appointed on: 21 August 2008
• Resigned on: 28 September 2011
• Nationality: British
• Occupation: Finance Director

WATERFIELD, Alan Geoffrey

• Correspondence address: 54 Heathlee Road, London, SE3 9HP
• Role (Resigned): Secretary
• Appointed on: 30 June 2007
• Resigned on: 6 August 2008
• Nationality: British
• Occupation: Finance Director

WOODALL, Mark James

• Correspondence address: New Broad Street House, 35 New Broad Street, London, EC2M 1NH
• Role (Resigned): Secretary
• Appointed on: 28 September 2011
• Resigned on: 7 January 2013
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2001
• Resigned on: 18 June 2001

ALLEN, Robb

• Correspondence address: 10 Exchange Place, 12th Floor, Jersey City, New Jersey, Usa, 07302
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 August 2016
• Resigned on: 15 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

BRAINCH, Jatinder Kaur

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 7 January 2013
• Resigned on: 4 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROSS, Michael David

• Correspondence address: 10 Exchange Place, 12th Floor, Jersey City, New Jersey, Usa, 07302
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 August 2016
• Resigned on: 15 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

GLOSSERMAN, Marc Bennett

• Correspondence address: Flat 1, 35 Colville Gardens, London, W11 2BA
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 21 August 2001
• Resigned on: 16 June 2003
• Nationality: American
• Occupation: Chief Executive

HARRIS, Toby Charles

• Correspondence address: Flat 1, 21 Collingham Gardens, London, SW5 0HL
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 21 August 2008
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HEIMAN, Austin Jules

• Correspondence address: 111 Huntington Avenue, 29th Floor, Boston, Massachusetts, Usa, 02199
• Role (Resigned): Director
• Date of birth: December 1988
• Appointed on: 17 August 2016
• Resigned on: 15 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HENRIKSEN, Troels Bugge

• Correspondence address: 20-22, Commercial Street, London, England, E1 6LP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 February 2015
• Resigned on: 30 September 2016
• Nationality: British,Danish
• Country of residence: England
• Occupation: Company Director

HUMPHRIES, Martin John Tom

• Correspondence address: 25 Brackley, Queens Road, Weybridge, Surrey, KT13 0BL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 22 August 2001
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIRK, Stephen

• Correspondence address: 23 Ivor Place, London, NW1 6EU
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 22 August 2001
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KNIGHT, Peter Spencer

• Correspondence address: Broke Barn, Burstall Lane, Sproughton, Ipswich, Suffolk, IP8 3DH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 June 2007
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCARDLE, Mark

• Correspondence address: 20-22, Commercial Street, London, England, E1 6LP
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 15 November 2017
• Resigned on: 10 December 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: Senior Finance Director

SMITH, Gordon L

• Correspondence address: 12 Pavilion Court, Frognal Rise, London, NW3 6PZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 18 June 2001
• Resigned on: 22 August 2001
• Nationality: American
• Occupation: Chief Executive Officer

SMYTHE, Stewart

• Correspondence address: 20-22, Commercial Street, London, England, E1 6LP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 13 March 2015
• Resigned on: 15 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WARREN, Andrew Michael

• Correspondence address: 22 Queens Ride, Crowthorne, Berkshire, RG45 6LG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 August 2001
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATERFIELD, Alan Geoffrey

• Correspondence address: 54 Heathlee Road, London, SE3 9HP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 June 2007
• Resigned on: 6 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WOODALL, Mark James

• Correspondence address: New Broad Street House, 35 New Broad Street, London, EC2M 1NH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 28 September 2011
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVERDIRECTOR LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2001
• Resigned on: 18 June 2001