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CENTAUR MEDIA PLC

Company number 04948078

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Officers: 32 officers / 24 resignations

SILVER, Helen Frances

Correspondence address
10 York Road, London, United Kingdom, SE1 7ND
Role Active
Secretary
Appointed on
4 September 2017

ECCLESHARE, Christopher William

Correspondence address
33 Golden Square, London, United Kingdom, W1F 9JT
Role Active
Director
Date of birth
October 1955
Appointed on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Chairman & Ceo, Clear Channel International

HOSEY, Carol Margaret

Correspondence address
10 York Road, London, United Kingdom, SE1 7ND
Role Active
Director
Date of birth
September 1968
Appointed on
5 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Colin Robert

Correspondence address
10 York Road, London, United Kingdom, SE1 7ND
Role Active
Director
Date of birth
August 1960
Appointed on
1 September 2018
Nationality
British
Country of residence
England
Occupation
Director

LONGFIELD, Simon

Correspondence address
10 York Road, London, United Kingdom, SE1 7ND
Role Active
Director
Date of birth
July 1966
Appointed on
6 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MUKERJI, Swagatam

Correspondence address
10 York Road, London, United Kingdom, SE1 7ND
Role Active
Director
Date of birth
February 1961
Appointed on
1 October 2016
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

REED, Leslie-Ann

Correspondence address
10 York Road, London, United Kingdom, SE1 7ND
Role Active
Director
Date of birth
May 1959
Appointed on
1 March 2020
Nationality
British
Country of residence
England
Occupation
Director

STAVELEY, Richard Adam

Correspondence address
10 York Road, London, United Kingdom, SE1 7ND
Role Active
Director
Date of birth
December 1974
Appointed on
16 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BATY, Claire Vanessa

Correspondence address
Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
Role Resigned
Secretary
Appointed on
1 October 2012
Resigned on
29 January 2014

BATY, Claire Vanessa

Correspondence address
St Giles House, 50 Poland Street, London, W1F 7AX
Role Resigned
Secretary
Appointed on
17 November 2010
Resigned on
1 October 2011
Nationality
British

BRANKIN, Grainne

Correspondence address
Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
Role Resigned
Secretary
Appointed on
30 July 2014
Resigned on
30 June 2017

JONES, Matthew David Alexander

Correspondence address
Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
Role Resigned
Secretary
Appointed on
29 January 2014
Resigned on
30 July 2014

KEITH, Philippa Anne

Correspondence address
Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
Role Resigned
Secretary
Appointed on
1 October 2011
Resigned on
1 October 2012

MUKERJI, Swagatam

Correspondence address
Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
Role Resigned
Secretary
Appointed on
30 June 2017
Resigned on
4 September 2017

ROBERTS, Ian Paul Hartin

Correspondence address
St Giles House, 50 Poland Street, London, W1F 7AX
Role Resigned
Secretary
Appointed on
19 February 2004
Resigned on
17 November 2010
Nationality
British
Occupation
Company Secretary

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Secretary
Appointed on
30 October 2003
Resigned on
19 February 2004

BOYLE, Robert William

Correspondence address
Floor M, 10 York Road, London, United Kingdom, SE1 7ND
Role Resigned
Director
Date of birth
March 1948
Appointed on
8 January 2010
Resigned on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

IRBY III, Alton Fernando

Correspondence address
5 Cottesmore Gardens, London, W8 5PR
Role Resigned
Director
Date of birth
August 1940
Appointed on
20 September 2005
Resigned on
29 November 2007
Nationality
American
Occupation
Director

JOHNSON, Neil Anthony

Correspondence address
C/O Motability Operations, City Gate House, 22 Southwark Bridge Road, London, United Kingdom, SE1 9HB
Role Resigned
Director
Date of birth
April 1949
Appointed on
3 January 2018
Resigned on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Director

KERSWELL, Mark Henry

Correspondence address
Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
Role Resigned
Director
Date of birth
June 1967
Appointed on
13 June 2011
Resigned on
29 July 2016
Nationality
British
Country of residence
England
Occupation
Accountant

LALLY, Michael

Correspondence address
St Giles House, 50 Poland Street, London, W1F 7AX
Role Resigned
Director
Date of birth
April 1958
Appointed on
23 November 2006
Resigned on
10 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MISKIN, Rebecca Sylvie

Correspondence address
Floor M, 10 York Road, London, United Kingdom, SE1 7ND
Role Resigned
Director
Date of birth
December 1965
Appointed on
13 January 2011
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Media Executive

MORRISON, Colin

Correspondence address
Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
Role Resigned
Director
Date of birth
October 1950
Appointed on
19 February 2004
Resigned on
13 November 2013
Nationality
British
Country of residence
England
Occupation
Company Director

SANDLER, Ronald Arnon

Correspondence address
Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
Role Resigned
Director
Date of birth
March 1952
Appointed on
13 May 2015
Resigned on
3 January 2018
Nationality
British,German
Country of residence
United Kingdom
Occupation
Chairman

SATTERTHWAITE, Christopher James

Correspondence address
Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 July 2007
Resigned on
27 July 2016
Nationality
British
Country of residence
England
Occupation
Company Director Advertising E

SCRUBY, Basil Thomas Richard

Correspondence address
St Giles House, 50 Poland Street, London, W1F 7AX
Role Resigned
Director
Date of birth
March 1935
Appointed on
10 March 2004
Resigned on
17 November 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SHERREN, Graham Veere

Correspondence address
St Giles House, 50 Poland Street, London, W1F 7AX
Role Resigned
Director
Date of birth
December 1937
Appointed on
10 March 2004
Resigned on
17 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

TAYLOR, John Patrick Enfield

Correspondence address
Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
Role Resigned
Director
Date of birth
April 1948
Appointed on
19 February 2004
Resigned on
13 May 2015
Nationality
British
Country of residence
England
Occupation
Company Director

VIDLER, Andria Louise

Correspondence address
Wells Point, 79 Wells Street, London, W1T 3QN
Role Resigned
Director
Date of birth
May 1966
Appointed on
4 November 2013
Resigned on
30 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILMOT, Geoffrey Tristan Descarriers

Correspondence address
Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
Role Resigned
Director
Date of birth
April 1953
Appointed on
10 March 2004
Resigned on
24 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
30 October 2003
Resigned on
19 February 2004

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
30 October 2003
Resigned on
19 February 2004