CENTRALNIC LIMITED

Company number 04985780

17 officers / 15 resignations

GREEN, William Geoffrey Michael

• Correspondence address: 4th Floor, Saddlers House, 44 Gutter Lane, London, England, EC2V 6BR
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 16 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MCCALLA, Simon James

• Correspondence address: 4th Floor, Saddlers House, 44 Gutter Lane, London, England, EC2V 6BR
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 6 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYWARD, Glenn Eric

• Correspondence address: 6th Floor, 35/39 Moorgate, London, EC2R 6AR
• Role (Resigned): Secretary
• Appointed on: 19 June 2014
• Resigned on: 24 July 2017

MCGARY, Raedene

• Correspondence address: 4th Floor, Saddlers House, 44 Gutter Lane, London, England, EC2V 6BR
• Role (Resigned): Secretary
• Appointed on: 24 July 2017
• Resigned on: 3 April 2020

STEIN, Martin

• Correspondence address: 4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD
• Role (Resigned): Secretary
• Appointed on: 23 January 2004
• Resigned on: 17 June 2014
• Nationality: British

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 5 December 2003
• Resigned on: 23 January 2004

BALADASAN, Donald Ahelan

• Correspondence address: 4th Floor, Saddlers House, 44 Gutter Lane, London, England, EC2V 6BR
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 18 February 2020
• Resigned on: 16 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

CRAWFORD, Ben

• Correspondence address: 4th Floor, Saddlers House, 44 Gutter Lane, London, England, EC2V 6BR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 19 June 2014
• Resigned on: 12 December 2022
• Nationality: Australian
• Country of residence: United Arab Emirates
• Occupation: Chief Executive

DAYANI, Samuel Mansour

• Correspondence address: Les Acanthes, 6d Avenue Des Citronniers, Monte Carlo, Monaco, MC98000
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 16 December 2003
• Resigned on: 26 July 2022
• Nationality: Israeli,
• Country of residence: Monaco
• Occupation: Director

HAYWARD, Glenn Eric

• Correspondence address: 6th Floor, 35/39 Moorgate, London, EC2R 6AR
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 19 June 2014
• Resigned on: 24 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Office

MAUDHUB, Rishi Fezal

• Correspondence address: 4th Floor, Saddlers House, 44 Gutter Lane, London, England, EC2V 6BR
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 17 May 2023
• Resigned on: 6 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MCGARY, Raedene

• Correspondence address: 4th Floor, Saddlers House, 44 Gutter Lane, London, England, EC2V 6BR
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 24 July 2017
• Resigned on: 3 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director/Company Secretary

POOKE, Robert

• Correspondence address: Cartref, Garden Road, Bromley, Kent, BR1 3LU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 13 February 2009
• Resigned on: 5 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Consultant

POOKE, Robert

• Correspondence address: Cartref, Garden Road, Bromley, Kent, BR1 3LU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 December 2003
• Resigned on: 18 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SCHINDLER, Daniel Marc

• Correspondence address: 5451 Newcastle Lane, Calabasas, California, 91302, U.S.A.
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 11 May 2004
• Resigned on: 9 July 2009
• Nationality: British
• Country of residence: United States
• Occupation: Chief Executive

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 5 December 2003
• Resigned on: 16 December 2003

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 5 December 2003
• Resigned on: 16 December 2003