CENTURION (PARC TAWE I) LIMITED

Company number 05535742

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21 officers / 19 resignations

QUINN, Stephen John

Correspondence address
51 Newton Road, Mumbles, Swansea, Wales, SA3 4BD
Role Active
Director
Date of birth
February 1962
Appointed on
2 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITCOMB, Frederick Francis

Correspondence address
51 Newton Road, Mumbles, Swansea, Wales, SA3 4BD
Role Active
Director
Date of birth
July 1955
Appointed on
2 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAYDON, Stuart John

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Secretary
Appointed on
11 August 2006
Resigned on
22 September 2011
Nationality
British
Occupation
Company Secretary

HOLLOCKS, Ian Michael

Correspondence address
69 Priests Lane, Shenfield, Essex, CM15 8HG
Role Resigned
Secretary
Appointed on
7 October 2005
Resigned on
11 August 2006
Nationality
British

HAMMERSON COMPANY SECRETARIAL LIMITED

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Role Resigned
Secretary
Appointed on
23 September 2011
Resigned on
2 January 2020

Registered in a European Economic Area What's this?

Placed registered
ENGLAND
Registration number
7784823

LAWGRAM SECRETARIES LIMITED

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Nominee Secretary
Appointed on
15 August 2005
Resigned on
7 October 2005

ALFORD, Nicholas Brian Treseder

Correspondence address
The Pines, North Road, Berkhamsted, Hertfordshire, HP4 3DX
Role Resigned
Director
Date of birth
September 1964
Appointed on
7 October 2005
Resigned on
11 August 2006
Nationality
British
Country of residence
Great Britain
Occupation
Director

ATKINS, David John

Correspondence address
The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
Role Resigned
Director
Date of birth
April 1966
Appointed on
11 August 2006
Resigned on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

AUSTIN, Warren Stuart

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Role Resigned
Director
Date of birth
November 1966
Appointed on
25 April 2014
Resigned on
2 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BERGER-NORTH, Andrew John

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Role Resigned
Director
Date of birth
February 1961
Appointed on
8 October 2008
Resigned on
2 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BOURGEOIS, Mark Richard

Correspondence address
Kings Place, 90 York Way, London, N1 9GE
Role Resigned
Director
Date of birth
May 1968
Appointed on
30 April 2019
Resigned on
2 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Uk And Ireland

BYWATER, John Andrew

Correspondence address
Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
Role Resigned
Director
Date of birth
April 1947
Appointed on
11 August 2006
Resigned on
31 March 2007
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

COLE, Peter William Beaumont

Correspondence address
Kings Place, 90 York Way, London, N1 9GE
Role Resigned
Director
Date of birth
February 1959
Appointed on
11 August 2006
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

EMERY, Jonathan Michael

Correspondence address
93 Percy Road, Hampton, Middlesex, TW12 2JS
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 January 2007
Resigned on
8 October 2008
Nationality
British
Occupation
Development Manager

HARDIE, Nicholas Alan Scott

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
January 1955
Appointed on
11 August 2006
Resigned on
14 October 2011
Nationality
British
Country of residence
England
Occupation
Financial Controller

HITCHINGS, Lawrence Francis

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
June 1966
Appointed on
8 October 2008
Resigned on
28 September 2012
Nationality
Australian
Occupation
Asset Manager

JEPSON, Martin Clive

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
April 1962
Appointed on
8 October 2008
Resigned on
31 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

SHAW, Richard Geoffrey

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Role Resigned
Director
Date of birth
November 1973
Appointed on
7 March 2013
Resigned on
2 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

THOMSON, Andrew James Gray

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 January 2007
Resigned on
19 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
It Director

WALTON, Timothy Paul

Correspondence address
Ivy House Church Row, Meole Brace, Shrewsbury, Shropshire, SY3 9EY
Role Resigned
Director
Date of birth
December 1961
Appointed on
7 October 2005
Resigned on
11 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHALE ROCK DIRECTORS LIMITED

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Nominee Director
Appointed on
15 August 2005
Resigned on
7 October 2005