CENTIA GROUP LIMITED
04562639 · Dissolved · Ltd · 23 yrs · Harrogate
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CENTIA GROUP LIMITED
04562639Dissolved· Ltd· England Wales· 2002-10-15Incorporated 2002-10-15Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCHALE, Mark· DirectorAppointed 2017-08-08
- TROLLE, Jesper Pilholm· DirectorResigned 2017-08-08
- THURLOW, Nicholas John· DirectorResigned 2016-05-20
- COOPER, Kieran David· SecretaryAppointed 2016-01-01
COOPER, Kieran David
Secretary
- Appointed
- 2016-01-01
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COOPER, Kieran David
Director
- Appointed
- 2016-01-01
- Nationality
- British
- Residence
- England
- Born
- 12/1969
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MCHALE, Mark
Director
- Appointed
- 2017-08-08
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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BATES, Graham Christopher
Secretary
- Appointed
- 2005-02-08
- Resigned
- 2005-08-04
- Nationality
- British
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BENSON, Grahame Paul
Secretary
- Appointed
- 2007-11-26
- Resigned
- 2015-12-31
- Nationality
- British
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FORBES, Ronald Harold
Secretary
- Appointed
- 2003-07-25
- Resigned
- 2005-02-08
- Nationality
- British
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HART, Amanda Judith
Secretary
- Appointed
- 2005-08-04
- Resigned
- 2007-11-26
- Nationality
- British
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HOWE, Christopher John Bentham
Secretary
- Appointed
- 2002-11-12
- Resigned
- 2003-05-23
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-10-15
- Resigned
- 2002-11-12
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BENSON, Grahame Paul
Director
- Appointed
- 2007-09-03
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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COLLINS, Richard Ian
Director
- Appointed
- 2002-11-12
- Resigned
- 2003-05-29
- Nationality
- British
- Born
- 07/1960
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FORBES, Ronald Harold
Director
- Appointed
- 2003-07-25
- Resigned
- 2005-04-30
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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HART, Amanda Judith
Director
- Appointed
- 2005-05-01
- Resigned
- 2008-04-01
- Nationality
- British
- Residence
- England
- Born
- 09/1971
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HAWLEY, Nigel Anthony Ashley
Director
- Appointed
- 2003-05-23
- Resigned
- 2005-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1951
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HOOK, Martin
Director
- Appointed
- 2003-06-05
- Resigned
- 2007-09-03
- Nationality
- British
- Born
- 07/1974
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HOWE, Christopher John Bentham
Director
- Appointed
- 2002-11-12
- Resigned
- 2007-09-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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MERELIE, Angus Peter
Director
- Appointed
- 2005-10-03
- Resigned
- 2008-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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MURPHY, Kevin Andrew
Director
- Appointed
- 2002-11-12
- Resigned
- 2003-05-29
- Nationality
- British
- Born
- 04/1957
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NASH, Simon
Director
- Appointed
- 2003-05-23
- Resigned
- 2003-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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PEARCE, Stephen Michael
Director
- Appointed
- 2007-09-03
- Resigned
- 2014-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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STRINGFELLOW, Martin
Director
- Appointed
- 2002-11-12
- Resigned
- 2007-09-03
- Nationality
- British
- Born
- 06/1959
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THURLOW, Nicholas John
Director
- Appointed
- 2013-10-17
- Resigned
- 2016-05-20
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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TROLLE, Jesper Pilholm
Director
- Appointed
- 2016-05-20
- Resigned
- 2017-08-08
- Nationality
- Danish
- Residence
- France
- Born
- 12/1972
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2002-10-15
- Resigned
- 2002-11-12
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