CENTROS UK LIMITED
SC268024 · Dissolved · Ltd · 22 yrs · Glasgow
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CENTROS UK LIMITED
SC268024Dissolved· Ltd· Scotland· 2004-05-18Incorporated 2004-05-18Health 25/100 · Risk
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HETHERINGTON, Adam John· DirectorAppointed 2023-11-02
- MERCADO, David Simon· DirectorAppointed 2023-11-02
- BEARMAN, Jane Marie· DirectorResigned 2023-11-02
- GEAVES, Christopher John· DirectorResigned 2023-11-02
GEAVES, Christopher John
Director
- Appointed
- 2012-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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HETHERINGTON, Adam John
Director
- Appointed
- 2023-11-02
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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MERCADO, David Simon
Director
- Appointed
- 2023-11-02
- Nationality
- British
- Residence
- England
- Born
- 07/1976
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SMYTH, Pamela June
Secretary
- Appointed
- 2004-09-14
- Resigned
- 2008-01-11
- Nationality
- British
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DM COMPANY SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-05-18
- Resigned
- 2004-09-14
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DV3 ADMINISTRATION UK 1 LIMITED
Corporate Secretary
- Appointed
- 2008-01-11
- Resigned
- 2011-03-31
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DV4 ADMINISTRATION LIMITED
Corporate Secretary
- Appointed
- 2011-03-31
- Resigned
- 2012-07-02
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BEARMAN, Jane Marie
Director
- Appointed
- 2012-07-02
- Resigned
- 2023-11-02
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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BINNINGTON, Timothy John
Director
- Appointed
- 2012-07-02
- Resigned
- 2016-09-01
- Nationality
- British
- Residence
- England
- Born
- 06/1949
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BORLAND, Donald William
Director
- Appointed
- 2007-08-20
- Resigned
- 2008-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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DAVIS, Kirk Lightbourn
Director
- Appointed
- 2008-01-11
- Resigned
- 2008-07-02
- Nationality
- British
- Born
- 07/1953
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GEAVES, Christopher John
Director
- Appointed
- 2012-07-02
- Resigned
- 2023-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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HADEN-SCOTT, Timothy
Director
- Appointed
- 2012-02-28
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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HENDRIKS, Jozef
Director
- Appointed
- 2008-01-11
- Resigned
- 2008-07-02
- Nationality
- Swiss
- Residence
- Bermuda
- Born
- 01/1953
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HEWETT, Frederic Mark
Director
- Appointed
- 2005-08-25
- Resigned
- 2007-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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JACKSON, Julie Mansfield
Director
- Appointed
- 2007-12-05
- Resigned
- 2008-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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JACKSON, Julie Mansfield
Director
- Appointed
- 2005-03-18
- Resigned
- 2005-08-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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LA FRENAIS, Maxwell Joseph
Director
- Appointed
- 2012-07-02
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- Uk
- Born
- 05/1950
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LAKER, John Frederick
Director
- Appointed
- 2004-11-30
- Resigned
- 2008-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1946
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LEWIS, David Alexander
Director
- Appointed
- 2010-06-16
- Resigned
- 2013-10-20
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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MARSH, John Charles
Director
- Appointed
- 2004-12-01
- Resigned
- 2023-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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MILLER, Philip Hartley
Director
- Appointed
- 2004-09-14
- Resigned
- 2008-01-11
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1956
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MILLOY, David Thomas
Director
- Appointed
- 2005-03-18
- Resigned
- 2008-01-11
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1965
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O'REILLY, Marie Bernadette
Director
- Appointed
- 2008-03-20
- Resigned
- 2009-11-05
- Nationality
- Irish
- Born
- 06/1966
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WISE, Richard John
Director
- Appointed
- 2008-03-20
- Resigned
- 2011-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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WOOD, Marlene
Director
- Appointed
- 2005-03-18
- Resigned
- 2007-08-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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WOOD, Marlene
Director
- Appointed
- 2004-09-14
- Resigned
- 2005-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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DM DIRECTOR LIMITED
Corporate Nominee Director
- Appointed
- 2004-05-18
- Resigned
- 2004-09-14
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DV3 ADMINISTRATION UK 1 LIMITED
Corporate Director
- Appointed
- 2004-11-30
- Resigned
- 2011-03-31
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DV3 ADMINISTRATION UK 2 LIMITED
Corporate Director
- Appointed
- 2004-11-30
- Resigned
- 2011-03-31
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DV4 ADMINISTRATION LIMITED
Corporate Director
- Appointed
- 2008-07-02
- Resigned
- 2012-07-02
See every company they're a director of →

