CENTURION (PARC TAWE I) LIMITED

Management Suite Management Suite, Swansea, SA1 2AL, Wales
StatusACTIVE
Company No.05535742
CategoryPrivate Limited Company
Incorporated15 Aug 2005
Age18 years, 9 months, 17 days
JurisdictionEngland Wales

SUMMARY

CENTURION (PARC TAWE I) LIMITED is an active private limited company with number 05535742. It was incorporated 18 years, 9 months, 17 days ago, on 15 August 2005. The company address is Management Suite Management Suite, Swansea, SA1 2AL, Wales.



People

QUINN, Stephen John

Director

Director

ACTIVE

Assigned on 02 Jan 2020

Current time on role 4 years, 4 months, 30 days

WHITCOMB, Frederick Francis

Director

Director

ACTIVE

Assigned on 02 Jan 2020

Current time on role 4 years, 4 months, 30 days

HAYDON, Stuart John

Secretary

Company Secretary

RESIGNED

Assigned on 11 Aug 2006

Resigned on 22 Sep 2011

Time on role 5 years, 1 month, 11 days

HOLLOCKS, Ian Michael

Secretary

RESIGNED

Assigned on 07 Oct 2005

Resigned on 11 Aug 2006

Time on role 10 months, 4 days

HAMMERSON COMPANY SECRETARIAL LIMITED

Corporate-secretary

RESIGNED

Assigned on 23 Sep 2011

Resigned on 02 Jan 2020

Time on role 8 years, 3 months, 9 days

LAWGRAM SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 15 Aug 2005

Resigned on 07 Oct 2005

Time on role 1 month, 23 days

ALFORD, Nicholas Brian Treseder

Director

Director

RESIGNED

Assigned on 07 Oct 2005

Resigned on 11 Aug 2006

Time on role 10 months, 4 days

ATKINS, David John

Director

Surveyor

RESIGNED

Assigned on 11 Aug 2006

Resigned on 01 Oct 2009

Time on role 3 years, 1 month, 20 days

AUSTIN, Warren Stuart

Director

Chartered Accountant

RESIGNED

Assigned on 25 Apr 2014

Resigned on 02 Jan 2020

Time on role 5 years, 8 months, 7 days

BERGER-NORTH, Andrew John

Director

Chartered Surveyor

RESIGNED

Assigned on 08 Oct 2008

Resigned on 02 Jan 2020

Time on role 11 years, 2 months, 25 days

BOURGEOIS, Mark Richard

Director

Managing Director Uk And Ireland

RESIGNED

Assigned on 30 Apr 2019

Resigned on 02 Jan 2020

Time on role 8 months, 2 days

BYWATER, John Andrew

Director

Chartered Surveyor

RESIGNED

Assigned on 11 Aug 2006

Resigned on 31 Mar 2007

Time on role 7 months, 20 days

COLE, Peter William Beaumont

Director

Chartered Surveyor

RESIGNED

Assigned on 11 Aug 2006

Resigned on 30 Apr 2019

Time on role 12 years, 8 months, 19 days

EMERY, Jonathan Michael

Director

Development Manager

RESIGNED

Assigned on 01 Jan 2007

Resigned on 08 Oct 2008

Time on role 1 year, 9 months, 7 days

HARDIE, Nicholas Alan Scott

Director

Financial Controller

RESIGNED

Assigned on 11 Aug 2006

Resigned on 14 Oct 2011

Time on role 5 years, 2 months, 3 days

HITCHINGS, Lawrence Francis

Director

Asset Manager

RESIGNED

Assigned on 08 Oct 2008

Resigned on 28 Sep 2012

Time on role 3 years, 11 months, 20 days

JEPSON, Martin Clive

Director

Chartered Surveyor

RESIGNED

Assigned on 08 Oct 2008

Resigned on 31 Jul 2011

Time on role 2 years, 9 months, 23 days

SHAW, Richard Geoffrey

Director

Accountant

RESIGNED

Assigned on 07 Mar 2013

Resigned on 02 Jan 2020

Time on role 6 years, 9 months, 26 days

THOMSON, Andrew James Gray

Director

It Director

RESIGNED

Assigned on 01 Jan 2007

Resigned on 19 Mar 2014

Time on role 7 years, 2 months, 18 days

WALTON, Timothy Paul

Director

Director

RESIGNED

Assigned on 07 Oct 2005

Resigned on 11 Aug 2006

Time on role 10 months, 4 days

WHALE ROCK DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 15 Aug 2005

Resigned on 07 Oct 2005

Time on role 1 month, 23 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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