CENTRO EUROPE LIMITED: Directors

Overview

Company Name	CENTRO EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02084396
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1986

Who are the officers of CENTRO EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERBEL, Sandrine Nicole Place Du Chancelier Adenauer 75772 Paris Cedex 16 7 France	May 24, 2024		Director	Place Du Chancelier Adenauer 75772 Paris Cedex 16 7 France	France	French	1974-9	323824580001
DOUAY, Paul Hans-Böckler-Strasse 40476 Düsseldorf 33 Germany	Aug 01, 2025		Director	Hans-Böckler-Strasse 40476 Düsseldorf 33 Germany	Austria	French	1985-3	338673930001
GDOVIN, Marek Portman Square W1H 6LT London 40 England	Jul 30, 2025		Director	Portman Square W1H 6LT London 40 England	England	British,Slovak	1995-5	338609390001
PEEL, Marcus Daniel Portman Square W1H 6LT London 40 England	Jul 16, 2020		Director	Portman Square W1H 6LT London 40 England	United Kingdom	British	1994-2	260476760002
SKWARLO, Jakub Jan Ul. Zlota Skylight Office Building, 22nd Floor 00 120 Warsaw 59 Poland	Jun 01, 2023		Director	Ul. Zlota Skylight Office Building, 22nd Floor 00 120 Warsaw 59 Poland	Poland	Polish	1977-8	310435330003
COUTIN, Olivier Jean-Marie Paul 7 Place Du Chancelier Adenauer Cs 31622 F-75772 Paris Unilbail-Rodamco Cedex 16 France	May 14, 2014	Feb 03, 2021	Secretary	7 Place Du Chancelier Adenauer Cs 31622 F-75772 Paris Unilbail-Rodamco Cedex 16 France		British		188363380001
CROOKS, Michael Clive Grange Westfield Road Eppleworth Road, Raywell HU16 5ZA Cottingham Woodhouse East Yorkshire United Kingdom	Mar 26, 1993	Nov 09, 2012	Secretary	Grange Westfield Road Eppleworth Road, Raywell HU16 5ZA Cottingham Woodhouse East Yorkshire United Kingdom		British		48504730008
FISH, Andrew Stuart LS26	Oct 13, 2004	May 14, 2014	Secretary	LS26		British		99181180002
HAYMER, Jonathan Ravenscar Alvanley Road WA6 9PS Helsby Cheshire		Mar 26, 1993	Secretary	Ravenscar Alvanley Road WA6 9PS Helsby Cheshire		British		1553510001
WILLOX, Shaun 10 Bull Pasture South Cave HU15 2HT Brough North Humberside	Oct 13, 2004	Nov 09, 2012	Secretary	10 Bull Pasture South Cave HU15 2HT Brough North Humberside		British		99708360002
BENZINE, Lillia Sarah Portman Square W1H 6LT London 40 England	Jul 10, 2019	Apr 28, 2020	Director	Portman Square W1H 6LT London 40 England	United Kingdom	French	1991-12	261033640001
BERENTZEN, Christoph Johannes Walter, Dr Klaus-Bungert-Str 40468 Düsseldorf 1 Germany	Mar 20, 2025	Jul 31, 2025	Director	Klaus-Bungert-Str 40468 Düsseldorf 1 Germany	Germany	German	1982-4	333688020001
BOSSARD, Olivier Marc Ariel Way W12 7SL London 1 England	Apr 27, 2021	Jan 31, 2024	Director	Ariel Way W12 7SL London 1 England	France	French	1964-5	283436100001
BURLIN, Arnaud Stéphane Valéry c/o Unibail-Rodamco Ceská Republika, S.R.O. Roztylská 14800 Prague 2321/19 Czech Republic	Feb 03, 2021	Jun 01, 2023	Director	c/o Unibail-Rodamco Ceská Republika, S.R.O. Roztylská 14800 Prague 2321/19 Czech Republic	Czech Republic	French	1966-3	281188240001
COUTIN, Olivier Jean-Marie Paul 7 Place Du Chancelier Adenauer Cs 31622 F-75772 Paris Unilbail-Rodamco Cedex 16 France	May 14, 2014	Feb 03, 2021	Director	7 Place Du Chancelier Adenauer Cs 31622 F-75772 Paris Unilbail-Rodamco Cedex 16 France	France	French	1962-5	188064810001
CROOKS, Michael Clive Brantingham Wold Farm Spout Hill HU15 1QP Brantingham East Yorkshire	Jun 29, 1999	Dec 20, 1999	Director	Brantingham Wold Farm Spout Hill HU15 1QP Brantingham East Yorkshire		British	1961-8	48504730001
DESSOLAIN, Michel Charles 7 Place Du Chancelier Adenauer Cs 31622 F-75772 Paris Unilbail-Rodamco Cedex 16 France	May 14, 2014	Feb 03, 2021	Director	7 Place Du Chancelier Adenauer Cs 31622 F-75772 Paris Unilbail-Rodamco Cedex 16 France	Belgium	French	1955-12	188363650001
FISH, Andrew Stuart LS26	Oct 13, 2004	May 14, 2014	Director	LS26	England	British	1972-10	99181180003
FISH, Andrew Stuart 15 Wensley Avenue Chapel Allerton LS7 3QX Leeds West Yorkshire	Dec 29, 2003	Jan 12, 2004	Director	15 Wensley Avenue Chapel Allerton LS7 3QX Leeds West Yorkshire		British	1972-10	99181180001
HEALEY, Carol Ann Westella Hall Westella Road Westella HU10 7RP Hull East Yorkshire		Nov 22, 2004	Director	Westella Hall Westella Road Westella HU10 7RP Hull East Yorkshire		British	1945-12	1798980001
HEALEY, Edwin Dyson West Ella Hall West Ella Road West Ella HU10 7RP Hull East Yorkshire		May 14, 2014	Director	West Ella Hall West Ella Road West Ella HU10 7RP Hull East Yorkshire	England	British	1938-4	1798990001
HEALEY, Paul Dyson HU15		May 14, 2014	Director	HU15	England	British	1970-1	7349500004
HOBERG, Wenzel Rochus Benedikt Cavendish Square W1G 0PW London 33 United Kingdom	May 10, 2011	Oct 08, 2014	Director	Cavendish Square W1G 0PW London 33 United Kingdom	United Kingdom	British	1969-9	160128160001
JACKSON, Thomas Oliver Portman Square 2nd Floor W1H 6LT London 40 England	Jul 25, 2023	Jan 31, 2024	Director	Portman Square 2nd Floor W1H 6LT London 40 England	United Kingdom	British	1981-12	312056690001
JACKSON, Thomas Oliver Portman Square W1H 6LT London 40 England	Jul 18, 2018	Jul 16, 2020	Director	Portman Square W1H 6LT London 40 England	England	British	1981-12	193859510001
JACKSON, Thomas Oliver Portman Square W1H 6LT London 40	Sep 01, 2015	Apr 25, 2016	Director	Portman Square W1H 6LT London 40	England	British	1981-12	193859510001
KOLB, Richard James Thor Cavendish Square W1G 0PW London 33 United Kingdom	May 10, 2011	Sep 01, 2015	Director	Cavendish Square W1G 0PW London 33 United Kingdom	England	British	1970-9	86551140002
LUNSINGH TONCKENS, Jacob Cornelius Warmolt Schiphol Boulevard 371-1118 Bj Schiphol PO BOX 75600 1118 Zr Schiphol World Trade Center Schiphol, Tower H Netherlands	May 14, 2014	Apr 30, 2019	Director	Schiphol Boulevard 371-1118 Bj Schiphol PO BOX 75600 1118 Zr Schiphol World Trade Center Schiphol, Tower H Netherlands	Netherlands	Dutch,American	1962-7	188064560002
LÉVEILLÉ-NIZEROLLE, Damien Place Du Chancelier Adenauer 75116 Paris 7 France	Apr 30, 2019	Apr 27, 2021	Director	Place Du Chancelier Adenauer 75116 Paris 7 France	France	French	1972-12	258967800001
MAHER, Cheryl Portman Square W1H 6LT London 40 England	Apr 28, 2020	Jul 16, 2025	Director	Portman Square W1H 6LT London 40 England	United Kingdom	Irish	1987-6	285200810001
ORLANDI, Andrea Alessandro Portman Square W1H 6LT London 40 United Kingdom	Oct 08, 2014	Jun 30, 2023	Director	Portman Square W1H 6LT London 40 United Kingdom	United Kingdom	Italian	1971-5	189870060001
PANOVA, Ira Atanasova Portman Square W1H 6LT London 40 United Kingdom	May 24, 2024	Jul 24, 2026	Director	Portman Square W1H 6LT London 40 United Kingdom	United Kingdom	Bulgarian	1984-11	249202130001
ROUGET, Vincent Georges Place Du Chancelier Adenauer 75116 Paris 7 France	Jan 31, 2024	Mar 20, 2025	Director	Place Du Chancelier Adenauer 75116 Paris 7 France	France	French	1980-1	319304670001
SCHAPER, Witsard Portman Square W1H 6LT London 40 England	Apr 25, 2016	May 31, 2018	Director	Portman Square W1H 6LT London 40 England	England	Dutch	1974-9	156291020001
SMYTH, Kristian Portman Square 2nd Floor W1H 6LT London 40 United Kingdom	Jun 22, 2015	Jul 03, 2017	Director	Portman Square 2nd Floor W1H 6LT London 40 United Kingdom	United Kingdom	Irish	1986-4	198974330001

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