CENTRALIS UK LIMITED: Directors

Overview

Company Name	CENTRALIS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03738710
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1999

Who are the officers of CENTRALIS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOLEY, Aidan John Avenue De La Gare L-1610 Luxembourg 8-10 Luxembourg	Aug 22, 2022		Director	Avenue De La Gare L-1610 Luxembourg 8-10 Luxembourg	Luxembourg	Irish	1976-12	299369720002
HEWITSON, Adam Jermyn Street SW1Y 4UR London 130 England	Apr 18, 2023		Director	Jermyn Street SW1Y 4UR London 130 England	England	British	1977-11	290607520001
JESSUP, Nicole Louise Jermyn Street SW1Y 4UR London 130 England	Jan 23, 2024		Director	Jermyn Street SW1Y 4UR London 130 England	United Kingdom	British	1980-10	268343200001
KANAGARAJAH, Sutharman Jermyn Street SW1Y 4UR London 130 England	Jul 23, 2018		Director	Jermyn Street SW1Y 4UR London 130 England	England	British	1978-5	248702560001
LEALE-GREEN, Alan Broad Oaks Frogs Hole Lane, Benenden TN17 4BH Cranbrook Kent	Apr 06, 1999	Apr 12, 2006	Secretary	Broad Oaks Frogs Hole Lane, Benenden TN17 4BH Cranbrook Kent		British		63636530001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Mar 23, 1999	Apr 06, 1999	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
MACLAY MURRAY & SPENS One London Wall EC2Y 5AB London	Apr 12, 2006	Apr 15, 2008	Nominee Secretary	One London Wall EC2Y 5AB London				900030680001
MACLAY MURRAY & SPENS LLP One London Wall EC2Y 5AB London	Apr 15, 2008	Feb 03, 2011	Secretary	One London Wall EC2Y 5AB London				116685100001
BELL, Philip John 4 Sidegates Staplecross Road TN31 6JP Northiam East Sussex	Apr 12, 2006	Mar 05, 2009	Director	4 Sidegates Staplecross Road TN31 6JP Northiam East Sussex	United Kingdom ( England ) (Gb-Eng)	British	1960-10	164506360001
BROUGH, Gordon Haig 19 Victoria Square SW1W 0RB London	Apr 15, 2008	Feb 06, 2009	Director	19 Victoria Square SW1W 0RB London	United Kingdom	British	1959-8	65227290001
BURKE, Stephen John James Jermyn Street SW1Y 4UR London 130 England	Nov 26, 2013	Aug 31, 2018	Director	Jermyn Street SW1Y 4UR London 130 England	United Kingdom	British	1964-1	112871890001
CRISP, Matthew Jon Jermyn Street SW1Y 4UR London 130 England	Dec 19, 2016	Dec 22, 2023	Director	Jermyn Street SW1Y 4UR London 130 England	United Kingdom	British	1972-5	139409340002
DAVIDSON, Graeme Walter Irving 7a N.E. Cumberland Street Lane EH3 6SB Edinburgh	Apr 12, 2006	Apr 15, 2008	Director	7a N.E. Cumberland Street Lane EH3 6SB Edinburgh	Scotland	British	1959-5	1139360001
DOUGLAS, Neil Stewart Northumberland Street EH3 6JE Edinburgh 68	Apr 12, 2006	Jun 30, 2009	Director	Northumberland Street EH3 6JE Edinburgh 68		British	1956-6	105092270004
GREEN, Aubrey Horace 16 Kingsmere Close West Mersea CO5 8AF Colchester Essex	Apr 06, 1999	Feb 06, 2000	Director	16 Kingsmere Close West Mersea CO5 8AF Colchester Essex		British	1917-9	63636590001
INSLEY, Andrew Jermyn Street SW1Y 4UR London 130 England	Feb 03, 2011	Nov 29, 2017	Director	Jermyn Street SW1Y 4UR London 130 England	United Kingdom	British	1979-1	114544270002
JESSUP, Nicole Louise Jermyn Street SW1Y 4UR London 130 England	Aug 22, 2022	May 01, 2023	Director	Jermyn Street SW1Y 4UR London 130 England	United Kingdom	British	1980-10	268343200001
KERR, Gerard William 15 Ewerland EH4 6DH Edinburgh	Apr 12, 2006	Apr 30, 2007	Director	15 Ewerland EH4 6DH Edinburgh	United Kingdom	British	1958-3	75939060005
KING, David John Jermyn Street SW1Y 4UR London 130 England	Aug 22, 2022	Apr 01, 2023	Director	Jermyn Street SW1Y 4UR London 130 England	England	British	1967-3	245935200001
LEALE-GREEN, Alan Broad Oaks Frogs Hole Lane, Benenden TN17 4BH Cranbrook Kent	Apr 06, 1999	Oct 12, 2012	Director	Broad Oaks Frogs Hole Lane, Benenden TN17 4BH Cranbrook Kent	United Kingdom	British	1949-5	63636530001
LEALE-GREEN, Helen Elizabeth Anne Broad Oaks Frogs Hole Lane, Benenden TN17 4BH Cranbrook Kent	Feb 06, 2000	Feb 03, 2011	Director	Broad Oaks Frogs Hole Lane, Benenden TN17 4BH Cranbrook Kent	England	British	1960-3	68363260001
MOORE, Peter James Jermyn Street SW1Y 4UR London 130 United Kingdom	Feb 03, 2011	Nov 30, 2012	Director	Jermyn Street SW1Y 4UR London 130 United Kingdom	United Kingdom	British	1970-2	148358730002
SKERRETT, Philip Edward 21 Rivermead Hurst Road KT8 9AZ East Molesey Surrey	Apr 12, 2006	Feb 03, 2011	Director	21 Rivermead Hurst Road KT8 9AZ East Molesey Surrey	United Kingdom	British	1943-8	3490470002
SWANSON, Magnus Paton 15 Mirrlees Drive G12 0SH Glasgow	Mar 16, 2009	Feb 03, 2011	Director	15 Mirrlees Drive G12 0SH Glasgow	Scotland	British	1958-4	57755650001
VAN LEEUWEN, Michel Jermyn Street SW1Y 4UR London 130 United Kingdom	Feb 03, 2011	Oct 23, 2015	Director	Jermyn Street SW1Y 4UR London 130 United Kingdom	United Kingdom	Dutch	1966-4	156707190004
WOOLFE, Steven 15a Clapham Manor Street Clapham SW4 6DU London	Oct 16, 2000	Jun 19, 2001	Director	15a Clapham Manor Street Clapham SW4 6DU London	United Kingdom	British	1967-10	77657140001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Mar 23, 1999	Apr 06, 1999	Nominee Director	31 Corsham Street N1 6DR London				900001440001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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