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CENTROS UK LIMITED
Directors

CENTROS UK LIMITED: Directors

    • Overview

    Company NameCENTROS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC268024
    JurisdictionScotland
    Date of Creation

    Who are the officers of CENTROS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEAVES, Christopher John
    Ground Floor
    177 Bothwell Street
    G2 7ER Glasgow
    C/O Cbre
    Scotland
    		Director
    Ground Floor
    177 Bothwell Street
    G2 7ER Glasgow
    C/O Cbre
    Scotland
    		United KingdomBritishChartered Surveyor315482570001
    HETHERINGTON, Adam John
    Ground Floor
    177 Bothwell Street
    G2 7ER Glasgow
    C/O Cbre
    Scotland
    		Director
    Ground Floor
    177 Bothwell Street
    G2 7ER Glasgow
    C/O Cbre
    Scotland
    		EnglandBritishChartered Surveyor315481350001
    MERCADO, David Simon
    Ground Floor
    177 Bothwell Street
    G2 7ER Glasgow
    C/O Cbre
    Scotland
    		Director
    Ground Floor
    177 Bothwell Street
    G2 7ER Glasgow
    C/O Cbre
    Scotland
    		EnglandBritishFinance Director315482300001
    SMYTH, Pamela June
    53 East Craigs Wynd
    EH12 8HJ Edinburgh
    		Secretary
    53 East Craigs Wynd
    EH12 8HJ Edinburgh
    		British65057960002
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		Nominee Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		900000320001
    DV3 ADMINISTRATION UK 1 LIMITED
    Sixth Floor
    Lansdowne House Berkeley Square
    W1J 6ER London
    		Secretary
    Sixth Floor
    Lansdowne House Berkeley Square
    W1J 6ER London
    		127355670001
    DV4 ADMINISTRATION LIMITED
    PO BOX 71
    Road Town
    Craigmuir Chambers
    Tortola
    Bvi
    		Secretary
    PO BOX 71
    Road Town
    Craigmuir Chambers
    Tortola
    Bvi
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityBVI BUSINESS COMPANIES ACT
    Registration Number1405915
    		159528790001
    BEARMAN, Jane Marie
    1-3 Mount Street
    W1K 3NB London
    Connaught House
    England
    		Director
    1-3 Mount Street
    W1K 3NB London
    Connaught House
    England
    		EnglandBritishAccountant132718700002
    BINNINGTON, Timothy John
    Thakeham
    Pulborough
    RH20 3EP West Sussex
    Thakeham Place
    Uk
    		Director
    Thakeham
    Pulborough
    RH20 3EP West Sussex
    Thakeham Place
    Uk
    		EnglandBritishChartered Surveyor4831260001
    BORLAND, Donald William
    408 Ferry Road
    EH5 2AD Edinburgh
    		Director
    408 Ferry Road
    EH5 2AD Edinburgh
    		United KingdomBritishAccountant66010670002
    DAVIS, Kirk Lightbourn
    Thistle House
    4 Burnaby Street
    Hamilton
    Hm11
    Bermuda
    		Director
    Thistle House
    4 Burnaby Street
    Hamilton
    Hm11
    Bermuda
    		BritishCompany Director127356030001
    GEAVES, Christopher John
    Berkeley Square
    W1J 5AP London
    43
    Uk
    		Director
    Berkeley Square
    W1J 5AP London
    43
    Uk
    		United KingdomBritishChartered Surveyor170632600001
    HADEN-SCOTT, Timothy
    Floor Lansdowne House
    Berkeley Square
    W1J 6ER London
    6th
    United Kingdom
    		Director
    Floor Lansdowne House
    Berkeley Square
    W1J 6ER London
    6th
    United Kingdom
    		EnglandBritishSurveyor133382310002
    HENDRIKS, Jozef
    Thistle House
    4 Burnaby Street
    HM11 Hamilton
    Hm11
    Bermuda
    		Director
    Thistle House
    4 Burnaby Street
    HM11 Hamilton
    Hm11
    Bermuda
    		BermudaSwissCompany Director76832080006
    HEWETT, Frederic Mark
    16 The Drive
    TN9 2LP Tonbridge
    Kent
    		Director
    16 The Drive
    TN9 2LP Tonbridge
    Kent
    		United KingdomBritishCompany Director52840680001
    JACKSON, Julie Mansfield
    31 Inverleith Gardens
    EH3 5PR Edinburgh
    		Director
    31 Inverleith Gardens
    EH3 5PR Edinburgh
    		United KingdomBritishSolicitor94193070001
    JACKSON, Julie Mansfield
    31 Inverleith Gardens
    EH3 5PR Edinburgh
    		Director
    31 Inverleith Gardens
    EH3 5PR Edinburgh
    		United KingdomBritishSolicitor94193070001
    LA FRENAIS, Maxwell Joseph
    Berkeley Square
    W1J 5AP London
    43
    Uk
    		Director
    Berkeley Square
    W1J 5AP London
    43
    Uk
    		UkBritishChartered Surveyor171143870001
    LAKER, John Frederick
    57 Greenways
    KT10 0QH Hinchley Woods
    Surrey
    		Director
    57 Greenways
    KT10 0QH Hinchley Woods
    Surrey
    		United KingdomBritishChartered Surveyor54651510001
    LEWIS, David Alexander
    Floor
    Connaught House 1-3 Mount Street
    W1K 3NB London
    4th
    United Kingdom
    		Director
    Floor
    Connaught House 1-3 Mount Street
    W1K 3NB London
    4th
    United Kingdom
    		EnglandBritishChartered Surveyor78770120002
    MARSH, John Charles
    Floor
    Connaught House 1-3 Mount Street
    W1K 3NB London
    4th
    United Kingdom
    		Director
    Floor
    Connaught House 1-3 Mount Street
    W1K 3NB London
    4th
    United Kingdom
    		United KingdomBritishDevelopment Director85346010001
    MILLER, Philip Hartley
    20 Gardiner Road
    Blackhall
    EH4 3RR Edinburgh
    Midlothian
    		Director
    20 Gardiner Road
    Blackhall
    EH4 3RR Edinburgh
    Midlothian
    		ScotlandBritishChartered Surveyor28512070005
    MILLOY, David Thomas
    1 Thorn Avenue
    Thorntonhall
    G74 5AT Glasgow
    Lanarkshire
    		Director
    1 Thorn Avenue
    Thorntonhall
    G74 5AT Glasgow
    Lanarkshire
    		ScotlandBritishDirector76474600001
    O'REILLY, Marie Bernadette
    Ballymul House Ballymulcashel
    Kilmurry Sixmilebridge
    Ennis
    County Clare
    		Director
    Ballymul House Ballymulcashel
    Kilmurry Sixmilebridge
    Ennis
    County Clare
    		IrishIreland131114870001
    WISE, Richard John
    6 The Leas
    Longdean Park
    HP3 8BP Hemel Hempstead
    Hertfordshire
    		Director
    6 The Leas
    Longdean Park
    HP3 8BP Hemel Hempstead
    Hertfordshire
    		United KingdomBritishChief Executive59140110002
    WOOD, Marlene
    15 Ormidale Terrace
    EH12 6DY Edinburgh
    Midlothian
    		Director
    15 Ormidale Terrace
    EH12 6DY Edinburgh
    Midlothian
    		United KingdomBritishChartered Accountant31152030002
    WOOD, Marlene
    15 Ormidale Terrace
    EH12 6DY Edinburgh
    Midlothian
    		Director
    15 Ormidale Terrace
    EH12 6DY Edinburgh
    Midlothian
    		United KingdomBritishChartered Accountant31152030002
    DM DIRECTOR LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		Nominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		900020020001
    DV3 ADMINISTRATION UK 1 LIMITED
    6th Floor Lansdowne House
    Berkeley Square
    W1J 6ER London
    		Director
    6th Floor Lansdowne House
    Berkeley Square
    W1J 6ER London
    		96823770002
    DV3 ADMINISTRATION UK 2 LIMITED
    6th Floor Lansdowne House
    Berkeley Square
    W1J 6ER London
    		Director
    6th Floor Lansdowne House
    Berkeley Square
    W1J 6ER London
    		111665780001
    DV4 ADMINISTRATION LIMITED
    Craigmuir Chambers
    PO BOX 71
    Road Town
    Tortola
    British Virgin Islands
    		Director
    Craigmuir Chambers
    PO BOX 71
    Road Town
    Tortola
    British Virgin Islands
    		130859790001

    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.
    • license: CC0