Cross Check

NEW CENTURION TRUST LIMITED

Company Number

00216614

Private limited company
Liquidation
OverviewPeopleRelated
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ISCA ADMINISTRATION SERVICES LTD

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Office Suite, Den House Den Promenade Teignmouth TQ14 8SY England

DIGHE, Ian Robert

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fpr Advisory Trading Limited Kings Orchard 1 Queen Street Bristol Avon BS2 0HQ
Country of Residence
England

METCALFE, Timothy Mark

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fpr Advisory Trading Limited Kings Orchard 1 Queen Street Bristol Avon BS2 0HQ
Country of Residence
England

PERRIN, Martin Henry Withers

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
39 Station Road Thames Ditton Surrey KT7 0PA England
Country of Residence
United Kingdom

HARRISON, James Philip Quibell

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Elmfield Avenue Teddington Middlesex TW11 8BU

SIMMS, Paul Francis

Role
Resigned
Secretary
Occupation
Legal And Business Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Whitefriars House 6 Carmelite Street London EC4Y 0BS

WALL, Freda

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
2 The Gables Oxshott Leatherhead Surrey KT22 0SD

LINK COMPANY MATTERS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beaufort House 51 New North Road Exeter Devon EX4 4EP England

MAITLAND ADMINISTRATION SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hamilton Centre Rodney Way Chelmsford CM1 3BY England

ALLEN, Peter Stanley

Date of Birth
Role
Resigned
Director
Occupation
Investment Analyst
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
House Of Shaws Easebourne Street Upper Easebourne Midhurst West Sussex GU29 0BQ
Country of Residence
England

COCKBURN, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Investment Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marshalls Manor Cuckfield Haywards Heath West Sussex RH17 5EL
Country of Residence
England

LOVEGROVE, Philip Albert

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Vicarage 159 Baldwins Lane Croxley Green Rickmansworth Hertfordshire WD3 3LL

MARSH, Charles Willis Garrett

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pond Cottage The Street Ewhurst Surrey GU6 7RH

SIMMS, Paul Francis

Date of Birth
Role
Resigned
Director
Occupation
Legal And Business Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
Whitefriars House 6 Carmelite Street London EC4Y 0BS

THOMSON, Frederick Douglas David, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holylee Walkerburn Peeblesshire EH43 6BD Scotland
Country of Residence
Scotland

WALL, Freda

Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
2 The Gables Oxshott Leatherhead Surrey KT22 0SD

WEBB, George Lawrence, Major

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
2 The Gables Oxshott Leatherhead Surrey KT22 0SD

WEBB, Joan Beryl

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Mimram Place Welwyn Hertfordshire AL6 9HQ
Country of Residence
United Kingdom

The Investment Company Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Office Suite, Den House Den Promenade Teignmouth TQ14 8SY England