Cross Check

CENTRAL CORPORATION SECURITIES LIMITED

Company Number

03365530

Private limited company
Active
OverviewPeopleRelated
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MCPHAIL, Malcolm Mcleod Scott

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Brinkletts House 15 Winchester Road Basingstoke Hampshire RG21 8UE
Country of Residence
United Kingdom

STURDY, Adam Roger Jerome

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA United Kingdom
Country of Residence
England

WEBB, Peter James

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA United Kingdom
Country of Residence
United Kingdom

BAGGA, Chandrakant Khimji

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
218 Bridgewater Road Wembley Middlesex HA0 1AS England

BREWER, Suzanne

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Somerset House 40-49 Price Street Birmingham B2 5DN

BREWER, Kevin, Dr

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Somerset House 40-49 Price Street Birmingham B4 6LZ
Country of Residence
England

STURDY, Roger Beresford

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England
Country of Residence
England

Central Corporation Group Limited

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
C/O Goringe Accountants Ltd Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA United Kingdom

Mrs Norah Mcphail

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
United Kingdom

  1. Notified

  2. Ceased

Correspondence Address
C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA United Kingdom
Country of Residence
England

Mr Roger Beresford Sturdy

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA United Kingdom
Country of Residence
England

Mr Peter James Webb

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA United Kingdom
Country of Residence
United Kingdom