Cross Check

CENTRO HOLDINGS (UK) LIMITED

Company Number

03772441

Private limited company
Active
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BERBEL, Sandrine Nicole

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
7 Place Du Chancelier Adenauer Paris Cedex 16 75772 France
Country of Residence
France

MAHER, Cheryl

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
Irish

  1. Appointed as Director

Correspondence Address
40 Portman Square London W1H 6LT England
Country of Residence
United Kingdom

PANOVA, Ira Atanasova

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Bulgarian

  1. Appointed as Director

Correspondence Address
40 Portman Square London W1H 6LT England
Country of Residence
United Kingdom

PEEL, Marcus Daniel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
40 Portman Square London W1H 6LT England
Country of Residence
United Kingdom

ROUGET, Vincent Georges

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

Correspondence Address
7 Place Du Chancelier Adenauer Paris 75116 France
Country of Residence
France

SKWARLO, Jakub Jan

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
Polish

  1. Appointed as Director

Correspondence Address
1 Ariel Way London W12 7SL England
Country of Residence
England

CROOKS, Michael Clive

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woodhouse Grange Westfield Road, Eppleworth Road Raywell Cottingham East Yorkshire HU16 5ZA United Kingdom

DESSOLAIN, Michel Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unibail-Rodamco 7 Place Du Chancelier Adenauer Cs 31622 F-75772 Paris Cedex 16 France

FISH, Andrew Stuart

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Welton Grange Welton Brough East Yorkshire HU15 1NB

A B & C SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

BENZINE, Lillia Sarah

Date of Birth
Role
Resigned
Director
Occupation
Real Estate
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Portman Square London W1H 6LT England
Country of Residence
United Kingdom

BOSSARD, Olivier Marc

Date of Birth
Role
Resigned
Director
Occupation
Chief Investment Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Ariel Way London W12 7SL England
Country of Residence
France

BURLIN, Arnaud Stéphane Valéry

Date of Birth
Role
Resigned
Director
Occupation
Retail Investment
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2321/19 Roztylská 14800 Prague Czech Republic
Country of Residence
Czech Republic

CROOKS, Michael Clive

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodhouse Grange Westfield Road, Eppleworth Road Raywell Cottingham East Yorkshire HU14 3GD United Kingdom
Country of Residence
United Kingdom

DESSOLAIN, Michel Charles

Date of Birth
Role
Resigned
Director
Occupation
Chief Strategy And Innovation Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unibail-Rodamco 7 Place Du Chancelier Adenauer Cs 31622 F-75772 Paris Cedex 16 France
Country of Residence
Belgium

FISH, Andrew Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
LS26
Country of Residence
United Kingdom

FISH, Andrew Stuart

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Wensley Avenue Chapel Allerton Leeds West Yorkshire LS7 3QX

FISH, Andrew Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Wensley Avenue Chapel Allerton Leeds West Yorkshire LS7 3QX

FISH, Andrew Stuart

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Wensley Avenue Chapel Allerton Leeds West Yorkshire LS7 3QX

HEALEY, Edwin Dyson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
HU10
Country of Residence
England

HEALEY, Paul Dyson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
HU15
Country of Residence
England

HOBERG, Wenzel Rochus Benedikt

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Cavendish Square London W1G 0PW United Kingdom
Country of Residence
United Kingdom

JACKSON, Thomas Oliver

Date of Birth
Role
Resigned
Director
Occupation
Real Estate
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Portman Square 2nd Floor London W1H 6LT England
Country of Residence
England

JACKSON, Thomas Oliver

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Portman Square London W1H 6LT England
Country of Residence
England

JACKSON, Thomas Oliver

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Portman Square London W1H 6LT
Country of Residence
England

KOLB, Richard James Thor

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Cavendish Square London W1G 0PW United Kingdom
Country of Residence
England

LUNSINGH TONCKENS, Jacob Cornelius Warmolt

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Dutch,American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
World Trade Center Schiphol Tower H Schiphol Boulevard 371-1118 Bj Schiphol PO BOX 75600 118 Zr Schiphol Netherlands
Country of Residence
Netherlands

LÉVEILLÉ-NIZEROLLE, Damien

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Place Du Chancelier Adenauer 75116 Paris France
Country of Residence
France

ORLANDI, Andrea Alessandro

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Portman Square London W1H 6LT United Kingdom
Country of Residence
United Kingdom

SCHAPER, Witsard

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Portman Square London W1H 6LT England
Country of Residence
England

SMYTH, Kristian

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Portman Square 2nd Floor London W1H 6LT United Kingdom
Country of Residence
United Kingdom

SRIVASTAVA, Richa

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Portman Square London W1H 6LT United Kingdom
Country of Residence
England

SWALES, Paul Nigel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Orchard Close Pontefract West Yorkshire WF8 3NL
Country of Residence
United Kingdom

SWALES, Paul Nigel

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Hartley Park Avenue Pontefract West Yorkshire WF8 4AW

THAKRAR, Vanisha Ashok

Date of Birth
Role
Resigned
Director
Occupation
Real Estate
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Portman Square London W1H 6LT England
Country of Residence
England

Minister Of Finance, Canada

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%

  1. Notified

    Ceased

Correspondence Address
Office Of The Minister Of Finance 90 Elgin Street Ottawa Ontario K1A 0G5 Canada