Cross Check

CENTENNIAL PARK PHASE 400 LIMITED

Company Number

05490423

Private limited company
Active
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WALTON, Mark Andrew

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Kirk Rice Llp The Courtyard High Street Ascot Berkshire SL5 7HP England

WALTON, Mark Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Kirk Rice Llp The Courtyard High Street Ascot Berkshire SL5 7HP England
Country of Residence
United Kingdom

BLEASE, Elizabeth Ann

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cunard House 15 Regent Street London SW1Y 4LR England

LYNCH, Valerie Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Charvil House Road Charvil Reading Berkshire RG10 9RD

EPS SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Lacon House Theobalds Road London WC1X 8RW

RICE ASSOCIATES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Market Chambers 3-4 Market Place Wokingham RG40 1AL England

BRIDGES, David Crawford

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
234 Bath Road 234 Bath Road Slough Berkshire SL1 4EE England
Country of Residence
England

GIARD, Laurence Yolande

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cunard House, 15 Regent Street London SW1Y 4LR England
Country of Residence
France

GULLIFORD, Andrew Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Gables Perks Lane Prestwood Great Missenden Buckinghamshire HP16 0JQ
Country of Residence
England

HEAWOOD, John Anthony Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gateway South View Road Pinner Middlesex HA5 3YB
Country of Residence
United Kingdom

HOLLAND, Alan Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cunard House, 15 Regent Street London SW1Y 4LR England
Country of Residence
United Kingdom

HORLER, Elizabeth Anne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Lionel Avenue Wendover Buckinghamshire HP22 6LL

O'CONNOR, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Salisbury Place West Byfleet Surrey KT14 6SW United Kingdom

OSBORN, Gareth John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
258 Bath Road Slough SL1 4DX
Country of Residence
England

PETERS, Ann Octavia

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cunard House, 15 Regent Street London SW1Y 4LR
Country of Residence
England

PILSWORTH, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cunard House, 15 Regent Street London SW1Y 4LR England
Country of Residence
United Kingdom

PROCTOR, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
258 Bath Road Slough SL1 4DX
Country of Residence
England

PURSEY, Simon Christian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
258 Bath Road Slough SL1 4DX
Country of Residence
United Kingdom

REDDING, Philip Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
234 Bath Road 234 Bath Road Slough Berkshire SL1 4EE England
Country of Residence
England

SHANKAR, Siva

Date of Birth
Role
Resigned
Director
Occupation
Finance Director Uk Property
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Queenswood Roberts Way Englefield Green Egham Surrey TW20 9SH United Kingdom
Country of Residence
United Kingdom

SIMMS, Vanessa Kate

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Hertford Close Wokingham Berkshire GU41 3BH England
Country of Residence
United Kingdom

MIKJON LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Lacon House Theobalds Road London WC1X 8RW

Resource Property Solutions Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Market Chambers 3-4 Market Place Wokingham RG40 1AL England

Segro Properties Limited

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

  1. Notified

  2. Ceased

Correspondence Address
Cunard House 15 Regent Street London SW1Y 4LR England