Cross Check

SENTURION (MIDCO) LIMITED

Company Number

06270218

Private limited company
Dissolved
OverviewPeopleRelated
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MELGES, Bethan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Tempsford Hall Sandy Bedfordshire SG19 2BD

JONES, Adrian Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Tempsford Hall Sandy Bedfordshire SG19 2BD
Country of Residence
England

MELGES, Bethan Anne Elizabeth

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Tempsford Hall Sandy Bedfordshire SG19 2BD
Country of Residence
England

ARMITAGE, Matthew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tempsford Hall Sandy Bedfordshire SG19 2BD

FOULDS, David Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Upper Hollis Great Missenden Buckinghamshire HP16 9HP

HAMILTON, Deborah Pamela

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom

HOWELL, Simon John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Senturion (Midco) Limited Trowse Norwich Norfolk NR14 8SZ United Kingdom

ARMITAGE, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tempsford Hall Sandy Bedfordshire SG19 2BD
Country of Residence
United Kingdom

BALDWIN, Michael Leonard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom
Country of Residence
United Kingdom

BENSON, David Neville

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom
Country of Residence
United Kingdom

FELLOWES-PRYNNE, Philip Windover

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Senturion (Midco) Limited Trowse Norwich Norfolk NR14 8SZ United Kingdom
Country of Residence
United Kingdom

FOULDS, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Upper Hollis Great Missenden Buckinghamshire HP16 9HP
Country of Residence
England

HAZLEWOOD, Mark Antony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Senturion (Midco) Limited Trowse Norwich Norfolk NR14 8SZ United Kingdom
Country of Residence
United Kingdom

JAGO, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Hoober Avenue Sheffield South Yorkshire S11 9SG
Country of Residence
United Kingdom

JOHNSON, Duncan Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baigens Winchester Road Chawton Hampshire GU34 1SL
Country of Residence
United Kingdom

KANG, Anoop

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tempsford Hall Sandy Bedfordshire SG19 2BD
Country of Residence
England

MACDIARMID, Donald William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Senturion (Midco) Limited Trowse Norwich Norfolk NR14 8SZ United Kingdom
Country of Residence
United Kingdom

MURSELL, Haydn Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom
Country of Residence
United Kingdom

RAVEN, Hugh Edward Earle

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom
Country of Residence
England

ROBERTS, Paul Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Ashchurch Grove London W12 9BU

SERNA, Margaret Joan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bleak House High Street South Kyme Lincoln Lincolnshire LN5 9SN
Country of Residence
United Kingdom

SOULBY, John Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ash Tree House 25 Eastfield Lane Welton Lincoln LN2 3NA

STEVENS, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Senturion (Midco) Limited Trowse Norwich Norfolk NR14 8SZ United Kingdom
Country of Residence
United Kingdom

WOOD, Paul Spencer

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 The Close Stannington Morpeth Northumberland NE61 6HS
Country of Residence
United Kingdom

Senturion Group Limited

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

  1. Notified

Correspondence Address
Tempsford Hall Sandy Bedfordshire SG19 2BD England