Cross Check

CENTRIC GROUP HOLDINGS LTD.

Company Number

06402868

Private limited company
Dissolved
OverviewPeopleRelated
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RUSHBROOK, Daniel James

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Lutea House Warley Hill Business Park, The Drive Great Warley Brentwood Essex CM13 3BE England

COWIE, Ian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lutea House Warley Hill Business Park, The Drive Great Warley Brentwood Essex CM13 3BE
Country of Residence
United Kingdom

MINTO, Dylan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Shawbook Bank Limited Lutea House, Warley Hill Business Park The Drive, Great Warley Brentwood Essex CM13 3BE United Kingdom
Country of Residence
England

ARCHIBALD, Robin Andrew Crawford

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
69 Park Lane Park Lane Croydon CR0 1JD United Kingdom

SMALL, Lawrence Joseph

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Clareville Grove London SW7 5AU

ARCHIBALD, Robin Andrew Crawford

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Park Lane Park Lane Croydon CR0 1JD United Kingdom
Country of Residence
England

BATES, Stuart James

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Park Lane Park Lane Croydon CR0 1JD United Kingdom
Country of Residence
United Kingdom

DUFF, Rory

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Thanet House Thanet Street London WC1H 9QG
Country of Residence
England

HAWKINS, Tim James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Park Lane Park Lane Croydon CR0 1JD United Kingdom
Country of Residence
England

JOHNSON, Stephen David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lutea House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE United Kingdom
Country of Residence
United Kingdom

ONSLOW, John Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lutea House Warley Hill Business Park, The Drive Great Warley Brentwood Essex CM13 3BE England
Country of Residence
England

PATEMAN, Stephen James, Chief Executive Officer

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lutea House Warley Hill Business Park, The Drive Great Warley Brentwood Essex CM13 3BE
Country of Residence
England

PYMAN, Richard Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lutea House Warley Hill Business Park, The Drive Great Warley Brentwood Essex CM13 3BE England
Country of Residence
England

RUTHERFORD, Andrew Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Park Lane Park Lane Croydon CR0 1JD United Kingdom
Country of Residence
United Kingdom

SALES, Christopher Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Park Lane Park Lane Croydon CR0 1JD United Kingdom
Country of Residence
United Kingdom

WARDLE, Adam Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Lower Road Cookham Berkshire SL6 9HF
Country of Residence
England

WOOD, Lisa

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Park Lane Park Lane Croydon CR0 1JD United Kingdom
Country of Residence
United Kingdom

WOOD, Thomas Francis

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lutea House Warley Hill Business Park, The Drive Great Warley Brentwood Essex CM13 3BE England
Country of Residence
England

Shawbrook Bank 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
Lutea House The Drive, Warley Hill Business Park Great Warley Brentwood Essex CM13 3BE United Kingdom