CENTRICUS ASSET MANAGEMENT LIMITED
Company Number
07085565
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Byron House
7-9 St. James's Street
London
SW1A 1EEDate of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British,Saudi Arabian
- Appointed as Director
Correspondence Address
Byron House
7-9 St. James's Street
London
SW1A 1EECountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Byron House
7-9 St. James's Street
London
SW1A 1EECountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
Correspondence Address
Byron House
7-9 St. James's Street
London
SW1A 1EECountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Canadian
- Appointed as Director
Correspondence Address
Byron House
7-9 St. James's Street
London
SW1A 1EE
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss
- Appointed as Director
- Resigned as Director
Correspondence Address
Byron House
7-9 St. James's Street
London
SW1A 1EE
EnglandCountry of Residence
Switzerland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss
- Appointed as Director
- Resigned as Director
Correspondence Address
Byron House
7-9 St. James's Street
London
SW1A 1EE
EnglandCountry of Residence
Switzerland
Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Byron House
7-9 St. James's Street
London
SW1A 1EE
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
First Floor 66
St. James's Street
London
SW1A 1NE
EnglandCountry of Residence
Switzerland
Date of Birth
Role
Resigned
Director
Occupation
Corporate Services
Nationality
British
- Appointed as DirectorResigned as Director
Correspondence Address
Byron House
7-9 St. James's Street
London
SW1A 1EECountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Portfolio Manager
Nationality
Portuguese
- Appointed as Director
- Resigned as Director
Correspondence Address
Byron House
7-9 St. James's Street
London
SW1A 1EE
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investment Consultant
Nationality
English
- Appointed as Director
- Resigned as Director
Correspondence Address
Byron House
7-9 St. James's Street
London
SW1A 1EE
EnglandCountry of Residence
England
Mr Dalinc Ariburnu
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
Byron House
7-9 St. James's Street
London
SW1A 1EE
United KingdomCountry of Residence
United Kingdom
Mr Nizar Al-Bassam
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British,Saudi Arabian
Notified
Correspondence Address
Byron House
7-9 St. James's Street
London
SW1A 1EECountry of Residence
England
Mr Ian Charles Hannam
Date of Birth
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%
Nationality
British
Notified
Ceased
Correspondence Address
Byron House
7-9 St. James's Street
London
SW1A 1EECountry of Residence
United Kingdom
Mr Ian Anthony Pellow
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
Byron House
7-9 St. James's Street
London
SW1A 1EECountry of Residence
United Kingdom