CENTRICUS CAPITAL LIMITED
Company Number
10773776
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Byron House
7-9 St James's Street
London
SW1A 1EE
United KingdomDate 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
Role
Resigned
Secretary
- Appointed as SecretaryResigned as Secretary
Correspondence Address
27/28
Eastcastle Street
London
W1W 8DH
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
- Appointed as DirectorResigned as Director
Correspondence Address
27/28
Eastcastle Street
London
W1W 8DH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Byron House
7-9 St James's Street
London
SW1A 1EE
United KingdomCountry of Residence
United Kingdom
Mr Joshua Casey Dennis Purvis
Date of Birth
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNationality
Canadian
Notified
Correspondence Address
Byron House
7-9 St. James's Street
London
SW1A 1EE
United KingdomCountry of Residence
England
Mr Ian Anthony Pellow
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNationality
British
Notified
Ceased
Correspondence Address
Byron House
7-9 St James's Street
London
SW1A 1EE
United KingdomCountry of Residence
United Kingdom
Cargil Management Services 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 directorsNotified
Ceased
Correspondence Address
27/28
Eastcastle Street
London
W1W 8DH
United Kingdom