Cross Check

CENTENARY HOLDINGS III LIMITED

Company Number

SC014901

Private limited company
Liquidation
OverviewPeopleRelated
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BLOCH, Stephen

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lodge Farm Bockmer Lane, Medmenham Marlow Buckinghamshire SL7 2HH
Country of Residence
United Kingdom

CARR, Brendan Michael

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Cudsdens Cottage Chesham Road Great Missenden Buckinghamshire HP16 0QT

HOWLE, Michael Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
46 Dowlans Road Great Bookham Surrey KT23 4LE

MALCOLM, Joanne Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Admiralty Gardens Old Kilpatrick Glasgow G60 5HU

HMS SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE

ASHWELL, Kneale Holland

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Clarence Crescent Windsor Berkshire SL4 5DT
Country of Residence
United Kingdom

ASHWORTH, John Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Woodside Upper Colquhoun Street Helensburgh Strathclyde Scotland

BANNER, Stephen Edward

Date of Birth
Role
Resigned
Director
Occupation
Sr. Exec Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 France Place Larchmont New York 10538 U.S.A.

BASCETTA, Emanuele

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abbanoy House 52 Kibbleston Road Kilbarchan Renfrewshire PA10 2PW
Country of Residence
United Kingdom

BAYVEL, Alfred Forsyth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Templetonburn House Crookedholm Kilmarnock KA3 6HP

BLACKWOOD, Heather Mary

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lamorna Knowle Grove Virginia Water Surrey GU25 4JD

BREACH, Paul Ellis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United Kingdom

  1. Resigned as Director

Correspondence Address
4 Clifton Gate Hollywood Road London SW10 9XD
Country of Residence
United Kingdom

BRIDLE, John Victor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Dryburgh Road London SW15 1BN

BRONFMAN, Edgar Miles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Resigned as Director

Correspondence Address
375 Park Avenue New York 10152 Usa

BRONFMAN JNR, Edgar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Resigned as Director

Correspondence Address
375 Park Avenue New York Usa

CARR, Brendan Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cudsdens Cottage Chesham Road Great Missenden Buckinghamshire HP16 0QT

CONSTANDIS, Constantine

Date of Birth
Role
Resigned
Director
Occupation
V P Finance
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Holst Mansions 96 Wyatt Drive London SW13 8AJ

CONSTANT, Richard Michael

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Balniel Gate London SW1V 3SD
Country of Residence
United Kingdom

DARLINGTON-CRAMOND, Simon Peter

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
154 Balfour Road Brighton East Sussex BN1 6NE

EDWARDS, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Hillview Gardens Woolton Liverpool Merseyside L25 7XE

ESPEY, James Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Somerset Road Wimbledon London SW19 5JZ
Country of Residence
England

FROGGATT, Anthony Grant

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British / Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Downshire Hill London NW3 1NR

FROST, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Heathview Gardens Putney Heath London SW15 3SZ
Country of Residence
United Kingdom

GOELTZ, Richard Karl

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Resigned as Director

Correspondence Address
953 Fifth Avenue New York FOREIGN Usa

HOWLE, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Dowlans Road Great Bookham Surrey KT23 4LE
Country of Residence
United Kingdom

KALAGHER, Steven John

Date of Birth
Role
Resigned
Director
Occupation
President Seagram Spirits&Wine
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Abbey Road Manhasset New York 11030 Usa

MALCOLM, Joanne Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Group Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Admiralty Gardens Old Kilpatrick Glasgow G60 5HU

MATSCHULLAT, Robert Wayne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Vineyard Lane Greenwich Connecticut 06831 Usa

MCDONNELL, Edward Francis

Date of Birth
Role
Resigned
Director
Nationality
Usa

  1. Resigned as Director

Correspondence Address
30 Sutton Place New York 10022 Usa

MCWATTERS, Alan William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Libo Avenue Uplawmoor Glasgow G78 4AL

MULLIGAN, Brian Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5203 La Canada Blvd La Canada California 91011 Usa

SACKS, David Greenhoot

Date of Birth
Role
Resigned
Director
Nationality
American

  1. Resigned as Director

Correspondence Address
3 Oak Lane Larchmont New York FOREIGN Usa

STRAKER, Ivan Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
33 Cluny Drive Edinburgh Midlothian EH10 6DT

TREGONING, William Ronald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Greyways Beech Avenue Effingham Leatherhead Surrey KT24 5PJ

TYNDALE-BISCOE, James Rodney Cecil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Packwood 16 Darlaston Road London SW19 4LG