CENTRALCOM LIMITED

Company number 04637104 ·

Dissolved

5 officers / 7 resignations

Correspondence address
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
Appointed
2016-08-11
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1963
Correspondence address
3 THE GREEN, STRATFORD ROAD SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4LA
Appointed
2011-01-15
Occupation
NONE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1963
Correspondence address
3 THE GREEN, STRATFORD ROAD SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4LA
Appointed
2004-09-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1959
Correspondence address
3 THE GREEN, STRATFORD ROAD SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4LA
Appointed
2003-02-03
Occupation
SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1962
Correspondence address
3 THE GREEN, STRATFORD ROAD SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4LA
Appointed
2003-02-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1959

MR JAMES BRAMLEY

Director Resigned
Correspondence address
856 PERSHORE ROAD, SELLY PARK, BIRMINGHAM, WEST MIDLANDS, B29 7LS
Appointed
2008-03-25
Resigned
2009-10-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1973

MR LEE STEWART NICHOLSON

Director Resigned
Correspondence address
17 HALL DRIVE, MARSTON GREEN, BIRMINGHAM, WEST MIDLANDS, B37 7DD
Appointed
2008-03-25
Resigned
2009-10-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1973

ROBERT PARRY

Director Resigned
Correspondence address
18 MERCIA DRIVE, LEEGOMERY, TELFORD, SALOP, TF1 6YH
Appointed
2003-02-03
Resigned
2012-07-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1970

MRS JACQUELINE JONES

Secretary Resigned
Correspondence address
35 FOWGAY DRIVE, SOLIHULL, WEST MIDLANDS, B91 3FH
Appointed
2003-02-03
Resigned
2004-09-01
Occupation
SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1962

LEE BURKITT

Director Resigned
Correspondence address
150 EGERTON ROAD NORTH, WHALLEY RANGE, MANCHESTER, M16 0DB
Appointed
2003-02-03
Resigned
2004-06-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1970

QA NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE, WD6 3EW
Appointed
2003-01-15
Resigned
2003-01-15
Nationality
BRITISH

QA REGISTRARS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE, WD6 3EW
Appointed
2003-01-15
Resigned
2003-01-15
Nationality
BRITISH