CompaniesInTheUK

CENTRALPACE LIMITED

Company number 03047383 ·

Active

8 officers / 27 resignations

Zoe Jane Sumner BICKFORD

Director Active
Correspondence address
94d St. John's Hill, London, England, SW11 1SH
Appointed
2021-04-28
Nationality
British
Country of residence
England
Date of birth
April 1990

Thomas Matthew HOWES

Director Active
Correspondence address
94d St. John's Hill, London, England, SW11 1SH
Appointed
2021-04-28
Nationality
British
Country of residence
England
Date of birth
September 1990

DR Caroline Louise, Dr TAYLOR

Director Active
Correspondence address
94a St. John's Hill, London, England, SW11 1SH
Appointed
2020-07-24
Nationality
British
Country of residence
England
Date of birth
February 1960

MR EDWARD JOHN FLEMING

Director Active
Correspondence address
94D ST JOHN'S HILL, LONDON, UNITED KINGDOM, SW11 1SH
Appointed
2019-03-31
Occupation
MARKETING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1976

MR Keith MCNAUGHT

Secretary Active
Correspondence address
7 Quarry Road, London, England, SW18 2QH
Appointed
2014-01-30

MR Richard Jasper HILL

Director Active
Correspondence address
94 St. John's Hill, Flat B, London, England, SW11 1SH
Appointed
2012-07-26
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1988

MR Keith MCNAUGHT

Director Active
Correspondence address
27 Dault Road, London, England, SW18 2NH
Appointed
2009-10-01
Nationality
British
Country of residence
England
Date of birth
October 1973

MR JAMES GRANT HICKS

Director Active
Correspondence address
FLAT 4, 94 ST JOHNS HILL, LONDON, SW11 1SH
Appointed
2005-07-25
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1975

MS CAROLINE MARY BRYDEN

Director Resigned
Correspondence address
94A ST. JOHN'S HILL, LONDON, ENGLAND, SW11 1SH
Appointed
2016-03-25
Resigned
2020-07-24
Occupation
HEAD OF CLIENT SERVICES
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1985

MR CHRISTOPHER WILLIAM GLENDINNING BRYDEN

Director Resigned
Correspondence address
94A ST. JOHN'S HILL, LONDON, ENGLAND, SW11 1SH
Appointed
2016-03-25
Resigned
2020-07-24
Occupation
SALES MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1986

MR NICHOLAS DAVID HEMLEY

Director Resigned
Correspondence address
94 ST. JOHN'S HILL, FLAT A, LONDON, ENGLAND, SW11 1SH
Appointed
2014-01-30
Resigned
2016-03-25
Occupation
TRADER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1987

MR ALEXANDER DAVIE

Secretary Resigned
Correspondence address
94A ST. JOHN'S HILL, LONDON, ENGLAND, SW11 1SH
Appointed
2010-04-09
Resigned
2014-01-30
Nationality
NATIONALITY UNKNOWN

MR KEITH MCNAUGHT

Director Resigned
Correspondence address
47B ELSYNGE ROAD, LONDON, ENGLAND, SW18 2HR
Appointed
2006-07-18
Resigned
2014-01-30
Occupation
INVESTMENT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1973

KATHERINE LOUISE JOY FAIRCLOUGH

Director Resigned
Correspondence address
94B ST JOHNS HILL, LONDON, SW11 1SH
Appointed
2006-07-18
Resigned
2012-07-26
Occupation
ANALYST
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1977

LAURENCE WILLIAM MARTIN

Director Resigned
Correspondence address
94A ST JOHNS HILL, LONDON, SW11 1SH
Appointed
2006-07-18
Resigned
2010-04-09
Occupation
SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1980

LAURENCE WILLIAM MARTIN

Secretary Resigned
Correspondence address
94A ST JOHNS HILL, LONDON, SW11 1SH
Appointed
2006-07-18
Resigned
2012-01-01
Occupation
SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MARK VINCENT TUPPER

Director Resigned
Correspondence address
94C ST JOHNS HILL, BATTERSEA, LONDON, SW11 1SH
Appointed
2005-12-10
Resigned
2006-07-18
Occupation
ANALYST
Nationality
BRITISH
Date of birth
October 1976

MARK VINCENT TUPPER

Secretary Resigned
Correspondence address
94C ST JOHNS HILL, BATTERSEA, LONDON, SW11 1SH
Appointed
2004-11-12
Resigned
2006-07-18
Occupation
PRICING ANALYST
Nationality
BRITISH

ALISON WAKE

Director Resigned
Correspondence address
94A ST JOHNS HILL, BATTERSEA, LONDON, SW11 1SH
Appointed
2004-09-01
Resigned
2005-12-21
Occupation
NHS MANAGER
Nationality
BRITISH
Date of birth
August 1971

VICTORIA WILBERFORCE RITCHIE

Secretary Resigned
Correspondence address
THE COACH HOUSE, 55B LEOPOLD ROAD WIMBLEDON, LONDON, SW19 7JG
Appointed
2002-12-04
Resigned
2004-09-03
Nationality
BRITISH

ANDREW GEORGE WILBERFORCE RITCHIE

Director Resigned
Correspondence address
FLAT 3, 94 ST JOHNS HILL, LONDON, SW11 1SH
Appointed
2002-05-10
Resigned
2004-09-03
Occupation
BARRISTER
Nationality
BRITISH
Date of birth
April 1960

PAUL JOHN CONAGHAN

Director Resigned
Correspondence address
94 SAINT JOHNS HILL, LONDON, SW11 1SH
Appointed
2002-01-15
Resigned
2005-12-05
Occupation
RECRUITMENT CONSULTANT
Nationality
IRISH
Date of birth
October 1974

CLAIRE ELIZABETH GARDNER

Secretary Resigned
Correspondence address
94 ST JOHNS HILL, BATTERSEA, LONDON, SW11 1SH
Appointed
2001-04-01
Resigned
2002-12-04
Nationality
BRITISH

GRAHAM BROWN

Director Resigned
Correspondence address
GROUND FLOOR FLAT, 94 ST JOHNS HILL, LONDON, SW11 1SH
Appointed
1999-09-01
Resigned
2002-01-15
Occupation
AUDIO VISUAL MANAGER
Nationality
BRITISH
Date of birth
March 1963

JAIME FLETCHER

Director Resigned
Correspondence address
94 ST JOHNS HILL, BATTERSEA, LONDON, SW11 1SH
Appointed
1997-11-28
Resigned
2002-05-17
Occupation
LIGHTING DESIGNER
Nationality
BRITISH
Date of birth
June 1966

VIVIENNE PATRICIA BARTON

Director Resigned
Correspondence address
94 ST JOHNS HILL, LONDON, SW11 1SH
Appointed
1997-11-28
Resigned
2002-05-10
Occupation
ADMIN MANAGER
Nationality
BRITISH
Date of birth
September 1943

CLAIRE ELIZABETH GARDNER

Director Resigned
Correspondence address
94 ST JOHNS HILL, BATTERSEA, LONDON, SW11 1SH
Appointed
1995-10-17
Resigned
2002-12-04
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
May 1970

NICOLA JANE BARNES

Secretary Resigned
Correspondence address
94 ST JOHNS HILL, BATTERSEA, LONDON, SW11 1SH
Appointed
1995-10-17
Resigned
1999-08-27
Occupation
SOLICITOR
Nationality
BRITISH

NICHOLAS MANLEY

Director Resigned
Correspondence address
20 LOCK ROAD, HAM, RICHMOND, SURREY, TW10 7LH
Appointed
1995-10-17
Resigned
1997-02-14
Occupation
LIGHTING CAMERAMAN
Nationality
BRITISH
Date of birth
October 1964

PAUL JASON NATHAN

Director Resigned
Correspondence address
94 ST JOHNS HILL, BATTERSEA, LONDON, SW11 1SH
Appointed
1995-10-17
Resigned
1999-08-27
Occupation
BUSINESS STRAREGIST
Nationality
BRITISH
Date of birth
September 1968

JOHN WILLIAM WALKER

Director Resigned
Correspondence address
35A RIDGE ROAD, HORNSEY, LONDON, N8 9LJ
Appointed
1995-10-17
Resigned
1997-09-24
Occupation
PROPERTY MANAGER
Nationality
BRITISH
Date of birth
August 1956

MICHAEL JOHN LOUDON

Director Resigned
Correspondence address
93 TURNMILL STREET, LONDON, EC1M 5TQ
Appointed
1995-06-16
Resigned
1995-10-17
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
June 1958

MARTYN JOHN WHALEY

Secretary Resigned
Correspondence address
93 TURNMILL STREET, LONDON, EC1M 5TQ
Appointed
1995-06-16
Resigned
1995-10-17
Nationality
BRITISH

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1995-04-19
Resigned
1995-06-16
Nationality
BRITISH

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1995-04-19
Resigned
1995-06-16
Nationality
BRITISH