CompaniesInTheUK

CENTURION RESEARCH & CONSULTING LTD

Company number 02826917 ·

Active

2 officers / 32 resignations

ERNST MICHAEL KASTNER

Secretary Active
Correspondence address
SUITE 5, 172 HAVERSTOCK HILL, LONDON, NW3 2AT
Appointed
2009-12-15
Nationality
BRITISH

MR Ernst Michael KASTNER

Director Active
Correspondence address
Suite 5 172 Haverstock Hill, London, NW3 2AT
Appointed
2006-03-13
Nationality
British
Country of residence
England
Date of birth
January 1971

MR Michael John ATTRIDGE

Director Resigned
Correspondence address
Unit 11 Fountain Drive, Hertford, England, SG13 7UB
Appointed
2023-05-09
Resigned
2025-07-23
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1963

MR Hari Richard NARAYANASWAMY

Director Resigned
Correspondence address
Devonshire Court Fountain Drive, Hertford, England, SG13 7UB
Appointed
2017-10-30
Resigned
2023-03-31
Nationality
British
Country of residence
England
Date of birth
December 1978

MR Steven David PARRISH

Director Resigned
Correspondence address
Centurion Electronics Plc Devonshire Court, Fountain Drive, Hertford, Hertfordshire, England, SG13 7UB
Appointed
2011-02-01
Resigned
2017-03-31
Nationality
British
Country of residence
Wales
Date of birth
March 1973

Ernst Michael KASTNER

Secretary Resigned
Correspondence address
Suite 5, 172 Haverstock Hill, London, NW3 2AT
Appointed
2009-12-15
Nationality
British

MR Steven David PARRISH

Director Resigned
Correspondence address
2 Daneswood Marchwiez, Wrexham, L48 0RG
Appointed
2008-10-23
Resigned
2009-07-22
Nationality
British
Country of residence
Wales
Date of birth
March 1973

Christopher RHODES

Secretary Resigned
Correspondence address
The Bungalow Market Farm, Hacket Lane, Thornbury, Gloucestershire, BS35 3TY
Appointed
2008-01-24
Resigned
2009-12-15
Nationality
British

CHRISTOPHER RHODES

Secretary Resigned
Correspondence address
THE BUNGALOW MARKET FARM, HACKET LANE, THORNBURY, GLOUCESTERSHIRE, BS35 3TY
Appointed
2008-01-24
Resigned
2009-12-15
Occupation
CEO
Nationality
BRITISH
Country of residence
WALES

MR Malcolm Mcdonald DIAMOND

Director Resigned
Correspondence address
Diamond Cottage, Five Ash Down, Uckfield, East Sussex, TN22 3AJ
Appointed
2008-01-02
Resigned
2008-05-23
Nationality
British
Country of residence
England
Date of birth
September 1948

Sharon Jane ARMSTRONG

Secretary Resigned
Correspondence address
58 Digswell Rise, Welwyn Garden City, Hertfordshire, AL8 7PW
Appointed
2007-01-02
Resigned
2007-11-30
Nationality
British

Iwan REES

Director Resigned
Correspondence address
Dol Garreg, Broadoak, Carmarthen, Carmarthenshire, SA32 8QJ
Appointed
2006-03-24
Resigned
2007-07-10
Nationality
British
Date of birth
September 1960

Michael Leslie HARRISON

Director Resigned
Correspondence address
Tall Pines, Chapel Lane, West Bergholt, Essex, CO6 3EF
Appointed
2005-05-01
Resigned
2008-01-19
Nationality
British
Date of birth
April 1956

Keith DAVIS

Director Resigned
Correspondence address
2 Brigantine Way, Newport, Gwent, NP10 8EW
Appointed
2005-05-01
Resigned
2007-07-10
Nationality
British
Country of residence
Great Britain
Date of birth
June 1949

Michael Leslie HARRISON

Secretary Resigned
Correspondence address
Tall Pines, Chapel Lane, West Bergholt, Essex, CO6 3EF
Appointed
2005-02-01
Resigned
2007-01-02
Nationality
British

MICHAEL LESLIE HARRISON

Secretary Resigned
Correspondence address
TALL PINES, CHAPEL LANE, WEST BERGHOLT, ESSEX, CO6 3EF
Appointed
2005-02-01
Resigned
2007-01-02
Occupation
ACCOUNTANT
Nationality
BRITISH

Christopher RHODES

Director Resigned
Correspondence address
The Bungalow Market Farm, Hacket Lane, Thornbury, Gloucestershire, BS35 3TY
Appointed
2004-10-22
Resigned
2009-12-31
Nationality
British
Country of residence
Wales
Date of birth
July 1956

John Samuel BELL

Director Resigned
Correspondence address
7 Upper Green Drive, Tingley, Wakefield, WF3 1TD
Appointed
2004-01-26
Resigned
2004-11-12
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1963

MR Matthew Joseph SAVILL

Director Resigned
Correspondence address
149 Old Nazeing Road, Broxbourne, Hertfordshire, EN10 6QU
Appointed
2002-06-21
Resigned
2005-06-21
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1966

Amanda Cecile THORNEYCROFT

Secretary Resigned
Correspondence address
18 Great Groves, Goffs Oak, Hertfordshire, EN7 6SX
Appointed
2002-06-21
Resigned
2005-01-27
Nationality
British

Amanda Cecile THORNEYCROFT

Director Resigned
Correspondence address
18 Great Groves, Goffs Oak, Hertfordshire, EN7 6SX
Appointed
2002-06-21
Resigned
2005-01-27
Nationality
British
Country of residence
England
Date of birth
November 1960

MR Brian Thomas HENDON

Director Resigned
Correspondence address
Farthings, Earleydene, Ascot, Berkshire, SL5 9JY
Appointed
2001-11-23
Resigned
2006-03-13
Nationality
British
Country of residence
England
Date of birth
March 1950

Steven Paul CUNNINGHAM

Secretary Resigned
Correspondence address
4 Bradgate Close, Cuffley, Potters Bar, Hertfordshire, EN6 4RF
Appointed
1999-04-30
Resigned
2002-06-20
Nationality
British

STEVEN PAUL CUNNINGHAM

Secretary Resigned
Correspondence address
4 BRADGATE CLOSE, CUFFLEY, POTTERS BAR, HERTFORDSHIRE, EN6 4RF
Appointed
1999-04-30
Resigned
2002-06-20
Nationality
BRITISH

Ronald Barry HALLIDAY

Secretary Resigned
Correspondence address
1 Tuthill Court, Therfield, Royston, Hertfordshire, SG8 9TT
Appointed
1997-11-03
Resigned
1999-04-30
Nationality
British

RONALD BARRY HALLIDAY

Secretary Resigned
Correspondence address
1 TUTHILL COURT, THERFIELD, ROYSTON, HERTFORDSHIRE, SG8 9TT
Appointed
1997-11-03
Resigned
1999-04-30
Nationality
BRITISH

Alistair POWELL

Director Resigned
Correspondence address
3 Rose Croft, Perry, Huntingdon, Cambridgeshire, PE28 0BZ
Appointed
1996-04-04
Resigned
2005-04-29
Nationality
British
Date of birth
February 1959

Steven Paul CUNNINGHAM

Director Resigned
Correspondence address
4 Bradgate Close, Cuffley, Potters Bar, Hertfordshire, EN6 4RF
Appointed
1995-11-02
Resigned
2004-01-26
Nationality
British
Date of birth
June 1967

Jane Patricia HALLIDAY

Director Resigned
Correspondence address
78 Downlands, Royston, Hertfordshire, SG8 5BY
Appointed
1993-07-06
Resigned
1995-10-27
Nationality
British
Date of birth
March 1956

Ronald Barry HALLIDAY

Director Resigned
Correspondence address
122 Mill Road, Royston, Hertfordshire, SG8 7AJ
Appointed
1993-07-06
Resigned
1999-04-30
Nationality
British
Date of birth
August 1955

JANE PATRICIA HALLIDAY

Secretary Resigned
Correspondence address
122 MILL ROAD, ROYSTON, HERTFORDSHIRE, SG8 7AJ
Appointed
1993-07-06
Resigned
1997-11-03
Occupation
DIRECTOR
Nationality
BRITISH

Jane Patricia HALLIDAY

Secretary Resigned
Correspondence address
122 Mill Road, Royston, Hertfordshire, SG8 7AJ
Appointed
1993-07-06
Resigned
1997-11-03
Nationality
British

Michelle Elaine DOLLEY

Secretary Resigned
Correspondence address
86 Tudor Way, Hertford, Hertfordshire, SG14 2DS
Appointed
1993-06-15
Resigned
1993-07-06
Nationality
British

MR Mark JONES

Director Resigned
Correspondence address
12 Walton Road, Ware, Herts, SG12 9PF
Appointed
1993-06-15
Resigned
1993-07-06
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1959