CENTENARY UK LIMITED

03478918
364-366 KENSINGTON HIGH STREET LONDON W14 8NS

People & Contacts

Contact Details
Registered Address 364-366 KENSINGTON HIGH STREET
LONDON

W14 8NS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO.1291) LIMITED 10 Dec 1997 - 19 Jan 1998
MET COMMERCE LIMITED 19 Jan 1998 - 01 Dec 1998
People

Current directors

MRS ABOLANLE ABIOYE

Birthdate: Feb 1960

Nationality: BRITISH

Address: 364-366 KENSINGTON HIGH STREET W148NS

Date Appointed: 01 Jun 2004

Appointment Type: C

Other Appointments: None

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MR ANDREW BROWN

Birthdate: Jul 1969

Nationality: BRITISH

Address: 364-366 KENSINGTON HIGH STREET W148NS

Date Appointed: 13 Sep 2011

Appointment Type: D

Other Appointments: None

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MR RICHARD MICHAEL CONSTANT

Birthdate: Mar 1954

Nationality: BRITISH

Address: 364-366 KENSINGTON HIGH STREET W148NS

Date Appointed: 01 Mar 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

IAN TERENCE FITZSIMONS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 5 RUE GOUNOD, 75017

Date Appointed: 26 Nov 1998

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 19 Jan 1998

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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MICHAEL ANTHONY HOWLE

Birthdate: Apr 1945

Nationality: BRITISH

Address: 46 DOWLANS ROAD SURREY KT234LE

Date Appointed: 19 Feb 2000

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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TIMOTHY FRANCIS BROOKER

Birthdate: N/A

Nationality: BRITISH

Address: 102 DENHAM LANE CHALFONT ST. PETER BUCKINGHAMSHIRE SL90QJ

Date Appointed: 19 Jan 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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GEORGE BUSHNELL III

Birthdate: Jan 1952

Nationality: AMERICAN

Address: 1075 PARK AVENUE APT.2 A NEW YORK NY10128

Date Appointed: 26 Nov 1998

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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IAN TERENCE FITZSIMONS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 5 RUE GOUNOD, 75017

Date Appointed: 26 Nov 1998

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 10 Dec 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MARINUS NICOLAAS HENNY

Birthdate: Feb 1951

Nationality: US

Address: 133 FOX DRIVE BERGEN COUNTY 07401

Date Appointed: 06 Jan 2003

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR BOYD JOHNSTON MUIR

Birthdate: Apr 1959

Nationality: BRITISH

Address: 2220 COLORADO AVENUE CA90404

Date Appointed: 01 Mar 2002

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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WILLIAM PODURGIEL

Birthdate: Oct 1948

Nationality: AMERICAN

Address: 836 MORNINGSIDE ROAD NEW JERSEY

Date Appointed: 26 Nov 1998

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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