CENTRO ASSET MANAGEMENT LIMITED

03772421
1 ARIEL WAY LONDON ENGLAND W12 7SL

People & Contacts

Contact Details
Registered Address 1
ARIEL WAY LONDON ENGLAND

W12 7SL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STADIUM CITY LIMITED 30 Jun 1999 - 27 May 2011
STADIUM CITY (2) LIMITED 18 May 1999 - 30 Jun 1999
INHOCO 943 LIMITED 13 May 1999 - 18 May 1999
People

Current directors

MS SANDRINE NICOLE BERBEL

Birthdate: Aug 1974

Nationality: FRENCH

Address: 7 PLACE DU CHANCELIER ADENAUER 75772

Date Appointed: 24 May 2024

Appointment Type: D

Other Appointments: None

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MS CHERYL MAHER

Birthdate: May 1987

Nationality: IRISH

Address: 40 PORTMAN SQUARE W1H6LT

Date Appointed: 28 Apr 2020

Appointment Type: D

Other Appointments: None

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MS IRA ATANASOVA PANOVA

Birthdate: Oct 1984

Nationality: BULGARIAN

Address: 40 PORTMAN SQUARE W1H6LT

Date Appointed: 24 May 2024

Appointment Type: D

Other Appointments: None

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MR MARCUS DANIEL PEEL

Birthdate: Jan 1994

Nationality: BRITISH

Address: 40 PORTMAN SQUARE W1H6LT

Date Appointed: 16 Jul 2020

Appointment Type: D

Other Appointments: None

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MR VINCENT GEORGES ROUGET

Birthdate: Dec 1979

Nationality: FRENCH

Address: 7 PLACE DU CHANCELIER ADENAUER

Date Appointed: 31 Jan 2024

Appointment Type: D

Other Appointments: None

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MR JAKUB JAN SKWARLO

Birthdate: Jul 1977

Nationality: POLISH

Address: 1 ARIEL WAY W127SL

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

A B & C SECRETARIAL LIMITED

Birthdate: Mar 1991

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 13 May 1999

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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MR MICHAEL CLIVE CROOKS

Birthdate: Jul 1961

Nationality: BRITISH

Address: WOODHOUSE GRANGE, WESTFIELD ROAD EPPLEWORTH ROAD RAYWELL EAST YORKSHIRE HU165ZA

Date Appointed: 18 May 1999

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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MICHEL CHARLES DESSOLAIN

Birthdate: N/A

Nationality: BRITISH

Address: UNIBAIL-RODAMCO 7 PLACE DU CHANCELIER ADENAUER CS 31622 CEDEX 16

Date Appointed: 14 May 2014

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

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MR ANDREW STUART FISH

Birthdate: N/A

Nationality:

Address: 1 ARIEL WAY W127SL

Date Appointed: 09 Nov 2012

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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MS LILLIA SARAH BENZINE

Birthdate: Nov 1991

Nationality: FRENCH

Address: 40 PORTMAN SQUARE W1H6LT

Date Appointed: 10 Jul 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR OLIVIER MARC BOSSARD

Birthdate: Apr 1964

Nationality: FRENCH

Address: 1 ARIEL WAY W127SL

Date Appointed: 27 Apr 2021

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR ARNAUD STÉPHANE VALÉRY BURLIN

Birthdate: Feb 1966

Nationality: FRENCH

Address: 2321/19 ROZTYLSKÁ

Date Appointed: 03 Feb 2021

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CLIVE CROOKS

Birthdate: Jul 1961

Nationality: BRITISH

Address: 1 SYKES CLOSE EAST YORKSHIRE HU143GD

Date Appointed: 18 May 1999

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MICHEL CHARLES DESSOLAIN

Birthdate: Nov 1955

Nationality: FRENCH

Address: UNIBAIL-RODAMCO 7 PLACE DU CHANCELIER ADENAUER CS 31622 CEDEX 16

Date Appointed: 14 May 2014

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW STUART FISH

Birthdate: Sep 1972

Nationality: BRITISH

Address: LS26

Date Appointed: 24 Jul 2006

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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ANDREW STUART FISH

Birthdate: Sep 1972

Nationality: BRITISH

Address: 15 WENSLEY AVENUE CHAPEL ALLERTON WEST YORKSHIRE LS73QX

Date Appointed: 16 Dec 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR EDWIN DYSON HEALEY

Birthdate: Mar 1938

Nationality: BRITISH

Address: HU10

Date Appointed: 18 May 1999

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR PAUL DYSON HEALEY

Birthdate: Dec 1969

Nationality: BRITISH

Address: HU15

Date Appointed: 17 Mar 2000

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR WENZEL ROCHUS BENEDIKT HOBERG

Birthdate: Aug 1969

Nationality: BRITISH

Address: 33 CAVENDISH SQUARE W1G0PW

Date Appointed: 10 May 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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INHOCO FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 13 May 1999

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR THOMAS OLIVER JACKSON

Birthdate: Nov 1981

Nationality: BRITISH

Address: 40 PORTMAN SQUARE 2ND FLOOR W1H6LT

Date Appointed: 25 Jul 2023

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR THOMAS OLIVER JACKSON

Birthdate: Nov 1981

Nationality: BRITISH

Address: 40 PORTMAN SQUARE W1H6LT

Date Appointed: 01 Sep 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES THOR KOLB

Birthdate: Aug 1970

Nationality: BRITISH

Address: 33 CAVENDISH SQUARE W1G0PW

Date Appointed: 10 May 2011

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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JACOB CORNELIUS WARMOLT LUNSINGH TONCKENS

Birthdate: Jun 1962

Nationality: DUTCH,AMERICAN

Address: WORLD TRADE CENTER SCHIPHOL, TOWER H SCHIPHOL BOULEVARD 371-1118 BJ SCHIPHOL PO BOX 75600

Date Appointed: 14 May 2014

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR DAMIEN LÉVEILLÉ-NIZEROLLE

Birthdate: Nov 1972

Nationality: FRENCH

Address: 7 PLACE DU CHANCELIER ADENAUER

Date Appointed: 30 Apr 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREA ALESSANDRO ORLANDI

Birthdate: Apr 1971

Nationality: ITALIAN

Address: 40 PORTMAN SQUARE W1H6LT

Date Appointed: 08 Oct 2014

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MICHAEL ADRIAN REEVEY

Birthdate: Oct 1957

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 28 Jul 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR WITSARD SCHAPER

Birthdate: Aug 1974

Nationality: DUTCH

Address: 40 PORTMAN SQUARE W1H6LT

Date Appointed: 25 Apr 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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KRISTIAN SMYTH

Birthdate: Mar 1986

Nationality: IRISH

Address: 40 PORTMAN SQUARE 2ND FLOOR W1H6LT

Date Appointed: 22 Jun 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MS RICHA SRIVASTAVA

Birthdate: Nov 1989

Nationality: INDIAN

Address: 40 PORTMAN SQUARE W1H6LT

Date Appointed: 31 Jan 2024

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR PAUL NIGEL SWALES

Birthdate: Apr 1958

Nationality: BRITISH

Address: 3 ORCHARD CLOSE WEST YORKSHIRE WF83NL

Date Appointed: 13 Oct 2004

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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PAUL NIGEL SWALES

Birthdate: Apr 1958

Nationality: BRITISH

Address: 9 HARTLEY PARK AVENUE WEST YORKSHIRE WF84AW

Date Appointed: 26 May 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MISS VANISHA ASHOK THAKRAR

Birthdate: Aug 1987

Nationality: BRITISH

Address: 40 PORTMAN SQUARE W1H6LT

Date Appointed: 05 Sep 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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RUDOLF VOGELAAR

Birthdate: Aug 1960

Nationality: DUTCH

Address: WORLD TRADE CENTER SCHIPHOL TOREN H SCHIPHOL BOULEVARD 371 1118BJ

Date Appointed: 22 Jun 2015

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR SHAUN WILLOX

Birthdate: Oct 1960

Nationality: BRITISH

Address: 10 BULL PASTURE SOUTH CAVE NORTH HUMBERSIDE HU152HT

Date Appointed: 13 Oct 2004

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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