PROCENTIA LIMITED

04265102
8 BROOK OFFICE PARK EMERSONS GREEN BRISTOL ENGLAND BS16 7FL

People & Contacts

Contact Details
Registered Address 8 BROOK OFFICE PARK
EMERSONS GREEN BRISTOL ENGLAND

BS16 7FL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

BT PENSION SCHEME MANAGEMENT LIMITED

Birthdate: N/A

Nationality:

Address: ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 20 Aug 2020

Appointment Type: C

Other Appointments: None

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MS ALYSE DAGHELIAN

Birthdate: Feb 1967

Nationality: AMERICAN

Address: 8 BROOK OFFICE PARK EMERSONS GREEN BS167FL

Date Appointed: 01 Jul 2023

Appointment Type: D

Other Appointments: None

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MR HUW DAVID DAVIES

Birthdate: Jun 1982

Nationality: BRITISH

Address: 8 BROOK OFFICE PARK EMERSONS GREEN BS167FL

Date Appointed: 18 Sep 2023

Appointment Type: D

Other Appointments: None

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MR DAVIDE DEAGOSTINO

Birthdate: Dec 1977

Nationality: ITALIAN,BRITISH

Address: BTPSM, ONE AMERICA SQUARE CROSSWALL EC3N2LB

Date Appointed: 27 May 2021

Appointment Type: D

Other Appointments: None

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MR STEVEN MICHAEL DONKIN

Birthdate: Dec 1966

Nationality: BRITISH

Address: 8 BROOK OFFICE PARK EMERSONS GREEN BS167FL

Date Appointed: 06 Aug 2001

Appointment Type: D

Other Appointments: None

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MR LIAM SCOTT FORREST MCGRATH

Birthdate: Feb 1970

Nationality: BRITISH

Address: 8 BROOK OFFICE PARK EMERSONS GREEN BS167FL

Date Appointed: 10 Apr 2023

Appointment Type: D

Other Appointments: None

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MR NIELS MORTEN NILSSON

Birthdate: Dec 1967

Nationality: DANISH

Address: BT PENSION SCHEME MANAGEMENT LIMITED ONE AMERICA SQUARE 17 CROSSWALL EC3N2LB

Date Appointed: 12 Dec 2019

Appointment Type: D

Other Appointments: None

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MR ILKKA ANTTI JUHANI STARCK

Birthdate: May 1968

Nationality: FINNISH

Address: 8 BROOK OFFICE PARK EMERSONS GREEN BS167FL

Date Appointed: 22 Apr 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

CFL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 82 WHITCHURCH ROAD CF143LX

Date Appointed: 06 Aug 2001

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MR IAN DOWLER

Birthdate: Jul 1965

Nationality: BRITISH

Address: ROPE HOUSE LIPYEATE, COLEFORD BA35PW

Date Appointed: 06 Aug 2001

Date Resigned: Aug 2020

Appointment Type: PC

Other Appointments: None

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MR ROBIN FRANCIS ALTON

Birthdate: Jan 1984

Nationality: BRITISH

Address: 8 BROOK OFFICE PARK EMERSONS GREEN BS167FL

Date Appointed: 24 Jun 2020

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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CFL DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 82 WHITCHURCH ROAD CF143LX

Date Appointed: 06 Aug 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR IAN DOWLER

Birthdate: Jul 1965

Nationality: BRITISH

Address: ROPE HOUSE LIPYEATE, COLEFORD BA35PW

Date Appointed: 06 Aug 2001

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR BROOKS CHESTER HARRINGTON

Birthdate: Oct 1984

Nationality: AMERICAN

Address: 55 5TH AVE SUITE 1306 10013

Date Appointed: 12 Dec 2019

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID PAUL JONES

Birthdate: Aug 1966

Nationality: BRITISH

Address: 24 BELLAND DRIVE CHARLTON KINGS GLOUCESTERSHIRE GL539HU

Date Appointed: 06 Aug 2001

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR DANTE RAPHAEL ASHFORTH O'REILLY

Birthdate: Oct 1992

Nationality: BRITISH

Address: HERMES GPE LLP 33 GUTTER LANE EC2V8AS

Date Appointed: 12 Dec 2019

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR DANIEL WALKER BARR OSICKA

Birthdate: Aug 1974

Nationality: AMERICAN

Address: 8 BROOK OFFICE PARK EMERSONS GREEN BS167FL

Date Appointed: 12 Dec 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR TREVOR ANTHONY SCURR

Birthdate: Jun 1967

Nationality: BRITISH

Address: 4 FAIRFIELD TERRACE FAIRFIELD PARK BA16HN

Date Appointed: 06 Aug 2001

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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