CENTIQ GROUP LIMITED

05906444
1 CHAMBERLAIN SQUARE CS BIRMINGHAM UNITED KINGDOM B3 3AX

People & Contacts

Contact Details
Registered Address 1
CHAMBERLAIN SQUARE CS BIRMINGHAM UNITED KINGDOM

B3 3AX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CENTIQ LIMITED 24 Nov 2006 - 11 Dec 2006
GELLAW 131 LIMITED 15 Aug 2006 - 24 Nov 2006
People

Current directors

MR BERND ANDREAS SCHLOTTER

Birthdate: Apr 1964

Nationality: AMERICAN

Address: 20875 CROSSROADS CIR #1 20875 CROSSROADS CIR #1 WI

Date Appointed: 30 Sep 2021

Appointment Type: D

Other Appointments: None

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MR REINHARD WALDINGER

Birthdate: Dec 1975

Nationality: AUSTRIAN

Address: 7 RICHTISTRASSE

Date Appointed: 30 Sep 2021

Appointment Type: D

Other Appointments: None

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CHRIS NEIL WILLIAMS

Birthdate: Jun 1976

Nationality: BRITISH

Address: 1 CHAMBERLAIN SQUARE CS UNITED KINGDOM B33AX

Date Appointed: 09 Nov 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

CRESCENT HILL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DUMFRIES HOUSE DUMFRIES PLACE CF103ZF

Date Appointed: 15 Aug 2006

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MRS LESLEY ANN HEATH

Birthdate: Nov 1965

Nationality: BRITISH

Address: 1 PARKSHOT SURREY TW92RD

Date Appointed: 18 Jul 2007

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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MR STEVEN NATHAN PARSONS

Birthdate: N/A

Nationality:

Address: 1 PARKSHOT SURREY TW92RD

Date Appointed: 01 Oct 2018

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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ANTHONY BACON

Birthdate: Oct 1969

Nationality: BRITISH

Address: 155 KEDLESTON ROAD DERBYSHIRE DE221FT

Date Appointed: 04 Nov 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR DANIEL DA VINCI

Birthdate: May 1977

Nationality: AUSTRALIAN

Address: LIONS MANSION SANGUBASHI #103 5-61-1 YOYOGI TOKYO

Date Appointed: 30 Sep 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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GLYN HEATH

Birthdate: Nov 1965

Nationality: BRITISH

Address: 1 PARKSHOT SURREY TW92RD

Date Appointed: 24 Nov 2006

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MRS LESLEY ANN HEATH

Birthdate: Nov 1965

Nationality: BRITISH

Address: 1 PARKSHOT SURREY TW92RD

Date Appointed: 28 Apr 2009

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN JONES

Birthdate: May 1968

Nationality: BRITISH

Address: 1 PARKSHOT SURREY TW92RD

Date Appointed: 30 Aug 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR MATTHEW KIERAN LOVELL

Birthdate: Jun 1972

Nationality: BRITISH

Address: 1 PARKSHOT SURREY TW92RD

Date Appointed: 30 Aug 2017

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR STEVEN NATHAN PASONS

Birthdate: Dec 1977

Nationality: BRITISH

Address: 1 PARKSHOT SURREY TW92RD

Date Appointed: 01 Oct 2018

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR GARETH PRITCHARD

Birthdate: Dec 1979

Nationality: BRITISH

Address: 1 PARKSHOT SURREY TW92RD

Date Appointed: 04 Nov 2009

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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ST ANDREWS COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DUMFRIES HOUSE DUMFRIES PLACE CF103ZF

Date Appointed: 15 Aug 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR ROBIN JAMES WEBSTER

Birthdate: May 1972

Nationality: BRITISH

Address: 1 PARKSHOT SURREY TW92RD

Date Appointed: 01 Oct 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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