CENTROS UK LIMITED

SC268024
GROUND FLOOR 177 BOTHWELL STREET GLASGOW SCOTLAND G2 7ER

People & Contacts

Contact Details
Registered Address GROUND FLOOR
177 BOTHWELL STREET GLASGOW SCOTLAND

G2 7ER
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CENTROS MILLER LIMITED 22 Dec 2004 - 08 Feb 2008
CENTROS MILLER 1999 LIMITED 15 Sep 2004 - 22 Dec 2004
DMWS 669 LIMITED 18 May 2004 - 15 Sep 2004
People

Current directors

MR CHRISTOPHER JOHN GEAVES

Birthdate: Aug 1959

Nationality: BRITISH

Address: C/O CBRE GROUND FLOOR 177 BOTHWELL STREET G27ER

Date Appointed: 02 Jul 2012

Appointment Type: D

Other Appointments: None

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MR ADAM JOHN HETHERINGTON

Birthdate: Apr 1965

Nationality: BRITISH

Address: C/O CBRE GROUND FLOOR 177 BOTHWELL STREET G27ER

Date Appointed: 02 Nov 2023

Appointment Type: D

Other Appointments: None

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MR DAVID SIMON MERCADO

Birthdate: Jun 1976

Nationality: BRITISH

Address: C/O CBRE GROUND FLOOR 177 BOTHWELL STREET G27ER

Date Appointed: 02 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

DM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE MIDLOTHIAN EH24DF

Date Appointed: 18 May 2004

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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DV3 ADMINISTRATION UK 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SIXTH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE W1J6ER

Date Appointed: 11 Jan 2008

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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DV4 ADMINISTRATION LIMITED

Birthdate: N/A

Nationality:

Address: CRAIGMUIR CHAMBERS PO BOX 71 TORTOLA

Date Appointed: 31 Mar 2011

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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MRS PAMELA JUNE SMYTH

Birthdate: May 1964

Nationality: BRITISH

Address: 53 EAST CRAIGS WYND EH128HJ

Date Appointed: 14 Sep 2004

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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MRS JANE MARIE BEARMAN

Birthdate: Nov 1970

Nationality: BRITISH

Address: CONNAUGHT HOUSE 1-3 MOUNT STREET W1K3NB

Date Appointed: 02 Jul 2012

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN BINNINGTON

Birthdate: May 1949

Nationality: BRITISH

Address: THAKEHAM PLACE THAKEHAM PULBOROUGH RH203EP

Date Appointed: 02 Jul 2012

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR DONALD WILLIAM BORLAND

Birthdate: Aug 1966

Nationality: BRITISH

Address: 408 FERRY ROAD EH52AD

Date Appointed: 20 Aug 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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KIRK LIGHTBOURN DAVIS

Birthdate: Jun 1953

Nationality: BRITISH

Address: THISTLE HOUSE 4 BURNABY STREET HM11

Date Appointed: 11 Jan 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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DM DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE MIDLOTHIAN EH24DF

Date Appointed: 18 May 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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DV3 ADMINISTRATION UK 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE W1J6ER

Date Appointed: 30 Nov 2004

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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DV3 ADMINISTRATION UK 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE W1J6ER

Date Appointed: 30 Nov 2004

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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DV4 ADMINISTRATION LIMITED

Birthdate: N/A

Nationality: OTHER

Address: CRAIGMUIR CHAMBERS PO BOX 71 TORTOLA

Date Appointed: 02 Jul 2008

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN GEAVES

Birthdate: Aug 1959

Nationality: BRITISH

Address: 43 BERKELEY SQUARE W1J5AP

Date Appointed: 02 Jul 2012

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY HADEN-SCOTT

Birthdate: Sep 1964

Nationality: BRITISH

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE W1J6ER

Date Appointed: 28 Feb 2012

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR JOZEF HENDRIKS

Birthdate: Dec 1952

Nationality: SWISS

Address: THISTLE HOUSE 4 BURNABY STREET HM11 HM11

Date Appointed: 11 Jan 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR FREDERIC MARK HEWETT

Birthdate: Feb 1963

Nationality: BRITISH

Address: 16 THE DRIVE KENT TN92LP

Date Appointed: 25 Aug 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MRS JULIE MANSFIELD JACKSON

Birthdate: Nov 1965

Nationality: BRITISH

Address: 31 INVERLEITH GARDENS EH35PR

Date Appointed: 05 Dec 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MAXWELL JOSEPH LA FRENAIS

Birthdate: Apr 1950

Nationality: BRITISH

Address: 43 BERKELEY SQUARE W1J5AP

Date Appointed: 02 Jul 2012

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN FREDERICK LAKER

Birthdate: May 1946

Nationality: BRITISH

Address: 57 GREENWAYS SURREY KT100QH

Date Appointed: 30 Nov 2004

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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DAVID ALEXANDER LEWIS

Birthdate: May 1974

Nationality: BRITISH

Address: 4TH FLOOR CONNAUGHT HOUSE 1-3 MOUNT STREET W1K3NB

Date Appointed: 16 Jun 2010

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES MARSH

Birthdate: Feb 1959

Nationality: BRITISH

Address: 4TH FLOOR CONNAUGHT HOUSE 1-3 MOUNT STREET W1K3NB

Date Appointed: 01 Dec 2004

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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PHILIP HARTLEY MILLER

Birthdate: Sep 1956

Nationality: BRITISH

Address: 20 GARDINER ROAD BLACKHALL MIDLOTHIAN EH43RR

Date Appointed: 14 Sep 2004

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMAS MILLOY

Birthdate: Apr 1965

Nationality: BRITISH

Address: 1 THORN AVENUE THORNTONHALL LANARKSHIRE G745AT

Date Appointed: 18 Mar 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MARIE BERNADETTE O'REILLY

Birthdate: May 1966

Nationality: IRISH

Address: BALLYMUL HOUSE BALLYMULCASHEL KILMURRY SIXMILEBRIDGE COUNTY CLARE

Date Appointed: 20 Mar 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN WISE

Birthdate: May 1963

Nationality: BRITISH

Address: 6 THE LEAS LONGDEAN PARK HERTFORDSHIRE HP38BP

Date Appointed: 20 Mar 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MRS MARLENE WOOD

Birthdate: May 1962

Nationality: BRITISH

Address: 15 ORMIDALE TERRACE MIDLOTHIAN EH126DY

Date Appointed: 14 Sep 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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