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centralis administrative services (uk) limited

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CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED
Address: RG2 6GP, England

PERTH AIRCRAFT LEASING (UK) LIMITED
08959688
LIVE
Date Incorporated:

CHEATER, Nicola Jane
Director - Resigned
Appointed: 2016-03-24
Resigned: 2022-12-14

FURLONG, Colm
Director - Resigned
Appointed: 2019-05-07
Resigned: 2020-08-11

CLARKIN, Sarah Fiona
Director - Resigned
Appointed: 2014-03-26
Resigned: 2016-03-24

GREEN, Alexander Adler
Director - Resigned
Appointed: 2014-08-13
Resigned: 2016-03-24

KELLY, Barry
Director - Resigned
Appointed: 2016-03-24
Resigned: 2018-03-09

MULLANE, Noreen
Director - Resigned
Appointed: 2018-12-27
Resigned: 2019-05-07

O'CALLAGHAN, Patricia Jane
Director - Resigned
Appointed: 2014-03-26
Resigned: 2016-03-24

WALTON, David Ryan
Director - Resigned
Appointed: 2014-03-26
Resigned: 2014-08-27

WESTON, Clive
Director - Resigned
Appointed: 2014-03-26
Resigned: 2014-03-26

WILLIAMS, Bobby Lee
Director - Resigned
Appointed: 2020-08-11
Resigned: 2021-06-24

MCEVOY, Emmett Vivien
Director - Resigned
Appointed: 2021-07-01
Resigned: 2022-06-30

GREER, Andrew Simon
Director - Active
Appointed: 2022-12-14

HEWITSON, Adam
Director - Active
Appointed: 2022-06-30

CLARKIN, Sarah Fiona
Secretary - Resigned
Appointed: 2014-03-26
Resigned: 2016-03-24

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-03-26
Resigned: 2014-03-26

CENTRALIS UK LIMITED
Secretary - Active
Appointed: 2023-08-23

ENBRIDGE RAMPION UK II LTD
12172391
LIVE
Date Incorporated:

MCFEELY, Ian Robert
Director - Resigned
Appointed: 2019-08-23
Resigned: 2021-03-15

SCOTT, Kerry Mikio
Director - Resigned
Appointed: 2020-03-27
Resigned: 2022-09-13

WUDRICK, David Keith
Director - Resigned
Appointed: 2020-09-11
Resigned: 2024-02-01

JULIER, Vincent Guy
Director - Active
Appointed: 2022-09-13

WALLEY, George
Director - Active
Appointed: 2024-02-01

MACDONALD, Dawn Leah
Director - Resigned
Appointed: 2021-03-15
Resigned: 2022-08-15

DENTONS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2019-08-23
Resigned: 2020-06-23

CENTRALIS UK LIMITED
Secretary - Active
Appointed: 2023-05-30

APERGY RODS UK LIMITED
12224677
LIVE
Date Incorporated:

FURLONG, Colm
Director - Resigned
Appointed: 2019-09-24
Resigned: 2020-08-31

MAHONEY, Paul
Director - Active
Appointed: 2019-09-24

WILLIAMS, Bobby Lee
Director - Active
Appointed: 2020-08-31

CHAMPIONX UK LIMITED
11024746
LIVE
Date Incorporated:

MAHONEY, Paul Edward
Director - Active
Appointed: 2019-08-30

WILLIAMS, Bobby Lee
Director - Resigned
Appointed: 2020-08-31
Resigned: 2021-06-24

ANDREWS, Kenneth Lee
Director - Resigned
Appointed: 2018-05-09
Resigned: 2019-07-26

BISSETT, Kelly Simone
Director - Resigned
Appointed: 2017-10-20
Resigned: 2018-05-09

CARRARA, Christophe Jean
Director - Resigned
Appointed: 2017-10-20
Resigned: 2018-05-09

FISSON, Valerie Yvonne Michelle Marie
Director - Resigned
Appointed: 2017-10-20
Resigned: 2018-05-09

FURLONG, Colm
Director - Resigned
Appointed: 2019-04-18
Resigned: 2020-08-31

MITTON, Erling John
Director - Resigned
Appointed: 2017-10-20
Resigned: 2018-05-09

MULLANE, Noreen
Director - Resigned
Appointed: 2018-07-06
Resigned: 2019-04-18

WRIGHT, Julia Anne
Director - Resigned
Appointed: 2018-05-09
Resigned: 2018-07-06

MCEVOY, Emmett Vivien
Director - Resigned
Appointed: 2021-07-01
Resigned: 2022-06-30

LISTER, Amy Elizabeth Dane
Director - Active
Appointed: 2022-06-30

JOLLEY, Amy Elizabeth
Director - Active
Appointed: 2024-04-12

MARCOS, Antoinio
Director - Active
Appointed: 2024-04-12

CENTRALIS UK LIMITED
Secretary - Active
Appointed: 2023-08-23

ENBRIDGE UK HOLDINGS LTD
09798129
LIVE
Date Incorporated:

BUGLASS, Andrew Clive
Director - Active
Appointed: 2015-10-28

JULIER, Vincent Guy
Director - Active
Appointed: 2015-10-28

MCFEELY, Ian Robert
Director - Resigned
Appointed: 2015-10-28
Resigned: 2021-03-15

WUDRICK, David Keith
Director - Active
Appointed: 2020-09-11

COX, Peter Charles
Director - Resigned
Appointed: 2015-09-28
Resigned: 2015-10-28

LANGHAM, Martin
Director - Resigned
Appointed: 2018-04-29
Resigned: 2018-05-14

DENTONS DIRECTORS LIMITED
Director - Resigned
Appointed: 2015-09-28
Resigned: 2015-10-28

MACDONALD, Dawn Leah
Director - Resigned
Appointed: 2021-03-15
Resigned: 2022-08-15

DENTONS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-09-28
Resigned: 2020-06-18

CENTRALIS UK LIMITED
Secretary - Active
Appointed: 2023-05-30

ENBRIDGE RAMPION UK LTD
09798117
LIVE
Date Incorporated:

BUGLASS, Andrew Clive
Director - Active
Appointed: 2015-10-28

JULIER, Vincent Guy
Director - Resigned
Appointed: 2015-10-28
Resigned: 2022-09-13

MCFEELY, Ian Robert
Director - Resigned
Appointed: 2015-10-28
Resigned: 2021-03-15

WUDRICK, David Keith
Director - Resigned
Appointed: 2020-09-11
Resigned: 2024-02-01

COX, Peter Charles
Director - Resigned
Appointed: 2015-09-28
Resigned: 2015-10-28

LANGHAM, Martin
Director - Resigned
Appointed: 2018-04-29
Resigned: 2018-05-14

DENTONS DIRECTORS LIMITED
Director - Resigned
Appointed: 2015-09-28
Resigned: 2015-10-28

WALLEY, George
Director - Active
Appointed: 2024-02-01

MACDONALD, Dawn Leah
Director - Resigned
Appointed: 2021-03-15
Resigned: 2022-08-15

DENTONS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-09-28
Resigned: 2020-06-18

CENTRALIS UK LIMITED
Secretary - Active
Appointed: 2023-05-30

GATEGROUP GUARANTEE LIMITED
13070107
LIVE
Date Incorporated:

DAVIES, Philip John
Director - Active
Appointed: 2020-12-08

MCEVOY, Emmett Vivien
Director - Resigned
Appointed: 2020-12-08
Resigned: 2022-06-30

WILLIAMS, Bobby Lee
Director - Resigned
Appointed: 2020-12-08
Resigned: 2021-06-24

MALONE, Ruth Angela
Director - Resigned
Appointed: 2021-11-30
Resigned: 2022-03-17

SCHWENDINGER, Urs Werner
Director - Active
Appointed: 2021-11-30

HEWITSON, Adam
Director - Active
Appointed: 2022-03-17

LISTER, Amy Elizabeth Dane
Director - Active
Appointed: 2022-06-30

CENTRALIS UK LIMITED
Secretary - Active
Appointed: 2023-08-29

QUANTIPHI LIMITED
12573332
LIVE
Date Incorporated:

HARIHARAN, Reghupathi
Director - Active
Appointed: 2020-04-27

HASAN, Asif
Director - Active
Appointed: 2020-04-27

FURLONG, Colm
Director - Resigned
Appointed: 2020-04-27
Resigned: 2020-08-10

WILLIAMS, Bobby Lee
Director - Resigned
Appointed: 2020-08-10
Resigned: 2021-06-24

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