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vanisha thakrar

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THAKRAR, Vanisha Ashok
Nationality: British
Address: W1H 6LT, England

CENTRO EUROPE (NO.2) LIMITED
05398767
LIVE
Date Incorporated:

COUTIN, Olivier Jean-Marie Paul
Director - Resigned
Appointed: 2014-05-14
Resigned: 2021-02-03

DESSOLAIN, Michael Charles
Director - Resigned
Appointed: 2014-05-14
Resigned: 2021-02-03

JACKSON, Thomas Oliver
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-04-25

LUNSINGH TONCKENS, Jacob Cornelius Warmolt
Director - Resigned
Appointed: 2014-05-14
Resigned: 2019-04-30

ORLANDI, Andrea Alessandro
Director - Resigned
Appointed: 2014-10-08
Resigned: 2023-06-30

VOGELAAR, Rudolf
Director - Active
Appointed: 2015-06-22

CROOKS, Michael Clive
Director - Resigned
Appointed: 2005-04-07
Resigned: 2012-11-09

EGGERT, Thomas Paul Hans
Director - Resigned
Appointed: 2005-04-14
Resigned: 2009-02-03

FISH, Andrew Stuart
Director - Resigned
Appointed: 2010-09-15
Resigned: 2014-05-14

GRUNDMANN, Michael
Director - Resigned
Appointed: 2005-04-14
Resigned: 2008-01-28

HEALEY, Edwin Dyson
Director - Resigned
Appointed: 2005-04-07
Resigned: 2014-05-14

HEALEY, Paul Dyson
Director - Resigned
Appointed: 2005-04-07
Resigned: 2014-05-14

HOBERG, Wenzel Rochus Benedikt
Director - Resigned
Appointed: 2011-05-10
Resigned: 2014-10-08

KOLB, Richard James Thor
Director - Resigned
Appointed: 2011-05-10
Resigned: 2015-09-01

POSTGES, Frank Rudolph Karl
Director - Resigned
Appointed: 2008-01-28
Resigned: 2015-10-30

SCHAPER, Witsard
Director - Resigned
Appointed: 2016-04-25
Resigned: 2018-05-31

SMYTH, Kristian
Director - Resigned
Appointed: 2015-06-22
Resigned: 2017-07-03

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2005-03-19
Resigned: 2005-04-07

LÉVEILLÉ-NIZEROLLE, Damien
Director - Resigned
Appointed: 2019-04-30
Resigned: 2021-04-27

BENZINE, Lillia Sarah
Director - Resigned
Appointed: 2019-07-10
Resigned: 2020-04-28

BURLIN, Arnaud Stéphane Valéry
Director - Resigned
Appointed: 2021-02-03
Resigned: 2023-06-01

MAHER, Cheryl
Director - Active
Appointed: 2020-04-28

BOSSARD, Olivier Marc
Director - Resigned
Appointed: 2021-04-27
Resigned: 2024-01-31

PEEL, Marcus Daniel
Director - Active
Appointed: 2020-07-16

SKWARLO, Jakub Jan
Director - Active
Appointed: 2023-06-01

ROUGET, Vincent
Director - Active
Appointed: 2024-01-31

SRIVASTAVA, Richa
Director - Active
Appointed: 2024-01-31

COUTIN, Olivier Jean-Marie Paul
Secretary - Resigned
Appointed: 2014-05-14
Resigned: 2021-02-03

CROOKS, Michael Clive
Secretary - Resigned
Appointed: 2005-04-07
Resigned: 2012-11-09

FISH, Andrew Stuart
Secretary - Resigned
Appointed: 2012-11-09
Resigned: 2014-05-14

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-03-19
Resigned: 2005-04-07

STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED
06530663
LIVE
Date Incorporated:

BARLOW, Timothy George
Director - Resigned
Appointed: 2015-06-30
Resigned: 2018-12-13

BEATTIE, Amanda
Director - Active
Appointed: 2018-06-29

FOORTSE, Robert Jan
Director - Resigned
Appointed: 2012-01-13
Resigned: 2021-07-13

HODES, Jonathan Andrew
Director - Active
Appointed: 2015-03-25

MILLER, Peter Howard
Director - Resigned
Appointed: 2008-03-11
Resigned: 2019-07-31

VOS, Martijn
Director - Resigned
Appointed: 2012-01-13
Resigned: 2021-07-13

GUTMAN, Michael Joseph
Director - Resigned
Appointed: 2008-03-11
Resigned: 2015-03-30

HOBERG, Wenzel Rochus Benedikt
Director - Resigned
Appointed: 2012-01-13
Resigned: 2014-09-10

JACKSON, Thomas Oliver
Director - Resigned
Appointed: 2015-06-30
Resigned: 2018-12-13

MACKRILL, Brian James
Director - Resigned
Appointed: 2008-03-11
Resigned: 2011-01-01

ORLANDI, Andrea Alessandro
Director - Resigned
Appointed: 2014-09-10
Resigned: 2015-06-30

SHELLEY, Leon
Director - Resigned
Appointed: 2015-03-30
Resigned: 2018-06-29

SLATER, Sarah
Director - Resigned
Appointed: 2012-01-13
Resigned: 2015-06-30

SLAVIN, Philip Simon
Director - Resigned
Appointed: 2011-01-01
Resigned: 2015-03-25

PARSONS, Scott Cameron
Director - Active
Appointed: 2019-12-16

PEEL, Marcus
Director - Active
Appointed: 2019-06-28

DESSOLAIN, Michel
Director - Resigned
Appointed: 2019-07-31
Resigned: 2019-12-16

SPIKKER, Johannus Antonius Henricus
Director - Active
Appointed: 2021-07-13

VAN INGEN, Tom
Director - Active
Appointed: 2021-07-13

HOUINATO, Gillian Claire
Secretary - Active
Appointed: 2018-06-29

MERRIFIELD, Thomas David
Secretary - Resigned
Appointed: 2018-12-14
Resigned: 2019-10-09

SHELLEY, Leon
Secretary - Resigned
Appointed: 2008-03-11
Resigned: 2018-06-29

BEATTIE, Amanda
Secretary - Active
Appointed: 2019-10-09

STRATFORD CCH LIMITED
07470723
LIVE
Date Incorporated:

BEATTIE, Amanda
Director - Active
Appointed: 2018-06-29

FOORTSE, Robert Jan
Director - Resigned
Appointed: 2012-01-13
Resigned: 2021-07-13

HODES, Jonathan Andrew
Director - Active
Appointed: 2015-04-27

JACKSON, Thomas Oliver
Director - Resigned
Appointed: 2015-06-30
Resigned: 2018-12-13

PARSONS, Scott Cameron
Director - Active
Appointed: 2019-12-16

PEEL, Marcus
Director - Active
Appointed: 2019-06-28

VOS, Martijn
Director - Resigned
Appointed: 2012-01-13
Resigned: 2021-07-13

BARLOW, Timothy George
Director - Resigned
Appointed: 2015-06-30
Resigned: 2018-12-13

DESSOLAIN, Michel
Director - Resigned
Appointed: 2019-07-31
Resigned: 2019-12-16

GUTMAN, Michael Joseph
Director - Resigned
Appointed: 2010-12-15
Resigned: 2015-04-27

HOBERG, Wenzel Rochus Benedikt
Director - Resigned
Appointed: 2012-01-13
Resigned: 2014-09-10

MILLER, Peter Howard
Director - Resigned
Appointed: 2010-12-15
Resigned: 2019-07-31

ORLANDI, Andrea Alessandro
Director - Resigned
Appointed: 2014-09-10
Resigned: 2015-06-30

SHELLEY, Leon
Director - Resigned
Appointed: 2015-04-22
Resigned: 2018-06-29

SLATER, Sarah
Director - Resigned
Appointed: 2012-01-13
Resigned: 2015-06-30

SLAVIN, Philip Simon
Director - Resigned
Appointed: 2010-12-15
Resigned: 2015-04-27

SPIKKER, Johannus Antonius Henricus
Director - Active
Appointed: 2021-07-13

VAN INGEN, Tom
Director - Resigned
Appointed: 2021-07-13
Resigned: 2022-09-27

MAZHINDUKA, Tinodiwanashe Adrian
Director - Active
Appointed: 2024-04-17

PANOVA, Ira Atanasova
Director - Active
Appointed: 2023-03-03

PEARCE, Fraser James
Director - Active
Appointed: 2023-12-21

PEEL, Marcus Daniel
Director - Resigned
Appointed: 2019-06-28
Resigned: 2023-03-03

BEATTIE, Amanda
Secretary - Active
Appointed: 2019-10-09

HOUINATO, Gillian Claire
Secretary - Active
Appointed: 2018-06-29

MERRIFIELD, Thomas David
Secretary - Resigned
Appointed: 2018-12-14
Resigned: 2019-10-09

SHELLEY, Leon
Secretary - Resigned
Appointed: 2010-12-15
Resigned: 2018-06-29

STRATFORD CITY CAR PARK LIMITED
07537021
LIVE
Date Incorporated:

BEATTIE, Amanda
Director - Active
Appointed: 2018-06-29

FOORTSE, Robert Jan
Director - Resigned
Appointed: 2012-01-13
Resigned: 2021-07-13

HODES, Jonathan Andrew
Director - Active
Appointed: 2015-04-27

JACKSON, Thomas Oliver
Director - Resigned
Appointed: 2015-06-30
Resigned: 2018-12-13

PARSONS, Scott Cameron
Director - Active
Appointed: 2019-12-16

PEEL, Marcus
Director - Active
Appointed: 2019-06-28

VOS, Martijn
Director - Resigned
Appointed: 2012-01-13
Resigned: 2021-07-13

BARLOW, Timothy George
Director - Resigned
Appointed: 2015-06-30
Resigned: 2018-12-13

DESSOLAIN, Michel
Director - Resigned
Appointed: 2019-07-31
Resigned: 2019-12-16

GUTMAN, Michael Joseph
Director - Resigned
Appointed: 2011-02-21
Resigned: 2015-04-27

HOBERG, Wenzel Rochus Benedikt
Director - Resigned
Appointed: 2012-01-13
Resigned: 2014-09-10

MILLER, Peter Howard
Director - Resigned
Appointed: 2011-02-21
Resigned: 2019-07-31

ORLANDI, Andrea Alessandro
Director - Resigned
Appointed: 2014-09-10
Resigned: 2015-06-30

SHELLEY, Leon
Director - Resigned
Appointed: 2015-04-22
Resigned: 2018-06-29

SLATER, Sarah
Director - Resigned
Appointed: 2012-01-13
Resigned: 2015-06-30

SLAVIN, Philip Simon
Director - Resigned
Appointed: 2011-02-21
Resigned: 2015-04-27

SPIKKER, Johannus Antonius Henricus
Director - Active
Appointed: 2021-07-13

VAN INGEN, Tom
Director - Resigned
Appointed: 2021-07-13
Resigned: 2022-09-27

MAZHINDUKA, Tinodiwanashe Adrian
Director - Active
Appointed: 2024-04-17

PANOVA, Ira Atanasova
Director - Active
Appointed: 2023-03-03

PEARCE, Fraser James
Director - Active
Appointed: 2023-12-21

PEEL, Marcus Daniel
Director - Resigned
Appointed: 2019-06-28
Resigned: 2023-03-03

BEATTIE, Amanda
Secretary - Active
Appointed: 2019-10-09

HOUINATO, Gillian Claire
Secretary - Active
Appointed: 2018-06-29

MERRIFIELD, Thomas David
Secretary - Resigned
Appointed: 2018-12-14
Resigned: 2019-10-09

SHELLEY, Leon
Secretary - Resigned
Appointed: 2011-02-21
Resigned: 2018-06-29

STRATFORD CITY JV BUSINESS MANAGER LIMITED
07537018
LIVE
Date Incorporated:

BEATTIE, Amanda
Director - Active
Appointed: 2018-06-29

HODES, Jonathan Andrew
Director - Active
Appointed: 2015-04-27

JACKSON, Thomas Oliver
Director - Resigned
Appointed: 2015-06-30
Resigned: 2018-12-13

PARSONS, Scott Cameron
Director - Active
Appointed: 2019-12-16

PEEL, Marcus
Director - Active
Appointed: 2019-06-28

VOS, Martijn
Director - Resigned
Appointed: 2011-10-04
Resigned: 2021-07-13

DESSOLAIN, Michel
Director - Resigned
Appointed: 2019-07-31
Resigned: 2019-12-16

GUTMAN, Michael Joseph
Director - Resigned
Appointed: 2011-02-21
Resigned: 2015-04-27

MILLER, Peter Howard
Director - Resigned
Appointed: 2011-02-21
Resigned: 2019-07-31

SHELLEY, Leon
Director - Resigned
Appointed: 2015-04-22
Resigned: 2018-06-29

SLATER, Sarah
Director - Resigned
Appointed: 2011-10-04
Resigned: 2015-06-30

SLAVIN, Philip Simon
Director - Resigned
Appointed: 2011-02-21
Resigned: 2015-04-27

SPIKKER, Johannus Antonius Henricus
Director - Active
Appointed: 2021-07-13

VAN INGEN, Tom
Director - Resigned
Appointed: 2021-07-13
Resigned: 2022-09-27

MAZHINDUKA, Tinodiwanashe Adrian
Director - Active
Appointed: 2024-04-17

PANOVA, Ira Atanasova
Director - Active
Appointed: 2023-03-03

PEARCE, Fraser James
Director - Active
Appointed: 2023-12-21

PEEL, Marcus Daniel
Director - Resigned
Appointed: 2019-06-28
Resigned: 2023-03-03

BEATTIE, Amanda
Secretary - Active
Appointed: 2019-10-09

HOUINATO, Gillian Claire
Secretary - Active
Appointed: 2018-06-29

MERRIFIELD, Thomas David
Secretary - Resigned
Appointed: 2018-12-14
Resigned: 2019-10-09

SHELLEY, Leon
Secretary - Resigned
Appointed: 2011-02-21
Resigned: 2018-06-29

STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED
06529117
LIVE
Date Incorporated:

BEATTIE, Amanda
Director - Active
Appointed: 2018-06-29

FOORTSE, Robert Jan
Director - Resigned
Appointed: 2012-01-13
Resigned: 2021-07-13

HODES, Jonathan Andrew
Director - Active
Appointed: 2015-03-25

JACKSON, Thomas Oliver
Director - Resigned
Appointed: 2015-06-30
Resigned: 2018-12-13

PARSONS, Scott Cameron
Director - Active
Appointed: 2019-12-16

VOS, Martijn
Director - Resigned
Appointed: 2012-01-13
Resigned: 2021-07-13

BARLOW, Timothy George
Director - Resigned
Appointed: 2015-06-30
Resigned: 2018-12-13

DESSOLAIN, Michel
Director - Resigned
Appointed: 2019-07-31
Resigned: 2019-12-16

GUTMAN, Michael Joseph
Director - Resigned
Appointed: 2008-03-10
Resigned: 2015-03-30

HOBERG, Wenzel Rochus Benedikt
Director - Resigned
Appointed: 2012-01-13
Resigned: 2014-09-10

MACKRILL, Brian James
Director - Resigned
Appointed: 2008-03-10
Resigned: 2011-01-01

MILLER, Peter Howard
Director - Resigned
Appointed: 2008-03-10
Resigned: 2019-07-31

ORLANDI, Andrea Alessandro
Director - Resigned
Appointed: 2014-09-10
Resigned: 2015-06-30

SHELLEY, Leon
Director - Resigned
Appointed: 2015-03-30
Resigned: 2018-06-29

SLATER, Sarah
Director - Resigned
Appointed: 2012-01-13
Resigned: 2015-06-30

SLAVIN, Philip Simon
Director - Resigned
Appointed: 2011-01-01
Resigned: 2015-03-25

SPIKKER, Johannus Antonius Henricus
Director - Active
Appointed: 2021-07-13

VAN INGEN, Tom
Director - Resigned
Appointed: 2021-07-13
Resigned: 2022-09-27

PANOVA, Ira Atanasova
Director - Active
Appointed: 2023-03-03

PEEL, Marcus Daniel
Director - Resigned
Appointed: 2019-06-28
Resigned: 2023-03-03

MAZHINDUKA, Tinodiwanashe Adrian
Director - Active
Appointed: 2024-04-17

PEARCE, Fraser James
Director - Active
Appointed: 2023-12-21

BEATTIE, Amanda
Secretary - Active
Appointed: 2019-10-09

HOUINATO, Gillian Claire
Secretary - Active
Appointed: 2018-06-29

MERRIFIELD, Thomas David
Secretary - Resigned
Appointed: 2018-12-14
Resigned: 2019-10-09

SHELLEY, Leon
Secretary - Resigned
Appointed: 2008-03-10
Resigned: 2018-06-29

STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED
06530817
LIVE
Date Incorporated:

BEATTIE, Amanda
Director - Active
Appointed: 2018-06-29

FOORTSE, Robert Jan
Director - Resigned
Appointed: 2012-01-13
Resigned: 2021-07-13

HODES, Jonathan Andrew
Director - Active
Appointed: 2015-04-27

JACKSON, Thomas Oliver
Director - Resigned
Appointed: 2015-06-30
Resigned: 2018-12-13

PARSONS, Scott Cameron
Director - Active
Appointed: 2019-12-16

PEEL, Marcus
Director - Active
Appointed: 2019-06-28

VOS, Martijn
Director - Resigned
Appointed: 2012-01-13
Resigned: 2021-07-13

BARLOW, Timothy George
Director - Resigned
Appointed: 2015-06-30
Resigned: 2018-12-13

DESSOLAIN, Michel
Director - Resigned
Appointed: 2019-07-31
Resigned: 2019-12-16

GUTMAN, Michael Joseph
Director - Resigned
Appointed: 2008-03-11
Resigned: 2015-04-27

HOBERG, Wenzel Rochus Benedikt
Director - Resigned
Appointed: 2012-01-13
Resigned: 2014-09-10

MACKRILL, Brian James
Director - Resigned
Appointed: 2008-03-11
Resigned: 2011-01-01

MILLER, Peter Howard
Director - Resigned
Appointed: 2008-03-11
Resigned: 2019-07-31

ORLANDI, Andrea Alessandro
Director - Resigned
Appointed: 2014-09-10
Resigned: 2015-06-30

SHELLEY, Leon
Director - Resigned
Appointed: 2015-04-22
Resigned: 2018-06-29

SLATER, Sarah
Director - Resigned
Appointed: 2012-01-13
Resigned: 2015-06-30

SLAVIN, Philip Simon
Director - Resigned
Appointed: 2011-01-01
Resigned: 2015-04-27

SPIKKER, Johannus Antonius Henricus
Director - Active
Appointed: 2021-07-13

VAN INGEN, Tom
Director - Resigned
Appointed: 2021-07-13
Resigned: 2022-09-27

MAZHINDUKA, Tinodiwanashe Adrian
Director - Active
Appointed: 2024-04-17

PANOVA, Ira Atanasova
Director - Active
Appointed: 2023-03-03

PEARCE, Fraser James
Director - Active
Appointed: 2023-12-21

PEEL, Marcus Daniel
Director - Resigned
Appointed: 2019-06-28
Resigned: 2023-03-03

BEATTIE, Amanda
Secretary - Active
Appointed: 2019-10-09

HOUINATO, Gillian Claire
Secretary - Active
Appointed: 2018-06-29

MERRIFIELD, Thomas David
Secretary - Resigned
Appointed: 2018-12-14
Resigned: 2019-10-09

SHELLEY, Leon
Secretary - Resigned
Appointed: 2008-03-11
Resigned: 2018-06-29

STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED
06530642
LIVE
Date Incorporated:

BEATTIE, Amanda
Director - Active
Appointed: 2018-06-29

FOORTSE, Robert Jan
Director - Resigned
Appointed: 2012-01-13
Resigned: 2021-07-13

HODES, Jonathan Andrew
Director - Active
Appointed: 2015-04-27

JACKSON, Thomas Oliver
Director - Resigned
Appointed: 2015-06-30
Resigned: 2018-12-13

PARSONS, Scott Cameron
Director - Active
Appointed: 2019-12-16

PEEL, Marcus
Director - Active
Appointed: 2019-06-28

VOS, Martijn
Director - Resigned
Appointed: 2012-01-13
Resigned: 2021-07-13

BARLOW, Timothy George
Director - Resigned
Appointed: 2015-06-30
Resigned: 2018-12-13

DESSOLAIN, Michel
Director - Resigned
Appointed: 2019-07-31
Resigned: 2019-12-16

GUTMAN, Michael Joseph
Director - Resigned
Appointed: 2008-03-11
Resigned: 2015-04-27

HOBERG, Wenzel Rochus Benedikt
Director - Resigned
Appointed: 2012-01-13
Resigned: 2014-09-10

MACKRILL, Brian James
Director - Resigned
Appointed: 2008-03-11
Resigned: 2011-01-01

MILLER, Peter Howard
Director - Resigned
Appointed: 2008-03-11
Resigned: 2019-07-31

ORLANDI, Andrea Alessandro
Director - Resigned
Appointed: 2014-09-10
Resigned: 2015-06-30

SHELLEY, Leon
Director - Resigned
Appointed: 2015-04-22
Resigned: 2018-06-29

SLATER, Sarah
Director - Resigned
Appointed: 2012-01-13
Resigned: 2015-06-30

SLAVIN, Philip Simon
Director - Resigned
Appointed: 2011-01-01
Resigned: 2015-04-27

SPIKKER, Johannus Antonius Henricus
Director - Active
Appointed: 2021-07-13

VAN INGEN, Tom
Director - Resigned
Appointed: 2021-07-13
Resigned: 2022-09-27

MAZHINDUKA, Tinodiwanashe Adrian
Director - Active
Appointed: 2024-04-17

PANOVA, Ira Atanasova
Director - Active
Appointed: 2023-03-03

PEARCE, Fraser James
Director - Active
Appointed: 2023-12-21

PEEL, Marcus Daniel
Director - Resigned
Appointed: 2019-06-28
Resigned: 2023-03-03

BEATTIE, Amanda
Secretary - Active
Appointed: 2019-10-09

HOUINATO, Gillian Claire
Secretary - Active
Appointed: 2018-06-29

MERRIFIELD, Thomas David
Secretary - Resigned
Appointed: 2018-12-14
Resigned: 2019-10-09

SHELLEY, Leon
Secretary - Resigned
Appointed: 2008-03-11
Resigned: 2018-06-29

STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED
06528751
LIVE
Date Incorporated:

BEATTIE, Amanda
Director - Active
Appointed: 2018-06-29

FOORTSE, Robert Jan
Director - Resigned
Appointed: 2012-01-13
Resigned: 2021-07-13

HODES, Jonathan Andrew
Director - Active
Appointed: 2015-03-25

JACKSON, Thomas Oliver
Director - Resigned
Appointed: 2015-06-30
Resigned: 2018-12-13

PARSONS, Scott Cameron
Director - Active
Appointed: 2019-12-16

PEEL, Marcus
Director - Active
Appointed: 2019-06-28

VOS, Martijn
Director - Resigned
Appointed: 2012-01-13
Resigned: 2021-07-13

BARLOW, Timothy George
Director - Resigned
Appointed: 2015-06-30
Resigned: 2018-12-13

DESSOLAIN, Michel
Director - Resigned
Appointed: 2019-07-31
Resigned: 2019-12-16

GUTMAN, Michael Joseph
Director - Resigned
Appointed: 2008-03-10
Resigned: 2015-03-30

HOBERG, Wenzel Rochus Benedikt
Director - Resigned
Appointed: 2012-01-13
Resigned: 2014-09-10

MACKRILL, Brian James
Director - Resigned
Appointed: 2008-03-10
Resigned: 2011-01-01

MILLER, Peter Howard
Director - Resigned
Appointed: 2008-03-10
Resigned: 2019-07-31

ORLANDI, Andrea Alessandro
Director - Resigned
Appointed: 2014-09-10
Resigned: 2015-06-30

SHELLEY, Leon
Director - Resigned
Appointed: 2015-03-30
Resigned: 2018-06-29

SLATER, Sarah
Director - Resigned
Appointed: 2012-01-13
Resigned: 2015-06-30

SLAVIN, Philip Simon
Director - Resigned
Appointed: 2011-01-01
Resigned: 2015-03-25

SPIKKER, Johannus Antonius Henricus
Director - Active
Appointed: 2021-07-13

VAN INGEN, Tom
Director - Resigned
Appointed: 2021-07-13
Resigned: 2022-09-27

MAZHINDUKA, Tinodiwanashe Adrian
Director - Active
Appointed: 2024-04-17

PANOVA, Ira Atanasova
Director - Active
Appointed: 2023-03-03

PEARCE, Fraser James
Director - Active
Appointed: 2023-12-21

PEEL, Marcus Daniel
Director - Resigned
Appointed: 2019-06-28
Resigned: 2023-03-03

BEATTIE, Amanda
Secretary - Active
Appointed: 2019-10-09

HOUINATO, Gillian Claire
Secretary - Active
Appointed: 2018-06-29

MERRIFIELD, Thomas David
Secretary - Resigned
Appointed: 2018-12-14
Resigned: 2019-10-09

SHELLEY, Leon
Secretary - Resigned
Appointed: 2008-03-10
Resigned: 2018-06-29

CENTRO ASSET MANAGEMENT LIMITED
03772421
LIVE
Date Incorporated:

DESSOLAIN, Michel Charles
Director - Resigned
Appointed: 2014-05-14
Resigned: 2021-02-03

JACKSON, Thomas Oliver
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-04-25

LÉVEILLÉ-NIZEROLLE, Damien
Director - Resigned
Appointed: 2019-04-30
Resigned: 2021-04-27

MAHER, Cheryl
Director - Active
Appointed: 2020-04-28

ORLANDI, Andrea Alessandro
Director - Resigned
Appointed: 2014-10-08
Resigned: 2023-06-30

VOGELAAR, Rudolf
Director - Active
Appointed: 2015-06-22

BENZINE, Lillia Sarah
Director - Resigned
Appointed: 2019-07-10
Resigned: 2020-04-28

CROOKS, Michael Clive
Director - Resigned
Appointed: 1999-05-18
Resigned: 2005-04-21

FISH, Andrew Stuart
Director - Resigned
Appointed: 2003-12-16
Resigned: 2004-01-12

HEALEY, Edwin Dyson
Director - Resigned
Appointed: 1999-05-18
Resigned: 2011-02-23

HEALEY, Paul Dyson
Director - Resigned
Appointed: 2000-03-17
Resigned: 2014-05-14

HOBERG, Wenzel Rochus Benedikt
Director - Resigned
Appointed: 2011-05-10
Resigned: 2014-10-08

KOLB, Richard James Thor
Director - Resigned
Appointed: 2011-05-10
Resigned: 2015-09-01

LUNSINGH TONCKENS, Jacob Cornelius Warmolt
Director - Resigned
Appointed: 2014-05-14
Resigned: 2019-04-30

REEVEY, Michael Adrian
Director - Resigned
Appointed: 1999-07-28
Resigned: 2000-04-13

SCHAPER, Witsard
Director - Resigned
Appointed: 2016-04-25
Resigned: 2018-05-31

SMYTH, Kristian
Director - Resigned
Appointed: 2015-06-22
Resigned: 2017-07-03

SWALES, Paul Nigel
Director - Resigned
Appointed: 2004-05-26
Resigned: 2004-06-14

WILLOX, Shaun
Director - Resigned
Appointed: 1999-07-20
Resigned: 2000-04-13

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 1999-05-13
Resigned: 1999-05-18

BOSSARD, Olivier Marc
Director - Resigned
Appointed: 2021-04-27
Resigned: 2024-01-31

BURLIN, Arnaud Stéphane Valéry
Director - Resigned
Appointed: 2021-02-03
Resigned: 2023-06-01

PEEL, Marcus Daniel
Director - Active
Appointed: 2020-07-16

SKWARLO, Jakub Jan
Director - Active
Appointed: 2023-06-01

ROUGET, Vincent Georges
Director - Active
Appointed: 2024-01-31

SRIVASTAVA, Richa
Director - Active
Appointed: 2024-01-31

DESSOLAIN, Michel Charles
Secretary - Resigned
Appointed: 2014-05-14
Resigned: 2021-02-03

A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-05-13
Resigned: 1999-05-18

CROOKS, Michael Clive
Secretary - Resigned
Appointed: 1999-05-18
Resigned: 2012-11-09

FISH, Andrew Stuart
Secretary - Resigned
Appointed: 2012-11-09
Resigned: 2014-05-14

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