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Companies/04985780

Centralnic Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113822559

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
SM
Simon MccallaCurrent director
Appointed 2024-02-06 · 2 yrs · Director
+13 others
WG
William GreenCurrent director
Appointed 2023-02-16 · 3 yrs · Cfo
+10 others
Show 14 historical appointments
RM
Rishi MaudhubResigned director
Resigned 2023-05-17 · Commercial Director
DB
Donald BaladasanResigned director
Resigned 2020-02-18 · 2 yrs · Group Managing Director
RM
Raedene McgaryResigned secretary
Resigned 2017-07-24 · 2 yrs
RM
Raedene McgaryResigned director
Resigned 2017-07-24 · 2 yrs · Director/Company Secretary
BC
Ben CrawfordResigned director
Resigned 2014-06-19 · 8 yrs · Chief Executive
GH
Glenn HaywardResigned secretary
Resigned 2014-06-19 · 3 yrs
GH
Glenn HaywardResigned director
Resigned 2014-06-19 · 3 yrs · Chief Financial Office
RP
Robert PookeResigned director
Resigned 2009-02-13 · 6 yrs · Consultant
DS
Daniel SchindlerResigned director
Resigned 2004-05-11 · 5 yrs · Chief Executive
MS
Martin SteinResigned secretary
Resigned 2004-01-23 · 10 yrs
SD
Samuel DayaniResigned director
Resigned 2003-12-16 · 18 yrs · Director
Resigned 2003-12-05
Resigned 2003-12-05

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active