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Companies/01818192

Centregold Limited

Company profile

DissolvedUnited Kingdom
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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
Eidos LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132041951

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
AC
Amit ChokshiCurrent secretary
Appointed 2015-05-14 · 11 yrs
+5 others
PR
Philip RogersCurrent director
Appointed 2007-09-26 · 19 yrs · Company Director
+25 others
Show 23 historical appointments
CO
Charlotte OsborneResigned secretary
Resigned 2013-12-18 · 1 yr
RB
Robert BrentResigned director
Resigned 2008-10-22 · 1 yr · Company Director
AP
Anthony PriceResigned directorResigned secretary
Resigned 2008-01-18 · 4 yrs · Company Secretary
JB
Jonathan BallResigned secretary
Resigned 2008-01-18 · 5 yrs
RM
Robert MurphyResigned director
Resigned 2005-05-17 · 2 yrs · Chartered Accountant
BE
Bryan EnnisResigned director
Resigned 2005-05-17 · 2 yrs · Director
FC
Fiona CavanaghResigned director
Resigned 2005-05-17 · 2 yrs · Director
MA
Michael ArnaoutiResigned directorResigned secretary
Resigned 2004-02-17 · 1 yr · Company Secretary
JL
Jonathan LeesResigned director
Resigned 1996-06-25 · 2 yrs · Director
IL
Ian LivingstoneResigned director
Resigned 1996-06-25 · 8 yrs · Exec Chairman
CC
Charles CornwallResigned director
Resigned 1996-06-25 · 4 yrs · Ceo
JH
Jeremy Heath SmithResigned director
Resigned 1995-03-06 · 8 yrs · Company Director
RH
Richard HartshornResigned director
Resigned 1993-10-01 · 2 yrs · Chartered Accountant
CW
Colin WestResigned director
Resigned 1993-10-01 · 2 yrs · Company Director
TO
Timothy O ConnellResigned director
Resigned 1992-08-18 · 4 yrs · Company Director
AF
Anne FitzpatrickResigned director
Resigned 1992-03-05 · 4 yrs · Company Director
MS
Martyn SavageResigned director
Resigned 1992-03-05 · 4 yrs · Company Director
DW
David WardResigned director
Resigned 1992-03-05 · 1 yr · Company Director
GB
Geoffrey BrownResigned director
Resigned 1992-03-05 · 6 yrs · Company Director
NB
Norman BrownResigned secretary
Resigned 1992-03-05 · 4 yrs

Board profile

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