Centro Holdings (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
Belindam B.V.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2018-05-14 · Ceased 2018-05-14
Source record 177193850Cppib Us Re-3 IncCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2018-05-14 · Ceased 2018-05-14
Source record 177193937Minister Of Finance, CanadaLegal Person
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 170030697People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 36 historicalPD
Paul DouayCurrent director
Appointed 2025-08-01 · 1 yr · Director
Show 36 historical appointments
CB
Christoph Johannes Walter BerentzenResigned director
Resigned 2025-03-20 · Director
IP
Ira PanovaResigned director
Resigned 2024-05-24 · 2 yrs · Director
RS
Richa SrivastavaResigned director
Resigned 2024-01-31 · Director
VR
Vincent RougetResigned director
Resigned 2024-01-31 · 1 yr · Company Director
TJ
Thomas Oliver JacksonResigned director
Resigned 2023-07-25 · Real Estate
OB
Olivier BossardResigned director
Resigned 2021-04-27 · 2 yrs · Chief Investment Officer
AB
Arnaud BurlinResigned director
Resigned 2021-02-03 · 2 yrs · Retail Investment
CM
Cheryl MaherResigned director
Resigned 2020-04-28 · 5 yrs · Manager
LB
Lillia BenzineResigned director
Resigned 2019-07-10 · Real Estate
DL
Damien Leveille NizerolleResigned director
Resigned 2019-04-30 · 1 yr · Director
TJ
Thomas JacksonResigned director
Resigned 2018-07-18 · 1 yr · Director
VT
Vanisha ThakrarResigned director
Resigned 2017-09-05 · 1 yr · Real Estate
WS
Witsard SchaperResigned director
Resigned 2016-04-25 · 2 yrs · Investment Professional
KS
Kristian SmythResigned director
Resigned 2015-06-22 · 2 yrs · None
RV
Rudolf VogelaarResigned director
Resigned 2015-06-22 · 8 yrs · Group Director Of Tax
AO
Andrea OrlandiResigned director
Resigned 2014-10-08 · 8 yrs · Managing Director
MD
Resigned 2014-05-14 · 6 yrs
JL
Jacob Lunsingh TonckensResigned director
Resigned 2014-05-14 · 4 yrs · Chief Financial Officer
AF
Andrew FishResigned secretary
Resigned 2012-11-09 · 1 yr
WH
Wenzel HobergResigned director
Resigned 2011-05-10 · 3 yrs · Vice President
RK
Richard KolbResigned director
Resigned 2011-05-10 · 4 yrs · Chartered Surveyor
SW
Shaun WilloxResigned director
Resigned 2004-10-13 · 8 yrs · Accountant
AF
Andrew FishResigned director
Resigned 2004-10-13 · 9 yrs · Chartered Accountant
PS
Paul SwalesResigned director
Resigned 2004-10-13 · 8 yrs · Company Director
PH
Paul HealeyResigned director
Resigned 2000-04-10 · 14 yrs · Company Director
MC
Resigned 1999-05-18 · 13 yrs · Director
EH
Edwin HealeyResigned director
Resigned 1999-05-18 · 11 yrs · Director
CorpA B C Secretarial LimitedResigned secretary
Resigned 1999-05-13
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 40
- Under 35
- 2
- 65 and over
- 0
- Disqualified match
- None active