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Companies/05535742

Centurion (Parc Tawe I) Limited

Activities of head offices · Swansea

ActiveUnited KingdomIncorporated 2005Private 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 · 1 ceased
Centurion Tawe LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-02 · No cessation recorded

Source record 125248335
Show 1 ceased record
Hammerson Uk Properties PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-02

Source record 121610414

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
JR
Jane Elizabeth RiceCurrent secretary
Appointed 2025-11-11
FW
Frederick WhitcombCurrent director
Appointed 2020-01-02 · 6 yrs · Director
+27 others
SQ
Stephen QuinnCurrent director
Appointed 2020-01-02 · 6 yrs · Director
+14 others
Show 17 historical appointments
MB
Mark BourgeoisResigned director
Resigned 2019-04-30 · Managing Director UK And Ireland
WA
Warren AustinResigned director
Resigned 2014-04-25 · 5 yrs · Chartered Accountant
RS
Richard ShawResigned director
Resigned 2013-03-07 · 6 yrs · Accountant
LH
Lawrence HitchingsResigned director
Resigned 2008-10-08 · 3 yrs · Asset Manager
AB
Andrew Berger NorthResigned director
Resigned 2008-10-08 · 11 yrs · Chartered Surveyor
MJ
Martin JepsonResigned director
Resigned 2008-10-08 · 2 yrs · Chartered Surveyor
JE
Jonathan EmeryResigned director
Resigned 2007-01-01 · 1 yr · Development Manager
AT
Andrew ThomsonResigned director
Resigned 2007-01-01 · 7 yrs · IT Director
DA
David AtkinsResigned director
Resigned 2006-08-11 · 3 yrs · Surveyor
JB
John BywaterResigned director
Resigned 2006-08-11 · Chartered Surveyor
NH
Nicholas HardieResigned director
Resigned 2006-08-11 · 5 yrs · Financial Controller
PC
Peter ColeResigned director
Resigned 2006-08-11 · 12 yrs · Chartered Surveyor
SH
Stuart HaydonResigned secretary
Resigned 2006-08-11 · 5 yrs · Company Secretary
IH
Ian HollocksResigned secretary
Resigned 2005-10-07
NA
Nicholas AlfordResigned director
Resigned 2005-10-07 · Director
TW
Timothy WaltonResigned director
Resigned 2005-10-07 · Director
CorpWhale Rock Directors LimitedResigned director
Resigned 2005-08-15

Board profile

People with appointments
3
Directors assessed
2
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active