Centralis UK Limited
Bookkeeping activities · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNavy Management Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-16 · No cessation recorded
Source record 179611598Show 1 ceased record
Cordium Consulting Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-03-16
Source record 171497905People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalSK
Sutharman KanagarajahCurrent director
Appointed 2018-07-23 · 8 yrs · Chartered Accountant
Show 23 historical appointments
NJ
Nicole JessupResigned director
Resigned 2022-08-22 · Coo
DK
David KingResigned director
Resigned 2022-08-22 · Cco
MC
Matthew CrispResigned director
Resigned 2016-12-19 · 7 yrs · Director
SB
Stephen BurkeResigned director
Resigned 2013-11-26 · 4 yrs · Chartered Accountant
AI
Andrew InsleyResigned director
Resigned 2011-02-03 · 6 yrs · Director
GV
Gerardus Van LeeuwenResigned director
Resigned 2011-02-03 · 4 yrs · Director
PM
Peter MooreResigned director
Resigned 2011-02-03 · 1 yr · Consultant
MS
Magnus SwansonResigned director
Resigned 2009-03-16 · 1 yr · Solicitor
CorpMaclay Murray Spens LLPResigned secretary
Resigned 2008-04-15 · 2 yrs
GB
Gordon BroughResigned director
Resigned 2008-04-15 · Solicitor
CorpMaclay Murray SpensResigned secretary
Resigned 2006-04-12 · 2 yrs
ND
Neil DouglasResigned director
Resigned 2006-04-12 · 3 yrs · Finance Director
PB
Philip BellResigned director
Resigned 2006-04-12 · 2 yrs · Compliance Officer
GK
Gerard KerrResigned director
Resigned 2006-04-12 · 1 yr · Solicitor
PS
Philip SkerrettResigned director
Resigned 2006-04-12 · 4 yrs · Solicitor
GD
Graeme DavidsonResigned director
Resigned 2006-04-12 · 2 yrs · Solicitor
SW
Steven WoolfeResigned director
Resigned 2000-10-16 · Management Consultant
HL
Helen Leale GreenResigned director
Resigned 2000-02-06 · 10 yrs · Management Consultant
AG
Aubrey GreenResigned director
Resigned 1999-04-06 · Retired
AL
Resigned 1999-04-06 · 13 yrs · Management Consultant
CorpL A Secretarial LimitedResigned secretary
Resigned 1999-03-23
CorpL A Registrars LimitedResigned director
Resigned 1999-03-23
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active