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Companies/04220693

Centric Telecom 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 · 5 ceased
Datapipe Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-29 · No cessation recorded

Source record 141200743
Show 5 ceased records
Rackspace LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-15 · Ceased 2020-10-29

Source record 137598157
Datapipe Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-15 · Ceased 2019-11-15

Source record 144980659
Adapt Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-15 · Ceased 2019-11-15

Source record 144988600
Altimus Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-15 · Ceased 2019-11-15

Source record 148670758
Adapt Services 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 2019-11-15

Source record 141084655

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
AR
Antony RookCurrent director
Appointed 2023-02-20 · 3 yrs · Solicitor
+6 others
AM
Aimee MarroquinCurrent director
Appointed 2021-02-26 · 5 yrs · Senior Director - Tax
+8 others
Show 28 historical appointments
SB
Stefanie BoxResigned director
Resigned 2020-06-30 · 1 yr · Company Director
MB
Martin BlackburnResigned director
Resigned 2020-01-07 · 2 yrs · Director
CR
Christopher RosasResigned director
Resigned 2017-11-15 · 3 yrs · Vice President
MM
Mark MccardleResigned director
Resigned 2017-11-15 · 1 yr · Senior Finance Director
RW
Reinhard WaldingerResigned director
Resigned 2017-11-15 · 2 yrs · Director
DN
Darren NorfolkResigned director
Resigned 2017-11-15 · 2 yrs · Director
RA
Robb AllenResigned director
Resigned 2016-08-17 · 1 yr · Company Director
MB
Michael BrossResigned director
Resigned 2016-08-17 · 1 yr · General Counsel
AH
Austin HeimanResigned director
Resigned 2016-08-17 · 1 yr · Company Director
SS
Stewart SmytheResigned director
Resigned 2015-03-13 · 2 yrs · Chief Executive
RB
Ruth BillenResigned secretary
Resigned 2015-02-04 · 2 yrs
TH
Troels HenriksenResigned director
Resigned 2015-02-04 · 1 yr · Company Director
JB
Jatinder BrainchResigned secretary
Resigned 2013-01-07 · 2 yrs
JB
Jatinder BrainchResigned director
Resigned 2013-01-07 · 2 yrs · Finance Director
MW
Mark WoodallResigned secretary
Resigned 2011-09-28 · 1 yr
MW
Mark WoodallResigned director
Resigned 2011-09-28 · 1 yr · Director
TH
Toby HarrisResigned directorResigned secretary
Resigned 2008-08-21 · 3 yrs · Finance Director
BT
Benjamin TurnerResigned director
Resigned 2007-08-14 · 1 yr · Director
AW
Alan WaterfieldResigned directorResigned secretary
Resigned 2007-06-30 · 1 yr · Finance Director
PK
Peter KnightResigned director
Resigned 2007-06-30 · 4 yrs · Director
AW
Andrew WarrenResigned director
Resigned 2001-08-21 · 5 yrs · Company Director
SK
Stephen KirkResigned director
Resigned 2001-08-21 · 5 yrs · Company Director
MG
Marc GlossermanResigned director
Resigned 2001-07-05 · 1 yr · Chief Executive
MH
Martin HumphriesResigned director
Resigned 2001-07-05 · 5 yrs · Company Director
BA
Bibi AllyResigned secretary
Resigned 2001-05-21 · 6 yrs
RR
Ronald RobinsonResigned director
Resigned 2001-05-21 · Company Director

Board profile

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