Centro Europe (No.2) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCentro Europe LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 147931228People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 33 historicalPD
Paul DouayCurrent director
Appointed 2025-08-01 · 1 yr · Director
Show 33 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 · Director
TJ
Thomas Oliver JacksonResigned director
Resigned 2023-07-25 · Retail 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
OC
Resigned 2014-05-14 · 6 yrs
MD
Michael DessolainResigned director
Resigned 2014-05-14 · 6 yrs · Chief Strategy And Innovation Officer
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
AF
Andrew FishResigned director
Resigned 2010-09-15 · 3 yrs · Director
FP
Frank PostgesResigned director
Resigned 2008-01-28 · 7 yrs · Director
TE
Thomas EggertResigned director
Resigned 2005-04-14 · 3 yrs · Director
MG
Michael GrundmannResigned director
Resigned 2005-04-14 · 2 yrs · Director
MC
Resigned 2005-04-07 · 7 yrs · Director
PH
Paul HealeyResigned director
Resigned 2005-04-07 · 9 yrs · Director
EH
Edwin HealeyResigned director
Resigned 2005-04-07 · 9 yrs · Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2005-03-19
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 40
- Under 35
- 2
- 65 and over
- 0
- Disqualified match
- None active