GB
Centaur Group Holdings Limited
Status:
Active
Notified: 14/10/2020
Companies House Number: 12368779
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Bertrand, Eric
Status:
Ceased
Notified: 06/04/2016
Ceased: 14/10/2020
Date of Birth: 09/1967
Nature of ControlSignificant influence or control
Daly, Ronan
Status:
Ceased
Notified: 06/04/2016
Ceased: 14/10/2020
Date of Birth: 12/1966
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
Malone, Karen
Status:
Ceased
Notified: 06/04/2016
Ceased: 14/10/2020
Date of Birth: 05/1971
Nature of ControlSignificant influence or control
Bertrand, Eric
London, England
Status:
Active
Notified: 30/06/2014
Date of Birth: 09/1967
Occupation: Director
Role: Director
Country of Residence: Ireland
Nationality: Canadian
Malone, Karen
London, England
Status:
Active
Notified: 30/06/2014
Date of Birth: 05/1971
Occupation: Director
Role: Director
Country of Residence: Ireland
Nationality: Irish
Waystone Centralised Services (ie) Limited,
Ballsbridge, Dublin D04 A4eo, Ireland
Status:
Active
Notified: 13/01/2023
Role: Secretary
Daly, Ronan Stephen
London, England
Status:
Ceased
Notified: 30/06/2014
Ceased: 10/04/2024
Date of Birth: 12/1966
Occupation: Director
Role: Director
Country of Residence: Ireland
Nationality: British