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Central Recoveries Limited

Directors

Current

Retired

18

Closed

3

Director Details

Director NameMs Nicola Carroll
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date12 July 2012 (16 years, 5 months after company formation)
Appointment Duration3 years, 9 months (Closed 08 April 2016)
Assigned Occupation Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameCentrica Secretaries Limited
Appointment StatusClosed
Appointment TypeCompany Secretary
Appointment Date09 August 2000 (4 years, 6 months after company formation)
Appointment Duration15 years, 8 months (Closed 08 April 2016)
CorporationThis director is a corporation
Correspondence AddressMillstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameCentrica Directors Limited
Appointment StatusClosed
Appointment TypeDirector
Appointment Date01 November 2001 (5 years, 9 months after company formation)
Appointment Duration14 years, 5 months (Closed 08 April 2016)
CorporationThis director is a corporation
Correspondence AddressMillstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameAnne Garrihy
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date05 February 1996 (same day as company formation)
Appointment Duration5 years, 5 months (Resigned 13 July 2001)
Assigned Occupation Chartered Secretary
Correspondence Address38 Bunbury Way
Epsom
Surrey
KT17 4JP
Director NameMark Edwards
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date05 February 1996 (same day as company formation)
Appointment Duration12 months (Resigned 30 January 1997)
Assigned Occupation Secretary
Correspondence Address16 Ashley Gardens
Harpenden
Herts
AL5 3EY
Director NameMrs Sandra Scott
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date05 February 1996 (same day as company formation)
Appointment Duration5 months (Resigned 11 July 1996)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address40 The Grove
Ealing
London
W5 5LH
Director NameAnne Garrihy
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date11 July 1996 (5 months after company formation)
Appointment Duration6 months, 3 weeks (Resigned 30 January 1997)
Assigned Occupation Company Director
Correspondence Address38 Bunbury Way
Epsom
Surrey
KT17 4JP
Director NameTeresa Jane Furmston
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 January 1997 (12 months after company formation)
Appointment Duration2 years (Resigned 22 February 1999)
Assigned Occupation Secretary
Correspondence Address12 Hinchley Close
Esher
Surrey
KT10 0BY
Director NameIan Grant Dawson
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 January 1997 (12 months after company formation)
Appointment Duration3 years (Resigned 31 January 2000)
Assigned Occupation Company Director
Correspondence AddressThe West Wing Burfield Lodge
Burfield Road
Old Windsor
Berkshire
SL4 2LH
Director NameElizabeth Jayne Felton
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date30 January 1997 (12 months after company formation)
Appointment Duration8 months (Resigned 01 October 1997)
Assigned Occupation Company Director
Correspondence Address25 Merlin Clove
Winkfield Row
Bracknell
Berkshire
RG42 7TD
Director NameTeresa Jane Furmston
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 October 1997 (1 year, 7 months after company formation)
Appointment Duration1 year, 4 months (Resigned 22 February 1999)
Assigned Occupation Company Director
Correspondence Address12 Hinchley Close
Esher
Surrey
KT10 0BY
Director NameTracy Lorraine Allen
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date22 February 1999 (3 years after company formation)
Appointment Duration1 year, 5 months (Resigned 09 August 2000)
Assigned Occupation Secretary
Correspondence Address62 Hazel Close
Whitton
Twickenham
Middlesex
TW2 7NR
Director NameTracy Lorraine Allen
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 July 1999 (3 years, 5 months after company formation)
Appointment Duration2 years, 3 months (Resigned 01 November 2001)
Assigned Occupation Secretary
Correspondence Address62 Hazel Close
Whitton
Twickenham
Middlesex
TW2 7NR
Director NameMr Ian Ritchie
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 January 2000 (3 years, 12 months after company formation)
Appointment Duration1 year, 9 months (Resigned 01 November 2001)
Assigned Occupation Chartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address66 Cherwell Drive
Marston
Oxford
Oxfordshire
OX3 0LZ
Director NameMr Steven Leven
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 July 2001 (5 years, 5 months after company formation)
Appointment Duration3 months, 3 weeks (Resigned 01 November 2001)
Assigned Occupation Chartered Secretary
Country of ResidenceEngland
Correspondence Address9 Oakleigh Drive
Croxley Green
Hertfordshire
WD3 3EE
Director NamePaul Anthony Moore
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 September 2008 (12 years, 7 months after company formation)
Appointment Duration1 year, 2 months (Resigned 12 November 2009)
Assigned Occupation Chartered Secretary
Correspondence Address1 Holmlea Road
Datchet
Slough
Berkshire
SL3 9HG
Director NameMs Pamela Mary Coles
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 November 2009 (13 years, 9 months after company formation)
Appointment Duration10 months (Resigned 09 September 2010)
Assigned Occupation Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Luke Thomas
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date09 September 2010 (14 years, 7 months after company formation)
Appointment Duration1 year, 10 months (Resigned 12 July 2012)
Assigned Occupation Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameCombined Nominees Limited
Date of BirthAugust 1990 (Born 33 years ago)
Appointment StatusResigned
Appointment TypeDirector
Appointment Date05 February 1996 (same day as company formation)
Appointment DurationResigned same day (Resigned 05 February 1996)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date05 February 1996 (same day as company formation)
Appointment DurationResigned same day (Resigned 05 February 1996)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

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