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Century House (Salisbury) Limited

Directors

Current

7

Retired

12

Closed

—

Director Details

Director Name	Peter Husselbury
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 July 2008 (3 years, 1 month after company formation)
Appointment Duration	15 years, 10 months
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	7 Century House Endless Street Salisbury Wilts SP1 3UH

Director Name	Miss Caroline Charlotte Wilkes
Date of Birth	June 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	11.11%
Appointment Type	Director
Appointment Date	01 July 2008 (3 years, 1 month after company formation)
Appointment Duration	15 years, 10 months
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Century House Endless Street Salisbury Wilts SP1 3UH

Director Name	Stephen Wolfe
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 November 2008 (3 years, 6 months after company formation)
Appointment Duration	15 years, 6 months
Assigned Occupation	Civil Servant
Country of Residence	England
Correspondence Address	9 Century House Endless Street Salisbury Wiltshire SP1 3UH

Director Name	Peter Alistair Luton
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 September 2010 (5 years, 3 months after company formation)
Appointment Duration	13 years, 8 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Apartment 3 Century House 52 Endless Street Salisbury SP1 3UH

Director Name	Mrs Melodie Anne Brookes
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	11.11%
Appointment Type	Director
Appointment Date	08 August 2013 (8 years, 3 months after company formation)
Appointment Duration	10 years, 9 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Potters Way Salisbury Wiltshire SP1 1PY

Director Name	Mrs Diana Frances Richards
Date of Birth	June 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 October 2021 (16 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	Southbank, High Street,Fovant,Salisbury,Sp3 5jl Hi Fovant Salisbury SP3 5JL

Director Name	Howard Smith (Fovant) Ltd
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	25 July 2018 (13 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Corporation	This director is a corporation
Correspondence Address	Southbank, High Street High Street Fovant Salisbury SP3 5JL

Director Name	Mr Keith Austreng
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 2005 (same day as company formation)
Appointment Duration	3 years, 1 month (Resigned 01 July 2008)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Wick Barn Tisbury Salisbury Wiltshire SP3 6NW

Director Name	Derek Leslie Pawson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 2005 (same day as company formation)
Appointment Duration	1 year, 3 months (Resigned 24 August 2006)
Assigned Occupation	Chartered Accountant
Correspondence Address	88 Bouverie Avenue Salisbury Wiltshire SP2 8DX

Director Name	Mr Richard Frederick Stanton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 2005 (same day as company formation)
Appointment Duration	3 years, 1 month (Resigned 01 July 2008)
Assigned Occupation	Builder
Country of Residence	England
Correspondence Address	Frogmore House Parkwater Lane, Cowesfield, Whiteparish Salisbury Wiltshire SP5 2QR

Director Name	Mrs Trudy Anne Austreng
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 May 2005 (same day as company formation)
Appointment Duration	3 years, 1 month (Resigned 01 July 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Wick Barn Tisbury Salisbury Wiltshire SP3 6NW

Director Name	Rosemary Glover
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2008 (3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (Resigned 11 April 2011)
Assigned Occupation	Magistrate
Country of Residence	England
Correspondence Address	6 Century House Endless Street Salisbury Wilts SP1 3UH

Director Name	Cmdr Francis William Hay
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2008 (3 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (Resigned 15 November 2013)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	1 Century House Endless Street Salisbury Wilts SP1 3UH

Director Name	Deirdre Luton
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2008 (3 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (Resigned 01 August 2017)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	3 Century House Endless Street Salisbury Wilts SP1 3UH

Director Name	Miss Caroline Charlotte Wilkes
Nationality	British
Appointment Status	Resigned
Director Ownership	11.11%
Appointment Type	Company Secretary
Appointment Date	01 July 2008 (3 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (Resigned 12 May 2012)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 13 Ashford Road Fordingbridge Hampshire SP6 1BZ

Director Name	Mr Willliam Glover
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 April 2011 (5 years, 11 months after company formation)
Appointment Duration	2 years (Resigned 25 April 2013)
Assigned Occupation	Queens Counsel
Country of Residence	England
Correspondence Address	Apartment 6 Century House Endless Street Salisbury Wiltshire SP1 3UH

Director Name	Mrs Alison Smith
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 2014 (9 years, 1 month after company formation)
Appointment Duration	4 years (Resigned 25 July 2018)
Assigned Occupation	Company Director
Correspondence Address	Southbank High Street Fovant Salisbury SP3 5JL

Director Name	Incorporate Secretariat Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 May 2005 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 12 May 2005)
Corporation	This director is a corporation
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Director Name	Napier Management Services Ltd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 May 2012 (7 years after company formation)
Appointment Duration	2 years, 1 month (Resigned 01 July 2014)
Corporation	This director is a corporation
Correspondence Address	Elizabeth House 13 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BZ

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