#0379 — Vendor record

EXACT MATCH

Input name (from vendor list)

PROJECT CENTRE LIMITED

Companies House match

PROJECT CENTRE LIMITED

Company no. 02625312

View on Companies House → Search Companies House for "PROJECT CENTRE LIMITED" → ← Back to vendor list

Registered office

77 Shaftesbury Avenue

3rd Floor

London

W1D 5DU

United Kingdom

Status: Active
Type: Ltd
Incorporated: 28 Jun 1991
SIC: 82990
Jurisdiction: England Wales

77 Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom Street View ↗

Officers

Directors & secretaries

3 active · 32 resigned

Squire Patton Boggs Secretarial Services Limited

Corporate Secretary

Appointed: 2017-04-01

Correspondence address

Rutland House, 148 Edmund Street

Birmingham

B3 2JR

England

Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England Street View ↗

Hanshaw, Keith

Director

Date of birth: Apr 1968
Nationality: British
Country of residence: United Kingdom
Appointed: 2024-01-31

Correspondence address

77, Shaftesbury Avenue

3rd Floor

London

W1D 5DU

United Kingdom

77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom Street View ↗

Johnson, Martin

Director

Date of birth: May 1973
Nationality: British
Country of residence: United Kingdom
Appointed: 2023-08-04

Correspondence address

77, Shaftesbury Avenue

3rd Floor

London

W1D 5DU

United Kingdom

77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom Street View ↗

Ball, Kenneth William

Secretary Resigned 2002-05-01

Nationality: British
Appointed: 2001-01-18

Correspondence address

21 Bryanston Street

London

W1H 7AB

21 Bryanston Street, London, W1H 7AB Street View ↗

Byrnes, Damian Travis

Secretary Resigned 2009-10-16

Nationality: Australian
Appointed: 2007-03-19

Correspondence address

2nd Floor Centre Tower

Whitgift Centre

Croydon

Surrey

CR0 0XB

2nd Floor Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 0XB Street View ↗

Farey, Brian Anthony

Secretary Resigned 2000-04-11

Nationality: British
Appointed: 1993-03-30

Correspondence address

5 Ivel View

Sandy

Bedfordshire

SG19 1AU

5 Ivel View, Sandy, Bedfordshire, SG19 1AU Street View ↗

Hanson, Tracey Anna Marie

Secretary Resigned 2005-12-21

Nationality: British
Appointed: 2002-05-01

Correspondence address

4 Broomsleigh Street

London

NW6 1QW

4 Broomsleigh Street, London, NW6 1QW Street View ↗

Hanson, Tracey Anna Marie

Secretary Resigned 2001-01-18

Nationality: British
Appointed: 2000-09-07

Correspondence address

4 Broomsleigh Street

London

NW6 1QW

4 Broomsleigh Street, London, NW6 1QW Street View ↗

Shah, Sunil

Secretary Resigned 2017-03-13

Nationality: British
Appointed: 2009-10-16

Correspondence address

The Urban Building, Fourth Floor

3-9 Albert Street

Slough

SL1 2BE

England

The Urban Building, Fourth Floor, 3-9 Albert Street, Slough, SL1 2BE, England Street View ↗

Swaby, Glenn

Secretary Resigned 1993-03-30

Nationality: British
Appointed: 1992-02-04

Correspondence address

Ventanilla 18 Gypsy Lane

Great Amwell

Ware

Hertfordshire

SG12 9RN

Ventanilla 18 Gypsy Lane, Great Amwell, Ware, Hertfordshire, SG12 9RN Street View ↗

Wallwork, Alan Charles

Secretary Resigned 2007-03-19

Nationality: British
Appointed: 2005-12-21

Correspondence address

8 Lycrome Lane

Chesham

Buckinghamshire

HP5 3JY

8 Lycrome Lane, Chesham, Buckinghamshire, HP5 3JY Street View ↗

C F H Company Formations Limited

Corporate Secretary Resigned 1992-02-04

Appointed: 1991-06-28

Correspondence address

58 Redwing Road

Waterlooville

Hampshire

PO8 0LX

58 Redwing Road, Waterlooville, Hampshire, PO8 0LX Street View ↗

Roxburghe House Registrars Limited

Corporate Secretary Resigned 2000-09-07

Appointed: 2000-04-11

Correspondence address

2nd Floor Roxburghe House

273-287 Regent Street

London

W1B 2AD

2nd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2AD Street View ↗

Backhouse, Nicholas Paul

Director Resigned 2007-10-01

Date of birth: Apr 1963
Nationality: British
Country of residence: United Kingdom
Appointed: 2006-03-01

Correspondence address

30 Cathcart Road

London

SW10 9NN

30 Cathcart Road, London, SW10 9NN Street View ↗

Callaghan, Stephen James

Director Resigned 2023-08-04

Date of birth: Dec 1960
Nationality: British
Country of residence: United Kingdom
Appointed: 2022-07-15

Correspondence address

Rutland House, 8th Floor

148 Edmund Street

Birmingham

B3 2JR

England

Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, England Street View ↗

Corcoran, Michael John

Director Resigned 2023-09-15

Date of birth: Oct 1959
Nationality: British
Country of residence: United Kingdom
Appointed: 2022-04-06

Correspondence address

Rutland House, 8th Floor

148 Edmund Street

Birmingham

B3 2JR

England

Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, England Street View ↗

Crichton, John Leslie

Director Resigned 2017-05-30

Date of birth: Nov 1970
Nationality: British
Country of residence: England
Appointed: 2017-04-01

Correspondence address

Rutland House, 8th Floor

148 Edmund Street

Birmingham

B3 2JR

England

Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, England Street View ↗

Dolton, Stephen

Director Resigned 2011-10-31

Date of birth: Apr 1962
Nationality: British
Country of residence: England
Appointed: 2008-10-17

Correspondence address

Second Floor, Centre Tower

Whitgift Centre

Croydon

Surrey

CR0 0XB

Second Floor, Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 0XB, Uk Street View ↗

Duke, Timothy Peter

Director Resigned 2007-03-19

Date of birth: Mar 1961
Nationality: British
Appointed: 2003-01-23

Correspondence address

1 Acacia Drive

Banstead

Surrey

SM7 1LD

1 Acacia Drive, Banstead, Surrey, SM7 1LD Street View ↗

Duke, Timothy Peter

Director Resigned 2002-08-12

Date of birth: Mar 1961
Nationality: British
Appointed: 2000-04-11

Correspondence address

1 Acacia Drive

Banstead

Surrey

SM7 1LD

1 Acacia Drive, Banstead, Surrey, SM7 1LD Street View ↗

Farey, Brian Anthony

Director Resigned 2001-07-01

Date of birth: Jun 1948
Nationality: British
Appointed: 2000-04-11

Correspondence address

5 Ivel View

Sandy

Bedfordshire

SG19 1AU

5 Ivel View, Sandy, Bedfordshire, SG19 1AU Street View ↗

Farey, Brian Anthony

Director Resigned 2000-04-11

Date of birth: Jun 1948
Nationality: British
Appointed: 1992-02-04

Correspondence address

5 Ivel View

Sandy

Bedfordshire

SG19 1AU

5 Ivel View, Sandy, Bedfordshire, SG19 1AU Street View ↗

Gaskell, Kenneth William

Director Resigned 2002-05-22

Date of birth: Jul 1945
Nationality: British
Country of residence: United Kingdom
Appointed: 2000-04-11

Correspondence address

Flat 14

147 George Street

London

W1H 5LB

Flat 14, 147 George Street, London, W1H 5LB Street View ↗

Gilbert, Paul John Thomas

Director Resigned 2005-11-11

Date of birth: Jun 1962
Nationality: British
Country of residence: England
Appointed: 2003-07-24

Correspondence address

Oldfield

St Mary's Road

Bowden

Cheshire

WA14 2PJ

Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ Street View ↗

Gillespie, Christopher Victor

Director Resigned 2011-05-17

Date of birth: Sep 1954
Nationality: British
Country of residence: England
Appointed: 2007-04-16

Correspondence address

2nd Floor Centre Tower, Whitgift Centre

Croydon

Surrey

CR0 0XB

2nd Floor Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 0XB Street View ↗

Hackett, Christopher

Nominee Director Resigned 1992-02-04

Date of birth: Jan 1960
Nationality: British
Appointed: 1991-06-28

Correspondence address

76 Clare Gardens

Petersfield

Hampshire

GU31 4UE

76 Clare Gardens, Petersfield, Hampshire, GU31 4UE Street View ↗

Hanshaw, Keith

Director Resigned 2022-07-15

Date of birth: Apr 1968
Nationality: British
Country of residence: England
Appointed: 2015-11-13

Correspondence address

Rutland House, 8th Floor

148 Edmund Street

Birmingham

B3 2JR

England

Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, England Street View ↗

Hanson, Tracey Anna Marie

Director Resigned 2007-03-19

Date of birth: Dec 1966
Nationality: British
Appointed: 2003-03-13

Correspondence address

4 Broomsleigh Street

London

NW6 1QW

4 Broomsleigh Street, London, NW6 1QW Street View ↗

Holbrook, James Roderick

Director Resigned 2002-08-12

Date of birth: Nov 1943
Nationality: British
Appointed: 2000-04-11

Correspondence address

12 Casita Grove

Kenilworth

Warwickshire

CV8 2QA

12 Casita Grove, Kenilworth, Warwickshire, CV8 2QA Street View ↗

Hoskin, Mark Ian

Director Resigned 2022-07-15

Date of birth: Mar 1975
Nationality: British
Country of residence: United Kingdom
Appointed: 2017-03-13

Correspondence address

Rutland House, 8th Floor

148 Edmund Street

Birmingham

B3 2JR

England

Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, England Street View ↗

Hoskin, Mark Ian

Director Resigned 2016-06-23

Date of birth: Mar 1975
Nationality: British
Country of residence: United Kingdom
Appointed: 2016-06-14

Correspondence address

Fourth Floor, Westgate House

Westgate

London

W5 1YY

Fourth Floor, Westgate House, Westgate, London, W5 1YY Street View ↗

Hudson, Mark David

Director Resigned 2003-12-05

Date of birth: Jul 1955
Nationality: British
Appointed: 2000-04-11

Correspondence address

151 Shirley Avenue

Croydon

Surrey

CR0 8SQ

151 Shirley Avenue, Croydon, Surrey, CR0 8SQ Street View ↗

Hudson, Mark David

Director Resigned 2000-04-11

Date of birth: Jul 1955
Nationality: British
Appointed: 1992-02-04

Correspondence address

151 Shirley Avenue

Croydon

Surrey

CR0 8SQ

151 Shirley Avenue, Croydon, Surrey, CR0 8SQ Street View ↗

Hughes, Gareth

Director Resigned 2019-03-12

Date of birth: Jan 1974
Nationality: British
Country of residence: England
Appointed: 2017-04-01

Correspondence address

Embassy House, 60 Church Street

Birmingham

B3 2DJ

United Kingdom

Embassy House, 60 Church Street, Birmingham, B3 2DJ, United Kingdom Street View ↗

Kavanagh, Ian

Director Resigned 2008-01-14

Date of birth: Dec 1966
Nationality: British
Appointed: 2007-03-19

Correspondence address

2nd Floor

Centre Tower, Whitgift Centre

Croydon

Surrey

CR0 0XB

2nd Floor, Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 0XB Street View ↗