Previous names
- Inhoco 3186 Limited (until 7 Apr 2005)
- Stadium Europe (No.2) Limited (until 27 May 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|
| MAHER, Cheryl Marie |
Director |
29 Sep 2026 |
|
| DOUAY, Paul |
Director |
1 Aug 2025 |
|
| GDOVIN, Marek |
Director |
30 Jul 2025 |
|
| BERBEL, Sandrine Nicole |
Director |
24 May 2024 |
|
| SKWARLO, Jakub Jan |
Director |
1 Jun 2023 |
|
| PEEL, Marcus Daniel |
Director |
16 Jul 2020 |
|
| PANOVA, Ira Atanasova |
Director |
24 May 2024 |
24 Jul 2026 |
| BERENTZEN, Christoph Johannes Walter, Dr |
Director |
20 Mar 2025 |
31 Jul 2025 |
| MAHER, Cheryl |
Director |
28 Apr 2020 |
16 Jul 2025 |
| ROUGET, Vincent |
Director |
31 Jan 2024 |
20 Mar 2025 |
| SRIVASTAVA, Richa |
Director |
31 Jan 2024 |
24 May 2024 |
| VOGELAAR, Rudolf |
Director |
22 Jun 2015 |
24 May 2024 |
| JACKSON, Thomas Oliver |
Director |
25 Jul 2023 |
31 Jan 2024 |
| BOSSARD, Olivier Marc |
Director |
27 Apr 2021 |
31 Jan 2024 |
| ORLANDI, Andrea Alessandro |
Director |
8 Oct 2014 |
30 Jun 2023 |
| BURLIN, Arnaud Stéphane Valéry |
Director |
3 Feb 2021 |
1 Jun 2023 |
| LÉVEILLÉ-NIZEROLLE, Damien |
Director |
30 Apr 2019 |
27 Apr 2021 |
| COUTIN, Olivier Jean-Marie Paul |
Secretary |
14 May 2014 |
3 Feb 2021 |
| COUTIN, Olivier Jean-Marie Paul |
Director |
14 May 2014 |
3 Feb 2021 |
| DESSOLAIN, Michael Charles |
Director |
14 May 2014 |
3 Feb 2021 |
| JACKSON, Thomas Oliver |
Director |
18 Jul 2018 |
16 Jul 2020 |
| BENZINE, Lillia Sarah |
Director |
10 Jul 2019 |
28 Apr 2020 |
| THAKRAR, Vanisha Ashok |
Director |
5 Sep 2017 |
28 Jun 2019 |
| LUNSINGH TONCKENS, Jacob Cornelius Warmolt |
Director |
14 May 2014 |
30 Apr 2019 |
| SCHAPER, Witsard |
Director |
25 Apr 2016 |
31 May 2018 |
| SMYTH, Kristian |
Director |
22 Jun 2015 |
3 Jul 2017 |
| JACKSON, Thomas Oliver |
Director |
1 Sep 2015 |
25 Apr 2016 |
| POSTGES, Frank Rudolph Karl |
Director |
28 Jan 2008 |
30 Oct 2015 |
| KOLB, Richard James Thor |
Director |
10 May 2011 |
1 Sep 2015 |
| HOBERG, Wenzel Rochus Benedikt |
Director |
10 May 2011 |
8 Oct 2014 |
| FISH, Andrew Stuart |
Secretary |
9 Nov 2012 |
14 May 2014 |
| FISH, Andrew Stuart |
Director |
15 Sep 2010 |
14 May 2014 |
| HEALEY, Paul Dyson |
Director |
7 Apr 2005 |
14 May 2014 |
| HEALEY, Edwin Dyson |
Director |
7 Apr 2005 |
14 May 2014 |
| CROOKS, Michael Clive |
Director |
7 Apr 2005 |
9 Nov 2012 |
| CROOKS, Michael Clive |
Secretary |
7 Apr 2005 |
9 Nov 2012 |
| EGGERT, Thomas Paul Hans |
Director |
14 Apr 2005 |
3 Feb 2009 |
| GRUNDMANN, Michael |
Director |
14 Apr 2005 |
28 Jan 2008 |
| A G SECRETARIAL LIMITED |
Corporate-Secretary |
19 Mar 2005 |
7 Apr 2005 |
| INHOCO FORMATIONS LIMITED |
Corporate-Nominee-Director |
19 Mar 2005 |
7 Apr 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Centro Europe Ltd
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Centro Europe (No.2) Limited
→ Centro Europe Limited
→ Centro Asset Management Limited
→ Centro Holdings (UK) Limited
Directors’ other companies
-
BERBEL, Sandrine Nicole -
Director at Centro Asset Management Limited
-
GDOVIN, Marek -
Director at Segada Master UK Holdco Limited
-
GDOVIN, Marek -
Director at Centro Asset Management Limited
-
GDOVIN, Marek -
Director at Segada Gp Limited
-
GDOVIN, Marek -
Director at Segada Minority Investorco Limited
-
MAHER, Cheryl -
Director at Stratford Utilities Limited
-
MAHER, Cheryl -
Director at Stratford Retail Shopping Centre Investments (No.1) General Partner Limited
-
MAHER, Cheryl -
Director at Stratford Retail Shopping Centre Investments (No.2) General Partner Limited
-
MAHER, Cheryl -
Director at The Trafford Centre Investments Limited
-
MAHER, Cheryl -
Director at Stratford City Shopping Centre (No.2) Nominee B Limited
Companies at the same address