Previous names
- Centralnic (Acquisition) Limited (until 12 Aug 2013)
- Centralnic Group Limited (until 12 Aug 2013)
- Centralnic Group PLC (until 9 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|
| BALADASAN, Don |
Secretary |
19 Jun 2013 |
10 Feb 2014 |
| BALADASAN, Donald Ahelan |
Director |
19 Jun 2013 |
10 Feb 2014 |
| SWINGEWOOD, John Paul |
Director |
19 Jun 2013 |
14 Sep 2015 |
| POOKE, Robert |
Director |
19 Jun 2013 |
5 Feb 2016 |
| HAYWARD, Glenn |
Secretary |
10 Feb 2014 |
24 Jul 2017 |
| HAYWARD, Glenn Eric |
Director |
10 Feb 2014 |
24 Jul 2017 |
| JAMESON, Desleigh Jean |
Director |
5 Feb 2016 |
17 Aug 2017 |
| SIFFRIN, Alexander Oskar |
Director |
30 Jul 2019 |
1 Apr 2020 |
| TURNER, Mike |
Director |
15 Sep 2015 |
7 May 2020 |
| DWF LLP |
Corporate-Secretary |
24 Jul 2017 |
10 Feb 2022 |
| RIEDL, Michael |
Secretary |
10 Feb 2022 |
31 May 2022 |
| PRIDMORE, Thomas Clifford |
Director |
2 Sep 2013 |
14 Sep 2022 |
| CRAWFORD, Ben |
Director |
19 Jun 2013 |
12 Dec 2022 |
| BALADASAN, Don |
Director |
24 Jul 2017 |
30 Jan 2023 |
| GANAJ, Elona |
Secretary |
31 May 2022 |
3 Apr 2023 |
| RICKERT, Thomas |
Director |
2 Sep 2013 |
24 Apr 2023 |
| MACLELLAN, Claire Rozalia |
Director |
14 Sep 2022 |
24 Jul 2026 |
| HOLIVE, Marie Juliette France |
Director |
24 Apr 2023 |
|
| THRING, Cleopatra |
Secretary |
3 Apr 2023 |
|
| GREEN, William Geoffrey Michael |
Director |
30 Jan 2023 |
|
| SIFFRIN, Horst Oskar |
Director |
18 Jun 2021 |
|
| ROYDE, Matthew Max Edward |
Director |
18 Jun 2021 |
|
| RIEDL, Michael Christian |
Director |
19 Mar 2019 |
|
| MCDONALD, Iain |
Director |
8 Dec 2015 |
|
| DAYANI, Samuel Mansour |
Director |
19 Jun 2013 |
|
Connections
Owned by
Team Internet Group PLC
→ Kestrel Partners LLP
Controls
Directors’ other companies
Companies at the same address