CENTRALAN HOLDINGS LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 2HE

Company number 02830642
Status Active
Incorporation Date 25 June 1993
Company Type Private Limited Company
Address STRATEGIC DEVELOPMENT SERVICE, UNIVERSITY OF CENTRAL LANCASHIRE, PRESTON, PR1 2HE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mrs Sarah Grace Woolford as a director on 24 March 2017; Full accounts made up to 31 July 2016; Termination of appointment of Deborah Karen Reid as a director on 30 September 2016. The most likely internet sites of CENTRALAN HOLDINGS LIMITED are www.centralanholdings.co.uk, and www.centralan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Centralan Holdings Limited is a Private Limited Company. The company registration number is 02830642. Centralan Holdings Limited has been working since 25 June 1993. The present status of the company is Active. The registered address of Centralan Holdings Limited is Strategic Development Service University of Central Lancashire Preston Pr1 2he. . FISHER, Ian Michael is a Secretary of the company. AHERN, Michael is a Director of the company. THOMAS, Michael, Professor is a Director of the company. WOOLFORD, Sarah Grace is a Director of the company. Secretary ACKROYD, Pamela Mary has been resigned. Secretary WOODS, Bernadette Ann Mary has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director ALEXANDER, Evelyn Margaret has been resigned. Director ARMSTRONG, Roger Keith has been resigned. Director ATKINSON, Russell has been resigned. Director AYERS, Margaret has been resigned. Director BALDWIN, Graham, Professor has been resigned. Director BENSON, Jenny, Dr has been resigned. Director BENSON, Jenny, Dr has been resigned. Director BLACKWELL, George Kenneth has been resigned. Director BLOYE, Stephen Anthony, Dr has been resigned. Director BOOTH, Brian George has been resigned. Director BROOK, Peter Bernard has been resigned. Director BRUCE, Margaret Alison, Professor has been resigned. Director BURROW, Norman George has been resigned. Director CAMPBELL, George Martin has been resigned. Director CHADWICK, Margaret has been resigned. Director COWDALL, Alison Elizabeth has been resigned. Director DUBROW-MARSHALL, Roderick Paul, Professor has been resigned. Director EAVES, David Edward has been resigned. Director EDMUNDSON, David Graham has been resigned. Director EXLEY, Deborah Karen has been resigned. Director FAULKNER, Malcolm George has been resigned. Director GHAFFUR, Mohammed Tarique has been resigned. Director GLENISTER, Ruth has been resigned. Director GRAY, Bryan Mark has been resigned. Director GROVES, Michael has been resigned. Director HAYTHORNTHWAITE, Michael Ian has been resigned. Director HEXT, Richard Maurice has been resigned. Director HILL, Brian has been resigned. Director HOLDER, John, Dr has been resigned. Director HOLIFIELD, Philip has been resigned. Director HORSLEY, Stephen Daril, Dr has been resigned. Director HOWARTH, Barry has been resigned. Director HYETT, Peter Andrew has been resigned. Director IBISON, Carl William has been resigned. Director JONES, Nicola Marie has been resigned. Director JOUGHIN, John Joseph, Professor has been resigned. Director KAUSHAL, Achhar Ram, Dr has been resigned. Director KELLY, Graham Michael, Professor has been resigned. Director KENNEDY, Francis, Sir has been resigned. Director LAWTON, Michael David has been resigned. Director LEE, Janet has been resigned. Director LEWIS, Leonard John has been resigned. Director LO, Peter Francis has been resigned. Director LUSTY, James Richard, Professer has been resigned. Director MARTIN, Eileen Mary has been resigned. Director MCGHEE, Patrick Ciaran has been resigned. Director MCVICAR, Malcolm Thomas, Dr has been resigned. Director MCVICAR, Malcolm Thomas, Dr has been resigned. Director MORRIS, Jennifer Kate has been resigned. Director MURPHY, Angela Mary has been resigned. Director MURPHY, Angela Mary has been resigned. Director OATES, Gloria has been resigned. Director PARKINSON, Ronald Talbot has been resigned. Director PARSONS, Ian Richard has been resigned. Director PEAT, David Alan has been resigned. Director PHOENIX, David Andrew, Professor has been resigned. Director PRINCE, Frances Elizabeth has been resigned. Director REID, Deborah Karen has been resigned. Director RIDINGS, Kenneth, Professor has been resigned. Director ROBSON, Philip John has been resigned. Director ROE, Frank Edwin has been resigned. Director ROFF, Alan Edward has been resigned. Director SEED, Margaret Eva has been resigned. Director SHUTTLEWORTH, Ann Mary has been resigned. Director SMITH, Ian Cumming has been resigned. Director SMITH, Kevin has been resigned. Director SMITH, Mark Edwards has been resigned. Director WANNOP, William Milburn has been resigned. Director WATSON, Michael Anthony has been resigned. Director WILSON, Gregory Simon has been resigned. Director WRIGHT, Peter has been resigned. Director YOUNG, Peter Michael, Professor has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FISHER, Ian Michael
Appointed Date: 25 April 2014

Director
AHERN, Michael
Appointed Date: 21 March 2013
59 years old

Director
THOMAS, Michael, Professor
Appointed Date: 08 March 2016
66 years old

Director
WOOLFORD, Sarah Grace
Appointed Date: 24 March 2017
61 years old

Resigned Directors

Secretary
ACKROYD, Pamela Mary
Resigned: 31 July 2000
Appointed Date: 01 August 1993

Secretary
WOODS, Bernadette Ann Mary
Resigned: 24 April 2014
Appointed Date: 09 August 2000

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 25 June 1993
Appointed Date: 25 June 1993

Director
ALEXANDER, Evelyn Margaret
Resigned: 16 March 2001
Appointed Date: 01 August 1998
86 years old

Director
ARMSTRONG, Roger Keith
Resigned: 22 November 1996
Appointed Date: 01 August 1993
84 years old

Director
ATKINSON, Russell
Resigned: 16 March 2001
Appointed Date: 01 August 2000
78 years old

Director
AYERS, Margaret
Resigned: 31 July 1998
Appointed Date: 01 August 1993
70 years old

Director
BALDWIN, Graham, Professor
Resigned: 17 August 2014
Appointed Date: 16 May 2008
62 years old

Director
BENSON, Jenny, Dr
Resigned: 16 March 2001
Appointed Date: 01 January 1998
57 years old

Director
BENSON, Jenny, Dr
Resigned: 31 July 1997
Appointed Date: 29 March 1996
57 years old

Director
BLACKWELL, George Kenneth
Resigned: 16 March 2001
Appointed Date: 01 June 2000
46 years old

Director
BLOYE, Stephen Anthony, Dr
Resigned: 08 March 2000
Appointed Date: 01 August 1999
62 years old

Director
BOOTH, Brian George
Resigned: 30 September 1998
Appointed Date: 01 August 1993
83 years old

Director
BROOK, Peter Bernard
Resigned: 03 December 2007
Appointed Date: 27 February 2007
71 years old

Director
BRUCE, Margaret Alison, Professor
Resigned: 06 March 2013
Appointed Date: 05 March 2012
69 years old

Director
BURROW, Norman George
Resigned: 31 December 2004
Appointed Date: 26 March 2001
80 years old

Director
CAMPBELL, George Martin
Resigned: 16 March 2001
Appointed Date: 01 January 1998
80 years old

Director
CHADWICK, Margaret
Resigned: 31 October 1997
Appointed Date: 01 August 1993
78 years old

Director
COWDALL, Alison Elizabeth
Resigned: 28 April 2006
Appointed Date: 13 June 2005
58 years old

Director
DUBROW-MARSHALL, Roderick Paul, Professor
Resigned: 17 February 2014
Appointed Date: 01 November 2010
56 years old

Director
EAVES, David Edward
Resigned: 31 December 1997
Appointed Date: 01 August 1993
89 years old

Director
EDMUNDSON, David Graham
Resigned: 31 March 1998
Appointed Date: 01 August 1993
75 years old

Director
EXLEY, Deborah Karen
Resigned: 07 June 2004
Appointed Date: 22 March 2004
65 years old

Director
FAULKNER, Malcolm George
Resigned: 16 March 2001
Appointed Date: 01 August 1997
81 years old

Director
GHAFFUR, Mohammed Tarique
Resigned: 22 June 1998
Appointed Date: 01 April 1998
70 years old

Director
GLENISTER, Ruth
Resigned: 16 March 2001
Appointed Date: 01 April 2000
71 years old

Director
GRAY, Bryan Mark
Resigned: 16 March 2001
Appointed Date: 26 November 1999
72 years old

Director
GROVES, Michael
Resigned: 31 July 1997
Appointed Date: 01 August 1996
56 years old

Director
HAYTHORNTHWAITE, Michael Ian
Resigned: 31 December 2003
Appointed Date: 26 March 2001
66 years old

Director
HEXT, Richard Maurice
Resigned: 30 September 2015
Appointed Date: 30 October 2014
67 years old

Director
HILL, Brian
Resigned: 26 October 1995
Appointed Date: 01 August 1993
94 years old

Director
HOLDER, John, Dr
Resigned: 16 March 2001
Appointed Date: 05 January 1996
77 years old

Director
HOLIFIELD, Philip
Resigned: 31 July 1995
Appointed Date: 01 August 1993
66 years old

Director
HORSLEY, Stephen Daril, Dr
Resigned: 16 March 2001
Appointed Date: 01 August 1998
78 years old

Director
HOWARTH, Barry
Resigned: 16 March 2001
Appointed Date: 01 April 1998
77 years old

Director
HYETT, Peter Andrew
Resigned: 31 January 2012
Appointed Date: 26 March 2001
70 years old

Director
IBISON, Carl William
Resigned: 31 July 1999
Appointed Date: 04 November 1994
59 years old

Director
JONES, Nicola Marie
Resigned: 31 July 1994
Appointed Date: 01 August 1993
53 years old

Director
JOUGHIN, John Joseph, Professor
Resigned: 12 July 2010
Appointed Date: 02 March 2010
67 years old

Director
KAUSHAL, Achhar Ram, Dr
Resigned: 31 July 1998
Appointed Date: 01 August 1993
89 years old

Director
KELLY, Graham Michael, Professor
Resigned: 18 February 1994
Appointed Date: 01 August 1993
75 years old

Director
KENNEDY, Francis, Sir
Resigned: 31 July 1995
Appointed Date: 01 August 1993
99 years old

Director
LAWTON, Michael David
Resigned: 16 March 2001
Appointed Date: 01 August 2000
84 years old

Director
LEE, Janet
Resigned: 31 July 1994
Appointed Date: 01 August 1993
67 years old

Director
LEWIS, Leonard John
Resigned: 30 April 2014
Appointed Date: 02 July 2004
66 years old

Director
LO, Peter Francis
Resigned: 31 July 1999
Appointed Date: 01 August 1997
54 years old

Director
LUSTY, James Richard, Professer
Resigned: 21 December 2001
Appointed Date: 26 March 2001
74 years old

Director
MARTIN, Eileen Mary
Resigned: 31 May 2010
Appointed Date: 02 March 2010
76 years old

Director
MCGHEE, Patrick Ciaran
Resigned: 23 December 2009
Appointed Date: 21 February 2003
63 years old

Director
MCVICAR, Malcolm Thomas, Dr
Resigned: 31 August 2014
Appointed Date: 10 October 2013
79 years old

Director
MCVICAR, Malcolm Thomas, Dr
Resigned: 30 June 2013
Appointed Date: 01 October 1998
79 years old

Director
MORRIS, Jennifer Kate
Resigned: 31 July 1995
Appointed Date: 01 August 1994
53 years old

Director
MURPHY, Angela Mary
Resigned: 31 July 2011
Appointed Date: 26 March 2001
79 years old

Director
MURPHY, Angela Mary
Resigned: 31 March 2000
Appointed Date: 18 February 1994
79 years old

Director
OATES, Gloria
Resigned: 16 March 2001
Appointed Date: 01 August 1993
86 years old

Director
PARKINSON, Ronald Talbot
Resigned: 16 March 2001
Appointed Date: 18 February 1994
92 years old

Director
PARSONS, Ian Richard
Resigned: 31 July 2000
Appointed Date: 01 August 1993
76 years old

Director
PEAT, David Alan
Resigned: 16 March 2001
Appointed Date: 05 February 2000
76 years old

Director
PHOENIX, David Andrew, Professor
Resigned: 26 September 2013
Appointed Date: 19 May 2008
59 years old

Director
PRINCE, Frances Elizabeth
Resigned: 16 March 2001
Appointed Date: 01 August 1995
78 years old

Director
REID, Deborah Karen
Resigned: 30 September 2016
Appointed Date: 05 March 2012
65 years old

Director
RIDINGS, Kenneth, Professor
Resigned: 11 November 1997
Appointed Date: 01 August 1993
84 years old

Director
ROBSON, Philip John
Resigned: 31 July 2000
Appointed Date: 05 January 1996
75 years old

Director
ROE, Frank Edwin
Resigned: 31 July 1995
Appointed Date: 01 August 1993
100 years old

Director
ROFF, Alan Edward
Resigned: 25 March 2011
Appointed Date: 26 March 2001
73 years old

Director
SEED, Margaret Eva
Resigned: 16 March 2001
Appointed Date: 07 July 2000
81 years old

Director
SHUTTLEWORTH, Ann Mary
Resigned: 16 March 2001
Appointed Date: 01 June 1998
83 years old

Director
SMITH, Ian Cumming
Resigned: 18 November 1997
Appointed Date: 01 August 1993
95 years old

Director
SMITH, Kevin
Resigned: 17 November 1997
Appointed Date: 01 August 1995
71 years old

Director
SMITH, Mark Edwards
Resigned: 26 November 1999
Appointed Date: 01 August 1999
52 years old

Director
WANNOP, William Milburn
Resigned: 31 July 1999
Appointed Date: 01 August 1998
91 years old

Director
WATSON, Michael Anthony
Resigned: 31 July 1995
Appointed Date: 01 August 1993
86 years old

Director
WILSON, Gregory Simon
Resigned: 31 May 2000
Appointed Date: 31 March 2000
50 years old

Director
WRIGHT, Peter
Resigned: 31 July 1996
Appointed Date: 01 August 1995
57 years old

Director
YOUNG, Peter Michael, Professor
Resigned: 16 March 2001
Appointed Date: 28 November 1996
78 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 25 June 1993
Appointed Date: 25 June 1993

CENTRALAN HOLDINGS LIMITED Events

24 Mar 2017
Appointment of Mrs Sarah Grace Woolford as a director on 24 March 2017
26 Jan 2017
Full accounts made up to 31 July 2016
10 Oct 2016
Termination of appointment of Deborah Karen Reid as a director on 30 September 2016
18 Jul 2016
Register(s) moved to registered inspection location Harris Building University of Central Lancashire Room 223 Preston Lancashire PR1 2HE
18 Jul 2016
Register inspection address has been changed to Harris Building University of Central Lancashire Room 223 Preston Lancashire PR1 2HE
...
... and 240 more events
08 Sep 1993
New director appointed

08 Sep 1993
New director appointed

08 Sep 1993
New director appointed

08 Sep 1993
New director appointed

08 Sep 1993
New director appointed