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CENTRAL MARKETING & SERVICES LIMITED

Company summary

1 outstanding charge

Company number: 03114130
Status: DISSOLVED
Incorporated / age: 16 October 199519 years
Registered office: 31c Crescent Grove, London, SW4 7AF, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 3 October 2026 at 08:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
31c Crescent Grove, London, SW4 7AF, England
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERNANDEZ, Olaya ACTIVE	Secretary	28 Feb 2014				157, Ibercenter, Oficina C04, Velazquez, Madrid, 28002, Spain
BINGHAM, David Julian ACTIVE	Director	11 Nov 2013		United Kingdom	May 1951	31c, Crescent Grove, London, SW4 7AF, England
BUTCHERS, Andrew Mark ACTIVE	Director	11 Nov 2013		Panama	June 1961	31c, Crescent Grove, London, SW4 7AF, England
BUTCHERS, Andrew Mark RESIGNED	Secretary	20 May 2003	18 Oct 2011			Apt. 3 1 B, Residencia Cecilia, 3ra Avenida, Esquina 96a, Playa, Ciudad De La Habana, Cuba
ERACLEOUS, Helen, Ms. RESIGNED	Secretary	18 Oct 2011	28 Feb 2014			28, Battersea Square, London, SW11 3RA, England
KAPLAN, Justin Sydney RESIGNED	Secretary	16 Oct 1995	20 May 2003			4 Briary Close, London, NW3 3JZ
C & M SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Oct 1995	16 Oct 1995			PO BOX 55, 7 Spa Road, London, SE16 3QP
BROMAGE, Charles Nigel RESIGNED	Director	16 Oct 1995	21 Mar 1997	United Kingdom	November 1960	Bloxham Lodge, Great Bedwyn, Wiltshire, SN8 3NT
BUTCHERS, Andrew Mark RESIGNED	Director	01 Sep 1998	21 Mar 2013	Panama	June 1961	One, Queen Annes Gate, London, SW1H 9BT, United Kingdom
DICKER, Thomas RESIGNED	Director	23 Mar 2012	11 Nov 2013	United Kingdom	August 1953	One, Queen Annes Gate, London, SW1H 9BT, United Kingdom
FAKHRE, Amado RESIGNED	Director	16 Oct 1995	21 Oct 2011	Grenada	December 1958	One, Queen Annes Gate, London, SW1H 9BT, United Kingdom
GARCIA-ANDRADE, Jaime Alvaro, Mr. RESIGNED	Director	11 Nov 2013	31 Mar 2014	Spain	March 1956	31c, Crescent Grove, London, SW4 7AF, England
KAPLAN, Justin Sydney RESIGNED	Director	21 Mar 1997	31 Oct 1999	England	May 1959	4 Briary Close, London, NW3 3JZ
PURVIS, Stephen David RESIGNED	Director	19 Sep 2007	23 Mar 2012	Cuba	February 1961	1, Queen Annes Gate, London, London, SW1H 9BT, United Kingdom
C & M REGISTRARS LIMITED RESIGNED	Nominee Director	16 Oct 1995	16 Oct 1995			PO BOX 55, 7 Spa Road, London, SE16 3QP
C & M SECRETARIES LIMITED RESIGNED	Nominee Director	16 Oct 1995	16 Oct 1995			PO BOX 55, 7 Spa Road, London, SE16 3QP

FERNANDEZ, Olaya ACTIVE
Role: Secretary
Appointed on: 28 Feb 2014
Address: 157, Ibercenter, Oficina C04, Velazquez, Madrid, 28002, Spain

BINGHAM, David Julian ACTIVE
Role: Director
Appointed on: 11 Nov 2013
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 31c, Crescent Grove, London, SW4 7AF, England

BUTCHERS, Andrew Mark ACTIVE
Role: Director
Appointed on: 11 Nov 2013
Country of Residence: Panama
Date of birth: June 1961
Address: 31c, Crescent Grove, London, SW4 7AF, England

BUTCHERS, Andrew Mark RESIGNED
Role: Secretary
Appointed on: 20 May 2003
Resigned on: 18 Oct 2011
Address: Apt. 3 1 B, Residencia Cecilia, 3ra Avenida, Esquina 96a, Playa, Ciudad De La Habana, Cuba

ERACLEOUS, Helen, Ms. RESIGNED
Role: Secretary
Appointed on: 18 Oct 2011
Resigned on: 28 Feb 2014
Address: 28, Battersea Square, London, SW11 3RA, England

KAPLAN, Justin Sydney RESIGNED
Role: Secretary
Appointed on: 16 Oct 1995
Resigned on: 20 May 2003
Address: 4 Briary Close, London, NW3 3JZ

C & M SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Oct 1995
Resigned on: 16 Oct 1995
Address: PO BOX 55, 7 Spa Road, London, SE16 3QP

BROMAGE, Charles Nigel RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 21 Mar 1997
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Bloxham Lodge, Great Bedwyn, Wiltshire, SN8 3NT

BUTCHERS, Andrew Mark RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 21 Mar 2013
Country of Residence: Panama
Date of birth: June 1961
Address: One, Queen Annes Gate, London, SW1H 9BT, United Kingdom

DICKER, Thomas RESIGNED
Role: Director
Appointed on: 23 Mar 2012
Resigned on: 11 Nov 2013
Country of Residence: United Kingdom
Date of birth: August 1953
Address: One, Queen Annes Gate, London, SW1H 9BT, United Kingdom

FAKHRE, Amado RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 21 Oct 2011
Country of Residence: Grenada
Date of birth: December 1958
Address: One, Queen Annes Gate, London, SW1H 9BT, United Kingdom

GARCIA-ANDRADE, Jaime Alvaro, Mr. RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 31 Mar 2014
Country of Residence: Spain
Date of birth: March 1956
Address: 31c, Crescent Grove, London, SW4 7AF, England

KAPLAN, Justin Sydney RESIGNED
Role: Director
Appointed on: 21 Mar 1997
Resigned on: 31 Oct 1999
Country of Residence: England
Date of birth: May 1959
Address: 4 Briary Close, London, NW3 3JZ

PURVIS, Stephen David RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 23 Mar 2012
Country of Residence: Cuba
Date of birth: February 1961
Address: 1, Queen Annes Gate, London, London, SW1H 9BT, United Kingdom

C & M REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Oct 1995
Resigned on: 16 Oct 1995
Address: PO BOX 55, 7 Spa Road, London, SE16 3QP

C & M SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Oct 1995
Resigned on: 16 Oct 1995
Address: PO BOX 55, 7 Spa Road, London, SE16 3QP