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Centrica Production (DMF) Limited

Directors

Current

—

Retired

48

Closed

3

Director Details

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 June 2016 (36 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (Closed 02 February 2017)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Centrica Secretaries Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	02 October 2009 (29 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (Closed 02 February 2017)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Centrica Directors Limited
Appointment Status	Closed
Appointment Type	Director
Appointment Date	31 December 2012 (32 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (Closed 02 February 2017)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Sigmund Hanslien
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 1992 (12 years, 4 months after company formation)
Appointment Duration	1 year (Resigned 05 July 1993)
Assigned Occupation	Exploration Manager
Correspondence Address	Lindeveien 10 4025 Stavanger Foreign

Director Name	John Magne Dahlen
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 1992 (12 years, 4 months after company formation)
Appointment Duration	1 year (Resigned 05 July 1993)
Assigned Occupation	Company Director
Correspondence Address	Lillehagveien 116 1310 Blommenholm Norway

Director Name	Torstein Olav Hagen
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 1993 (13 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 03 April 1996)
Assigned Occupation	Company Director
Correspondence Address	2 Clockhouse Close Wimbledon London SW19 5NT

Director Name	Anders Hvide
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 January 1995 (14 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 03 April 1996)
Assigned Occupation	Company Director
Correspondence Address	Bygody Alle 69 Oslo 0265

Director Name	Mr John Anthony Hogan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 April 1996 (16 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (Resigned 01 February 1999)
Assigned Occupation	Geologist
Country of Residence	United Kingdom
Correspondence Address	The Malthouse Heaverham Road Kemsing Sevenoaks Kent TN15 6NE

Director Name	Mr Russell Seth Harvey
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 April 1996 (16 years, 1 month after company formation)
Appointment Duration	6 months (Resigned 30 September 1996)
Assigned Occupation	Oil Company Manager
Country of Residence	United Kingdom
Correspondence Address	Hunters Croft Grayswood Haslemere Surrey Gu27

Director Name	John Arthur Thomas Wedgwood
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 April 1996 (16 years, 1 month after company formation)
Appointment Duration	3 years (Resigned 30 April 1999)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	32 Chantry Close Bishops Stortford Hertfordshire CM23 2SN

Director Name	Paul Anthony King
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 1996 (16 years, 7 months after company formation)
Appointment Duration	5 months (Resigned 28 February 1997)
Assigned Occupation	Oil Executive
Correspondence Address	7 Queen Of Denmark Court Finland Street London SE16 1TB

Director Name	Keith Geddes Lough
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 1997 (17 years after company formation)
Appointment Duration	2 years, 4 months (Resigned 30 July 1999)
Assigned Occupation	Oil Executive
Correspondence Address	77 Mortlake Road Kew Surrey TW9 4AA

Director Name	Mr John Adrian Franke
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1999 (18 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 31 August 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Queensdale Place London W11 4SQ

Director Name	Sandra Gail Walters
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 April 1999 (19 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (Resigned 09 November 2001)
Assigned Occupation	Company Director
Correspondence Address	9 Danvers Way Caterham Surrey CR3 5FJ

Director Name	Mark McAllister
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 2000 (19 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 May 2001)
Assigned Occupation	Oil Executive
Correspondence Address	131 Parkside Drive Watford Hertfordshire WD17 3BA

Director Name	Gianluigi Ferrara
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 2001 (21 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 21 August 2003)
Assigned Occupation	Company Director
Correspondence Address	33 Binghill Road Milltimber Aberdeen AB13 0JA Scotland

Director Name	Roberto Lorato
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 2001 (21 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 08 August 2002)
Assigned Occupation	Managing Director Agip Uk
Correspondence Address	56 Gladstone Place Queens Cross Aberdeen Grampian AB10 6XA Scotland

Director Name	Alan O'Brien
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 November 2001 (21 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 19 July 2002)
Assigned Occupation	Company Director
Correspondence Address	21 Wethered Park Marlow Buckinghamshire SL7 2BH

Director Name	Daragh Patrick Feltrim Fagan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 August 2002 (22 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 19 May 2004)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	17 Grena Road Richmond Surrey TW9 1XU

Director Name	Matilde Giulianelli
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 August 2003 (23 years, 5 months after company formation)
Appointment Duration	9 months (Resigned 19 May 2004)
Assigned Occupation	Finance And Control Manager
Correspondence Address	2 Queensgate Aberdeen Aberdeenshire AB15 5XZ Scotland

Director Name	Philip Andrew Kirk
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 May 2004 (24 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 03 August 2006)
Assigned Occupation	Company Director
Correspondence Address	5 Old Deer Park Gardens Richmond Surrey TW9 2TN

Director Name	Philip Andrew Kirk
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 May 2004 (24 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 03 August 2006)
Assigned Occupation	Company Director
Correspondence Address	5 Old Deer Park Gardens Richmond Surrey TW9 2TN

Director Name	Marie-Louise Clayton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 August 2006 (26 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 06 December 2007)
Assigned Occupation	Finance Director
Correspondence Address	309 North Deeside Road Aberdeen AB13 0DL Scotland

Director Name	Roderick McIntosh Begbie
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 August 2006 (26 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 02 October 2009)
Assigned Occupation	Oil Company Manager
Correspondence Address	11 Kepplestone Gardens Aberdeen Aberdeenshire AB15 4DH Scotland

Director Name	Brian Hobden
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 August 2006 (26 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 15 November 2006)
Assigned Occupation	Company Director
Correspondence Address	40 Woodburn Crescent Aberdeen AB15 8JX Scotland

Director Name	Simon Nicholas Waite
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 November 2006 (26 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 02 October 2009)
Assigned Occupation	Company Director
Correspondence Address	2 Chestnut Lane Banchory Aberdeenshire AB31 5PH Scotland

Director Name	Mr Vincent Mark Hanafin
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 October 2009 (29 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 08 February 2010)
Assigned Occupation	Chairman
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Nicholas William Maddock
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 2009 (29 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 09 June 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Close 62 Huntly Street Aberdeen AB10 1RS Scotland

Director Name	Gregory Craig McKenna
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 February 2010 (29 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 16 April 2012)
Assigned Occupation	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Dr Iain Douglas Bartholomew
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 February 2010 (29 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 31 December 2012)
Assigned Occupation	Geologist, Subsurface Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Christopher Terrence Bird
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 February 2010 (29 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 16 April 2012)
Assigned Occupation	Technical Director
Country of Residence	Scotland
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Paul De Leeuw
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 May 2011 (31 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 31 December 2012)
Assigned Occupation	Director Of Strategy
Country of Residence	Scotland
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Paul Ian Hedley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2011 (31 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 December 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Ms Nicola Carroll
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2012 (32 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 30 June 2016)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Sisec Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 July 1992 (12 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 03 April 1996)
Corporation	This director is a corporation
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

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