Director Name | Mr Stuart David Phillips |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 30 July 2021 (41 years, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks (Closed 19 April 2022) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Centrica Directors Limited |
---|---|
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 30 September 2004 (24 years, 4 months after company formation) |
Appointment Duration | 17 years, 6 months (Closed 19 April 2022) |
Corporation | This director is a corporation |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Centrica Secretaries Limited |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 30 September 2004 (24 years, 4 months after company formation) |
Appointment Duration | 17 years, 6 months (Closed 19 April 2022) |
Corporation | This director is a corporation |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | John Bernard Chaplin |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 June 1991 (11 years after company formation) |
Appointment Duration | 8 years, 9 months (Resigned 31 March 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 10 Syon Court 107 London Road Brentford Middlesex TW8 8JS |
Director Name | Michael Anthony Cowler |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 June 1991 (11 years after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 03 August 1992) |
Assigned Occupation | Company Director |
Correspondence Address | 25 Chart House Road Ash Vale Aldershot Hampshire GU12 5LS |
Director Name | Mr James Francis Zockoll |
---|---|
Date of Birth | February 1930 (Born 94 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 June 1991 (11 years after company formation) |
Appointment Duration | 13 years, 3 months (Resigned 30 September 2004) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Highclere 15 Fife Road London SW14 7EJ |
Director Name | George Thomas Oatham |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 June 1991 (11 years after company formation) |
Appointment Duration | 13 years, 3 months (Resigned 30 September 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 125 Lammas Avenue Mitcham Surrey CR4 2LZ |
Director Name | Paul Anthony Moore |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 September 2008 (28 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 12 November 2009) |
Assigned Occupation | Chartered Secretary |
Correspondence Address | 1 Holmlea Road Datchet Slough Berkshire SL3 9HG |
Director Name | Ms Pamela Mary Coles |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 November 2009 (29 years, 6 months after company formation) |
Appointment Duration | 8 months, 2 weeks (Resigned 29 July 2010) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire |
Director Name | Mr Luke Thomas |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 July 2010 (30 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 12 July 2012) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire |
Director Name | Ms Nicola Carroll |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 July 2012 (32 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 30 June 2016) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire |
Director Name | Mr Andrew William Hodges |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2016 (36 years, 1 month after company formation) |
Appointment Duration | 2 years (Resigned 12 July 2018) |
Assigned Occupation | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire |
Director Name | Mrs Justine Michelle Campbell |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 July 2018 (38 years, 2 months after company formation) |
Appointment Duration | 2 months, 1 week (Resigned 20 September 2018) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire |
Director Name | Mr Adam David Christopher Westley |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 September 2018 (38 years, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 02 September 2019) |
Assigned Occupation | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire |
Director Name | Mr Alan William McCulloch |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 September 2019 (39 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 30 July 2021) |
Assigned Occupation | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |