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 (32 years, 9 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 | 11 September 2000 (16 years, 11 months after company formation) |
Appointment Duration | 16 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 | 08 January 2002 (18 years, 3 months after company formation) |
Appointment Duration | 15 years (Closed 02 February 2017) |
Corporation | This director is a corporation |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | John Kenneth Lillicrapp |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 1993 (9 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 11 June 1996) |
Assigned Occupation | Director Of Domestic Marketing |
Correspondence Address | Springfield Fernhill Road Hawley Green Camberley Surrey GU17 9BW |
Director Name | Colin Patterson James |
---|---|
Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 1993 (9 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 12 December 1994) |
Assigned Occupation | Head Of Transport |
Correspondence Address | 3 College Park Drive Westbury On Trym Bristol BS10 7AN |
Director Name | Mr David James Hider |
---|---|
Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 1993 (9 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 11 June 1996) |
Assigned Occupation | Regional Chairman British Gas South Western |
Country of Residence | England |
Correspondence Address | 13 Glenavon Park Stoke Bishop Bristol BS9 1RS |
Director Name | Brian Arthur Chamberlain |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 1993 (9 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 30 April 1994) |
Assigned Occupation | Accountant Bristish Gas Southern |
Correspondence Address | Hawkwood Halterworth Lane Romsey Hants SO51 9AD |
Director Name | Mrs Sandra Scott |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 February 1993 (9 years, 3 months after company formation) |
Appointment Duration | 2 months, 2 weeks (Resigned 21 April 1993) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 40 The Grove Ealing London W5 5LH |
Director Name | Maria Bernadette Jones |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 April 1993 (9 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 20 October 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 1 Scriveners Close Hillfield Road Hemel Hempstead Hertfordshire HP2 4AA |
Director Name | Maria Bernadette Jones |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 April 1993 (9 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 20 October 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 1 Scriveners Close Hillfield Road Hemel Hempstead Hertfordshire HP2 4AA |
Director Name | Roger Harold Waplington |
---|---|
Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 October 1994 (11 years after company formation) |
Appointment Duration | 7 years, 3 months (Resigned 08 February 2002) |
Assigned Occupation | Director Of Logistics |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hamilton Close Purley Surrey CR8 1AW |
Director Name | Marie Smith |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 October 1994 (11 years after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 05 August 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 10 Hatch Place Kingston Upon Thames Surrey KT2 5NB |
Director Name | Michael John Annis Switzer |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 February 1995 (11 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks (Resigned 20 December 1995) |
Assigned Occupation | Director Of Marketing Retail |
Correspondence Address | Debdale 3 Main Street Ashley Market Harborough Leicestershire LE16 8HF |
Director Name | Jonathan Damian David McGuire |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 October 1995 (12 years after company formation) |
Appointment Duration | 9 months, 2 weeks (Resigned 05 August 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 11 Aldeburgh Place Woodford Green Essex IG8 0PT |
Director Name | Mr Brian John Wilson |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 January 1996 (12 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 25 November 1997) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 9 Knighton Park Road Leicester Leicestershire LE2 1ZA |
Director Name | Mr Anthony Golden |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 July 1996 (12 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 25 November 1998) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 2 Astley Way Ashby De La Zouch Leicestershire LE65 1LY |
Director Name | Anne Garrihy |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 August 1996 (12 years, 10 months after company formation) |
Appointment Duration | 5 months, 4 weeks (Resigned 30 January 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 38 Bunbury Way Epsom Surrey KT17 4JP |
Director Name | Una Markham |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 August 1996 (12 years, 10 months after company formation) |
Appointment Duration | 5 months, 1 week (Resigned 13 January 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 18 Howard Road Wokingham Berkshire RG40 2BX |
Director Name | Elizabeth Jayne Felton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 January 1997 (13 years, 3 months after company formation) |
Appointment Duration | 8 months, 2 weeks (Resigned 01 October 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 25 Merlin Clove Winkfield Row Bracknell Berkshire RG42 7TD |
Director Name | Helen Davis |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 January 1997 (13 years, 3 months after company formation) |
Appointment Duration | 1 month (Resigned 01 March 1997) |
Assigned Occupation | Company Director |
Correspondence Address | The Bungalow Pembury Farm Parkstone Road Ropley Alresford Hampshire SO24 0EP |
Director Name | Teresa Jane Furmston |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 March 1997 (13 years, 4 months after company formation) |
Appointment Duration | 7 months (Resigned 01 October 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 55 Mayfield Avenue Southgate London N14 6DY |
Director Name | Teresa Jane Furmston |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 October 1997 (13 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 22 February 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 12 Hinchley Close Esher Surrey KT10 0BY |
Director Name | Lucy Elizabeth Caldwell |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 December 1997 (14 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 11 September 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 19 St Davids Drive Englefield Green Surrey TW20 0BA |
Director Name | Michael Edmund Arkless |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 February 1998 (14 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 08 February 2002) |
Assigned Occupation | Accountant |
Correspondence Address | 25 Matthews Chase Binfield Berkshire RG42 4UR |
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 (24 years, 11 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 (26 years, 1 month 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 SL4 5GD |
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 (26 years, 9 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 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 | 12 July 2012 (28 years, 9 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 SL4 5GD |
Director Name | Centrica Nominees No.1 Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 July 2001 (17 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 01 February 2006) |
Corporation | This director is a corporation |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |