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Centrica No. 12 Limited

Directors

Current

—

Retired

30

Closed

3

Director Details

Director Name	Mr Matthew Blake
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 July 2021 (30 years after company formation)
Appointment Duration	1 year, 3 months (Closed 01 November 2022)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Centrica Secretaries Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	09 August 2000 (9 years after company formation)
Appointment Duration	22 years, 2 months (Closed 01 November 2022)
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	01 November 2001 (10 years, 3 months after company formation)
Appointment Duration	21 years (Closed 01 November 2022)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Nevile Charles Henderson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1993 (1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 18 May 1994)
Assigned Occupation	Director Of Industrial & Commercial Marketing Gas
Correspondence Address	8 Shaw Crescent Sanderstead South Croydon Surrey CR2 9JA

Director Name	Philip Feakin
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1993 (1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 14 December 1995)
Assigned Occupation	Assistant Group Treasurer
Correspondence Address	4 Oakview Gardens East Finchley London N2 0NJ

Director Name	Mr Robert James Brown
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1993 (1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 11 May 1994)
Assigned Occupation	Head Of Power Generation (International)
Country of Residence	England
Correspondence Address	6 Waterfield The Moat Tunbridge Wells Kent TN2 5XH

Director Name	Philip John Breedyk
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1993 (1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 18 May 1994)
Assigned Occupation	Head Of Financial Planning Gas Business
Correspondence Address	3 The Pines Box Lane Hemel Hempstead Hertfordshire HP3 0DJ

Director Name	Keith Frederick Nelson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1993 (1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 18 May 1994)
Assigned Occupation	Head Of Industrial And Commercial Contracts
Correspondence Address	Doone Valley 20 Burnt Hill Road Farnham Surrey GU10 4RX

Director Name	Alternate Director George Norman Thackray
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1993 (1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 14 December 1995)
Assigned Occupation	Manager Corporate Finance
Correspondence Address	18 Windmill Wood Amersham Bucks HP6 5QY

Director Name	Mrs Sandra Scott
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 1993 (1 year, 6 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 11 July 1996)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	40 The Grove Ealing London W5 5LH

Director Name	Maria Bernadette Jones
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 1993 (1 year, 6 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 02 October 1995)
Assigned Occupation	Company Director
Correspondence Address	1 Scriveners Close Hillfield Road Hemel Hempstead Hertfordshire HP2 4AA

Director Name	John Charles Earl
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 May 1994 (2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 14 December 1995)
Assigned Occupation	Managing Director Cogeneration
Correspondence Address	9 Canonsfield Road Oaklands Welwyn Hertfordshire AL6 0PY

Director Name	Dr Edward Patrick Lanigan
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 May 1994 (2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 14 December 1995)
Assigned Occupation	Director Of Technical Services
Country of Residence	United Kingdom
Correspondence Address	20 Wilmerhatch Lane Epsom Surrey KT18 7EQ

Director Name	John Michael Kent
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 May 1994 (2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 14 December 1995)
Assigned Occupation	Director Of Finance
Correspondence Address	2 Elm Close Weston Turville Buckinghamshire HP22 5SS

Director Name	Mark Edwards
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 1995 (4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 30 January 1997)
Assigned Occupation	Secretary
Correspondence Address	16 Ashley Gardens Harpenden Herts AL5 3EY

Director Name	Anne Garrihy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 1995 (4 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 18 July 2001)
Assigned Occupation	Chartered Secretary
Correspondence Address	38 Bunbury Way Epsom Surrey KT17 4JP

Director Name	Andrew Philip Poole
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 July 1996 (4 years, 12 months after company formation)
Appointment Duration	Resigned same day (Resigned 11 July 1996)
Assigned Occupation	Company Director
Correspondence Address	25 Vicars Road Gospel Oak London NW5 4NN

Director Name	Ian Grant Dawson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 January 1997 (5 years, 5 months after company formation)
Appointment Duration	3 years (Resigned 31 January 2000)
Assigned Occupation	Company Director
Correspondence Address	The West Wing Burfield Lodge Burfield Road Old Windsor Berkshire SL4 2LH

Director Name	Teresa Jane Furmston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 1997 (5 years, 6 months after company formation)
Appointment Duration	2 years (Resigned 22 February 1999)
Assigned Occupation	Secretary
Correspondence Address	12 Hinchley Close Esher Surrey KT10 0BY

Director Name	Elizabeth Jayne Felton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 January 1997 (5 years, 6 months after company formation)
Appointment Duration	8 months (Resigned 01 October 1997)
Assigned Occupation	Company Director
Correspondence Address	25 Merlin Clove Winkfield Row Bracknell Berkshire RG42 7TD

Director Name	Teresa Jane Furmston
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 1997 (6 years, 2 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	Tracy Lorraine Allen
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 February 1999 (7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 09 August 2000)
Assigned Occupation	Company Director
Correspondence Address	62 Hazel Close Whitton Twickenham Middlesex TW2 7NR

Director Name	Tracy Lorraine Allen
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 July 1999 (8 years after company formation)
Appointment Duration	2 years, 3 months (Resigned 01 November 2001)
Assigned Occupation	Co Secretary
Correspondence Address	62 Hazel Close Whitton Twickenham Middlesex TW2 7NR

Director Name	Mr Ian Ritchie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2000 (8 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 01 November 2001)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Director Name	Mr Steven Leven
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 July 2001 (10 years after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 01 November 2001)
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	9 Oakleigh Drive Croxley Green Hertfordshire WD3 3EE

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 (17 years, 2 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 (18 years, 4 months after company formation)
Appointment Duration	10 months (Resigned 09 September 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	09 September 2010 (19 years, 2 months after company formation)
Appointment Duration	1 year, 10 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 (21 years 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	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 (24 years, 11 months 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 SL4 5GD

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 (27 years 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 SL4 5GD

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 (27 years, 2 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 SL4 5GD

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 (28 years, 1 month 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

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