Director Name | Centrica Secretaries Limited |
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Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 09 August 2000 (8 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (Closed 31 January 2006) |
Corporation | This director is a corporation |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Centrica Directors Limited |
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Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 November 2001 (9 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (Closed 31 January 2006) |
Corporation | This director is a corporation |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | John Henry Jackson |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 1993 (1 year, 1 month after company formation) |
Appointment Duration | 3 years, 12 months (Resigned 30 January 1997) |
Assigned Occupation | Secretary |
Correspondence Address | 152 Grosvenor Road London SW1V 3JL |
Director Name | Mr Thomas Martin O'Connor |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 1993 (1 year, 1 month after company formation) |
Appointment Duration | 8 months (Resigned 01 October 1993) |
Assigned Occupation | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Princes Riding Ringshall Berkhamsted Hertfordshire HP4 1LU |
Director Name | Martin John Blaxall |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 1993 (1 year, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 01 December 1995) |
Assigned Occupation | Chartered Secretary |
Correspondence Address | Flat 7 29-31 Dingley Place London EC1V 8BR |
Director Name | Marie Smith |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 August 1995 (3 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 23 October 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 10 Hatch Place Kingston Upon Thames Surrey KT2 5NB |
Director Name | Anne Garrihy |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 1995 (3 years, 11 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 | Anne Garrihy |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 October 1996 (4 years, 9 months after company formation) |
Appointment Duration | 3 months, 1 week (Resigned 30 January 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 38 Bunbury Way Epsom Surrey KT17 4JP |
Director Name | Anne Garrihy |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 October 1996 (4 years, 9 months after company formation) |
Appointment Duration | 3 months, 1 week (Resigned 30 January 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 38 Bunbury Way Epsom Surrey KT17 4JP |
Director Name | Ian Grant Dawson |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 January 1997 (5 years, 1 month 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 |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 January 1997 (5 years, 1 month 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 | Teresa Jane Furmston |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 January 1997 (5 years, 1 month after company formation) |
Appointment Duration | 2 years (Resigned 22 February 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 12 Hinchley Close Esher Surrey KT10 0BY |
Director Name | Tracy Lorraine Allen |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 February 1999 (7 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 09 August 2000) |
Assigned Occupation | Secretary |
Correspondence Address | 62 Hazel Close Whitton Twickenham Middlesex TW2 7NR |
Director Name | Tracy Lorraine Allen |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 July 1999 (7 years, 6 months 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 |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 2000 (8 years, 1 month 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 |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 July 2001 (9 years, 6 months 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 |