Director Name | Mr Michael Lindsay Thomas |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 December 2022 (30 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Ms Jana Siber |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 December 2022 (30 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Centrica Secretaries Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 03 February 2011 (18 years, 9 months after company formation) |
Appointment Duration | 13 years, 1 month |
Corporation | This director is a corporation |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Centrica Directors Limited |
---|---|
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 October 2012 (20 years, 5 months after company formation) |
Appointment Duration | 11 years, 6 months |
Corporation | This director is a corporation |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Ivan George Norris |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 June 1992 (1 month, 1 week after company formation) |
Appointment Duration | 18 years, 6 months (Resigned 06 December 2010) |
Assigned Occupation | Executive Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 26 Long Furlong Rugby Warwickshire CV22 5QS |
Director Name | Alexander Wright McFeat |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 June 1992 (1 month, 1 week after company formation) |
Appointment Duration | 17 years, 8 months (Resigned 31 January 2010) |
Assigned Occupation | Sales Director |
Correspondence Address | 24 Merton Road Daventry Northamptonshire NN11 4RR |
Director Name | Mr William Peter Johnston |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 June 1992 (1 month, 1 week after company formation) |
Appointment Duration | 18 years, 6 months (Resigned 06 December 2010) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 9 Whitelands Road Baildon Shipley West Yorkshire BD17 6NL |
Director Name | Mr William Peter Johnston |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 June 1992 (1 month, 1 week after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 02 September 1997) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Whitelands Road Baildon Shipley West Yorkshire BD17 6NL |
Director Name | Andrew John Walton |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 1996 (4 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 25 February 2000) |
Assigned Occupation | Surveyor |
Correspondence Address | Gillygrum Main Street Aston Le Walls Daventry Northamptonshire NN11 6UF |
Director Name | Alan John Bridgeman |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 September 1997 (5 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 01 March 1999) |
Assigned Occupation | Accountant |
Correspondence Address | Carrew House Coventry Road, Fillongley Coventry West Midlands CV7 8ET |
Director Name | Graham Neil Smith |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1998 (5 years, 8 months after company formation) |
Appointment Duration | 8 years, 9 months (Resigned 30 September 2006) |
Assigned Occupation | Contract Manager |
Correspondence Address | 35 Wordsworth Road Rugby Warwickshire CV22 6HY |
Director Name | Sarah Louise Wright |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 March 1999 (6 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month (Resigned 31 March 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 136 Oxford Street Rugby Warwickshire CV21 3LZ |
Director Name | Mr John Charles Atkin |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 February 2000 (7 years, 10 months after company formation) |
Appointment Duration | 6 years, 1 month (Resigned 31 March 2006) |
Assigned Occupation | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Roman Close Claybrooke Magna Lutterworth Leicestershire LE17 5DU |
Director Name | Trevor Alan Mitham |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2002 (10 years, 5 months after company formation) |
Appointment Duration | 8 months (Resigned 30 May 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 31 Lyndon Mead Sandridge St Albans Hertfordshire AL4 9EX |
Director Name | Malcolm Smith |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2005 (13 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 06 December 2010) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Sidney Road Rugby Warwickshire CV22 5LB |
Director Name | Mr John Charles Atkin |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 February 2007 (14 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 06 December 2010) |
Assigned Occupation | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Roman Close Claybrooke Magna Lutterworth Leicestershire LE17 5DU |
Director Name | James Michael Barratt |
---|---|
Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2007 (14 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 06 December 2010) |
Assigned Occupation | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Fareham Avenue Hillmorton Rugby Warwickshire CV22 5HS |
Director Name | Mr Daniel Edwin Sillis |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2007 (14 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 06 December 2010) |
Assigned Occupation | Construction Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Basset Lowke Drive Upton Northampton Northamptonshire NN5 4AN |
Director Name | James Michael Barratt |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 April 2007 (14 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 08 September 2008) |
Assigned Occupation | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Fareham Avenue Hillmorton Rugby Warwickshire CV22 5HS |
Director Name | Mrs Sarah Louise Wright |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 September 2008 (16 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 06 December 2010) |
Assigned Occupation | Secretary |
Correspondence Address | 2 Ashway Braunston Northants NN11 7JX |
Director Name | Mr Wayne Smith |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 December 2010 (18 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 01 October 2012) |
Assigned Occupation | Head Of Insulation |
Country of Residence | England |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Nevin John Truesdale |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 December 2010 (18 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 09 February 2012) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Gearoid Martin Lane |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 December 2010 (18 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 30 October 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Jonathan Andrew Kimber |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 December 2010 (18 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 01 October 2012) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Hamish Ramsey Floyd |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 February 2012 (19 years, 9 months after company formation) |
Appointment Duration | 7 months, 3 weeks (Resigned 01 October 2012) |
Assigned Occupation | Finance Director, British Gas New Energy |
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 | 01 October 2012 (20 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 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, 2 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 (26 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 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 (27 years, 4 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 |
Director Name | Mr James Michael Dickinson |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 July 2021 (29 years, 3 months after company formation) |
Appointment Duration | 1 month, 1 week (Resigned 08 September 2021) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Stuart David Phillips |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 September 2021 (29 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 01 December 2022) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 April 1992 (same day as company formation) |
Appointment Duration | 1 month, 1 week (Resigned 04 June 1992) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 April 1992 (same day as company formation) |
Appointment Duration | 1 month, 1 week (Resigned 04 June 1992) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |