Director Name | Centrica Secretaries Limited |
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Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 09 August 2000 (5 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (Closed 13 June 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 (6 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (Closed 13 June 2006) |
Corporation | This director is a corporation |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Donald William John Patience |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 January 1995 (1 week, 5 days after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 10 May 1996) |
Assigned Occupation | Deputy Secretary |
Correspondence Address | Burnside Little Ann Abbotts Ann Andover Hampshire SP11 7NW |
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 | 04 January 1995 (1 week, 5 days after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 10 May 1996) |
Assigned Occupation | Chartered Secretary |
Correspondence Address | 38 Bunbury Way Epsom Surrey KT17 4JP |
Director Name | Barbara Scott Macaulay |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 January 1995 (1 week, 5 days after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 10 May 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 1 Mayfield Close Harpenden Hertfordshire AL5 3LG |
Director Name | Marie Smith |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 May 1996 (1 year, 4 months after company formation) |
Appointment Duration | 4 days (Resigned 14 May 1996) |
Assigned Occupation | Secretary |
Correspondence Address | 10 Hatch Place Kingston Upon Thames Surrey KT2 5NB |
Director Name | Mark Edwards |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 May 1996 (1 year, 4 months after company formation) |
Appointment Duration | 4 days (Resigned 14 May 1996) |
Assigned Occupation | Secretary |
Correspondence Address | 16 Ashley Gardens Harpenden Herts AL5 3EY |
Director Name | Marie Smith |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 May 1996 (1 year, 4 months after company formation) |
Appointment Duration | 1 week, 5 days (Resigned 22 May 1996) |
Assigned Occupation | Secretary |
Correspondence Address | 10 Hatch Place Kingston Upon Thames Surrey KT2 5NB |
Director Name | Mr Roger Nicholas Brownlow Wood |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 May 1996 (1 year, 4 months after company formation) |
Appointment Duration | 5 months, 1 week (Resigned 23 October 1996) |
Assigned Occupation | Managing Director Service |
Country of Residence | United Kingdom |
Correspondence Address | Ryemead House Lower Hampton Road Sunbury On Thames Middlesex TW16 5PR |
Director Name | Sir Roy Alan Gardner |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 May 1996 (1 year, 4 months after company formation) |
Appointment Duration | 5 months, 1 week (Resigned 23 October 1996) |
Assigned Occupation | Executive Director Finance |
Correspondence Address | Old Hall Farm,Gill Hill Markyate St Albans Hertfordshire AL3 8AR |
Director Name | Mark Sydney Clare |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 May 1996 (1 year, 4 months after company formation) |
Appointment Duration | 5 months, 1 week (Resigned 23 October 1996) |
Assigned Occupation | Accountant |
Correspondence Address | 94 The Drive Rickmansworth Hertfordshire WD3 4DU |
Director Name | Donald William John Patience |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 May 1996 (1 year, 5 months after company formation) |
Appointment Duration | 1 month (Resigned 27 June 1996) |
Assigned Occupation | Company Director |
Correspondence Address | Burnside Little Ann Abbotts Ann Andover Hampshire SP11 7NW |
Director Name | Anne Garrihy |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 June 1996 (1 year, 6 months after company formation) |
Appointment Duration | 7 months, 1 week (Resigned 30 January 1997) |
Assigned Occupation | Secretary |
Correspondence Address | 38 Bunbury Way Epsom Surrey KT17 4JP |
Director Name | Anne Garrihy |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 October 1996 (1 year, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 18 July 2001) |
Assigned Occupation | Chartered Secretary |
Correspondence Address | 38 Bunbury Way Epsom Surrey KT17 4JP |
Director Name | Donald William John Patience |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 October 1996 (1 year, 10 months after company formation) |
Appointment Duration | 3 months, 1 week (Resigned 30 January 1997) |
Assigned Occupation | Deputy Secretary |
Correspondence Address | Burnside Little Ann Abbotts Ann Andover Hampshire SP11 7NW |
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 (2 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 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 January 1997 (2 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 | Elizabeth Jayne Felton |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 January 1997 (2 years, 1 month 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 |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 October 1997 (2 years, 9 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 |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 February 1999 (4 years, 2 months 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 (4 years, 7 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 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 2000 (5 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 (6 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 |
Director Name | Waterlow Nominees Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 December 1994 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 23 December 1994) |
Corporation | This director is a corporation |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Waterlow Secretaries Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 December 1994 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 23 December 1994) |
Corporation | This director is a corporation |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |