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Centrica Plc

Directors

Current

13

Retired

56

Closed

—

Director Details

Director Name	Mr Jonathan Scott Wheway
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 May 2016 (21 years, 1 month after company formation)
Appointment Duration	8 years
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Christopher Michael O'Shea
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 November 2018 (23 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Kevin O'Byrne
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 May 2019 (24 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Miss Heidi Mottram
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2020 (24 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Carol Ann Arrowsmith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 June 2020 (25 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Dr Rajarshi Roy
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	30 September 2020 (25 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Assigned Occupation	Company Director
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Rt Hon Amber Augusta Rudd
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 January 2022 (26 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Assigned Occupation	Business Consultant
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Nathan Mark Bostock
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 May 2022 (27 years, 2 months after company formation)
Appointment Duration	1 year, 12 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Chanderpreet Duggal
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British,American
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 December 2022 (27 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Russell Leslie O'Brien
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 March 2023 (27 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Philippe FranÇOis Marie-Joseph Boisseau
Date of Birth	January 1962 (Born 62 years ago)
Nationality	French
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 September 2023 (28 years, 5 months after company formation)
Appointment Duration	8 months
Assigned Occupation	Company Director
Country of Residence	France
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Ms Sue Rachel Whalley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 December 2023 (28 years, 8 months after company formation)
Appointment Duration	5 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Ms Jo Nell Harlow
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 December 2023 (28 years, 8 months after company formation)
Appointment Duration	5 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Sir Roy Alan Gardner
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 1996 (1 year, 7 months after company formation)
Appointment Duration	9 years, 8 months (Resigned 30 June 2006)
Assigned Occupation	Company Director
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mark Sydney Clare
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 1996 (1 year, 7 months after company formation)
Appointment Duration	9 years, 11 months (Resigned 30 September 2006)
Assigned Occupation	Accountant
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Ian Grant Dawson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 October 1996 (1 year, 7 months after company formation)
Appointment Duration	22 years, 5 months (Resigned 31 March 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Richard Vincent Giordano
Date of Birth	March 1934 (Born 90 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 November 1996 (1 year, 8 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 30 June 1997)
Assigned Occupation	Company Director
Correspondence Address	Flat 3 69 Eaton Place London SW1X 8DF

Director Name	Mr Michael Richard Alexander
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 November 1996 (1 year, 8 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 28 February 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hibberts Way Gerrards Cross Buckinghamshire SL9 8UD

Director Name	Anne Garrihy
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 November 1996 (1 year, 8 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 03 August 2001)
Assigned Occupation	Chartered Secretary
Correspondence Address	38 Bunbury Way Epsom Surrey KT17 4JP

Director Name	William Cockburn
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 1996 (1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 24 September 1999)
Assigned Occupation	Company Director
Correspondence Address	9 Avenue Road Farnborough Hampshire GU14 7BW

Director Name	Teresa Jane Furmston
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 January 1997 (1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (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	14 October 1997 (2 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 24 August 2001)
Assigned Occupation	Company Director
Correspondence Address	19 St Davids Drive Englefield Green Surrey TW20 0BA

Director Name	Mr Phillip Keague Bentley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 November 2000 (5 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (Resigned 30 June 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Sir Roger Martyn Carr
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2001 (5 years, 9 months after company formation)
Appointment Duration	13 years (Resigned 31 December 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Dame Helen Alexander
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2003 (7 years, 9 months after company formation)
Appointment Duration	9 years (Resigned 31 December 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mary Elizabeth Francis
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 June 2004 (9 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (Resigned 31 December 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Margherita Della Valle
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Italian,British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2011 (15 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (Resigned 12 May 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Iain Cameron Conn
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2015 (19 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 17 March 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Jeffrey Allan Bell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2015 (20 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 31 October 2018)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Ms Joan Hogan Gillman
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 October 2016 (21 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 08 February 2021)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Charles Andrew Berry
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 2018 (23 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 17 March 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mrs Justine Michelle Campbell
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 April 2019 (24 years after company formation)
Appointment Duration	1 year, 6 months (Resigned 30 September 2020)
Assigned Occupation	Company Director
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Johnathan Richard Ford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 June 2020 (25 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 18 January 2021)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 March 1995 (same day as company formation)
Appointment Duration	1 year, 2 months (Resigned 20 May 1996)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Hackwood Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 May 1996 (1 year, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 16 October 1996)
Corporation	This director is a corporation
Correspondence Address	One Silk Street London EC2Y 8HQ

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