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British Gas Trading Limited

Directors

Current

4

Retired

53

Closed

—

Director Details

Director Name	Dr Rajarshi Roy
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 April 2017 (21 years, 10 months after company formation)
Appointment Duration	7 years
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Gregory Craig McKenna
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 March 2021 (25 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Assigned Occupation	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Charles Lee McLeod
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 June 2021 (26 years after company formation)
Appointment Duration	2 years, 10 months
Assigned Occupation	Finance Director Uk Home
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Catherine Anne Newton O'Kelly
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British,American
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 September 2021 (26 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Andrew James Kennedy
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 January 2023 (27 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Assigned Occupation	Chartered Accountant
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	08 September 2000 (5 years, 2 months after company formation)
Appointment Duration	23 years, 7 months
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Anne Garrihy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 July 1995 (same day as company formation)
Appointment Duration	6 months, 2 weeks (Resigned 19 January 1996)
Assigned Occupation	Csec
Correspondence Address	38 Bunbury Way Epsom Surrey KT17 4JP

Director Name	Barbara Scott Macaulay
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 July 1995 (same day as company formation)
Appointment Duration	6 months, 2 weeks (Resigned 19 January 1996)
Assigned Occupation	Company Director
Correspondence Address	1 Mayfield Close Harpenden Hertfordshire AL5 3LG

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	19 January 1996 (6 months, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (Resigned 30 June 2006)
Assigned Occupation	Company Director
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

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	19 January 1996 (6 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (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	Graham John Bartlett
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 January 1996 (6 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (Resigned 30 August 1996)
Assigned Occupation	Director Of Finance And Planni
Country of Residence	United Kingdom
Correspondence Address	11 Kestrel Close Ewshot Farnham Surrey GU10 5TW

Director Name	John Henry Jackson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 January 1996 (6 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (Resigned 27 June 1996)
Assigned Occupation	Company Director
Correspondence Address	152 Grosvenor Road London SW1V 3JL

Director Name	Donald William John Patience
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 January 1996 (6 months, 3 weeks after company formation)
Appointment Duration	1 year (Resigned 30 January 1997)
Assigned Occupation	Company Director
Correspondence Address	Burnside Little Ann Abbotts Ann Andover Hampshire SP11 7NW

Director Name	Anne Garrihy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 June 1996 (11 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (Resigned 01 December 1997)
Assigned Occupation	Chartered Secretary
Correspondence Address	38 Bunbury Way Epsom Surrey KT17 4JP

Director Name	Mark Sydney Clare
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 August 1996 (1 year, 1 month after company formation)
Appointment Duration	10 years, 1 month (Resigned 30 September 2006)
Assigned Occupation	Accountant
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Teresa Jane Furmston
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 January 1997 (1 year, 6 months after company formation)
Appointment Duration	10 months (Resigned 01 December 1997)
Assigned Occupation	Company Director
Correspondence Address	55 Mayfield Avenue Southgate London N14 6DY

Director Name	Teresa Jane Furmston
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 December 1997 (2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (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	01 December 1997 (2 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 08 September 2000)
Assigned Occupation	Company Director
Correspondence Address	19 St Davids Drive Englefield Green Surrey TW20 0BA

Director Name	Anne Garrihy
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 February 1999 (3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 08 September 2000)
Assigned Occupation	Chartered Secretary
Correspondence Address	38 Bunbury Way Epsom Surrey KT17 4JP

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, 4 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	Mr Vincent Mark Hanafin
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 2008 (13 years after company formation)
Appointment Duration	5 years, 4 months (Resigned 19 December 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Christopher Trevor Peter Jansen
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 2009 (14 years after company formation)
Appointment Duration	3 years, 12 months (Resigned 30 June 2013)
Assigned Occupation	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Alisdair Charles John Cameron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 March 2010 (14 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 28 May 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr David Andrew Isenegger
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British,Canadian,Swi
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2010 (15 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 19 December 2013)
Assigned Occupation	General Counsel
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Ian Paul Cain
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 February 2011 (15 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 20 December 2012)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	British Gas 30 The Causeway Staines Middlesex TW16 3BY

Director Name	Jane Forster
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2012 (16 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 19 April 2013)
Assigned Occupation	Solicitor
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	19 December 2013 (18 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 27 April 2017)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Stephen David Rhys Beynon
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 December 2013 (18 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 23 February 2016)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Steven John Buck
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2015 (19 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 24 January 2018)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 February 2016 (20 years, 7 months after company formation)
Appointment Duration	3 years (Resigned 28 February 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Gab Saturnio Barbaro
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 February 2016 (20 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 31 August 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Michael David Kirwan
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2019 (23 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 31 August 2020)
Assigned Occupation	Managing Director
Country of Residence	Ireland
Correspondence Address	1 Warrington Place Dublin 2

Director Name	Mr Matthew James Bateman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 August 2020 (25 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 18 February 2022)
Assigned Occupation	Company Director
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	06 July 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 06 July 1995)
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	06 July 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 06 July 1995)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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