Director Name | Mr Andrew William Hodges |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 30 June 2016 (20 years, 9 months after company formation) |
Appointment Duration | 7 months, 1 week (Closed 02 February 2017) |
Assigned Occupation | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Centrica Secretaries Limited |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 09 August 2000 (4 years, 11 months after company formation) |
Appointment Duration | 16 years, 6 months (Closed 02 February 2017) |
Corporation | This director is a corporation |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Centrica Directors Limited |
---|---|
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 12 April 2012 (16 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (Closed 02 February 2017) |
Corporation | This director is a corporation |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
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 | 14 September 1995 (same day as company formation) |
Appointment Duration | 1 year, 4 months (Resigned 30 January 1997) |
Assigned Occupation | Deputy Secretary |
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 | Director |
Appointment Date | 14 September 1995 (same day as company formation) |
Appointment Duration | 5 years, 10 months (Resigned 18 July 2001) |
Assigned Occupation | Chartered Secretary |
Correspondence Address | 38 Bunbury Way Epsom Surrey KT17 4JP |
Director Name | Mrs Sandra Scott |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 September 1995 (same day as company formation) |
Appointment Duration | 10 months (Resigned 11 July 1996) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 40 The Grove Ealing London W5 5LH |
Director Name | Anne Garrihy |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 July 1996 (10 months after company formation) |
Appointment Duration | 6 months, 3 weeks (Resigned 30 January 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 38 Bunbury Way Epsom Surrey KT17 4JP |
Director Name | Ian Grant Dawson |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 January 1997 (1 year, 4 months 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 |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 January 1997 (1 year, 4 months 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 |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 January 1997 (1 year, 4 months 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 |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 February 1999 (3 years, 5 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 |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 July 1999 (3 years, 10 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 |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 2000 (4 years, 4 months 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 |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 July 2001 (5 years, 10 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 | Nicholas James Dunn |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 January 2005 (9 years, 4 months after company formation) |
Appointment Duration | 4 months (Resigned 16 May 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 43 Marksbury Avenue Richmond Surrey TW9 4JE |
Director Name | Adrian Edward Harvey |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 January 2005 (9 years, 4 months after company formation) |
Appointment Duration | 3 years (Resigned 17 January 2008) |
Assigned Occupation | Company Director |
Correspondence Address | 171 Gaston Bridge Road Halliford Village Shepperton Middlesex TW17 8HB |
Director Name | Mr Christopher John Stern |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 May 2005 (9 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 17 January 2008) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 50 Lansdowne Avenue Orpington Kent BR6 8JU |
Director Name | Mr Jeff Whittingham |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 January 2008 (12 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 01 December 2010) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Jeffrey Whittingham |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 January 2008 (12 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 01 December 2010) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Badar Khan |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 January 2008 (12 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 07 September 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 27 St Stephen'S Gardens Twickenham Middlesex TW1 2LT |
Director Name | James Bessell |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 September 2009 (13 years, 12 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 01 February 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Nicolas Grant |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2010 (15 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 07 February 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Todd Sandford |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2011 (15 years, 4 months after company formation) |
Appointment Duration | 2 months, 3 weeks (Resigned 27 April 2011) |
Assigned Occupation | Head Of Energy Services, Bgb |
Country of Residence | United Kingdom |
Correspondence Address | British Gas Business 30 The Causeway Lakeside West, Ground Floor Staines TW18 3BY |
Director Name | Ms Amanda Jane King |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 April 2011 (15 years, 7 months after company formation) |
Appointment Duration | 7 months, 3 weeks (Resigned 16 December 2011) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Kenneth Michael Anidjar Main |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 January 2012 (16 years, 4 months after company formation) |
Appointment Duration | 2 months, 3 weeks (Resigned 12 April 2012) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Gab Barbaro |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | Italian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 February 2012 (16 years, 5 months after company formation) |
Appointment Duration | 2 months (Resigned 12 April 2012) |
Assigned Occupation | Company Director |
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 | 12 April 2012 (16 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 30 June 2016) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
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 | 14 September 1995 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 14 September 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 | 14 September 1995 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 14 September 1995) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Centrica Directors Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2001 (6 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 10 January 2005) |
Corporation | This director is a corporation |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |