| Director Name | Mr Steven Leven |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 28 December 2001 (6 years after company formation) |
| Appointment Duration | 22 years, 4 months |
| Assigned Occupation | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 9 Oakleigh Drive Croxley Green Hertfordshire WD3 3EE |
| Director Name | Centrica Secretaries Limited |
|---|---|
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 08 September 2000 (4 years, 8 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| 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 | 28 December 2001 (6 years after company formation) |
| Appointment Duration | 22 years, 4 months |
| Corporation | This director is a corporation |
| Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 22 December 1995 (same day as company formation) |
| Appointment Duration | 4 months, 3 weeks (Resigned 13 May 1996) |
| Assigned Occupation | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Director Name | Mr Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 22 December 1995 (same day as company formation) |
| Appointment Duration | 4 months, 3 weeks (Resigned 13 May 1996) |
| Assigned Occupation | Company Director |
| Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
| Director Name | Mr Roger Nicholas Brownlow Wood |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 14 May 1996 (4 months, 3 weeks after company formation) |
| Appointment Duration | 1 month (Resigned 14 June 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 |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 14 May 1996 (4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (Resigned 28 December 2001) |
| Assigned Occupation | Company Director |
| Correspondence Address | Old Hall Farm,Gill Hill Markyate St Albans Hertfordshire AL3 8AR |
| Director Name | Mark Sydney Clare |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 14 May 1996 (4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (Resigned 28 December 2001) |
| Assigned Occupation | Company Director |
| Correspondence Address | 94 The Drive Rickmansworth Hertfordshire WD3 4DU |
| Director Name | Marie Smith |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 14 May 1996 (4 months, 3 weeks after company formation) |
| Appointment Duration | 1 week, 1 day (Resigned 22 May 1996) |
| Assigned Occupation | Secretary |
| Correspondence Address | 10 Hatch Place Kingston Upon Thames Surrey KT2 5NB |
| Director Name | Donald William John Patience |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 22 May 1996 (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 | Mr Simon Robert Kirk |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 14 June 1996 (5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (Resigned 23 February 1998) |
| Assigned Occupation | Managing Director Retail |
| Country of Residence | United Kingdom |
| Correspondence Address | Penshurst Wayfarers Park Shootersway Lane Berkhamsted Herts HP4 3UR |
| Director Name | Anne Garrihy |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 27 June 1996 (6 months, 1 week 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 | Elizabeth Jayne Felton |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 30 January 1997 (1 year, 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 | Helen Davis |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 30 January 1997 (1 year, 1 month after company formation) |
| Appointment Duration | 1 month (Resigned 01 March 1997) |
| Assigned Occupation | Company Director |
| Correspondence Address | The Bungalow Pembury Farm Parkstone Road Ropley Alresford Hampshire SO24 0EP |
| Director Name | Teresa Jane Furmston |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 01 March 1997 (1 year, 2 months after company formation) |
| Appointment Duration | 7 months (Resigned 01 October 1997) |
| Assigned Occupation | Company Director |
| Correspondence Address | 55 Mayfield Avenue Southgate London N14 6DY |
| Director Name | Teresa Jane Furmston |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 01 March 1997 (1 year, 2 months after company formation) |
| Appointment Duration | 7 months (Resigned 01 October 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 (1 year, 11 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 (1 year, 11 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 | William Joseph McGrath |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 15 June 1998 (2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (Resigned 31 August 1999) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor House Gringley On The Hill DN10 4RG |
| 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 (4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (Resigned 28 December 2001) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE |
| Director Name | Legibus Secretaries Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 22 December 1995 (same day as company formation) |
| Appointment Duration | 4 months, 3 weeks (Resigned 13 May 1996) |
| Corporation | This director is a corporation |
| Correspondence Address | 200 Aldersgate Street London EC1A 4JJ |
| Director Name | Hackwood Directors Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 13 May 1996 (4 months, 3 weeks after company formation) |
| Appointment Duration | 1 day (Resigned 14 May 1996) |
| Corporation | This director is a corporation |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Director Name | Hackwood Secretaries Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 13 May 1996 (4 months, 3 weeks after company formation) |
| Appointment Duration | 1 day (Resigned 14 May 1996) |
| Corporation | This director is a corporation |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Director Name | Hackwood Secretaries Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 13 May 1996 (4 months, 3 weeks after company formation) |
| Appointment Duration | 1 day (Resigned 14 May 1996) |
| Corporation | This director is a corporation |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
