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British Gas Pipelines Limited

Directors

Current

—

Retired

34

Closed

3

Director Details

Director Name	Nicola Margaret Carroll
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	12 July 2012 (16 years after company formation)
Appointment Duration	2 years, 9 months (Closed 05 May 2015)
Assigned Occupation	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	30 September 2003 (7 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (Closed 05 May 2015)
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	28 September 2006 (10 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (Closed 05 May 2015)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Keith Frederick Nelson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 September 1996 (2 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 02 June 1997)
Assigned Occupation	Head Of Ind And Comm Contracts
Correspondence Address	Doone Valley 20 Burnt Hill Road Farnham Surrey GU10 4RX

Director Name	John Michael Kent
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 September 1996 (2 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 14 March 1997)
Assigned Occupation	Dir Of Business Development
Correspondence Address	2 Elm Close Weston Turville Buckinghamshire HP22 5SS

Director Name	Michael Parsons
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 September 1996 (2 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 02 June 1997)
Assigned Occupation	Managing Director
Correspondence Address	Frenches Manor Snow Hill, Crawley Down Crawley West Sussex RH10 3EG

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 September 1996 (2 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 02 June 1997)
Assigned Occupation	Md British Gas Supply
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	19 September 1996 (2 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (Resigned 30 January 1997)
Assigned Occupation	Company Director
Correspondence Address	38 Bunbury Way Epsom Surrey KT17 4JP

Director Name	Helen Davis
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 January 1997 (6 months, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (Resigned 14 March 1997)
Assigned Occupation	Company Director
Correspondence Address	The Bungalow Pembury Farm Parkstone Road Ropley Alresford Hampshire SO24 0EP

Director Name	Anne Garrihy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 March 1997 (8 months after company formation)
Appointment Duration	8 months (Resigned 12 November 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	02 June 1997 (10 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (Resigned 31 January 2000)
Assigned Occupation	Company Director
Correspondence Address	The West Wing Burfield Lodge Burfield Road Old Windsor Berkshire SL4 2LH

Director Name	Lucy Elizabeth Caldwell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 November 1997 (1 year, 4 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 26 October 2000)
Assigned Occupation	Secretary
Correspondence Address	19 St Davids Drive Englefield Green Surrey TW20 0BA

Director Name	Lucy Elizabeth Caldwell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 November 1997 (1 year, 4 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 11 September 2000)
Assigned Occupation	Secretary
Correspondence Address	19 St Davids Drive Englefield Green Surrey TW20 0BA

Director Name	Anne Garrihy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 July 1999 (3 years after company formation)
Appointment Duration	1 year, 3 months (Resigned 26 October 2000)
Assigned Occupation	Chartered Secretary
Correspondence Address	38 Bunbury Way Epsom Surrey KT17 4JP

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 (3 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (Resigned 26 October 2000)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Director Name	Peter Barrett
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 2000 (4 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 03 September 2001)
Assigned Occupation	Company Director
Correspondence Address	24 Britts Farm Road Buxted East Sussex TN22 4LZ

Director Name	Dr Geoffrey Robert Butler
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 2000 (4 years, 3 months after company formation)
Appointment Duration	5 months (Resigned 28 March 2001)
Assigned Occupation	Company Director
Correspondence Address	The Mullions New Road Beer Devon EX12 3EB

Director Name	Mark Sydney Clare
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 2000 (4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 June 2002)
Assigned Occupation	Accountant
Correspondence Address	Barcombe 47 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AH

Director Name	Ms Maxine Louise Harrison
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 October 2000 (4 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 30 September 2003)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	28 Cumberland Road Kew Richmond Surrey TW9 3HQ

Director Name	Douglas John Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 2001 (5 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (Resigned 13 June 2002)
Assigned Occupation	Accountant
Correspondence Address	Richmond 75 Windsor Road Gerrards Cross Buckinghamshire SL9 7NL

Director Name	Ian Peters
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 June 2002 (5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 30 September 2003)
Assigned Occupation	Company Director
Correspondence Address	East Coombe North Bank Hassocks West Sussex BN6 8JG

Director Name	John Nicholas Shears
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 2004 (7 years, 6 months after company formation)
Appointment Duration	1 year (Resigned 01 March 2005)
Assigned Occupation	Company Director
Country of Residence	British
Correspondence Address	Lovania Birch Lane Ascot Berkshire SL5 8RF

Director Name	Mr David Philip Kendle
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 2004 (7 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 20 March 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Higher Drive Banstead Surrey SM17 1PS

Director Name	John Paul Maurice Bowtell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 2004 (7 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (Resigned 09 July 2004)
Assigned Occupation	Accountant
Correspondence Address	Hallam Sampford Road Radwinter Essex CB10 2TL

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	03 January 2006 (9 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 28 September 2006)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Brooklands Stadhampton Road Little Milton Oxfordshire OX44 7QD

Director Name	Mr Paul Bysouth
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2006 (9 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (Resigned 28 September 2006)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Ashcombe Cottage Ranmore Common Dorking Surrey RH5 6SP

Director Name	Paul Anthony Moore
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 September 2008 (12 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 12 November 2009)
Assigned Occupation	Chartered Secretary
Correspondence Address	1 Holmlea Road Datchet Slough Berkshire SL3 9HG

Director Name	Ms Pamela Mary Coles
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 November 2009 (13 years, 4 months after company formation)
Appointment Duration	10 months (Resigned 09 September 2010)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Luke Thomas
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 September 2010 (14 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 12 July 2012)
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	12 July 1996 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 19 September 1996)
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	12 July 1996 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 19 September 1996)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Centrica Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 September 2000 (4 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (Resigned 26 October 2000)
Corporation	This director is a corporation
Correspondence Address	Charter Court 50 Windsor Road Slough Berkshire SL1 2HA

Director Name	Centrica Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2003 (7 years, 2 months after company formation)
Appointment Duration	4 months (Resigned 02 February 2004)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

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