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British Gas Pipelines Limited

Directors

Current

Retired

34

Closed

3

Director Details

Director NameNicola Margaret Carroll
Date of BirthDecember 1959 (Born 60 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date12 July 2012 (16 years after company formation)
Appointment Duration2 years, 9 months (Closed 05 May 2015)
Assigned Occupation Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameCentrica Secretaries Limited
Appointment StatusClosed
Appointment TypeCompany Secretary
Appointment Date30 September 2003 (7 years, 2 months after company formation)
Appointment Duration11 years, 7 months (Closed 05 May 2015)
CorporationThis director is a corporation
Correspondence AddressMillstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameCentrica Directors Limited
Appointment StatusClosed
Appointment TypeDirector
Appointment Date28 September 2006 (10 years, 2 months after company formation)
Appointment Duration8 years, 7 months (Closed 05 May 2015)
CorporationThis director is a corporation
Correspondence AddressMillstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Michael Richard Alexander
Date of BirthNovember 1947 (Born 72 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 September 1996 (2 months, 1 week after company formation)
Appointment Duration8 months, 2 weeks (Resigned 02 June 1997)
Assigned Occupation Md British Gas Supply
Country of ResidenceEngland
Correspondence Address1 Hibberts Way
Gerrards Cross
Buckinghamshire
SL9 8UD
Director NameJohn Michael Kent
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 September 1996 (2 months, 1 week after company formation)
Appointment Duration5 months, 3 weeks (Resigned 14 March 1997)
Assigned Occupation Dir Of Business Development
Correspondence Address2 Elm Close
Weston Turville
Buckinghamshire
HP22 5SS
Director NameKeith Frederick Nelson
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 September 1996 (2 months, 1 week after company formation)
Appointment Duration8 months, 2 weeks (Resigned 02 June 1997)
Assigned Occupation Head Of Ind And Comm Contracts
Correspondence AddressDoone Valley
20 Burnt Hill Road
Farnham
Surrey
GU10 4RX
Director NameMichael Parsons
Date of BirthDecember 1957 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 September 1996 (2 months, 1 week after company formation)
Appointment Duration8 months, 2 weeks (Resigned 02 June 1997)
Assigned Occupation Managing Director
Correspondence AddressFrenches Manor
Snow Hill, Crawley Down
Crawley
West Sussex
RH10 3EG
Director NameAnne Garrihy
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date19 September 1996 (2 months, 1 week after company formation)
Appointment Duration4 months, 1 week (Resigned 30 January 1997)
Assigned Occupation Company Director
Correspondence Address38 Bunbury Way
Epsom
Surrey
KT17 4JP
Director NameHelen Davis
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date30 January 1997 (6 months, 3 weeks after company formation)
Appointment Duration1 month, 1 week (Resigned 14 March 1997)
Assigned Occupation Company Director
Correspondence AddressThe Bungalow Pembury Farm
Parkstone Road Ropley
Alresford
Hampshire
SO24 0EP
Director NameAnne Garrihy
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date14 March 1997 (8 months after company formation)
Appointment Duration8 months (Resigned 12 November 1997)
Assigned Occupation Company Director
Correspondence Address38 Bunbury Way
Epsom
Surrey
KT17 4JP
Director NameIan Grant Dawson
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 June 1997 (10 months, 3 weeks after company formation)
Appointment Duration2 years, 8 months (Resigned 31 January 2000)
Assigned Occupation Company Director
Correspondence AddressThe West Wing Burfield Lodge
Burfield Road
Old Windsor
Berkshire
SL4 2LH
Director NameLucy Elizabeth Caldwell
Date of BirthFebruary 1968 (Born 52 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 November 1997 (1 year, 4 months after company formation)
Appointment Duration2 years, 11 months (Resigned 26 October 2000)
Assigned Occupation Secretary
Correspondence Address19 St Davids Drive
Englefield Green
Surrey
TW20 0BA
Director NameLucy Elizabeth Caldwell
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date12 November 1997 (1 year, 4 months after company formation)
Appointment Duration2 years, 10 months (Resigned 11 September 2000)
Assigned Occupation Secretary
Correspondence Address19 St Davids Drive
Englefield Green
Surrey
TW20 0BA
Director NameAnne Garrihy
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 July 1999 (3 years after company formation)
Appointment Duration1 year, 3 months (Resigned 26 October 2000)
Assigned Occupation Chartered Secretary
Correspondence Address38 Bunbury Way
Epsom
Surrey
KT17 4JP
Director NameMr Ian Ritchie
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 January 2000 (3 years, 6 months after company formation)
Appointment Duration8 months, 4 weeks (Resigned 26 October 2000)
Assigned Occupation Chartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address66 Cherwell Drive
Marston
Oxford
Oxfordshire
OX3 0LZ
Director NamePeter Barrett
Date of BirthJune 1966 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 October 2000 (4 years, 3 months after company formation)
Appointment Duration10 months, 1 week (Resigned 03 September 2001)
Assigned Occupation Company Director
Correspondence Address24 Britts Farm Road
Buxted
East Sussex
TN22 4LZ
Director NameDr Geoffrey Robert Butler
Date of BirthOctober 1954 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 October 2000 (4 years, 3 months after company formation)
Appointment Duration5 months (Resigned 28 March 2001)
Assigned Occupation Company Director
Correspondence AddressThe Mullions
New Road
Beer
Devon
EX12 3EB
Director NameMark Sydney Clare
Date of BirthAugust 1957 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 October 2000 (4 years, 3 months after company formation)
Appointment Duration1 year, 7 months (Resigned 13 June 2002)
Assigned Occupation Accountant
Correspondence AddressBarcombe 47 Copthorne Road
Croxley Green
Rickmansworth
Hertfordshire
WD3 4AH
Director NameMark Sydney Clare
Date of BirthAugust 1957 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 October 2000 (4 years, 3 months after company formation)
Appointment Duration1 year, 7 months (Resigned 13 June 2002)
Assigned Occupation Accountant
Correspondence AddressBarcombe 47 Copthorne Road
Croxley Green
Rickmansworth
Hertfordshire
WD3 4AH
Director NameMs Maxine Louise Harrison
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date26 October 2000 (4 years, 3 months after company formation)
Appointment Duration2 years, 11 months (Resigned 30 September 2003)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address28 Cumberland Road
Kew
Richmond
Surrey
TW9 3HQ
Director NameDouglas John Richards
Date of BirthOctober 1967 (Born 52 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 September 2001 (5 years, 1 month after company formation)
Appointment Duration9 months, 1 week (Resigned 13 June 2002)
Assigned Occupation Accountant
Correspondence AddressRichmond
75 Windsor Road
Gerrards Cross
Buckinghamshire
SL9 7NL
Director NameIan Peters
Date of BirthOctober 1958 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 June 2002 (5 years, 11 months after company formation)
Appointment Duration1 year, 3 months (Resigned 30 September 2003)
Assigned Occupation Company Director
Correspondence AddressEast Coombe North Bank
Hassocks
West Sussex
BN6 8JG
Director NameJohn Paul Maurice Bowtell
Date of BirthAugust 1968 (Born 51 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 February 2004 (7 years, 6 months after company formation)
Appointment Duration5 months, 1 week (Resigned 09 July 2004)
Assigned Occupation Accountant
Correspondence AddressHallam
Sampford Road
Radwinter
Essex
CB10 2TL
Director NameMr David Philip Kendle
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 February 2004 (7 years, 6 months after company formation)
Appointment Duration2 years, 1 month (Resigned 20 March 2006)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address99 Higher Drive
Banstead
Surrey
SM17 1PS
Director NameJohn Nicholas Shears
Date of BirthOctober 1958 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 February 2004 (7 years, 6 months after company formation)
Appointment Duration1 year (Resigned 01 March 2005)
Assigned Occupation Company Director
Country of ResidenceBritish
Correspondence AddressLovania Birch Lane
Ascot
Berkshire
SL5 8RF
Director NameMr Alisdair Charles John Cameron
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 January 2006 (9 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks (Resigned 28 September 2006)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressBrooklands
Stadhampton Road
Little Milton
Oxfordshire
OX44 7QD
Director NameMr Paul Bysouth
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 March 2006 (9 years, 8 months after company formation)
Appointment Duration6 months, 1 week (Resigned 28 September 2006)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressAshcombe Cottage
Ranmore Common
Dorking
Surrey
RH5 6SP
Director NamePaul Anthony Moore
Date of BirthJuly 1970 (Born 50 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 September 2008 (12 years, 2 months after company formation)
Appointment Duration1 year, 2 months (Resigned 12 November 2009)
Assigned Occupation Chartered Secretary
Correspondence Address1 Holmlea Road
Datchet
Slough
Berkshire
SL3 9HG
Director NameMs Pamela Mary Coles
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 November 2009 (13 years, 4 months after company formation)
Appointment Duration10 months (Resigned 09 September 2010)
Assigned Occupation Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Luke Thomas
Date of BirthJune 1966 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date09 September 2010 (14 years, 2 months after company formation)
Appointment Duration1 year, 10 months (Resigned 12 July 2012)
Assigned Occupation Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameCombined Nominees Limited
Date of BirthAugust 1990 (Born 29 years ago)
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 July 1996 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 19 September 1996)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 July 1996 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 19 September 1996)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date12 July 1996 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 19 September 1996)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Director NameCentrica Secretaries Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date11 September 2000 (4 years, 2 months after company formation)
Appointment Duration1 month, 2 weeks (Resigned 26 October 2000)
CorporationThis director is a corporation
Correspondence AddressCharter Court 50 Windsor Road
Slough
Berkshire
SL1 2HA
Director NameCentrica Directors Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 September 2003 (7 years, 2 months after company formation)
Appointment Duration4 months (Resigned 02 February 2004)
CorporationThis director is a corporation
Correspondence AddressMillstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD

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