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Accord Energy (Trading) Limited

Directors

Current

3

Retired

28

Closed

—

Director Details

Director Name	Mr Matthew Blake
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 July 2021 (25 years after company formation)
Appointment Duration	2 years, 8 months
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Centrica Secretaries Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	14 March 2002 (5 years, 8 months after company formation)
Appointment Duration	22 years, 1 month
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	30 September 2003 (7 years, 2 months after company formation)
Appointment Duration	20 years, 7 months
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

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	8 months, 2 weeks (Resigned 02 June 1997)
Assigned Occupation	Dir Of Business Development Bg
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	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	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	Elizabeth Jayne Felton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 January 1997 (6 months, 3 weeks 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	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	Teresa Jane Furmston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 1997 (10 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 21 November 1997)
Assigned Occupation	CS
Correspondence Address	55 Mayfield Avenue Southgate London N14 6DY

Director Name	Anne Garrihy
Date of Birth	June 1960 (Born 63 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	Chartered Secretary
Correspondence Address	38 Bunbury Way Epsom Surrey KT17 4JP

Director Name	Teresa Jane Furmston
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 1997 (1 year, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (Resigned 21 November 1997)
Assigned Occupation	Company Director
Correspondence Address	55 Mayfield Avenue Southgate London N14 6DY

Director Name	Lucy Elizabeth Caldwell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 November 1997 (1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 January 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	21 November 1997 (1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 January 2000)
Assigned Occupation	Secretary
Correspondence Address	19 St Davids Drive Englefield Green Surrey TW20 0BA

Director Name	Mr Simon John Waugh
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2000 (3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 10 May 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairways Berry Lane Worpleston Woking GU22 0RH

Director Name	Peter Barrett
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2000 (3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 03 September 2001)
Assigned Occupation	Company Director
Correspondence Address	24 Britts Farm Road Buxted East Sussex TN22 4LZ

Director Name	Douglas John Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2000 (3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 10 May 2002)
Assigned Occupation	Accountant
Correspondence Address	Richmond 75 Windsor Road Gerrards Cross Buckinghamshire SL9 7NL

Director Name	Ms Maxine Louise Harrison
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 January 2000 (3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 14 March 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	28 Cumberland Road Kew Richmond Surrey TW9 3HQ

Director Name	Ian Peter
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 2002 (5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 30 September 2003)
Assigned Occupation	Company Director
Correspondence Address	East Coombe North Bank Hassocks West Sussex BN6 8JG

Director Name	Ms Moira Lynne Turner
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 2002 (5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 30 September 2003)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Woodend House 11 Dower Close Beaconsfield Buckinghamshire HP9 1XZ

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	Ms Nicola Carroll
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 2012 (16 years after company formation)
Appointment Duration	3 years, 11 months (Resigned 30 June 2016)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2016 (19 years, 11 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
Assigned Occupation	Chartered Secretary
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	12 July 2018 (22 years after company formation)
Appointment Duration	2 months, 1 week (Resigned 20 September 2018)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Adam David Christopher Westley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2018 (22 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 02 September 2019)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Alan William McCulloch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 September 2019 (23 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (Resigned 30 July 2021)
Assigned Occupation	Chartered 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

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