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Centrica 26 Limited

Directors

Current

—

Retired

16

Closed

2

Director Details

Director Name	Centrica Secretaries Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	11 September 2000 (4 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (Closed 18 December 2007)
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	01 November 2001 (5 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (Closed 18 December 2007)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

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	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	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	Secretary
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	4 years, 1 month (Resigned 16 July 2001)
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	3 years, 11 months (Resigned 01 November 2001)
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, 9 months (Resigned 11 September 2000)
Assigned Occupation	Secretary
Correspondence Address	19 St Davids Drive Englefield Green Surrey TW20 0BA

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	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	Tracy Lorraine Allen
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 July 2001 (5 years after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 01 November 2001)
Assigned Occupation	Secretary
Correspondence Address	62 Hazel Close Whitton Twickenham Middlesex TW2 7NR

Director Name	Combined Secretarial Services Limited
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 4NG

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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