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Centrica Overseas Limited

Directors

Current

—

Retired

14

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 (15 years, 8 months 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	09 August 2000 (3 years, 9 months after company formation)
Appointment Duration	14 years, 9 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	01 November 2001 (4 years, 12 months after company formation)
Appointment Duration	13 years, 6 months (Closed 05 May 2015)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Anne Garrihy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 1997 (10 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (Resigned 17 July 2001)
Assigned Occupation	Chartered Secretary
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	25 September 1997 (10 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 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	25 September 1997 (10 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (Resigned 22 February 1999)
Assigned Occupation	Secretary
Correspondence Address	12 Hinchley Close Esher Surrey KT10 0BY

Director Name	Teresa Jane Furmston
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 September 1997 (10 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (Resigned 21 November 1997)
Assigned Occupation	Secretary
Correspondence Address	55 Mayfield Avenue Southgate London N14 6DY

Director Name	Lucy Elizabeth Caldwell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 November 1997 (1 year after company formation)
Appointment Duration	2 years, 8 months (Resigned 09 August 2000)
Assigned Occupation	Company Director
Correspondence Address	19 St Davids Drive Englefield Green Surrey TW20 0BA

Director Name	Lucy Elizabeth Caldwell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 July 1999 (2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 01 November 2001)
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, 2 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	18 July 2001 (4 years, 8 months 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	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 (11 years, 10 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 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 (13 years, 10 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 Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 November 1996 (same day as company formation)
Appointment Duration	10 months, 3 weeks (Resigned 25 September 1997)
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	04 November 1996 (same day as company formation)
Appointment Duration	10 months, 3 weeks (Resigned 25 September 1997)
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	04 November 1996 (same day as company formation)
Appointment Duration	10 months, 3 weeks (Resigned 25 September 1997)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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