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Centrica Secretaries Limited

Directors

Current

6

Retired

46

Closed

—

Director Details

Director Name	Mrs Samantha Patricia Hood
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 January 2018 (17 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Miss Ailsa Zoya Longmuir
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 July 2018 (17 years, 12 months after company formation)
Appointment Duration	5 years, 9 months
Assigned Occupation	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mrs Lindsay Jane Hegarty
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 September 2019 (19 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Miss Ruth Ogechukwu Odih
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 April 2022 (21 years, 8 months after company formation)
Appointment Duration	2 years
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Ms Kerry Jane McConnell
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 September 2023 (23 years, 1 month after company formation)
Appointment Duration	7 months
Assigned Occupation	Accountant
Country of Residence	Ireland
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mrs Sarah Elizabeth Carter
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 October 2023 (23 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Tracy Lorraine Allen
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 August 2000 (same day as company formation)
Appointment Duration	11 years, 5 months (Resigned 29 December 2011)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Lucy Elizabeth Caldwell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 August 2000 (same day as company formation)
Appointment Duration	1 year (Resigned 24 August 2001)
Assigned Occupation	Secretary
Correspondence Address	19 St Davids Drive Englefield Green Surrey TW20 0BA

Director Name	Mr Ian Grant Dawson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 August 2000 (same day as company formation)
Appointment Duration	13 years, 9 months (Resigned 20 May 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
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	03 August 2000 (same day as company formation)
Appointment Duration	12 months (Resigned 02 August 2001)
Assigned Occupation	Chartered Secretary
Correspondence Address	38 Bunbury Way Epsom Surrey KT17 4JP

Director Name	Philip William Davies
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 August 2000 (same day as company formation)
Appointment Duration	3 years, 4 months (Resigned 01 December 2003)
Assigned Occupation	Company Director
Correspondence Address	Holly Oaks 10 Danesbury Park Bengeo Hertford Hertfordshire SG14 3HX

Director Name	Mr Ian Ritchie
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 August 2000 (same day as company formation)
Appointment Duration	2 years, 10 months (Resigned 11 June 2003)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Director Name	Mr Steven Leven
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 2001 (10 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (Resigned 22 December 2006)
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	9 Oakleigh Drive Croxley Green Hertfordshire WD3 3EE

Director Name	Robert Norman Carew Franklin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 2002 (2 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 16 December 2005)
Assigned Occupation	Chartered Secretary
Correspondence Address	23 Arlington Court Arlington Road Twickenham TW1 2AU

Director Name	Robin Brendan Healy
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 June 2003 (2 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 05 October 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	First Floor Flat 23 Queens Road Twickenham Middlesex TW1 4EZ

Director Name	Robin Brendan Healy
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 2006 (6 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 05 October 2007)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	First Floor Flat 23 Queens Road Twickenham Middlesex TW1 4EZ

Director Name	Paul Anthony Moore
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 October 2007 (7 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 12 November 2009)
Assigned Occupation	Chartered Secretary
Correspondence Address	1 Holmlea Road Datchet Slough Berkshire SL3 9HG

Director Name	Chloe Silvana Barry
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 2007 (7 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 03 May 2012)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Julia Hui Ching Foo
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Singaporean
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 February 2008 (7 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 30 December 2011)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

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	28 July 2008 (7 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 12 September 2014)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Matthew Sebastian Lodge
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 2009 (9 years after company formation)
Appointment Duration	1 year, 3 months (Resigned 03 December 2010)
Assigned Occupation	Chartered Secretary
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Pamela Mary Coles
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 November 2009 (9 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 12 September 2014)
Assigned Occupation	Company Director
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mrs Rosalind Jane Charleston
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 2010 (10 years after company formation)
Appointment Duration	1 year, 6 months (Resigned 17 February 2012)
Assigned Occupation	Executive Share Schemes Manager
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	06 April 2011 (10 years, 8 months after company formation)
Appointment Duration	5 years, 2 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 Nicholas Ward Lumley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 February 2012 (11 years, 7 months after company formation)
Appointment Duration	9 months (Resigned 01 December 2012)
Assigned Occupation	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Stephanie Fiona Hallett
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 2012 (11 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 24 November 2014)
Assigned Occupation	Head Of Share Schemes
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Ms Jillian Elliot
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 March 2015 (14 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 05 July 2019)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Michael John Dix
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 2015 (15 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 30 September 2016)
Assigned Occupation	Chartered Accountant
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 (15 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	Kate Elizabeth Hudson
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 January 2018 (17 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 03 September 2021)
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 (17 years, 11 months 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	Ms Helen Wynne Ashmore
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 May 2020 (19 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 30 June 2022)
Assigned Occupation	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Emma Burrows
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2021 (20 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 26 September 2023)
Assigned Occupation	Solicitor
Country of Residence	Ireland
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr James Michael Dickinson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 2021 (21 years after company formation)
Appointment Duration	2 years, 2 months (Resigned 09 October 2023)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	RM Registrars Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 August 2000 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 03 August 2000)
Corporation	This director is a corporation
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

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