Director Name | Mr Matthew Blake |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 30 July 2021 (20 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (Closed 01 November 2022) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Centrica Secretaries Limited |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 28 November 2000 (same day as company formation) |
Appointment Duration | 21 years, 11 months (Closed 01 November 2022) |
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 | 21 October 2013 (12 years, 10 months after company formation) |
Appointment Duration | 9 years (Closed 01 November 2022) |
Corporation | This director is a corporation |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Phillip Keague Bentley |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 November 2000 (same day as company formation) |
Appointment Duration | 2 years, 4 months (Resigned 15 April 2003) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE |
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 | 28 November 2000 (same day as company formation) |
Appointment Duration | 12 years, 10 months (Resigned 21 October 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Sir Roy Alan Gardner |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 November 2000 (same day as company formation) |
Appointment Duration | 2 years, 4 months (Resigned 15 April 2003) |
Assigned Occupation | Company Director |
Correspondence Address | Old Hall Farm,Gill Hill Markyate St Albans Hertfordshire AL3 8AR |
Director Name | John Arthur Kevin Clark |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 April 2003 (2 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 30 January 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 22 Lyndhurst Drive Sevenoaks Kent TN13 2HQ |
Director Name | Ms Charlotte Redcliffe |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 April 2003 (2 years, 4 months after company formation) |
Appointment Duration | 10 years, 6 months (Resigned 21 October 2013) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Paul Ian Hedley |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 January 2009 (8 years, 2 months after company formation) |
Appointment Duration | 5 months, 3 weeks (Resigned 22 July 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Amhurst Mews 137 Chatham Road London SW11 6HJ |
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 | 22 July 2009 (8 years, 7 months after company formation) |
Appointment Duration | 1 year (Resigned 30 July 2010) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Jeffrey Bell |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 July 2010 (9 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 21 October 2013) |
Assigned Occupation | Financial Controller |
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 | 21 October 2013 (12 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 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 (15 years, 7 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 (17 years, 7 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 | 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 (17 years, 9 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 (18 years, 9 months 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 | RM Nominees Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 November 2000 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 28 November 2000) |
Corporation | This director is a corporation |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Director Name | RM Registrars Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 November 2000 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 28 November 2000) |
Corporation | This director is a corporation |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |