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Centrica America Limited

Directors

Current

Retired

15

Closed

3

Director Details

Director NameMr Matthew Blake
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date30 July 2021 (20 years, 8 months after company formation)
Appointment Duration1 year, 3 months (Closed 01 November 2022)
Assigned Occupation Accountant
Country of ResidenceEngland
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameCentrica Secretaries Limited
Appointment StatusClosed
Appointment TypeCompany Secretary
Appointment Date28 November 2000 (same day as company formation)
Appointment Duration21 years, 11 months (Closed 01 November 2022)
CorporationThis director is a corporation
Correspondence AddressMillstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameCentrica Directors Limited
Appointment StatusClosed
Appointment TypeDirector
Appointment Date21 October 2013 (12 years, 10 months after company formation)
Appointment Duration9 years (Closed 01 November 2022)
CorporationThis director is a corporation
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Phillip Keague Bentley
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 November 2000 (same day as company formation)
Appointment Duration2 years, 4 months (Resigned 15 April 2003)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressPembroke House
6 Waldegrave Park
Twickenham
Middlesex
TW1 4TE
Director NameMr Ian Grant Dawson
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 November 2000 (same day as company formation)
Appointment Duration12 years, 10 months (Resigned 21 October 2013)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameSir Roy Alan Gardner
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 November 2000 (same day as company formation)
Appointment Duration2 years, 4 months (Resigned 15 April 2003)
Assigned Occupation Company Director
Correspondence AddressOld Hall Farm,Gill Hill
Markyate
St Albans
Hertfordshire
AL3 8AR
Director NameJohn Arthur Kevin Clark
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 April 2003 (2 years, 4 months after company formation)
Appointment Duration5 years, 9 months (Resigned 30 January 2009)
Assigned Occupation Company Director
Correspondence Address22 Lyndhurst Drive
Sevenoaks
Kent
TN13 2HQ
Director NameMs Charlotte Redcliffe
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 April 2003 (2 years, 4 months after company formation)
Appointment Duration10 years, 6 months (Resigned 21 October 2013)
Assigned Occupation Chartered Accountant
Country of ResidenceEngland
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Paul Ian Hedley
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 January 2009 (8 years, 2 months after company formation)
Appointment Duration5 months, 3 weeks (Resigned 22 July 2009)
Assigned Occupation Company Director
Correspondence Address2 Amhurst Mews
137 Chatham Road
London
SW11 6HJ
Director NameMs Moira Lynne Turner
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 July 2009 (8 years, 7 months after company formation)
Appointment Duration1 year (Resigned 30 July 2010)
Assigned Occupation Finance Director
Country of ResidenceEngland
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameJeffrey Bell
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityCanadian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 July 2010 (9 years, 8 months after company formation)
Appointment Duration3 years, 2 months (Resigned 21 October 2013)
Assigned Occupation Financial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMs Nicola Carroll
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 October 2013 (12 years, 10 months after company formation)
Appointment Duration2 years, 8 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Andrew William Hodges
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 June 2016 (15 years, 7 months after company formation)
Appointment Duration2 years (Resigned 12 July 2018)
Assigned Occupation Chartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMrs Justine Michelle Campbell
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 July 2018 (17 years, 7 months after company formation)
Appointment Duration2 months, 1 week (Resigned 20 September 2018)
Assigned Occupation Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Adam David Christopher Westley
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 September 2018 (17 years, 9 months after company formation)
Appointment Duration11 months, 2 weeks (Resigned 02 September 2019)
Assigned Occupation Chartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Alan William McCulloch
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 September 2019 (18 years, 9 months after company formation)
Appointment Duration1 year, 11 months (Resigned 30 July 2021)
Assigned Occupation Chartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameRM Nominees Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 November 2000 (same day as company formation)
Appointment DurationResigned same day (Resigned 28 November 2000)
CorporationThis director is a corporation
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Director NameRM Registrars Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date28 November 2000 (same day as company formation)
Appointment DurationResigned same day (Resigned 28 November 2000)
CorporationThis director is a corporation
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

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