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British Gas Direct Employment Limited

Directors

Current

—

Retired

12

Closed

3

Director Details

Director Name	Ms Nicola Carroll
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 June 2013 (12 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (Closed 08 April 2016)
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	26 March 2001 (same day as company formation)
Appointment Duration	15 years (Closed 08 April 2016)
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	30 June 2013 (12 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (Closed 08 April 2016)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Michael Richard Alexander
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 March 2001 (same day as company formation)
Appointment Duration	1 year, 11 months (Resigned 28 February 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hibberts Way Gerrards Cross Buckinghamshire SL9 8UD

Director Name	Mr Andrew Mark Briscoe
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 March 2001 (same day as company formation)
Appointment Duration	10 months, 1 week (Resigned 02 February 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Riverside House Priory Lane Frensham Surrey GU10 3DW

Director Name	Mr Harold James Turner
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 April 2001 (3 weeks, 4 days after company formation)
Appointment Duration	6 years, 8 months (Resigned 31 December 2007)
Assigned Occupation	HR Director
Country of Residence	England
Correspondence Address	170 MacDonald Road Lightwater Surrey GU18 5YB

Director Name	Colin James McCann
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 2002 (10 months, 1 week after company formation)
Appointment Duration	1 year (Resigned 28 February 2003)
Assigned Occupation	Company Director
Correspondence Address	Beech House Great Easton Essex CM6 2DL

Director Name	Mr Simon John Waugh
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 2002 (10 months, 1 week after company formation)
Appointment Duration	1 year (Resigned 28 February 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairways Berry Lane Worpleston Woking GU22 0RH

Director Name	John Nicholas Shears
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2003 (1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 15 December 2004)
Assigned Occupation	Company Director
Country of Residence	British
Correspondence Address	Lovania Birch Lane Ascot Berkshire SL5 8RF

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	15 December 2004 (3 years, 8 months after company formation)
Appointment Duration	1 year (Resigned 03 January 2006)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Woodend House 11 Dower Close Beaconsfield Buckinghamshire HP9 1XZ

Director Name	Mr Alisdair Charles John Cameron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 January 2006 (4 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (Resigned 28 May 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Christopher Trevor Peter Jansen
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 February 2008 (6 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 30 June 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Michael Robin Uzielli
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 May 2012 (11 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 30 June 2013)
Assigned Occupation	Finance Director
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	RM Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 March 2001 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 26 March 2001)
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	26 March 2001 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 26 March 2001)
Corporation	This director is a corporation
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

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