Director Name | Mr James Michael Dickinson |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 30 July 2021 (19 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (Closed 28 March 2023) |
Assigned Occupation | Company Director |
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 | 25 September 2008 (6 years, 12 months after company formation) |
Appointment Duration | 14 years, 6 months (Closed 28 March 2023) |
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 September 2014 (12 years, 11 months after company formation) |
Appointment Duration | 8 years, 7 months (Closed 28 March 2023) |
Corporation | This director is a corporation |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr David Spencer Fox |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2001 (same day as company formation) |
Appointment Duration | 9 months (Resigned 30 June 2002) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Outfield Dippenhall Street Crondall Farnham Surrey GU10 5NX |
Director Name | Clive William Knight |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2001 (same day as company formation) |
Appointment Duration | 6 months, 3 weeks (Resigned 24 April 2002) |
Assigned Occupation | Commercial Director |
Correspondence Address | 5 Oliver Close Rushden Northamptonshire NN10 0EL |
Director Name | Richard John Wyeth |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 November 2001 (1 month after company formation) |
Appointment Duration | 5 months, 3 weeks (Resigned 24 April 2002) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | High Copse Pinemount Road Camberley Surrey GU15 2LU |
Director Name | Mr Barry John Marsh |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 April 2002 (6 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 25 September 2008) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chaundry House 76 Cupernham Lane Romsey Hampshire SO51 7LF |
Director Name | Jonathan Andrew Charles Tappin |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 April 2002 (6 months, 3 weeks after company formation) |
Appointment Duration | 10 months (Resigned 21 February 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 34 Chaldon Road Canford Heath Poole Dorset BH17 8DB |
Director Name | Mr David Anthony Townend |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 February 2003 (1 year, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (Resigned 25 September 2008) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 13 McKinley Road Bournemouth Dorset BH4 8AG |
Director Name | Mr Lyndon David Stickley |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 February 2003 (1 year, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (Resigned 25 September 2008) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Gorselands Hightown Hill Ringwood Hampshire BH24 3HD |
Director Name | Mr Antony Gerard Ebel |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 February 2003 (1 year, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (Resigned 25 September 2008) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Annexe 56a The Close Salisbury Wiltshire SP1 2EL |
Director Name | Mr Gearoid Martin Lane |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 September 2008 (6 years, 12 months after company formation) |
Appointment Duration | 1 year (Resigned 02 October 2009) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Saint Johns Road Isleworth Middlesex TW7 6NW |
Director Name | Mr Jonathan Andrew Kimber |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 September 2008 (6 years, 12 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 19 March 2013) |
Assigned Occupation | General Manager |
Country of Residence | England |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Jonathan Laurence Hugh |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 September 2008 (6 years, 12 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 21 January 2010) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Thomas Millar |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2009 (7 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 05 November 2010) |
Assigned Occupation | Executive Manager |
Country of Residence | England |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Nevin John Truesdale |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 January 2010 (8 years, 3 months after company formation) |
Appointment Duration | 2 years (Resigned 09 February 2012) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 30 The Causeway Staines Middlesex TW18 3BY |
Director Name | Mr Colin MacDonald |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 March 2011 (9 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 01 September 2014) |
Assigned Occupation | Head Of Microgeneration |
Country of Residence | England |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Hamish Ramsey Floyd |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 February 2012 (10 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 01 September 2014) |
Assigned Occupation | Finance Director, British Gas New Energy |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mrs Claire Miles |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 March 2013 (11 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 01 September 2014) |
Assigned Occupation | Managing Director |
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 | 01 September 2014 (12 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 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 (14 years, 9 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 (16 years, 9 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 (16 years, 11 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 (17 years, 11 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 | UK Company Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2001 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 01 October 2001) |
Corporation | This director is a corporation |
Correspondence Address | 85 South Street Dorking Surrey RH4 2LA |
Director Name | UK Incorporations Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2001 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 01 October 2001) |
Corporation | This director is a corporation |
Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Director Name | UK Company Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 October 2001 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 01 October 2001) |
Corporation | This director is a corporation |
Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |