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Centrica Production (GMA) Limited

Directors

Current

—

Retired

28

Closed

3

Director Details

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 June 2016 (13 years, 12 months after company formation)
Appointment Duration	7 months, 1 week (Closed 02 February 2017)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Centrica Secretaries Limtied
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	02 October 2009 (7 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (Closed 02 February 2017)
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	31 December 2012 (10 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (Closed 02 February 2017)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Juilian Charles McMillan
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 July 2002 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 29 August 2002)
Assigned Occupation	Trainee Solicitor
Correspondence Address	84 Cranworth Gardens London SW9 0NT

Director Name	Jonathan Charles Angell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 July 2002 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 29 August 2002)
Assigned Occupation	Company Director
Correspondence Address	Baddow Park Farm House The Chase Brook Lane Great Baddow Chemsford CM2 7SX

Director Name	Philip Andrew Kirk
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 August 2002 (1 month, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (Resigned 03 August 2006)
Assigned Occupation	Company Director
Correspondence Address	5 Old Deer Park Gardens Richmond Surrey TW9 2TN

Director Name	Mark Christopher Routh
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 August 2002 (1 month, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (Resigned 03 August 2006)
Assigned Occupation	Company Director
Correspondence Address	36 Baskerville Road London SW18 3RS

Director Name	Philip Andrew Kirk
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 August 2002 (1 month, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (Resigned 03 August 2006)
Assigned Occupation	Company Director
Correspondence Address	5 Old Deer Park Gardens Richmond Surrey TW9 2TN

Director Name	Mr Francis Robert Gugen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 September 2002 (2 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (Resigned 03 August 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Down Street London W1J 7AJ

Director Name	Mr Robert Poddubiuk
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2004 (1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 03 August 2006)
Assigned Occupation	Geologist
Country of Residence	United Kingdom
Correspondence Address	306 Wedon Way Bygrave Baldock Hertfordshire SG7 5DX

Director Name	Cornelis Albertus Voorbij
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 2005 (3 years after company formation)
Appointment Duration	12 months (Resigned 03 August 2006)
Assigned Occupation	Company Director
Correspondence Address	Eikenlaan 121 S Gravenzande 2691 Eb The Netherlands

Director Name	Mr Michael John Wagstaff
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 August 2006 (4 years after company formation)
Appointment Duration	3 years, 2 months (Resigned 02 October 2009)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Stockfield House Tilford Road, Churt Farnham Surrey GU10 2LS

Director Name	Roderick McIntosh Begbie
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 August 2006 (4 years after company formation)
Appointment Duration	3 years, 2 months (Resigned 02 October 2009)
Assigned Occupation	Oil Company Manager
Correspondence Address	11 Kepplestone Gardens Aberdeen Aberdeenshire AB15 4DH Scotland

Director Name	Hans Nicolaas Jan Versteeg
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 August 2006 (4 years after company formation)
Appointment Duration	2 years, 6 months (Resigned 18 February 2009)
Assigned Occupation	Company Director
Correspondence Address	J.A. Radeckerweg 10 Schoor1 1871 Cj The Netherlands

Director Name	Mr Jonathan Leslie Roger
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 August 2006 (4 years after company formation)
Appointment Duration	6 years, 5 months (Resigned 31 December 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ab15

Director Name	Mr Jonathan David Murphy
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 August 2006 (4 years after company formation)
Appointment Duration	2 years, 9 months (Resigned 14 May 2009)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 2 First Floor 7 London Street Edinburgh EH3 6LZ Scotland

Director Name	Marie-Louise Clayton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 August 2006 (4 years after company formation)
Appointment Duration	1 year, 4 months (Resigned 06 December 2007)
Assigned Occupation	Finance Director
Correspondence Address	309 North Deeside Road Aberdeen AB13 0DL Scotland

Director Name	Brian Hobden
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 August 2006 (4 years after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 15 November 2006)
Assigned Occupation	Company Director
Correspondence Address	40 Woodburn Crescent Aberdeen AB15 8JX Scotland

Director Name	Simon Nicholas Waite
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 November 2006 (4 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 02 October 2009)
Assigned Occupation	Company Director
Correspondence Address	2 Chestnut Lane Banchory Aberdeenshire AB31 5PH Scotland

Director Name	Mr Peter Andrew Turner
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 December 2007 (5 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 02 October 2009)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	77 Parkhurst Fields Churt Surrey GU10 2PQ

Director Name	Mr Craig McCallum
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 June 2008 (5 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 16 April 2012)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Vincent Mark Hanafin
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 October 2009 (7 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 08 February 2010)
Assigned Occupation	Chairman
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Nicholas William Maddock
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 2009 (7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 05 July 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Close 62 Huntly Street Aberdeen AB10 1RS Scotland

Director Name	Gregory Craig McKenna
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 February 2010 (7 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 16 April 2012)
Assigned Occupation	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Dr Iain Douglas Bartholomew
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 February 2010 (7 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 31 December 2012)
Assigned Occupation	Geologist, Subsurface Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Christopher Terrence Bird
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 February 2010 (7 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 16 April 2012)
Assigned Occupation	Technical Director
Country of Residence	Scotland
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Paul De Leeuw
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 May 2011 (8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 31 December 2012)
Assigned Occupation	Director Of Strategy
Country of Residence	Scotland
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	01 September 2011 (9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 December 2012)
Assigned Occupation	Company 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	31 December 2012 (10 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 30 June 2016)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 July 2002 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 09 July 2002)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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