Download leads from Nexok and grow your business. Find out more

CIU1 Limited

Directors

Current

—

Retired

26

Closed

3

Director Details

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 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	05 October 2007 (5 years, 2 months after company formation)
Appointment Duration	15 years, 5 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	21 October 2013 (11 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (Closed 28 March 2023)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	David Alan Trice
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 July 2002 (same day as company formation)
Appointment Duration	5 years, 2 months (Resigned 05 October 2007)
Assigned Occupation	Corporate President
Correspondence Address	11902 Gallant Ridge Lane Houston Texas 77082 United States

Director Name	William David Schneider
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 July 2002 (same day as company formation)
Appointment Duration	5 years, 2 months (Resigned 05 October 2007)
Assigned Occupation	Corporate Vice President
Correspondence Address	29 Waterford Lake The Woodlands Texas 77381 United States

Director Name	Terry Wayne Rathert
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 July 2002 (same day as company formation)
Appointment Duration	5 years, 2 months (Resigned 05 October 2007)
Assigned Occupation	Company Vice President Cfo
Correspondence Address	4014 Pecan Park Lane Kingwood Texas 77345 United States

Director Name	Richard Marklew Saxby
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 July 2002 (same day as company formation)
Appointment Duration	4 years, 3 months (Resigned 06 November 2006)
Assigned Occupation	Company Director
Correspondence Address	40 Avenue Close Avenue Road London NW8 6DA

Director Name	Mr David Roy Phillips
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 September 2003 (1 year, 1 month after company formation)
Appointment Duration	4 years, 4 months (Resigned 31 January 2008)
Assigned Occupation	Company Director
Correspondence Address	Holt House Southfield Place Weybridge Surrey KT13 0RQ

Director Name	Peter Robert Francis Gunn
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 November 2006 (4 years, 3 months after company formation)
Appointment Duration	11 months (Resigned 05 October 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9 Redwood Place Beaconsfield Buckinghamshire HP9 1RP

Director Name	Peter Robert Francis Gunn
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 October 2007 (5 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (Resigned 31 January 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9 Redwood Place Beaconsfield Buckinghamshire HP9 1RP

Director Name	Peter Cole
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 October 2007 (5 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 27 January 2010)
Assigned Occupation	Company Director
Correspondence Address	Longmead South Stoke Road, Woodcote Reading Berkshire RG8 0PL

Director Name	Simon Richard Clark
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 October 2007 (5 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 14 January 2011)
Assigned Occupation	Cd\
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	John Nicholas Shears
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 October 2007 (5 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 08 February 2010)
Assigned Occupation	Director/Company Secretary
Country of Residence	British
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	08 February 2010 (7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 09 June 2011)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

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, 6 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	Mr Jonathan Leslie Roger
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 February 2010 (7 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 20 May 2013)
Assigned Occupation	Company 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, 6 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 21 October 2013)
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, 6 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	2 years, 3 months (Resigned 16 August 2013)
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	2 years, 1 month (Resigned 21 October 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Sarwjit Sambhi
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 May 2013 (10 years, 10 months after company formation)
Appointment Duration	5 months (Resigned 21 October 2013)
Assigned Occupation	Managing Director, Power Generation
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 (11 years, 3 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 (13 years, 11 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 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, 2 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, 1 month 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	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 July 2002 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 16 July 2002)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 July 2002 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 16 July 2002)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Timeline

Sign up now to grow your client base. Plans & Pricing