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 (18 years, 9 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 (5 years, 11 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 (11 years, 10 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 Lyndon David Stickley |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 October 2002 (same day as company formation) |
Appointment Duration | 5 years, 11 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 Ebel |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 October 2002 (same day as company formation) |
Appointment Duration | 5 years, 11 months (Resigned 25 September 2008) |
Assigned Occupation | Company Director |
Correspondence Address | 56a The Close Salisbury SP1 2EL |
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 | 31 December 2004 (2 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 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 | Mr David Anthony Townend |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2006 (3 years, 3 months after company formation) |
Appointment Duration | 2 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 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 (5 years, 11 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 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 (5 years, 11 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 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 (5 years, 11 months after company formation) |
Appointment Duration | 1 year (Resigned 01 October 2009) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Saint Johns Road Isleworth Middlesex TW7 6NW |
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 (6 years, 5 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 (7 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 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 (9 years, 3 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 (10 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 (11 years, 10 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 (13 years, 8 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 (15 years, 8 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 (15 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 (16 years, 10 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 | @Ukplc Client Director Ltd |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 October 2002 (same day as company formation) |
Appointment Duration | 9 months, 1 week (Resigned 30 July 2003) |
Corporation | This director is a corporation |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Director Name | @Ukplc Client Secretary Ltd |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 October 2002 (same day as company formation) |
Appointment Duration | 9 months, 1 week (Resigned 30 July 2003) |
Corporation | This director is a corporation |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |