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Centrica North Sea Gas Exploration Limited

Directors

Current

Retired

30

Closed

3

Director Details

Director NameMr Andrew William Hodges
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date30 June 2016 (13 years, 3 months after company formation)
Appointment Duration7 months, 1 week (Closed 02 February 2017)
Assigned Occupation Chartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameCentrica Secretaries Limited
Appointment StatusClosed
Appointment TypeCompany Secretary
Appointment Date02 October 2009 (6 years, 6 months after company formation)
Appointment Duration7 years, 4 months (Closed 02 February 2017)
CorporationThis director is a corporation
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameCentrica Directors Limited
Appointment StatusClosed
Appointment TypeDirector
Appointment Date31 December 2012 (9 years, 9 months after company formation)
Appointment Duration4 years, 1 month (Closed 02 February 2017)
CorporationThis director is a corporation
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameThomas Michael Fitzgerald Windle
Date of BirthOctober 1950 (Born 73 years ago)
NationalityIrish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 March 2003 (same day as company formation)
Appointment Duration4 years, 7 months (Resigned 12 November 2007)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address229a Victoria Rise
London
SW4 0PF
Director NameNigel Owen Essex
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 April 2004 (1 year, 1 month after company formation)
Appointment Duration3 years, 6 months (Resigned 12 November 2007)
Assigned Occupation Economist
Country of ResidenceEngland
Correspondence AddressCombe Ridge Pook Hill
Chiddingfold
Godalming
Surrey
GU8 4XR
Director NamePeter Wilkinson Barnes
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 April 2004 (1 year, 1 month after company formation)
Appointment Duration3 years, 6 months (Resigned 12 November 2007)
Assigned Occupation Engineer
Country of ResidenceEngland
Correspondence Address115 Teddington Park Road
Teddington
Middlesex
TW11 8NG
Director NameNigel Owen Essex
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 October 2004 (1 year, 6 months after company formation)
Appointment Duration6 months, 3 weeks (Resigned 22 April 2005)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressCombe Ridge Pook Hill
Chiddingfold
Godalming
Surrey
GU8 4XR
Director NameMichael George Jarvis
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 2005 (1 year, 9 months after company formation)
Appointment Duration1 year, 9 months (Resigned 01 October 2006)
Assigned Occupation Negotiator
Correspondence AddressThe Coach House
Summer Lane Combe Down
Bath
Avon
BA2 7EU
Director NameWalter Rookehurst Roberts
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date22 April 2005 (2 years after company formation)
Appointment Duration2 years, 6 months (Resigned 12 November 2007)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressBlackstable House
Longridge, Sheepscombe
Stroud
Gloucestershire
GL6 7QX
Wales
Director NameMr Adrian Charles Turner
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 August 2005 (2 years, 4 months after company formation)
Appointment Duration2 years, 3 months (Resigned 12 November 2007)
Assigned Occupation Self Employed
Country of ResidenceEngland
Correspondence AddressWest Pitt Farm
Whitnage
Tiverton
Devon
EX16 7DU
Director NameMr Michael James Pavia
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 August 2005 (2 years, 4 months after company formation)
Appointment Duration2 years, 3 months (Resigned 12 November 2007)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressTolt Coppice Farm
Hillgrove Lurgashall
Petworth
West Sussex
GU28 9EW
Director NameMr Alan Richard Havelock Thomas
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 November 2005 (2 years, 7 months after company formation)
Appointment Duration2 years (Resigned 13 November 2007)
Assigned Occupation Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCorner Hoppit Guildford Road
Runfold
Farnham
Surrey
GU10 1PG
Director NameRoderick McIntosh Begbie
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 November 2007 (4 years, 7 months after company formation)
Appointment Duration1 year, 10 months (Resigned 02 October 2009)
Assigned Occupation Oil Co Manager
Correspondence Address11 Kepplestone Gardens
Aberdeen
Aberdeenshire
AB15 4DH
Scotland
Director NameMarie-Louise Clayton
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 November 2007 (4 years, 7 months after company formation)
Appointment Duration3 weeks, 3 days (Resigned 06 December 2007)
Assigned Occupation Finance Director
Correspondence Address309 North Deeside Road
Aberdeen
AB13 0DL
Scotland
Director NameMr Michael James Travis
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 November 2007 (4 years, 7 months after company formation)
Appointment Duration2 years, 1 month (Resigned 24 December 2009)
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence Address15 Macaulay Grange
Aberdeen
Aberdeenshire
AB15 8FF
Scotland
Director NameMr Michael John Wagstaff
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 November 2007 (4 years, 7 months after company formation)
Appointment Duration1 year, 10 months (Resigned 02 October 2009)
Assigned Occupation Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressStockfield House
Tilford Road, Churt
Farnham
Surrey
GU10 2LS
Director NameMr Jonathan David Murphy
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 November 2007 (4 years, 7 months after company formation)
Appointment Duration1 year, 6 months (Resigned 14 May 2009)
Assigned Occupation Chief Op Officer
Country of ResidenceScotland
Correspondence AddressFlat 2 First Floor
7 London Street
Edinburgh
EH3 6LZ
Scotland
Director NameMr Jonathan Leslie Roger
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 November 2007 (4 years, 7 months after company formation)
Appointment Duration5 years, 1 month (Resigned 31 December 2012)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressAb15
Director NameSimon Nicholas Waite
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date12 November 2007 (4 years, 7 months after company formation)
Appointment Duration1 year, 10 months (Resigned 02 October 2009)
Assigned Occupation Co Secretary
Correspondence Address2 Chestnut Lane
Banchory
Aberdeenshire
AB31 5PH
Scotland
Director NameMr Peter Andrew Turner
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 December 2007 (4 years, 8 months after company formation)
Appointment Duration1 year, 10 months (Resigned 02 October 2009)
Assigned Occupation Finance Director
Country of ResidenceEngland
Correspondence Address77 Parkhurst Fields
Churt
Surrey
GU10 2PQ
Director NameMr Vincent Mark Hanafin
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 October 2009 (6 years, 6 months after company formation)
Appointment Duration4 months, 1 week (Resigned 08 February 2010)
Assigned Occupation Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameNicholas William Maddock
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date09 November 2009 (6 years, 7 months after company formation)
Appointment Duration1 year, 7 months (Resigned 09 June 2011)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressKings Close 62 Huntly Street
Aberdeen
AB10 1RS
Scotland
Director NameDr Iain Douglas Bartholomew
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date08 February 2010 (6 years, 10 months after company formation)
Appointment Duration2 years, 10 months (Resigned 31 December 2012)
Assigned Occupation Geologist, Subsurface Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Christopher Terrence Bird
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date08 February 2010 (6 years, 10 months after company formation)
Appointment Duration2 years, 2 months (Resigned 16 April 2012)
Assigned Occupation Technical Director
Country of ResidenceScotland
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameGregory Craig McKenna
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date08 February 2010 (6 years, 10 months after company formation)
Appointment Duration2 years, 2 months (Resigned 16 April 2012)
Assigned Occupation Commercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Stephen John Kemp
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date05 March 2010 (6 years, 11 months after company formation)
Appointment Duration2 years, 1 month (Resigned 16 April 2012)
Assigned Occupation Manager
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Paul De Leeuw
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 May 2011 (8 years, 1 month after company formation)
Appointment Duration1 year, 7 months (Resigned 31 December 2012)
Assigned Occupation Director Of Strategy
Country of ResidenceScotland
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Paul Ian Hedley
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 September 2011 (8 years, 5 months after company formation)
Appointment Duration1 year, 4 months (Resigned 31 December 2012)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Marshall Allerton
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 April 2012 (9 years after company formation)
Appointment Duration8 months, 2 weeks (Resigned 31 December 2012)
Assigned Occupation Projects And Wells Director
Country of ResidenceScotland
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMs Nicola Carroll
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 December 2012 (9 years, 9 months after company formation)
Appointment Duration3 years, 6 months (Resigned 30 June 2016)
Assigned Occupation Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameInstant Companies Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 March 2003 (same day as company formation)
Appointment DurationResigned same day (Resigned 27 March 2003)
CorporationThis director is a corporation
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date27 March 2003 (same day as company formation)
Appointment DurationResigned same day (Resigned 27 March 2003)
CorporationThis director is a corporation
Correspondence Address26 Church Street
London
NW8 8EP
Director NameKRIB Associates Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date27 March 2003 (same day as company formation)
Appointment Duration2 years, 1 month (Resigned 09 May 2005)
CorporationThis director is a corporation
Correspondence Address55 Station Approach
Hayes
Bromley
Kent
BR2 7EB

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