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, 3 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 Limited |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 02 October 2009 (6 years, 6 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 (9 years, 9 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 | Thomas Michael Fitzgerald Windle |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 2003 (same day as company formation) |
Appointment Duration | 4 years, 7 months (Resigned 12 November 2007) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 229a Victoria Rise London SW4 0PF |
Director Name | Nigel Owen Essex |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 April 2004 (1 year, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 12 November 2007) |
Assigned Occupation | Economist |
Country of Residence | England |
Correspondence Address | Combe Ridge Pook Hill Chiddingfold Godalming Surrey GU8 4XR |
Director Name | Peter Wilkinson Barnes |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 April 2004 (1 year, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 12 November 2007) |
Assigned Occupation | Engineer |
Country of Residence | England |
Correspondence Address | 115 Teddington Park Road Teddington Middlesex TW11 8NG |
Director Name | Nigel Owen Essex |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 October 2004 (1 year, 6 months after company formation) |
Appointment Duration | 6 months, 3 weeks (Resigned 22 April 2005) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Combe Ridge Pook Hill Chiddingfold Godalming Surrey GU8 4XR |
Director Name | Michael George Jarvis |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2005 (1 year, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 01 October 2006) |
Assigned Occupation | Negotiator |
Correspondence Address | The Coach House Summer Lane Combe Down Bath Avon BA2 7EU |
Director Name | Walter Rookehurst Roberts |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 April 2005 (2 years after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 12 November 2007) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Blackstable House Longridge, Sheepscombe Stroud Gloucestershire GL6 7QX Wales |
Director Name | Mr Adrian Charles Turner |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 August 2005 (2 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 12 November 2007) |
Assigned Occupation | Self Employed |
Country of Residence | England |
Correspondence Address | West Pitt Farm Whitnage Tiverton Devon EX16 7DU |
Director Name | Mr Michael James Pavia |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 August 2005 (2 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 12 November 2007) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Tolt Coppice Farm Hillgrove Lurgashall Petworth West Sussex GU28 9EW |
Director Name | Mr Alan Richard Havelock Thomas |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2005 (2 years, 7 months after company formation) |
Appointment Duration | 2 years (Resigned 13 November 2007) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Corner Hoppit Guildford Road Runfold Farnham Surrey GU10 1PG |
Director Name | Roderick McIntosh Begbie |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 November 2007 (4 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 02 October 2009) |
Assigned Occupation | Oil Co Manager |
Correspondence Address | 11 Kepplestone Gardens Aberdeen Aberdeenshire AB15 4DH 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 | 12 November 2007 (4 years, 7 months after company formation) |
Appointment Duration | 3 weeks, 3 days (Resigned 06 December 2007) |
Assigned Occupation | Finance Director |
Correspondence Address | 309 North Deeside Road Aberdeen AB13 0DL Scotland |
Director Name | Mr Michael James Travis |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 November 2007 (4 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 24 December 2009) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 15 Macaulay Grange Aberdeen Aberdeenshire AB15 8FF Scotland |
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 | 12 November 2007 (4 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 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 | Mr Jonathan David Murphy |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 November 2007 (4 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 14 May 2009) |
Assigned Occupation | Chief Op Officer |
Country of Residence | Scotland |
Correspondence Address | Flat 2 First Floor 7 London Street Edinburgh EH3 6LZ Scotland |
Director Name | Mr Jonathan Leslie Roger |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 November 2007 (4 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 31 December 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ab15 |
Director Name | Simon Nicholas Waite |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 November 2007 (4 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 02 October 2009) |
Assigned Occupation | Co Secretary |
Correspondence Address | 2 Chestnut Lane Banchory Aberdeenshire AB31 5PH Scotland |
Director Name | Mr Peter Andrew Turner |
---|---|
Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 December 2007 (4 years, 8 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 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 (6 years, 6 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 (6 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 09 June 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kings Close 62 Huntly Street Aberdeen AB10 1RS Scotland |
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 (6 years, 10 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 (6 years, 10 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 | 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 (6 years, 10 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 Stephen John Kemp |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 March 2010 (6 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 16 April 2012) |
Assigned Occupation | Manager |
Country of Residence | United Kingdom |
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, 1 month 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 (8 years, 5 months 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 | Mr Marshall Allerton |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 April 2012 (9 years after company formation) |
Appointment Duration | 8 months, 2 weeks (Resigned 31 December 2012) |
Assigned Occupation | Projects And Wells Director |
Country of Residence | Scotland |
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 (9 years, 9 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 | Instant Companies Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 2003 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 27 March 2003) |
Corporation | This director is a corporation |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 March 2003 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 27 March 2003) |
Corporation | This director is a corporation |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | KRIB Associates Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 March 2003 (same day as company formation) |
Appointment Duration | 2 years, 1 month (Resigned 09 May 2005) |
Corporation | This director is a corporation |
Correspondence Address | 55 Station Approach Hayes Bromley Kent BR2 7EB |