Director Name | Mr Michael Dennis |
---|---|
Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 06 November 2019 (16 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (Closed 19 April 2022) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Gregory Craig McKenna |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 08 March 2021 (17 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (Closed 19 April 2022) |
Assigned Occupation | Commercial 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 | 11 August 2003 (same day as company formation) |
Appointment Duration | 18 years, 8 months (Closed 19 April 2022) |
Corporation | This director is a corporation |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Jacob Shields Ulrich |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 August 2003 (same day as company formation) |
Appointment Duration | 8 months, 2 weeks (Resigned 27 April 2004) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 74 Drayton Gardens London SW10 9SB |
Director Name | Sarwjit Sambhi |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 August 2003 (same day as company formation) |
Appointment Duration | 1 year, 8 months (Resigned 28 April 2005) |
Assigned Occupation | Finance And Strategy Director |
Correspondence Address | Old Priory The Green Datchet Berkshire SL3 9JL |
Director Name | Simon Richard Clark |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 April 2004 (8 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 04 July 2007) |
Assigned Occupation | Company Director |
Correspondence Address | Orchard Cross Upper Icknield Way Whiteleaf Princes Risborough Buckinghamshire HP27 0LX |
Director Name | Mr Gearoid Martin Lane |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 April 2004 (8 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 04 July 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Saint Johns Road Isleworth Middlesex TW7 6NW |
Director Name | Mr Michael John Garstang |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 August 2004 (1 year after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 30 June 2008) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Knott Barn Tatham Fells, Wray Lancaster LA2 8PS |
Director Name | Alan Bennett |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 April 2005 (1 year, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 31 October 2007) |
Assigned Occupation | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Hillside Cottage Hillside Park Sunningdale Berkshire SL5 0EY |
Director Name | Mr Alan Stewart Thompson |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 July 2007 (3 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 28 September 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Susan Elizabeth Wheeler |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 July 2007 (3 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 16 December 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | James Spence |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British New Zealand |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 October 2007 (4 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 30 June 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Dr Graeme Stuart Collinson |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 February 2009 (5 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 21 October 2013) |
Assigned Occupation | Group Director, Health, Safety, Environment & Secu |
Country of Residence | England |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Thomas Edward Hinton |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2010 (6 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 12 August 2013) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Michael James Turner |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 December 2010 (7 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 31 May 2013) |
Assigned Occupation | Operations And Maintenance Manager. (Renewables) |
Country of Residence | England |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Simon Patrick Redfern |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 November 2012 (9 years, 3 months after company formation) |
Appointment Duration | 10 months, 4 weeks (Resigned 21 October 2013) |
Assigned Occupation | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Richard Matthew McCord |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 August 2013 (10 years after company formation) |
Appointment Duration | 2 months, 1 week (Resigned 21 October 2013) |
Assigned Occupation | Accountant |
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 | 15 November 2013 (10 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 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 (12 years, 10 months after company formation) |
Appointment Duration | 6 months, 2 weeks (Resigned 12 January 2017) |
Assigned Occupation | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Jorge Pablo Pikunic |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 January 2017 (13 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 08 March 2021) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | RM Nominees Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 August 2003 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 11 August 2003) |
Corporation | This director is a corporation |
Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE |
Director Name | RM Registrars Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 August 2003 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 11 August 2003) |
Corporation | This director is a corporation |
Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE |
Director Name | Centrica Directors Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 November 2013 (10 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 12 January 2017) |
Corporation | This director is a corporation |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |