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Centrica Leasing (KL) Limited

Directors

Current

—

Retired

19

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 (17 years, 10 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	24 September 2003 (same day as company formation)
Appointment Duration	19 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	21 October 2013 (10 years, 1 month 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	Sarwjit Sambhi
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 2003 (same day as company formation)
Appointment Duration	7 months, 2 weeks (Resigned 05 May 2004)
Assigned Occupation	Finance And Strategy Director
Correspondence Address	Old Priory The Green Datchet Berkshire SL3 9JL

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	24 September 2003 (same day as company formation)
Appointment Duration	7 months, 2 weeks (Resigned 05 May 2004)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	74 Drayton Gardens London SW10 9SB

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	21 November 2007 (4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (Resigned 22 July 2009)
Assigned Occupation	Company Director
Correspondence Address	2 Amhurst Mews 137 Chatham Road London SW11 6HJ

Director Name	Ms Charlotte Redcliffe
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 November 2007 (4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (Resigned 30 July 2010)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Ian Grant Dawson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 November 2007 (4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (Resigned 30 July 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Ms Moira Lynne Turner
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 November 2007 (4 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (Resigned 18 March 2008)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Woodend House 11 Dower Close Beaconsfield Buckinghamshire HP9 1XZ

Director Name	Ms Moira Lynne Turner
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 November 2007 (4 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (Resigned 18 March 2008)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Woodend House 11 Dower Close Beaconsfield Buckinghamshire HP9 1XZ

Director Name	Dr Graeme Stuart Collinson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 February 2009 (5 years, 4 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 July 2010 (6 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 21 October 2013)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Sarwjit Sambhi
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 2010 (6 years, 10 months after company formation)
Appointment Duration	3 years (Resigned 12 August 2013)
Assigned Occupation	Managing Director, Power Generation
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr John Frederick Watson Watts
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 2010 (6 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 21 October 2013)
Assigned Occupation	Company 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	21 October 2013 (10 years, 1 month 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 (12 years, 9 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 (14 years, 9 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 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 (15 years, 11 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	RM Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 2003 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 24 September 2003)
Corporation	This director is a corporation
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Director Name	RM Registrars Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 September 2003 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 24 September 2003)
Corporation	This director is a corporation
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Director Name	Centrica Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 May 2004 (7 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (Resigned 21 November 2007)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

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