Director Name | Mr Stuart David Phillips |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 30 July 2021 (10 years, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks (Closed 19 April 2022) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Centrica Secretaries Limited |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 12 May 2011 (same day as company formation) |
Appointment Duration | 10 years, 11 months (Closed 19 April 2022) |
Corporation | This director is a corporation |
Correspondence Address | Millstream Maidenhead Road Windsor SL4 5GD |
Director Name | Centrica Directors Limited |
---|---|
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 21 October 2013 (2 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months (Closed 19 April 2022) |
Corporation | This director is a corporation |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Ms Anne Elizabeth Bassis |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British/American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 May 2011 (same day as company formation) |
Appointment Duration | 8 months, 1 week (Resigned 18 January 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 The Causeway Staines TW18 3BY |
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 | 12 May 2011 (same day as company formation) |
Appointment Duration | 1 year, 5 months (Resigned 30 October 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 30 The Causeway Staines TW18 3BY |
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 | 12 May 2011 (same day as company formation) |
Appointment Duration | 9 months (Resigned 09 February 2012) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 30 The Causeway Staines TW18 3BY |
Director Name | Gab Barbaro |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | Italian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 January 2012 (8 months, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 21 October 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor SL4 5GD |
Director Name | Kenneth Michael Anidjar Main |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 February 2012 (9 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 21 October 2013) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor 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 (2 years, 5 months 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 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 (5 years, 1 month 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 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 (7 years, 2 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 SL4 5GD |
Director Name | Mr Adam David Christopher Westley |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 September 2018 (7 years, 4 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 SL4 5GD |
Director Name | Mr Alan William McCulloch |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 September 2019 (8 years, 3 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 |