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British Gas Limited

Directors

Current

5

Retired

17

Closed

Director Details

Director NameDr Rajarshi Roy
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date27 April 2017 (3 years, 4 months after company formation)
Appointment Duration7 years
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Gregory Craig McKenna
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date08 March 2021 (7 years, 2 months after company formation)
Appointment Duration3 years, 1 month
Assigned Occupation Commercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameCatherine Anne Newton O'Kelly
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish,American
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date17 September 2021 (7 years, 9 months after company formation)
Appointment Duration2 years, 7 months
Assigned Occupation Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameAndrew James Kennedy
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date05 May 2023 (9 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks
Assigned Occupation Chartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameCentrica Secretaries Limited
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date11 December 2013 (same day as company formation)
Appointment Duration10 years, 4 months
CorporationThis director is a corporation
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMichael Robin Uzielli
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 December 2013 (same day as company formation)
Appointment Duration1 year, 5 months (Resigned 31 May 2015)
Assigned Occupation Finance Director
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameLavan Rubasingham
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 December 2013 (same day as company formation)
Appointment Duration2 years, 2 months (Resigned 19 February 2016)
Assigned Occupation Manager
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Christopher Adam Ling
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 December 2013 (same day as company formation)
Appointment Duration2 years, 10 months (Resigned 10 October 2016)
Assigned Occupation Finance Director
Country of ResidenceEngland
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMrs Justine Michelle Campbell
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 December 2013 (same day as company formation)
Appointment Duration3 years, 4 months (Resigned 27 April 2017)
Assigned Occupation Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Lindsay Ronald Pearson
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 December 2013 (same day as company formation)
Appointment Duration2 years, 10 months (Resigned 10 October 2016)
Assigned Occupation Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Christopher Phillip Anthony Weston
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 December 2013 (same day as company formation)
Appointment Duration1 year (Resigned 30 December 2014)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameSteven John Buck
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 May 2015 (1 year, 5 months after company formation)
Appointment Duration2 years, 7 months (Resigned 24 January 2018)
Assigned Occupation Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Stuart Craig Dee
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 October 2015 (1 year, 10 months after company formation)
Appointment Duration2 years (Resigned 20 October 2017)
Assigned Occupation Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Gab Saturnio Barbaro
Date of BirthJuly 1971 (Born 52 years ago)
NationalityItalian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 October 2016 (2 years, 10 months after company formation)
Appointment Duration3 years, 10 months (Resigned 31 August 2020)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Sarwjit Sambhi
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 October 2016 (2 years, 10 months after company formation)
Appointment Duration3 years, 8 months (Resigned 11 June 2020)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Mark Steven Hodges
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 October 2016 (2 years, 10 months after company formation)
Appointment Duration2 years, 4 months (Resigned 28 February 2019)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Ivan Edward Ronald
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 January 2018 (4 years, 1 month after company formation)
Appointment Duration1 year, 5 months (Resigned 05 July 2019)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Michael David Kirwan
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityIrish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 April 2019 (5 years, 3 months after company formation)
Appointment Duration1 year, 5 months (Resigned 31 August 2020)
Assigned Occupation Managing Director
Country of ResidenceIreland
Correspondence Address1 Warrington Place
Dublin
2
Director NameMs Sarah Elizabeth Mussenden
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 July 2019 (5 years, 6 months after company formation)
Appointment Duration2 years (Resigned 30 June 2021)
Assigned Occupation Cfo, Centrica Consumer
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Jorge Pablo Pikunic
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 July 2020 (6 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (Resigned 08 March 2021)
Assigned Occupation Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Peter Michael Simon
Date of BirthJune 1975 (Born 48 years ago)
NationalityIrish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 July 2020 (6 years, 7 months after company formation)
Appointment Duration1 year, 1 month (Resigned 17 September 2021)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameCharles Lee McLeod
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 June 2021 (7 years, 6 months after company formation)
Appointment Duration1 year, 4 months (Resigned 04 November 2022)
Assigned Occupation Finance Director Uk Home
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD

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