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 (19 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (Closed 21 January 2017) |
Assigned Occupation | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland |
Director Name | Centrica Secretaries Limited |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 09 August 2000 (3 years, 2 months after company formation) |
Appointment Duration | 16 years, 5 months (Closed 21 January 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 | 22 December 2006 (9 years, 7 months after company formation) |
Appointment Duration | 10 years, 1 month (Closed 21 January 2017) |
Corporation | This director is a corporation |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Ms Margaret Elizabeth McKinlay |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 January 1998 (7 months, 3 weeks after company formation) |
Appointment Duration | 9 months, 4 weeks (Resigned 02 November 1998) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 6 18 Royal Circus Edinburgh EH3 6SS Scotland |
Director Name | Ian Grant Dawson |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 January 1998 (7 months, 3 weeks after company formation) |
Appointment Duration | 2 years (Resigned 31 January 2000) |
Assigned Occupation | Company Director |
Correspondence Address | The West Wing Burfield Lodge Burfield Road Old Windsor Berkshire SL4 2LH |
Director Name | Anne Garrihy |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 January 1998 (7 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 17 July 2001) |
Assigned Occupation | Chartered Secretary |
Correspondence Address | 38 Bunbury Way Epsom Surrey KT17 4JP |
Director Name | Anne Garrihy |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 January 1998 (7 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 09 August 2000) |
Assigned Occupation | Chartered Secretary |
Correspondence Address | 38 Bunbury Way Epsom Surrey KT17 4JP |
Director Name | Robert Frazer |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 November 1998 (1 year, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 17 January 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 7 Deer Park Way West Wickham Kent BR4 9QQ |
Director Name | James Needham |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 January 2000 (2 years, 8 months after company formation) |
Appointment Duration | 2 years (Resigned 31 January 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Zinnia Close Wokingham Berkshire RG41 3ND |
Director Name | Mr Ian Ritchie |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 2000 (2 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months (Resigned 16 December 2005) |
Assigned Occupation | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ |
Director Name | Mr Steven Leven |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 July 2001 (4 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 22 December 2006) |
Assigned Occupation | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 9 Oakleigh Drive Croxley Green Hertfordshire WD3 3EE |
Director Name | Tom Laidlaw |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 February 2002 (4 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 16 December 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 63 Muir Wood Crescent Edinburgh EH14 5HB Scotland |
Director Name | Mr James Needham |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 December 2005 (8 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 31 August 2007) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Buchanan House 1/5 East Suffolk Park Edinburgh Midlothian EH16 5PL Scotland |
Director Name | Paul Anthony Moore |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 September 2008 (11 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 12 November 2009) |
Assigned Occupation | Chartered Secretary |
Correspondence Address | 1 Holmlea Road Datchet Slough Berkshire SL3 9HG |
Director Name | Ms Pamela Mary Coles |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 November 2009 (12 years, 5 months after company formation) |
Appointment Duration | 8 months, 2 weeks (Resigned 29 July 2010) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | No.1 Waterfront Avenue Edinburgh EH5 1SG Scotland |
Director Name | Mr Luke Thomas |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 July 2010 (13 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 12 July 2012) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland |
Director Name | Ms Nicola Carroll |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 July 2012 (15 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 30 June 2016) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 May 1997 (same day as company formation) |
Appointment Duration | 7 months, 3 weeks (Resigned 07 January 1998) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 May 1997 (same day as company formation) |
Appointment Duration | 7 months, 3 weeks (Resigned 07 January 1998) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 May 1997 (same day as company formation) |
Appointment Duration | 7 months, 3 weeks (Resigned 07 January 1998) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |