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Mr Andrew William Hodges

British – Born 52 years ago (June 1967)

Mr Andrew William Hodges
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD

Current appointments

61

Resigned appointments

Closed appointments

30

Companies

Company NameCentrica Onshore Processing UK Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (15 years, 11 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Woodlands House Woodlands Park
Hessle
HU13 0FA
Registered Company Address
Woodlands House
Woodlands Park
Hessle
HU13 0FA
Company NameDrips Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (36 years, 1 month after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
Company NameCentrica Resources (UK) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (7 years, 5 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameSolar Technologies Group Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (13 years, 8 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameAccord Energy (Trading) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (19 years, 11 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica Nominees No.1 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (16 years, 9 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameSoren Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (12 years, 3 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica Directors Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (16 years, 9 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameBusiness Gas Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (21 years, 3 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica Infrastructure Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (9 years, 9 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
5th Floor
Iq Building 15 Justice Mill Lane
Aberdeen
AB11 6EQ
Scotland
Registered Company Address
1 Waterfront Avenue
Edinburgh
EH5 1SG
Scotland
Company NameCentrica Production Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (19 years, 8 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
5th Floor
Iq Building 15 Justice Mill Lane
Aberdeen
AB11 6EQ
Scotland
Registered Company Address
1 Waterfront Avenue
Edinburgh
EH5 1SG
Scotland
Company NameDyno-Services Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (19 years, 2 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameNSIP (Holdings) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (9 years, 9 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
5th Floor
Iq Building 15 Justice Mill Lane
Aberdeen
AB11 6EQ
Scotland
Registered Company Address
1 Waterfront Avenue
Edinburgh
EH5 1SG
Scotland
Company NameCID1 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (5 years, 1 month after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
SL4 5GD
Company NameBritish Gas Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (11 years, 8 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica Trading Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (19 years, 8 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameElectricity Direct (UK) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (20 years, 3 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameNorth Sea Infrastructure Partners Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (9 years, 9 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
5th Floor
Iq Building 15 Justice Mill Lane
Aberdeen
AB11 6EQ
Scotland
Registered Company Address
1 Waterfront Avenue
Edinburgh
EH5 1SG
Scotland
Company NameDyno-Plumbing Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (19 years, 2 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica Energy Operations Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (15 years, 1 month after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCH4 Energy Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (14 years, 1 month after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameHillserve Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (31 years, 2 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameBritish Gas Solar Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (14 years, 9 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica Resources Petroleum UK Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (13 years, 11 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameECL Investments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (6 years, 7 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameSolar Technologies Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (12 years, 4 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameAtform Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (18 years after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica Upstream Investment Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (9 years, 5 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
5th Floor
Iq Building 15 Justice Mill Lane
Aberdeen
AB11 6EQ
Scotland
Registered Company Address
1 Waterfront Avenue
Edinburgh
EH5 1SG
Scotland
Company NameCentrica Energy Renewable Investments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (18 years, 7 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameDYNO Developments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (14 years, 11 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameAccord Energy Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (19 years, 8 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica America Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (15 years, 7 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameECL Contracts Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (24 years, 2 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameGoldbrand Development Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (20 years, 10 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor Berkshire
SL4 5GD
Company NameCentrica Leasing (KL) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (12 years, 9 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameRepair And Care Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (17 years, 7 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica Alpha Finance Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (13 years, 8 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCIU1 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (13 years, 11 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica No. 12 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (24 years, 11 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameDyno-Security Services Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (19 years, 2 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica Secretaries Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (15 years, 11 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameNewco One Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 June 2016 (20 years, 2 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica Newco 123 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date01 November 2017 (1 month after company formation)
Appointment Duration1 year, 11 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
SL4 5GD
Company NameRIO Tinto South East Asia Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 November 2018 (19 years, 10 months after company formation)
Appointment Duration10 months, 3 weeks
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
6 St James'S Square
London
SW1Y 4AD
Registered Company Address
6 St James'S Square
London
SW1Y 4AD
Company NameRIO Tinto Secretariat Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 November 2018 (1 year, 7 months after company formation)
Appointment Duration10 months, 3 weeks
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
6 St. James'S Square
London
SW1Y 4AD
Registered Company Address
6 St. James'S Square
London
SW1Y 4AD
Company NameAlcan Farms Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 November 2018 (45 years, 12 months after company formation)
Appointment Duration10 months, 3 weeks
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
6 St James'S Square
London
SW1Y 4AD
Registered Company Address
6 St James'S Square
London
SW1Y 4AD
Company NameRIO Tinto Iron Ore Trading China Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 November 2018 (5 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
6 St James'S Square
London
SW1Y 4AD
Registered Company Address
6 St James'S Square
London
SW1Y 4AD
Company NameAlcan Chemicals Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 November 2018 (80 years, 10 months after company formation)
Appointment Duration10 months, 3 weeks
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
6 St James'S Square
London
SW1Y 4AD
Registered Company Address
6 St James'S Square
London
SW1Y 4AD
Company NameIOC Sales Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 November 2018 (2 months, 1 week after company formation)
Appointment Duration10 months, 3 weeks
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
6 St James'S Square
London
SW1Y 4AD
Registered Company Address
6 St James'S Square
London
SW1Y 4AD
Company NameRIO Tinto Indonesian Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 November 2018 (23 years, 5 months after company formation)
Appointment Duration10 months, 3 weeks
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
6 St James'S Square
London
SW1Y 4AD
Registered Company Address
6 St James'S Square
London
SW1Y 4AD
Company NameAnglesey Aluminium Metal Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 November 2018 (51 years, 5 months after company formation)
Appointment Duration10 months, 3 weeks
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
6 St James'S Square
London
SW1Y 4AD
Registered Company Address
6 St James'S Square
London
SW1Y 4AD
Company NameTBAC Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 November 2018 (108 years, 8 months after company formation)
Appointment Duration10 months, 3 weeks
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
6 St James'S Square
London
SW1Y 4AD
Registered Company Address
6 St James'S Square
London
SW1Y 4AD
Company NameRIO Tinto Medical Plan Trustees Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 November 2018 (22 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
6 St James'S Square
London
SW1Y 4AD
Registered Company Address
6 St James'S Square
London
SW1Y 4AD
Company NameLawson Mardon Flexible Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 November 2018 (70 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
6 St James'S Square
London
SW1Y 4AD
Registered Company Address
6 St James'S Square
London
SW1Y 4AD
Company NameBritish Alcan Aluminium Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 November 2018 (74 years, 9 months after company formation)
Appointment Duration10 months, 3 weeks
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
6 St James'S Square
London
SW1Y 4AD
Registered Company Address
6 St James'S Square
London
SW1Y 4AD
Company NameRIO Tinto Simfer UK Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 November 2018 (11 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
6 St James'S Square
London
SW1Y 4AD
Registered Company Address
6 St James'S Square
London
SW1Y 4AD
Company NameRIO Tinto Western Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 November 2018 (117 years after company formation)
Appointment Duration10 months, 3 weeks
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
6 St James'S Square
London
SW1Y 4AD
Registered Company Address
6 St James'S Square
London
SW1Y 4AD
Company NameRIO Tinto Marketing Services Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 November 2018 (23 years, 5 months after company formation)
Appointment Duration10 months, 3 weeks
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
6 St James'S Square
London
SW1Y 4AD
Registered Company Address
6 St James'S Square
London
SW1Y 4AD
Company NameLawson Mardon Smith Brothers Ltd.
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date30 November 2018 (117 years after company formation)
Appointment Duration10 months, 3 weeks
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
6 St James'S Square
London
SW1Y 4AD
Registered Company Address
6 St James'S Square
London
SW1Y 4AD
Company NameRIO Tinto Uranium Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date02 January 2019 (28 years, 5 months after company formation)
Appointment Duration9 months, 3 weeks
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
6 St James'S Square
London
SW1Y 4AD
Registered Company Address
6 St James'S Square
London
SW1Y 4AD
Company NameWharton Street Consulting Limited
Company StatusActive - Proposal to Strike off
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date03 June 2016 (same day as company formation)
Appointment Duration3 years, 4 months
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
64 King'S Cross Road
London
WC1X 9QE
Registered Company Address
64 King'S Cross Road
London
WC1X 9QE
Company NameViaduct Corporate Investments
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusClosed
Appointment Date04 January 2007 (25 years, 5 months after company formation)
Appointment Duration1 year, 3 months (Closed 30 April 2008)
Assigned Occupation Deputy Company Secretary
Addresses
Correspondence Address
64 Kings Cross Rd
London
WC1X 9QE
Registered Company Address
20 Carlton House Terrace
London
SW1Y 5AN
Company NameViaduct Portfolio Management Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusClosed
Appointment Date04 January 2007 (36 years, 4 months after company formation)
Appointment Duration9 years (Closed 19 January 2016)
Assigned Occupation Deputy Company Secretary
Addresses
Correspondence Address
20 Carlton House Terrace
London
SW1Y 5AN
Registered Company Address
20 Carlton House Terrace
London
SW1Y 5AN
Company NameAnglo Coal Cmc London
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusClosed
Appointment Date04 January 2007 (3 years, 10 months after company formation)
Appointment Duration8 years (Closed 06 January 2015)
Assigned Occupation Deputy Company Secretary
Addresses
Correspondence Address
20 Carlton House Terrace
London
SW1Y 5AN
Registered Company Address
20 Carlton House Terrace
London
SW1Y 5AN
Company NamePulp & Paper Services Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusClosed
Appointment Date19 March 2007 (10 years, 2 months after company formation)
Appointment Duration8 months, 1 week (Closed 27 November 2007)
Assigned Occupation Deputy Company Secretary
Addresses
Correspondence Address
64 Kings Cross Rd
London
WC1X 9QE
Registered Company Address
20 Carlton House Terrace
London
SW1Y 5AN
Company NameBgpgs Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusClosed
Appointment Date30 June 2016 (14 years, 3 months after company formation)
Appointment Duration7 months, 1 week (Closed 02 February 2017)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica Epsilon Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusClosed
Appointment Date30 June 2016 (11 years, 6 months after company formation)
Appointment Duration7 months, 1 week (Closed 02 February 2017)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCH4 Old Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusClosed
Appointment Date30 June 2016 (12 years, 11 months after company formation)
Appointment Duration7 months, 1 week (Closed 02 February 2017)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameEN1 Property Holdings Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusClosed
Appointment Date30 June 2016 (12 years, 10 months after company formation)
Appointment Duration7 months, 1 week (Closed 02 February 2017)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameNewco Five Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusClosed
Appointment Date30 June 2016 (20 years, 9 months after company formation)
Appointment Duration7 months, 1 week (Closed 02 February 2017)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica Electric Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusClosed
Appointment Date30 June 2016 (19 years, 8 months after company formation)
Appointment Duration7 months, 1 week (Closed 02 February 2017)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica F3 Developments Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusClosed
Appointment Date30 June 2016 (8 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (Closed 17 June 2017)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
5th Floor
Iq Building 15 Justice Mill Lane
Aberdeen
AB11 6EQ
Scotland
Registered Company Address
5th Floor
Iq Building 15 Justice Mill Lane
Aberdeen
AB11 6EQ
Scotland
Company NameBMS Setpoint Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusClosed
Appointment Date30 June 2016 (14 years after company formation)
Appointment Duration7 months, 1 week (Closed 02 February 2017)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica North Sea Gas Exploration Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusClosed
Appointment Date30 June 2016 (13 years, 3 months after company formation)
Appointment Duration7 months, 1 week (Closed 02 February 2017)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameDYNO Holdings Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusClosed
Appointment Date30 June 2016 (53 years, 3 months after company formation)
Appointment Duration7 months, 1 week (Closed 02 February 2017)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameScottish Gas Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusClosed
Appointment Date30 June 2016 (19 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks (Closed 21 January 2017)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
5th Floor
Iq Building 15 Justice Mill Lane
Aberdeen
AB11 6EQ
Scotland
Registered Company Address
5th Floor
Iq Building 15 Justice Mill Lane
Aberdeen
AB11 6EQ
Scotland
Company NameEnergy And Building Management Solutions Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusClosed
Appointment Date30 June 2016 (14 years, 7 months after company formation)
Appointment Duration7 months, 1 week (Closed 02 February 2017)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica 25 Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusClosed
Appointment Date30 June 2016 (16 years, 5 months after company formation)
Appointment Duration7 months, 1 week (Closed 02 February 2017)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica Production (GMA) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusClosed
Appointment Date30 June 2016 (13 years, 12 months after company formation)
Appointment Duration7 months, 1 week (Closed 02 February 2017)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameEconergy Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusClosed
Appointment Date30 June 2016 (17 years after company formation)
Appointment Duration6 months, 3 weeks (Closed 21 January 2017)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica Leasing (PB) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusClosed
Appointment Date30 June 2016 (11 years, 9 months after company formation)
Appointment Duration7 months, 1 week (Closed 02 February 2017)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameSemplice Energy Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusClosed
Appointment Date30 June 2016 (10 years, 12 months after company formation)
Appointment Duration7 months, 1 week (Closed 02 February 2017)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameKillingholme Pensions Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusClosed
Appointment Date30 June 2016 (15 years, 5 months after company formation)
Appointment Duration7 months, 1 week (Closed 02 February 2017)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica Production Trustees Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusClosed
Appointment Date30 June 2016 (18 years, 4 months after company formation)
Appointment Duration6 months, 3 weeks (Closed 21 January 2017)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
5th Floor
Iq Building 15 Justice Mill Lane
Aberdeen
AB11 6EQ
Scotland
Registered Company Address
5th Floor
Iq Building 15 Justice Mill Lane
Aberdeen
AB11 6EQ
Scotland
Company NameDYNO Kil (Franchising) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusClosed
Appointment Date30 June 2016 (17 years, 3 months after company formation)
Appointment Duration7 months, 1 week (Closed 02 February 2017)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameBritish Gas Housing Services Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusClosed
Appointment Date30 June 2016 (35 years after company formation)
Appointment Duration7 months, 1 week (Closed 02 February 2017)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica 27 Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusClosed
Appointment Date30 June 2016 (15 years, 5 months after company formation)
Appointment Duration7 months, 1 week (Closed 02 February 2017)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCheltenham Renovators Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusClosed
Appointment Date30 June 2016 (32 years, 9 months after company formation)
Appointment Duration7 months, 1 week (Closed 02 February 2017)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameJK Environmental Services (UK) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusClosed
Appointment Date30 June 2016 (6 years, 10 months after company formation)
Appointment Duration7 months, 1 week (Closed 02 February 2017)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameCentrica Production (DMF) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusClosed
Appointment Date30 June 2016 (36 years, 4 months after company formation)
Appointment Duration7 months, 1 week (Closed 02 February 2017)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Company NameElectricity And Gas Recoveries Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusClosed
Appointment Date30 June 2016 (7 years, 12 months after company formation)
Appointment Duration7 months, 1 week (Closed 02 February 2017)
Assigned Occupation Chartered Secretary
Addresses
Correspondence Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Registered Company Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD

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