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Mr Andrew William Hodges

British – Born 56 years ago (June 1967)

Mr Andrew William Hodges
20 Carlton House Terrace
London
SW1Y 5AN

Current appointments

—

Resigned appointments

114

Closed appointments

—

Companies

Company Name	Security Nominees Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 February 2006 (77 years, 1 month after company formation)
Appointment Duration	10 years (Resigned 29 February 2016)
Assigned Occupation	Deputy Company Secretary
Addresses	Correspondence Address 20 Carlton House Terrace London SW1Y 5AN Registered Company Address 17 Charterhouse Street London EC1N 6RA

Company Name	Mondi Investments Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	09 May 2006 (2 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 24 November 2006)
Assigned Occupation	Deputy Company Secretary
Addresses	Correspondence Address 64 Kings Cross Rd London WC1X 9QE Registered Company Address Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Company Name	Anglo American International Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	09 May 2006 (10 months, 1 week after company formation)
Appointment Duration	9 years, 9 months (Resigned 29 February 2016)
Assigned Occupation	Deputy Company Secretary
Addresses	Correspondence Address 20 Carlton House Terrace London SW1Y 5AN Registered Company Address 17 Charterhouse Street London EC1N 6RA

Company Name	Anglo American Cmc Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2006 (3 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (Resigned 29 February 2016)
Assigned Occupation	Deputy Company Secretary
Addresses	Correspondence Address 20 Carlton House Terrace London SW1Y 5AN Registered Company Address 17 Charterhouse Street London EC1N 6RA

Company Name	Anglo American Prefco Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	04 January 2007 (7 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 29 February 2016)
Assigned Occupation	Deputy Company Secretary
Addresses	Correspondence Address 20 Carlton House Terrace London SW1Y 5AP Registered Company Address 17 Charterhouse Street London EC1N 6RA

Company Name	Anglo American Finance (UK) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	04 January 2007 (18 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 29 February 2016)
Assigned Occupation	Deputy Company Secretary
Addresses	Correspondence Address 20 Carlton House Terrace London SW1Y 5AN Registered Company Address 17 Charterhouse Street London EC1N 6RA

Company Name	Anglo American Investments (UK) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	04 January 2007 (17 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 29 February 2016)
Assigned Occupation	Deputy Company Secretary
Addresses	Correspondence Address 20 Carlton House Terrace London SW1Y 5AN Registered Company Address 17 Charterhouse Street London EC1N 6RA

Company Name	Anglo American Australia Investments Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	04 January 2007 (11 years after company formation)
Appointment Duration	9 years, 1 month (Resigned 29 February 2016)
Assigned Occupation	Deputy Company Secretary
Addresses	Correspondence Address 20 Carlton House Terrace London SW1Y 5AN Registered Company Address 17 Charterhouse Street London EC1N 6RA

Company Name	Anglo American Services (UK) Ltd.
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	04 January 2007 (18 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 29 February 2016)
Assigned Occupation	Deputy Company Secretary
Addresses	Correspondence Address 20 Carlton House Terrace London SW1Y 5AN Registered Company Address 17 Charterhouse Street London EC1N 6RA

Company Name	Anglo American Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	04 January 2007 (7 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 29 February 2016)
Assigned Occupation	Deputy Company Secretary
Addresses	Correspondence Address 20 Carlton House Terrace London SW1Y 5AN Registered Company Address 17 Charterhouse Street London EC1N 6RA

Company Name	Anglo American Reach Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	04 January 2007 (15 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 29 February 2016)
Assigned Occupation	Deputy Company Secretary
Addresses	Correspondence Address 20 Carlton House Terrace London SW1Y 5AN Registered Company Address 17 Charterhouse Street London EC1N 6RA

Company Name	Anglo American Capital Plc
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	04 January 2007 (3 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 29 February 2016)
Assigned Occupation	Deputy Company Secretary
Addresses	Correspondence Address 20 Carlton House Terrace London SW1Y 5AN Registered Company Address 17 Charterhouse Street London EC1N 6RA

Company Name	Rhoanglo Trustees Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	17 January 2007 (63 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 29 February 2016)
Assigned Occupation	Deputy Company Secretary
Addresses	Correspondence Address 20 Carlton House Terrace London SW1Y 5AN Registered Company Address 17 Charterhouse Street London EC1N 6RA

Company Name	Anglo Base Metals Marketing Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	19 March 2007 (4 years after company formation)
Appointment Duration	8 years, 11 months (Resigned 29 February 2016)
Assigned Occupation	Deputy Company Secretary
Addresses	Correspondence Address 20 Carlton House Terrace London SW1Y 5AN Registered Company Address 17 Charterhouse Street London EC1N 6RA

Company Name	Ferro Nickel Marketing Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	19 March 2007 (3 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (Resigned 29 February 2016)
Assigned Occupation	Deputy Company Secretary
Addresses	Correspondence Address 20 Carlton House Terrace London SW1Y 5AN Registered Company Address 17 Charterhouse Street London EC1N 6RA

Company Name	Tarmac Industrial Minerals Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	21 December 2010 (19 years, 2 months after company formation)
Appointment Duration	2 years (Resigned 07 January 2013)
Assigned Occupation	Deputy Company Secretary
Addresses	Correspondence Address Portland House Bickenhill Lane Solihull Birmingham B37 7BQ Registered Company Address Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES

Company Name	Tarmac Industrial Minerals Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	21 December 2010 (15 years, 6 months after company formation)
Appointment Duration	2 years (Resigned 07 January 2013)
Assigned Occupation	Deputy Company Secretary
Addresses	Correspondence Address Portland House Bickenhill Lane Solihull Birmingham B37 7BQ Registered Company Address Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES

Company Name	Anglo American Diamond Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	23 March 2012 (same day as company formation)
Appointment Duration	3 years, 11 months (Resigned 29 February 2016)
Assigned Occupation	Deputy Company Secretary
Addresses	Correspondence Address 20 Carlton House Terrace London SW1Y 5AN Registered Company Address 17 Charterhouse Street London EC1N 6RA

Company Name	Anglo Platinum Marketing Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	15 May 2014 (5 years, 7 months after company formation)
Appointment Duration	9 months (Resigned 12 February 2015)
Assigned Occupation	Deputy Company Secretary
Addresses	Correspondence Address 20 Carlton House Terrace London SW1Y 5AN Registered Company Address 17 Charterhouse Street London EC1N 6RA

Company Name	Anglo American Capital Australia Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	07 July 2015 (same day as company formation)
Appointment Duration	7 months, 3 weeks (Resigned 29 February 2016)
Assigned Occupation	Deputy Company Secretary
Addresses	Correspondence Address 20 Carlton House Terrace London SW1Y 5AN Registered Company Address 17 Charterhouse Street London EC1N 6RA

Company Name	BMS Solutions Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (15 years, 3 months after company formation)
Appointment Duration	7 months (Resigned 31 January 2017)
Assigned Occupation	Chartered Secretary
Addresses	Correspondence Address Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ Registered Company Address Unit 6a Waltham Park Waltham Road White Waltham Maidenhead Berkshire SL6 3TN

Company Name	Distributed Energy Customer Solutions Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (12 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 09 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 Name	Humberland Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (21 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 31 August 2017)
Assigned Occupation	Chartered Secretary
Addresses	Correspondence Address Berger House 36-38 Berkeley Square London W1J 5AE Registered Company Address Byron House 7 - 9 St. James'S Street London SW1A 1EE

Company Name	Accord Energy (Trading) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (19 years, 11 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
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 Name	Centrica Directors Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (16 years, 9 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
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 Name	Centrica Secretaries Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (15 years, 11 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
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 Name	Centrica Production Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (19 years, 8 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
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 Name	Centrica Trading Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (14 years, 1 month after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
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 Name	ECL Investments Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (6 years, 7 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
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 Name	ECL Contracts Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (24 years, 2 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
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 Name	RIO Tinto Indonesian Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 November 2018 (23 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 12 February 2024)
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 Name	La Granja UK Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 November 2018 (12 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 25 August 2023)
Assigned Occupation	Chartered Secretary
Addresses	Correspondence Address 4th Floor The Charlotte Building 17 Gresse Street London W1T 1QL Registered Company Address 4th Floor The Charlotte Building 17 Gresse Street London W1T 1QL

Company Name	IOC Sales Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 November 2018 (2 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (Resigned 25 March 2024)
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 Name	RIO Tinto Iron Ore Trading China Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 November 2018 (5 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 25 March 2024)
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 Name	RIO Tinto Medical Plan Trustees Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 November 2018 (22 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 25 March 2024)
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 Name	RIO Tinto Simfer UK Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 November 2018 (11 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 25 March 2024)
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 Name	RIO Tinto South East Asia Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 November 2018 (19 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 25 March 2024)
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 Name	British Alcan Aluminium Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 November 2018 (74 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 25 March 2024)
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 Name	Anglesey Aluminium Metal Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 November 2018 (51 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 25 March 2024)
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 Name	RIO Tinto Western Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 November 2018 (117 years after company formation)
Appointment Duration	5 years, 3 months (Resigned 25 March 2024)
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 Name	RIO Tinto Iron & Titanium Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 February 2021 (27 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 25 March 2024)
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 Name	RIO Tinto Technological Resources UK Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	03 September 2021 (8 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 25 March 2024)
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 Name	RIO Tinto Minerals Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	17 December 2021 (same day as company formation)
Appointment Duration	2 years, 3 months (Resigned 25 March 2024)
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 Name	RIO Tinto Copper Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	19 December 2022 (same day as company formation)
Appointment Duration	1 year, 1 month (Resigned 12 February 2024)
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 Name	RIO Tinto Copper Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	14 August 2023 (same day as company formation)
Appointment Duration	6 months (Resigned 12 February 2024)
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 Name	THR Copper Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	11 September 2023 (same day as company formation)
Appointment Duration	6 months, 2 weeks (Resigned 25 March 2024)
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 Name	Anglo American (London) 2
Company Status	Dissolved 2020
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	25 April 2006 (12 months after company formation)
Appointment Duration	9 years, 10 months (Resigned 29 February 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 Name	Anglo American 2005 Limited
Company Status	Dissolved 2020
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2006 (8 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (Resigned 29 February 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 Name	Anglo American (London)
Company Status	Dissolved 2020
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	22 August 2006 (1 year, 5 months after company formation)
Appointment Duration	9 years, 6 months (Resigned 29 February 2016)
Assigned Occupation	Deputy Company Secretary
Addresses	Correspondence Address 20 Carlton House Terrace London SW1Y 5AN Registered Company Address 1 More London Place London SE1 2AF

Company Name	Reunion Group Limited
Company Status	Dissolved 2020
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	04 January 2007 (10 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 29 February 2016)
Assigned Occupation	Deputy Company Secretary
Addresses	Correspondence Address 20 Carlton House Terrace London SW1Y 5AN Registered Company Address 1 More London Place London SE1 2AF

Company Name	Reunion Mining Limited
Company Status	Dissolved 2021
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	04 January 2007 (17 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 29 February 2016)
Assigned Occupation	Deputy Company Secretary
Addresses	Correspondence Address 20 Carlton House Terrace London SW1Y 5AN Registered Company Address 1 More London Place London SE1 2AF

Company Name	Anglo American Representative Offices Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	04 January 2007 (2 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 29 February 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 Name	Anglo American Services Overseas Limited
Company Status	Dissolved 2021
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	04 January 2007 (4 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 29 February 2016)
Assigned Occupation	Deputy Company Secretary
Addresses	Correspondence Address 20 Carlton House Terrace London SW1Y 5AN Registered Company Address 1 More London Place London SE1 2AF

Company Name	Anglo Coal Holdings Limited
Company Status	Dissolved 2020
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	04 January 2007 (9 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 29 February 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 Name	Anglo American Farms (UK) Limited
Company Status	Dissolved 2020
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	04 January 2007 (12 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 29 February 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 Name	Anmercosa Pension Trustees Limited
Company Status	Dissolved 2020
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	04 January 2007 (55 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 29 February 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 Name	Anmercosa Sales Limited
Company Status	Dissolved 2020
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	04 January 2007 (41 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 29 February 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 Name	Anmercosa Finance Limited
Company Status	Dissolved 2022
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	04 January 2007 (42 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 29 February 2016)
Assigned Occupation	Deputy Company Secretary
Addresses	Correspondence Address 20 Carlton House Terrace London SW1Y 5AP Registered Company Address 1 More London Place London SE1 2AF

Company Name	Firecrest Investments Limited
Company Status	Dissolved 2020
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	04 January 2007 (17 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 29 February 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 Name	Mallord Properties Limited
Company Status	Dissolved 2020
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	04 January 2007 (42 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 29 February 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 Name	Neville Street Limited
Company Status	Dissolved 2020
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	04 January 2007 (11 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 29 February 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 Name	Mondi Paper (UK) Limited
Company Status	Dissolved 2015
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	19 March 2007 (13 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 06 July 2007)
Assigned Occupation	Deputy Company Secretary
Addresses	Correspondence Address 64 Kings Cross Rd London WC1X 9QE Registered Company Address Mondi Plc, Building 1, 1st Floor,, Aviator Park, Station Road,, Addlestone Surrey KT15 2PG

Company Name	Mondi German Investments Limited
Company Status	Dissolved 2020
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	19 March 2007 (2 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 06 July 2007)
Assigned Occupation	Deputy Company Secretary
Addresses	Correspondence Address 64 Kings Cross Rd London WC1X 9QE Registered Company Address Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Company Name	Mondi Graphic Paper Holdings (UK) Limited
Company Status	Dissolved 2014
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	19 March 2007 (12 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 06 July 2007)
Assigned Occupation	Deputy Company Secretary
Addresses	Correspondence Address 64 Kings Cross Rd London WC1X 9QE Registered Company Address Mondi Plc, Building 1, 1st Floor,, Aviator Park, Station Road,, Addlestone Surrey KT15 2PG

Company Name	Mondi Finance UK Limited
Company Status	Dissolved 2011
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	19 March 2007 (5 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 06 July 2007)
Assigned Occupation	Deputy Company Secretary
Addresses	Correspondence Address 64 Kings Cross Rd London WC1X 9QE Registered Company Address Mondi Plc, Building 1, 1st Floor,, Aviator Park, Station Road,, Addlestone Surrey KT15 2PG

Company Name	Anglo Coal Overseas Services Limited
Company Status	Dissolved 2020
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	19 March 2007 (4 years after company formation)
Appointment Duration	8 years, 11 months (Resigned 29 February 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 Name	Anglo American Ferrous Investments Limited
Company Status	Dissolved 2020
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	18 May 2007 (same day as company formation)
Appointment Duration	8 years, 9 months (Resigned 29 February 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 Name	Anglo American Investments (NA) Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	23 November 2007 (1 year, 6 months after company formation)
Appointment Duration	8 years, 3 months (Resigned 29 February 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 Name	Anglo American Ferrous 2
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	31 March 2008 (same day as company formation)
Appointment Duration	7 years, 11 months (Resigned 29 February 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 Name	Anglo Ferrous Metals Marketing Limited
Company Status	Dissolved 2018
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	16 May 2008 (same day as company formation)
Appointment Duration	7 years, 9 months (Resigned 29 February 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 Name	Anglo American Nickel Marketing Limited
Company Status	Dissolved 2018
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	06 January 2011 (same day as company formation)
Appointment Duration	5 years, 1 month (Resigned 29 February 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 Name	Anglo American (Tiil) Investments Limited
Company Status	Dissolved 2021
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	22 October 2013 (20 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 29 February 2016)
Assigned Occupation	Deputy Company Secretary
Addresses	Correspondence Address 20 Carlton House Terrace London SW1Y 5AN Registered Company Address 1 More London Place London SE1 2AF

Company Name	Anglo American Png Holdings Limited
Company Status	Dissolved 2021
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	19 November 2014 (same day as company formation)
Appointment Duration	1 year, 3 months (Resigned 29 February 2016)
Assigned Occupation	Chartered Secretary
Addresses	Correspondence Address 20 Carlton House Terrace London SW1Y 5AN Registered Company Address 1 More London Place London SE1 2AF

Company Name	Anglo American Global Finance Limited
Company Status	Dissolved 2020
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	20 July 2015 (3 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 29 February 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 Name	Anglo American Capital International Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	07 October 2015 (same day as company formation)
Appointment Duration	4 months, 3 weeks (Resigned 29 February 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 Name	Distributed Energy Asset Solutions Limited
Company Status	Dissolved 2022
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (12 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 12 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 Name	Newnova Old Limited
Company Status	Dissolved 2018
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (8 years, 3 months after company formation)
Appointment Duration	7 months (Resigned 31 January 2017)
Assigned Occupation	Chartered Secretary
Addresses	Correspondence Address Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ Registered Company Address Foundation House Fairacres Estate Dedworth Road Windsor Berkshire SL4 4LE

Company Name	Newnova Ltd
Company Status	Dissolved 2018
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (15 years, 3 months after company formation)
Appointment Duration	7 months (Resigned 31 January 2017)
Assigned Occupation	Chartered Secretary
Addresses	Correspondence Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD Registered Company Address Foundation House Fairacres Estate Dedworth Road Windsor Berkshire SL4 4LE

Company Name	Solar Technologies Group Limited
Company Status	Dissolved 2023
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (13 years, 8 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
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 Name	Solar Technologies Limited
Company Status	Dissolved 2022
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (12 years, 4 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
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 Name	Soren Limited
Company Status	Dissolved 2022
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (12 years, 3 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
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 Name	Accord Energy Limited
Company Status	Dissolved 2022
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (19 years, 8 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
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 Name	Atform Limited
Company Status	Dissolved 2022
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (18 years after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
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 Name	British Gas Solar Limited
Company Status	Dissolved 2023
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (14 years, 9 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
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 Name	Newco One Limited
Company Status	Dissolved 2022
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (20 years, 2 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
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 Name	British Gas Energy Procurement Limited
Company Status	Dissolved 2023
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (11 years, 8 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
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 Name	Business Gas Limited
Company Status	Dissolved 2022
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (21 years, 3 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
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 Name	Centrica Energy Renewable Investments Limited
Company Status	Dissolved 2024
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (18 years, 7 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
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 Name	Centrica Energy Operations Limited
Company Status	Dissolved 2023
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (15 years, 1 month after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
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 Name	Centrica Alpha Finance Limited
Company Status	Dissolved 2022
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (13 years, 8 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
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 Name	Centrica America Limited
Company Status	Dissolved 2022
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (15 years, 7 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
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 Name	Centrica Upstream Investment Limited
Company Status	Dissolved 2023
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (9 years, 5 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
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 Name	Centrica Onshore Processing UK Limited
Company Status	Dissolved 2024
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (15 years, 11 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
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 Name	Centrica Leasing (KL) Limited
Company Status	Dissolved 2023
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (12 years, 9 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
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 Name	Centrica Resources (UK) Limited
Company Status	Dissolved 2023
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (7 years, 5 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
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 Name	Centrica Resources Petroleum UK Limited
Company Status	Dissolved 2023
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (13 years, 11 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
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 Name	CH4 Energy Limited
Company Status	Dissolved 2024
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (19 years, 8 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
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 Name	Centrica No. 12 Limited
Company Status	Dissolved 2022
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (24 years, 11 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
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 Name	Centrica Infrastructure Limited
Company Status	Dissolved 2023
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (9 years, 9 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
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 Name	Centrica Nominees No.1 Limited
Company Status	Dissolved 2024
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (16 years, 9 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
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 Name	CID1 Limited
Company Status	Dissolved 2022
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (5 years, 1 month after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
Assigned Occupation	Chartered Secretary
Addresses	Correspondence Address Millstream Maidenhead Road Windsor SL4 5GD Registered Company Address Millstream Maidenhead Road Windsor SL4 5GD

Company Name	CIU1 Limited
Company Status	Dissolved 2023
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (13 years, 11 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
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 Name	Drips Limited
Company Status	Dissolved 2022
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (36 years, 1 month after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
Assigned Occupation	Chartered Secretary
Addresses	Correspondence Address Millstream Maidenhead Road Windsor Berkshire Registered Company Address Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Company Name	Dyno-Security Services Limited
Company Status	Dissolved 2022
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (19 years, 2 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
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 Name	Dyno-Services Limited
Company Status	Dissolved 2022
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (19 years, 2 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
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 Name	DYNO Developments Limited
Company Status	Dissolved 2022
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (14 years, 11 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
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 Name	Dyno-Plumbing Limited
Company Status	Dissolved 2022
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (19 years, 2 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
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 Name	Electricity Direct (UK) Limited
Company Status	Dissolved 2024
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (20 years, 3 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
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 Name	Goldbrand Development Limited
Company Status	Dissolved 2024
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (20 years, 10 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
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 Name	Hillserve Limited
Company Status	Dissolved 2022
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (31 years, 2 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
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 Name	NSIP (Holdings) Limited
Company Status	Dissolved 2023
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (9 years, 9 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
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 Name	Repair And Care Limited
Company Status	Dissolved 2022
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (17 years, 7 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
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 Name	North Sea Infrastructure Partners Limited
Company Status	Dissolved 2023
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 June 2016 (9 years, 9 months after company formation)
Appointment Duration	2 years (Resigned 12 July 2018)
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 Name	Centrica Newco 123 Limited
Company Status	Dissolved 2022
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 November 2017 (1 month after company formation)
Appointment Duration	8 months, 1 week (Resigned 12 July 2018)
Assigned Occupation	Chartered Secretary
Addresses	Correspondence Address Millstream Maidenhead Road Windsor SL4 5GD Registered Company Address Millstream Maidenhead Road Windsor SL4 5GD

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