CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED

13 officers / 17 resignations

MATTHEWS, Ross Nicholas

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role ACTIVE
director
Date of birth
November 1981
Appointed on
1 February 2023
Nationality
British
Occupation
Actuary

Average house price in the postcode SL4 5GD £75,993,000

BROUGHTON, David

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role ACTIVE
director
Date of birth
December 1967
Appointed on
1 February 2023
Nationality
British
Occupation
Company Director

Average house price in the postcode SL4 5GD £75,993,000

STRETTEA INDEPENDENT TRUSTEES LIMITED

Correspondence address
26 STRETTEA LANE, HIGHAM, ALFRETON, DERBYSHIRE, UNITED KINGDOM, DE55 6EJ
Role ACTIVE
Director
Appointed on
1 February 2020
Nationality
BRITISH

Average house price in the postcode DE55 6EJ £348,000

BLAKE, MATTHEW

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5GD
Role ACTIVE
Director
Date of birth
March 1976
Appointed on
1 May 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SL4 5GD £75,993,000

HAYRE TRUSTEE SERVICES LIMITED

Correspondence address
1623 WARWICK ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B93 9LF
Role ACTIVE
Director
Appointed on
1 April 2019
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode B93 9LF £427,000

SPENCER, Nicholas Stephen

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role ACTIVE
director
Date of birth
June 1969
Appointed on
1 February 2019
Resigned on
31 January 2023
Nationality
British
Occupation
Actuary

Average house price in the postcode SL4 5GD £75,993,000

FLETCHER, ANTHONY JOHN

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, ENGLAND, ENGLAND, SL4 5GD
Role ACTIVE
Director
Date of birth
November 1958
Appointed on
28 February 2018
Nationality
BRITISH
Occupation
INVESTMENT ADVISOR

Average house price in the postcode SL4 5GD £75,993,000

TENNANT, Mark Edward

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role ACTIVE
director
Date of birth
May 1947
Appointed on
1 May 2016
Resigned on
31 January 2023
Nationality
British
Occupation
Consultant

Average house price in the postcode SL4 5GD £75,993,000

RALSTON, NICOLA THOMAS

Correspondence address
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role ACTIVE
Director
Date of birth
November 1955
Appointed on
1 May 2016
Nationality
BRITISH
Occupation
INVESTMENT CONSULTANT

Average house price in the postcode SL4 5GD £75,993,000

STERN, Christopher John

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role ACTIVE
director
Date of birth
January 1957
Appointed on
15 May 2012
Resigned on
31 January 2023
Nationality
English
Occupation
Managing Director

Average house price in the postcode SL4 5GD £75,993,000

ROSS RUSSELL LIMITED

Correspondence address
14 BEWDLEY STREET, ISLINGTON, LONDON, N1 1HB
Role ACTIVE
Director
Appointed on
17 May 2010
Nationality
BRITISH

Average house price in the postcode N1 1HB £1,446,000

CENTRICA SECRETARIES LIMITED

Correspondence address
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role ACTIVE
Secretary
Appointed on
1 October 2004
Nationality
BRITISH

Average house price in the postcode SL4 5GD £75,993,000

BUSHELL, Derek

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role ACTIVE
director
Date of birth
September 1959
Appointed on
23 September 2002
Resigned on
31 January 2023
Nationality
British
Occupation
Services Technician

Average house price in the postcode SL4 5GD £75,993,000


HAYRE, GURMUKH SINGH

Correspondence address
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
August 1962
Appointed on
1 April 2019
Resigned on
1 April 2019
Nationality
BRITISH
Occupation
INDEPENDENT TRUSTEE

Average house price in the postcode SL4 5GD £75,993,000

TODD, ALISTAIR MARK

Correspondence address
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
November 1975
Appointed on
4 March 2013
Resigned on
31 May 2019
Nationality
BRITISH
Occupation
GROUP CHIEF ACCOUNTANT

Average house price in the postcode SL4 5GD £75,993,000

STANYER, PETER WILLIAM

Correspondence address
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
4 March 2010
Resigned on
28 February 2019
Nationality
BRITISH
Occupation
TRUSTEE, ECONOMIST/INVESTMENT STRATEGIST

Average house price in the postcode SL4 5GD £75,993,000

CARTER, KEVIN JAMES

Correspondence address
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
October 1952
Appointed on
4 March 2010
Resigned on
31 March 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL4 5GD £75,993,000

KING, DERYK IRVING

Correspondence address
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
18 September 2009
Resigned on
31 March 2019
Nationality
BRITISH,CANADIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL4 5GD £75,993,000

KENDALL, TONY ALAN

Correspondence address
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
18 May 2009
Resigned on
13 March 2012
Nationality
BRITISH
Occupation
TREASURER

Average house price in the postcode SL4 5GD £75,993,000

EASTWOOD, STELLA ANN

Correspondence address
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
June 1966
Appointed on
26 February 2008
Resigned on
7 February 2013
Nationality
BRITISH
Occupation
GROUP PENSIONS DIRECTOR

Average house price in the postcode SL4 5GD £75,993,000

HEDLEY, PAUL IAN

Correspondence address
2 AMHURST MEWS, 137 CHATHAM ROAD, LONDON, SW11 6HJ
Role RESIGNED
Director
Date of birth
October 1969
Appointed on
15 November 2007
Resigned on
18 May 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW11 6HJ £957,000

SPILSBURY, MARTIN JOHN

Correspondence address
47 CAVENDISH DRIVE, WEST HAGLEY, STOURBRIDGE, WEST MIDLANDS, DY9 0LR
Role RESIGNED
Director
Date of birth
September 1947
Appointed on
21 January 2003
Resigned on
31 December 2004
Nationality
BRITISH
Occupation
TRAINING OFFICER

Average house price in the postcode DY9 0LR £434,000

SHEARS, JOHN NICHOLAS

Correspondence address
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
21 January 2003
Resigned on
4 March 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL4 5GD £75,993,000

CLARK, JOHN ARTHUR KEVIN

Correspondence address
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
2 January 2003
Resigned on
1 June 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL4 5GD £75,993,000

LINDEY, GEOFFREY MAX

Correspondence address
22 PRIORY TERRACE, LONDON, NW6 4DH
Role RESIGNED
Director
Date of birth
October 1943
Appointed on
23 September 2002
Resigned on
28 February 2018
Nationality
BRITISH
Occupation
ACTUARY

Average house price in the postcode NW6 4DH £821,000

BAILEY, RODNEY CHARLES

Correspondence address
LARKSPUR COTTAGE COMBE WOOD, COMBE ST NICHOLS, CHARD, SOMERSET, TA20 3NN
Role RESIGNED
Director
Date of birth
January 1945
Appointed on
23 September 2002
Resigned on
31 December 2002
Nationality
BRITISH
Occupation
FRONTLINE TRAINING OFFICER

Average house price in the postcode TA20 3NN £358,000

FIELD, STEPHEN MARK

Correspondence address
14 ALMOND AVENUE, ICKENHAM, MIDDLESEX, UB10 8NA
Role RESIGNED
Secretary
Appointed on
23 September 2002
Resigned on
1 October 2004
Nationality
BRITISH

Average house price in the postcode UB10 8NA £1,002,000

LE POIDEVIN, ANDREW DARYL

Correspondence address
KINNEIL, 34 BULSTRODE WAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QU
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
23 September 2002
Resigned on
2 January 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL9 7QU £2,375,000

DUNN, Nicholas James

Correspondence address
4 Hatherley Road, Richmond, Surrey, TW9 3LH
Role RESIGNED
director
Date of birth
November 1966
Appointed on
23 September 2002
Resigned on
15 November 2007
Nationality
British
Occupation
Director

Average house price in the postcode TW9 3LH £2,487,000

ROBERTSON, NIGEL COLIN

Correspondence address
11 KNIGHTS CLOSE, BUNTINGFORD, HERTFORDSHIRE, SG9 9SE
Role RESIGNED
Director
Date of birth
February 1949
Appointed on
23 September 2002
Resigned on
29 November 2002
Nationality
BRITISH
Occupation
SENIOR BUSINESS ANALYST

Average house price in the postcode SG9 9SE £682,000


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