CENTRICA ENERGY OPERATIONS LIMITED

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3 officers / 28 resignations

WESTLEY, Adam David Christopher

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role ACTIVE
director
Date of birth
April 1969
Appointed on
20 September 2018
Resigned on
2 September 2019
Nationality
British
Occupation
Chartered Secretary
 
Source data

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

CENTRICA DIRECTORS LIMITED

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5GD
Role ACTIVE
Director
Appointed on
1 March 2016
Nationality
BRITISH

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

CENTRICA SECRETARIES LIMITED

Correspondence address
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role ACTIVE
Secretary
Appointed on
16 May 2001
Nationality
BRITISH

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

CAMPBELL, JUSTINE MICHELLE

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
August 1970
Appointed on
12 July 2018
Resigned on
20 September 2018
Nationality
IRISH
Occupation
SOLICITOR

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

HODGES, ANDREW WILLIAM

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
30 June 2016
Resigned on
12 July 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

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

CARROLL, Nicola

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role RESIGNED
director
Date of birth
December 1959
Appointed on
1 March 2016
Resigned on
30 June 2016
Nationality
British
Occupation
Company Secretary
 
Source data

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

KOCH DE GOOREYND, Peter Frederick Leopold

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role RESIGNED
director
Date of birth
July 1958
Appointed on
2 February 2015
Resigned on
1 March 2016
Nationality
British
Occupation
Company Director
 
Source data

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

FUTYAN, Mark Ramsey

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role RESIGNED
director
Date of birth
March 1978
Appointed on
22 April 2014
Resigned on
1 March 2016
Nationality
British
Occupation
Operations Director
 
Source data

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

KNIGHT, JOHN EDWARD

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
1 January 2014
Resigned on
24 October 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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

MCCORD, RICHARD MATTHEW

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
15 November 2013
Resigned on
1 March 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

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

MERRIWEATHER, SIMON MARTIN

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
November 1964
Appointed on
2 March 2012
Resigned on
1 March 2016
Nationality
BRITISH
Occupation
MANAGER

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

HINTON, THOMAS EDWARD

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
March 1979
Appointed on
30 June 2010
Resigned on
15 November 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

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

COLLINSON, GRAEME STUART

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
May 1956
Appointed on
13 February 2009
Resigned on
1 January 2014
Nationality
BRITISH
Occupation
GROUP DIRECTOR, HEALTH, SAFETY, ENVIRONMENT & SECU

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

SAMBHI, SARWJIT

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
July 1969
Appointed on
11 March 2008
Resigned on
12 August 2013
Nationality
BRITISH
Occupation
MANAGING DIRECTOR, POWER GENERATION

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

WATTS, JOHN FREDERICK WATSON

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
November 1954
Appointed on
31 October 2007
Resigned on
22 April 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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

SPENCE, JAMES

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
November 1968
Appointed on
31 October 2007
Resigned on
30 June 2010
Nationality
BRITISH NEW ZEALAND
Occupation
COMPANY DIRECTOR

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

WRIGHT, BENEDICT WILLIAM JOHN THORPE

Correspondence address
50 EASTBURY GROVE, CHISWICK, LONDON, W4 2JU
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
14 August 2006
Resigned on
31 October 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode W4 2JU £1,116,000

BRADLEY, JONATHAN PAUL

Correspondence address
MILFORD, 55 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PE
Role RESIGNED
Director
Date of birth
September 1956
Appointed on
11 February 2004
Resigned on
11 March 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode IG9 5PE £1,194,000

GOODWIN, SIMON JONATHAN

Correspondence address
73 LANGFIELD ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9PS
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
11 February 2004
Resigned on
31 October 2007
Nationality
BRITISH
Occupation
COMMERCIAL MANAGER

Average house price in the postcode B93 9PS £705,000

KING, AMANDA JANE

Correspondence address
104 RAMILLIES ROAD, CHISWICK, LONDON, W4 1JA
Role RESIGNED
Director
Date of birth
May 1969
Appointed on
18 August 2003
Resigned on
1 August 2006
Nationality
BRITISH
Occupation
FINANCE MANAGER

Average house price in the postcode W4 1JA £1,777,000

GOODWIN, SIMON JONATHAN

Correspondence address
73 LANGFIELD ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9PS
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
6 March 2003
Resigned on
11 February 2004
Nationality
BRITISH
Occupation
COMMERCIAL MANAGER

Average house price in the postcode B93 9PS £705,000

WOOD, IAN

Correspondence address
FELLSIDE, SCARROWS LANE, LAZONBY, CUMBRIA, CA10 1AT
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
6 March 2003
Resigned on
11 February 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CA10 1AT £407,000

MANCEY, STEPHEN JOHN

Correspondence address
DELAMERE HOUSE, MANOR ROAD, PENN, BUCKINGHAMSHIRE, HP10 8JA
Role RESIGNED
Director
Date of birth
March 1955
Appointed on
6 March 2003
Resigned on
11 February 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP10 8JA £2,192,000

BENNETT, ALAN

Correspondence address
HILLSIDE COTTAGE, HILLSIDE PARK, SUNNINGDALE, BERKSHIRE, SL5 0EY
Role RESIGNED
Director
Date of birth
May 1952
Appointed on
6 November 2002
Resigned on
31 October 2007
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode SL5 0EY £748,000

CLARKE, DAVID

Correspondence address
38 LONDON ROAD, HARSTON, CAMBRIDGE, CB2 5QH
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
2 November 2001
Resigned on
18 August 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MANCEY, STEPHEN JOHN

Correspondence address
DELAMERE HOUSE, MANOR ROAD, PENN, BUCKINGHAMSHIRE, HP10 8JA
Role RESIGNED
Director
Date of birth
March 1955
Appointed on
24 October 2001
Resigned on
6 November 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP10 8JA £2,192,000

GARSTANG, MICHAEL JOHN

Correspondence address
KNOTT BARN, TATHAM FELLS, WRAY, LANCASTER, LA2 8PS
Role RESIGNED
Director
Date of birth
June 1948
Appointed on
24 October 2001
Resigned on
30 June 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode LA2 8PS £717,000

RM NOMINEES LIMITED

Correspondence address
SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON, EC2A 3RX
Role RESIGNED
Nominee Director
Appointed on
16 May 2001
Resigned on
16 May 2001

ULRICH, JACOB SHIELDS

Correspondence address
74 DRAYTON GARDENS, LONDON, SW10 9SB
Role RESIGNED
Director
Date of birth
February 1953
Appointed on
16 May 2001
Resigned on
6 March 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW10 9SB £4,328,000

RM REGISTRARS LIMITED

Correspondence address
SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON, EC2A 3RX
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2001
Resigned on
16 May 2001

SHEARS, JOHN NICHOLAS

Correspondence address
LOVANIA BIRCH LANE, ASCOT, BERKSHIRE, SL5 8RF
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
16 May 2001
Resigned on
1 January 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL5 8RF £2,059,000

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