CompaniesInTheUK

CENTRICA F3 DEVELOPMENTS LIMITED

Company number SC330389 ·

Dissolved

2 officers / 23 resignations

CENTRICA DIRECTORS LIMITED

Director Corporate
Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5GD
Appointed
2012-12-31
Nationality
NATIONALITY UNKNOWN

CENTRICA SECRETARIES LIMITED

Secretary Corporate
Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Appointed
2009-10-02
Nationality
BRITISH

Nicola CARROLL

Director Resigned
Correspondence address
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
Appointed
2012-12-31
Resigned
2016-06-30
Occupation
Company Secretary
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1959

MR MARSHALL ALLERTON

Director Resigned
Correspondence address
5TH FLOOR, IQ BUILDING 15 JUSTICE MILL LANE, ABERDEEN, UNITED KINGDOM, AB11 6EQ
Appointed
2012-04-16
Resigned
2012-12-31
Occupation
PROJECTS AND WELLS DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
August 1971

Paul Ian, Mr. HEDLEY

Director Resigned
Correspondence address
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
Appointed
2011-09-01
Resigned
2012-12-31
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1969

MR Paul DE LEEUW

Director Resigned
Correspondence address
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
Appointed
2011-05-11
Resigned
2012-12-31
Occupation
Director Of Strategy
Nationality
British
Country of residence
Scotland
Date of birth
February 1964

MR CHRISTOPHER TERRENCE BIRD

Director Resigned
Correspondence address
5TH FLOOR, IQ BUILDING 15 JUSTICE MILL LANE, ABERDEEN, UNITED KINGDOM, AB11 6EQ
Appointed
2010-02-08
Resigned
2012-04-16
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
October 1960

GREGORY CRAIG MCKENNA

Director Resigned
Correspondence address
5TH FLOOR, IQ BUILDING 15 JUSTICE MILL LANE, ABERDEEN, UNITED KINGDOM, AB11 6EQ
Appointed
2010-02-08
Resigned
2012-12-31
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1966

DR IAIN DOUGLAS BARTHOLOMEW

Director Resigned
Correspondence address
5TH FLOOR, IQ BUILDING 15 JUSTICE MILL LANE, ABERDEEN, UNITED KINGDOM, AB11 6EQ
Appointed
2010-02-08
Resigned
2012-12-31
Occupation
GEOLOGIST, SUBSURFACE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1958

Christopher Terence BIRD

Director Resigned
Correspondence address
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
Appointed
2010-02-08
Resigned
2012-04-16
Occupation
Technical Director
Nationality
British
Country of residence
Scotland
Date of birth
October 1960

NICHOLAS WILLIAM MADDOCK

Director Resigned
Correspondence address
KINGS CLOSE 62 HUNTLY STREET, ABERDEEN, SCOTLAND, SCOTLAND, AB10 1RS
Appointed
2009-11-09
Resigned
2011-06-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1971

MR VINCENT MARK HANAFIN

Director Resigned
Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Appointed
2009-10-02
Resigned
2010-02-08
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1959

CRAIG MCCALLUM

Director Resigned
Correspondence address
5TH FLOOR, IQ BUILDING 15 JUSTICE MILL LANE, ABERDEEN, UNITED KINGDOM, AB11 6EQ
Appointed
2008-08-20
Resigned
2012-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1968

MR Jonathan Leslie ROGER

Director Resigned
Correspondence address
AB15
Appointed
2008-01-31
Resigned
2012-12-31
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1969

MR MICHAEL JOHN WAGSTAFF

Director Resigned
Correspondence address
STOCKFIELD HOUSE, TILFORD ROAD, CHURT, FARNHAM, SURREY, GU10 2LS
Appointed
2008-01-31
Resigned
2009-10-02
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1961

MR JONATHAN DAVID MURPHY

Director Resigned
Correspondence address
FLAT 2 FIRST FLOOR, 7 LONDON STREET, EDINBURGH, SCOTLAND, UNITED KINGDOM, EH3 6LZ
Appointed
2008-01-31
Resigned
2009-05-14
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
January 1956

MR PETER ANDREW TURNER

Director Resigned
Correspondence address
77 PARKHURST FIELDS, CHURT, SURREY, GU10 2PQ
Appointed
2008-01-31
Resigned
2009-10-02
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1970

SIMON NICHOLAS WAITE

Secretary Resigned
Correspondence address
2 CHESTNUT LANE, BANCHORY, ABERDEENSHIRE, AB31 5PH
Appointed
2008-01-31
Resigned
2009-10-02
Nationality
BRITISH

MR KENNETH GEORGE MCHATTIE

Director Resigned
Correspondence address
66 LOUISVILLE AVENUE, ABERDEEN, AB15 4TX
Appointed
2007-09-20
Resigned
2008-01-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1956

LAURENCE WILLIAM KINCH

Director Resigned
Correspondence address
WESTFIELD LODGE, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB13 0EX
Appointed
2007-09-20
Resigned
2008-01-31
Occupation
PETROLEUM ENGINEER
Nationality
BRITISH
Country of residence
UK
Date of birth
May 1953

LEO WILLEM KOOT

Director Resigned
Correspondence address
THE BOAT HOUSE, MARYCULTER, ABERDEEN, ABERDEENSHIRE, AB12 5FX
Appointed
2007-09-20
Resigned
2008-01-31
Occupation
CEO
Nationality
DUTCH
Country of residence
SCOTLAND
Date of birth
March 1963

THOMAS HAMILTON REYNOLDS

Director Resigned
Correspondence address
35 CROMWELL ROAD, ABERDEEN, ABERDEENSHIRE, AB15 4UQ
Appointed
2007-09-20
Resigned
2008-01-31
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Date of birth
March 1970

NICOLA HAMILTON

Secretary Resigned
Correspondence address
16 CHAPELWELL DRIVE, BALMEDIE, ABERDEEN, ABERDEENSHIRE, AB23 8HY
Appointed
2007-09-20
Resigned
2008-01-31
Nationality
BRITISH
Date of birth
August 1963

MR EWAN CRAIG NEILSON

Director Resigned
Correspondence address
16 EARLSPARK ROAD, BIELDSIDE, ABERDEEN, ABERDEENSHIRE, AB15 9BZ
Appointed
2007-09-05
Resigned
2007-09-20
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
November 1958

STRONACHS

Secretary Resigned Corporate
Correspondence address
34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW
Appointed
2007-09-05
Resigned
2007-09-20
Nationality
BRITISH