CENTRICA ONSHORE PROCESSING UK LIMITED
Company number 04037670 · Monitor this company
3 officers / 39 resignations
- Correspondence address
- Millstream Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
- Appointed
- 2023-09-14
- Occupation
- Accountant
- Nationality
- British
- Country of residence
- England
- Date of birth
- March 1976
- Correspondence address
- MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5GD
- Appointed
- 2012-12-18
- Nationality
- BRITISH
- Correspondence address
- MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5GD
- Appointed
- 2012-02-29
- Nationality
- BRITISH
- Correspondence address
- Millstream Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
- Appointed
- 2021-07-30
- Resigned
- 2023-09-14
- Occupation
- Projects Director
- Nationality
- British
- Country of residence
- United Kingdom
- Date of birth
- February 1976
- Correspondence address
- Millstream Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
- Appointed
- 2019-09-02
- Resigned
- 2021-07-30
- Nationality
- British
- Country of residence
- England
- Date of birth
- September 1966
- Correspondence address
- Woodlands House Woodlands Park, Hessle, United Kingdom, HU13 0FA
- Appointed
- 2018-09-20
- Resigned
- 2019-09-02
- Occupation
- Chartered Secretary
- Nationality
- British
- Country of residence
- United Kingdom
- Date of birth
- April 1969
- Correspondence address
- WOODLANDS HOUSE WOODLANDS PARK, HESSLE, UNITED KINGDOM, HU13 0FA
- Appointed
- 2018-07-12
- Resigned
- 2018-09-20
- Occupation
- SOLICITOR
- Nationality
- BRITISH
- Country of residence
- UNITED KINGDOM
- Date of birth
- August 1970
- Correspondence address
- WOODLANDS HOUSE WOODLANDS PARK, HESSLE, UNITED KINGDOM, HU13 0FA
- Appointed
- 2016-06-30
- Resigned
- 2018-07-12
- Occupation
- CHARTERED SECRETARY
- Nationality
- BRITISH
- Country of residence
- UNITED KINGDOM
- Date of birth
- June 1967
- Correspondence address
- 1st Floor 20 Kingston Road, Staines-Upon-Thames, United Kingdom, TW18 4LG
- Appointed
- 2012-12-18
- Resigned
- 2016-06-30
- Occupation
- Company Secretary
- Nationality
- British
- Country of residence
- United Kingdom
- Date of birth
- December 1959
- Correspondence address
- VENTURE HOUSE, 42-54 LONDON ROAD, STAINES, MIDDLESEX, TW18 4HF
- Appointed
- 2010-07-19
- Resigned
- 2012-12-18
- Occupation
- OPERATIONS DIRECTORS
- Nationality
- DUTCH
- Country of residence
- ENGLAND
- Date of birth
- March 1960
- Correspondence address
- VENTURE HOUSE 42-54 LONDON ROAD, STAINES, MIDDLESEX, TW18 4HF
- Appointed
- 2010-01-04
- Resigned
- 2012-02-29
- Nationality
- BRITISH
- Correspondence address
- 25 AVONDALE ROAD, MORTLAKE, LONDON, SW14 8PU
- Appointed
- 2009-09-25
- Resigned
- 2010-01-04
- Nationality
- BRITISH
- Correspondence address
- Venture House, 42-54 London Road, Staines, Middlesex, TW18 4HF
- Appointed
- 2008-07-31
- Resigned
- 2012-12-18
- Nationality
- British
- Country of residence
- England
- Date of birth
- August 1967
- Correspondence address
- VENTURE HOUSE, 42-54 LONDON ROAD, STAINES, MIDDLESEX, TW18 4HF
- Appointed
- 2008-07-21
- Resigned
- 2012-12-18
- Occupation
- GROUP DIRECTOR HEALTH SAFETY & ENVIRONMENT
- Nationality
- BRITISH
- Country of residence
- ENGLAND
- Date of birth
- May 1956
- Correspondence address
- 39 CLARENDON COURT, 128-132 CLARENCE ROAD, WINDSOR, BERKSHIRE, SL4 5BL
- Appointed
- 2008-03-31
- Resigned
- 2009-09-25
- Nationality
- BRITISH
- Correspondence address
- FERRY COTTAGE, FERRY LANE, WARGRAVE, BERKSHIRE, RG10 8ET
- Appointed
- 2007-08-16
- Resigned
- 2008-03-31
- Nationality
- BRITISH
- Correspondence address
- 39 PARK DRIVE, GRIMSBY, SOUTH HUMBERSIDE, DN32 0EG
- Appointed
- 2004-09-27
- Resigned
- 2010-07-19
- Occupation
- OPERATIONS DIRECTOR
- Nationality
- BRITISH
- Country of residence
- UNITED KINGDOM
- Date of birth
- July 1953
- Correspondence address
- 26 FRANCES ROAD, WINDSOR, BERKSHIRE, SL4 3AA
- Appointed
- 2003-12-01
- Resigned
- 2007-08-16
- Nationality
- BRITISH
- Correspondence address
- 90 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA
- Appointed
- 2003-11-03
- Resigned
- 2008-07-31
- Occupation
- COMPANY DIRECTOR
- Nationality
- BRITISH
- Date of birth
- July 1953
- Correspondence address
- KNOTT BARN, TATHAM FELLS, WRAY, LANCASTER, LA2 8PS
- Appointed
- 2003-11-03
- Resigned
- 2008-06-27
- Occupation
- COMPANY DIRECTOR
- Nationality
- BRITISH
- Country of residence
- UNITED KINGDOM
- Date of birth
- June 1948
- Correspondence address
- HAMBLEDON, MANOR CRESCENT, SEER GREEN, BUCKINGHAMSHIRE, HP9 2QX
- Appointed
- 2002-11-14
- Resigned
- 2004-09-27
- Occupation
- ASSET MANAGER
- Nationality
- BRITISH
- Date of birth
- March 1967
- Correspondence address
- MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
- Appointed
- 2002-11-14
- Resigned
- 2003-12-01
- Nationality
- BRITISH
- Correspondence address
- HILLSIDE COTTAGE, HILLSIDE PARK, SUNNINGDALE, BERKSHIRE, SL5 0EY
- Appointed
- 2002-11-14
- Resigned
- 2003-11-03
- Occupation
- ENGINEER
- Nationality
- BRITISH
- Country of residence
- UNITED KINGDOM
- Date of birth
- May 1952
- Correspondence address
- 41 PRIORY FIELD DRIVE, EDGWARE, MIDDLESEX, HA8 9PT
- Appointed
- 2002-07-10
- Resigned
- 2002-11-14
- Occupation
- SOLICITOR
- Nationality
- BRITISH
- Date of birth
- March 1964
- Correspondence address
- BEECH COPPICE, WOODLAND WAY, TADWORTH, SURREY, KT20 6NW
- Appointed
- 2002-07-10
- Resigned
- 2002-11-14
- Occupation
- BUSINESS EXECUTIVE
- Nationality
- BRITISH
- Date of birth
- July 1965
- Correspondence address
- 18227 EMERALD STONE LANE, HOUSTON, TEXAS 77094, UNITED STATES
- Appointed
- 2002-06-26
- Resigned
- 2002-11-14
- Occupation
- CORPORATE COUNSEL
- Nationality
- BRITISH
- Correspondence address
- 96 KINGS ROAD, RICHMOND, SURREY, TW10 6EE
- Appointed
- 2002-03-21
- Resigned
- 2002-10-18
- Occupation
- BUSINESS EXECUTIVE
- Nationality
- BRITISH
- Date of birth
- March 1951
- Correspondence address
- 8A EATON PARK, COBHAM, SURREY, KT11 2JE
- Appointed
- 2002-03-21
- Resigned
- 2002-11-14
- Occupation
- DIRECTOR EUROPE
- Nationality
- AMERICAN
- Date of birth
- September 1959
- Correspondence address
- STAFFIELD, CARRON LANE, MIDHURST, WEST SUSSEX, GU29 9LB
- Appointed
- 2002-03-21
- Resigned
- 2002-11-14
- Occupation
- OPERATIONS MANAGER
- Nationality
- BRITISH
- Country of residence
- UNITED KINGDOM
- Date of birth
- March 1960
- Correspondence address
- 13 ADMIRALTY WAY, TEDDINGTON, MIDDLESEX, TW11 0NL
- Appointed
- 2002-03-21
- Resigned
- 2002-09-26
- Occupation
- FINANCE DIRECTOR
- Nationality
- AMERICAN
- Date of birth
- June 1971
- Correspondence address
- 20 ST CHRISTOPHER COURT, SUGARLAND, TEXAS, 77479, USA
- Appointed
- 2001-11-28
- Resigned
- 2002-07-08
- Occupation
- VICE PRESIDENT
- Nationality
- AMERICAN
- Date of birth
- December 1965
- Correspondence address
- 18 CROMAR GARDENS, KINGSWELLS, ABERDEEN, GRAMPIAN, AB15 8TF
- Appointed
- 2001-11-28
- Resigned
- 2002-07-10
- Occupation
- VICE PRESIDENT STORAGE AND OFF
- Nationality
- BRITISH
- Date of birth
- April 1962
- Correspondence address
- 2 LYFORD ROAD, LONDON, SW18 3LG
- Appointed
- 2001-11-28
- Resigned
- 2002-11-14
- Occupation
- ASSET MANAGER
- Nationality
- BRITISH
- Date of birth
- April 1966
- Correspondence address
- 1 PINE CRESCENT COURT, HOUSTON TEXAS 77024
- Appointed
- 2001-11-28
- Resigned
- 2002-07-29
- Occupation
- CFO
- Nationality
- AMERICAN
- Date of birth
- June 1957
- Correspondence address
- 41 PRIORY FIELD DRIVE, EDGWARE, MIDDLESEX, HA8 9PT
- Appointed
- 2001-01-26
- Resigned
- 2001-11-28
- Occupation
- SOLICITOR CHIEF LEGAL COUNSEL
- Nationality
- BRITISH
- Date of birth
- March 1964
- Correspondence address
- 7E THORNEY COURT APARTMENTS, PALACE GATE, LONDON, W8 5NJ
- Appointed
- 2001-01-26
- Resigned
- 2001-11-28
- Occupation
- VICE PRESIDENT TRADING
- Nationality
- USA
- Date of birth
- January 1960
- Correspondence address
- 247 SADDLE RIDGE, THE WOODLANDS, TEXAS 77380, USA
- Appointed
- 2001-01-26
- Resigned
- 2002-06-26
- Nationality
- AMERICAN
- Correspondence address
- SOUTHINGTON MILL HOUSE, THE LYNCH OVERTON, BASINGSTOKE, HAMPSHIRE, RG25 3DQ
- Appointed
- 2000-07-17
- Resigned
- 2002-03-21
- Occupation
- MANAGING DIRECTOR
- Nationality
- AMERICAN
- Date of birth
- March 1958
- Correspondence address
- 4 GEARY HOUSE, GEORGES ROAD, LONDON, N7 8EZ
- Appointed
- 2000-07-17
- Resigned
- 2000-07-17
- Nationality
- BRITISH
- Country of residence
- UNITED KINGDOM
- Date of birth
- June 1962
- Correspondence address
- 25 HURST PARK ROAD, TWYFORD, READING, BERKSHIRE, RG10 0EZ
- Appointed
- 2000-07-17
- Resigned
- 2001-01-26
- Occupation
- FINANCIAL DIRECTOR
- Nationality
- BRITISH
- Correspondence address
- 25 HURST PARK ROAD, TWYFORD, READING, BERKSHIRE, RG10 0EZ
- Appointed
- 2000-07-17
- Resigned
- 2001-01-26
- Occupation
- FINANCIAL DIRECTOR
- Nationality
- BRITISH
- Date of birth
- January 1962
- Correspondence address
- 50 IRON MILL PLACE, CRAYFORD, KENT, DA1 4RT
- Appointed
- 2000-07-17
- Resigned
- 2000-07-17
- Nationality
- BRITISH