CENTRICA ONSHORE PROCESSING UK LIMITED
5 officers / 37 resignations
BLAKE, Matthew
- Correspondence address
- Millstream Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
- Role ACTIVE
- director
- Date of birth
- March 1976
- Appointed on
- 14 September 2023
Average house price in the postcode SL4 5GD £75,993,000
SCARGILL, Martin Robert
- Correspondence address
- Millstream Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
- Role ACTIVE
- director
- Date of birth
- February 1976
- Appointed on
- 30 July 2021
- Resigned on
- 14 September 2023
Average house price in the postcode SL4 5GD £75,993,000
MCCULLOCH, Alan William
- Correspondence address
- Millstream Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
- Role ACTIVE
- director
- Date of birth
- September 1966
- Appointed on
- 2 September 2019
- Resigned on
- 30 July 2021
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
- 18 December 2012
- Nationality
- BRITISH
Average house price in the postcode SL4 5GD £75,993,000
CENTRICA SECRETARIES LIMITED
- Correspondence address
- MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5GD
- Role ACTIVE
- Secretary
- Appointed on
- 29 February 2012
- Nationality
- BRITISH
Average house price in the postcode SL4 5GD £75,993,000
WESTLEY, Adam David Christopher
- Correspondence address
- Woodlands House Woodlands Park, Hessle, United Kingdom, HU13 0FA
- Role RESIGNED
- director
- Date of birth
- April 1969
- Appointed on
- 20 September 2018
- Resigned on
- 2 September 2019
Average house price in the postcode HU13 0FA £3,269,000
CAMPBELL, JUSTINE MICHELLE
- Correspondence address
- WOODLANDS HOUSE WOODLANDS PARK, HESSLE, UNITED KINGDOM, HU13 0FA
- Role RESIGNED
- Director
- Date of birth
- August 1970
- Appointed on
- 12 July 2018
- Resigned on
- 20 September 2018
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode HU13 0FA £3,269,000
HODGES, ANDREW WILLIAM
- Correspondence address
- WOODLANDS HOUSE WOODLANDS PARK, HESSLE, UNITED KINGDOM, HU13 0FA
- 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 HU13 0FA £3,269,000
CARROLL, Nicola
- Correspondence address
- 1st Floor 20 Kingston Road, Staines-Upon-Thames, United Kingdom, TW18 4LG
- Role RESIGNED
- director
- Date of birth
- December 1959
- Appointed on
- 18 December 2012
- Resigned on
- 30 June 2016
Average house price in the postcode TW18 4LG £12,789,000
COHRS, NILS
- Correspondence address
- VENTURE HOUSE, 42-54 LONDON ROAD, STAINES, MIDDLESEX, TW18 4HF
- Role RESIGNED
- Director
- Date of birth
- March 1960
- Appointed on
- 19 July 2010
- Resigned on
- 18 December 2012
- Nationality
- DUTCH
- Occupation
- OPERATIONS DIRECTORS
Average house price in the postcode TW18 4HF £439,000
FOO, JULIA HUI CHING
- Correspondence address
- VENTURE HOUSE 42-54 LONDON ROAD, STAINES, MIDDLESEX, TW18 4HF
- Role RESIGNED
- Secretary
- Appointed on
- 4 January 2010
- Resigned on
- 29 February 2012
- Nationality
- BRITISH
Average house price in the postcode TW18 4HF £439,000
LODGE, MATTHEW SEBASTIAN
- Correspondence address
- 25 AVONDALE ROAD, MORTLAKE, LONDON, SW14 8PU
- Role RESIGNED
- Secretary
- Appointed on
- 25 September 2009
- Resigned on
- 4 January 2010
- Nationality
- BRITISH
Average house price in the postcode SW14 8PU £679,000
WILLS, Simon Marc
- Correspondence address
- Venture House, 42-54 London Road, Staines, Middlesex, TW18 4HF
- Role RESIGNED
- director
- Date of birth
- August 1967
- Appointed on
- 31 July 2008
- Resigned on
- 18 December 2012
Average house price in the postcode TW18 4HF £439,000
COLLINSON, GRAEME STUART
- Correspondence address
- VENTURE HOUSE, 42-54 LONDON ROAD, STAINES, MIDDLESEX, TW18 4HF
- Role RESIGNED
- Director
- Date of birth
- May 1956
- Appointed on
- 21 July 2008
- Resigned on
- 18 December 2012
- Nationality
- BRITISH
- Occupation
- GROUP DIRECTOR HEALTH SAFETY & ENVIRONMENT
Average house price in the postcode TW18 4HF £439,000
FOO, JULIA HUI CHING
- Correspondence address
- 39 CLARENDON COURT, 128-132 CLARENCE ROAD, WINDSOR, BERKSHIRE, SL4 5BL
- Role RESIGNED
- Secretary
- Appointed on
- 31 March 2008
- Resigned on
- 25 September 2009
- Nationality
- BRITISH
Average house price in the postcode SL4 5BL £514,000
BARKER, HELEN ELIZABETH
- Correspondence address
- FERRY COTTAGE, FERRY LANE, WARGRAVE, BERKSHIRE, RG10 8ET
- Role RESIGNED
- Secretary
- Appointed on
- 16 August 2007
- Resigned on
- 31 March 2008
- Nationality
- BRITISH
Average house price in the postcode RG10 8ET £1,760,000
SIBBICK, GLENN EDWIN
- Correspondence address
- 39 PARK DRIVE, GRIMSBY, SOUTH HUMBERSIDE, DN32 0EG
- Role RESIGNED
- Director
- Date of birth
- July 1953
- Appointed on
- 27 September 2004
- Resigned on
- 19 July 2010
- Nationality
- BRITISH
- Occupation
- OPERATIONS DIRECTOR
Average house price in the postcode DN32 0EG £477,000
DAVIES, PHILIP WILLIAM
- Correspondence address
- 26 FRANCES ROAD, WINDSOR, BERKSHIRE, SL4 3AA
- Role RESIGNED
- Secretary
- Appointed on
- 1 December 2003
- Resigned on
- 16 August 2007
- Nationality
- BRITISH
Average house price in the postcode SL4 3AA £704,000
WALKER, BRUCE DOUGLAS
- Correspondence address
- 90 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA
- Role RESIGNED
- Director
- Date of birth
- July 1953
- Appointed on
- 3 November 2003
- Resigned on
- 31 July 2008
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode BR3 6RA £1,059,000
GARSTANG, MICHAEL JOHN
- Correspondence address
- KNOTT BARN, TATHAM FELLS, WRAY, LANCASTER, LA2 8PS
- Role RESIGNED
- Director
- Date of birth
- June 1948
- Appointed on
- 3 November 2003
- Resigned on
- 27 June 2008
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode LA2 8PS £717,000
STOKER, GARRY STEPHEN
- Correspondence address
- HAMBLEDON, MANOR CRESCENT, SEER GREEN, BUCKINGHAMSHIRE, HP9 2QX
- Role RESIGNED
- Director
- Date of birth
- March 1967
- Appointed on
- 14 November 2002
- Resigned on
- 27 September 2004
- Nationality
- BRITISH
- Occupation
- ASSET MANAGER
Average house price in the postcode HP9 2QX £1,335,000
CENTRICA SECRETARIES LIMITED
- Correspondence address
- MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
- Role RESIGNED
- Secretary
- Appointed on
- 14 November 2002
- Resigned on
- 1 December 2003
- Nationality
- BRITISH
Average house price in the postcode SL4 5GD £75,993,000
BENNETT, ALAN
- Correspondence address
- HILLSIDE COTTAGE, HILLSIDE PARK, SUNNINGDALE, BERKSHIRE, SL5 0EY
- Role RESIGNED
- Director
- Date of birth
- May 1952
- Appointed on
- 14 November 2002
- Resigned on
- 3 November 2003
- Nationality
- BRITISH
- Occupation
- ENGINEER
Average house price in the postcode SL5 0EY £748,000
COHEN, YEHUDA
- Correspondence address
- 41 PRIORY FIELD DRIVE, EDGWARE, MIDDLESEX, HA8 9PT
- Role RESIGNED
- Director
- Date of birth
- March 1964
- Appointed on
- 10 July 2002
- Resigned on
- 14 November 2002
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode HA8 9PT £1,363,000
SCRIMSHAW, MATTHEW GILES
- Correspondence address
- BEECH COPPICE, WOODLAND WAY, TADWORTH, SURREY, KT20 6NW
- Role RESIGNED
- Director
- Date of birth
- July 1965
- Appointed on
- 10 July 2002
- Resigned on
- 14 November 2002
- Nationality
- BRITISH
- Occupation
- BUSINESS EXECUTIVE
Average house price in the postcode KT20 6NW £2,663,000
BLODGETT, J KEVIN
- Correspondence address
- 18227 EMERALD STONE LANE, HOUSTON, TEXAS 77094, UNITED STATES
- Role RESIGNED
- Secretary
- Appointed on
- 26 June 2002
- Resigned on
- 14 November 2002
- Nationality
- BRITISH
- Occupation
- CORPORATE COUNSEL
KEANE, DAVID NAUGHTON
- Correspondence address
- 96 KINGS ROAD, RICHMOND, SURREY, TW10 6EE
- Role RESIGNED
- Director
- Date of birth
- March 1951
- Appointed on
- 21 March 2002
- Resigned on
- 18 October 2002
- Nationality
- BRITISH
- Occupation
- BUSINESS EXECUTIVE
Average house price in the postcode TW10 6EE £1,387,000
FLINN, MICHAEL EDWIN
- Correspondence address
- 8A EATON PARK, COBHAM, SURREY, KT11 2JE
- Role RESIGNED
- Director
- Date of birth
- September 1959
- Appointed on
- 21 March 2002
- Resigned on
- 14 November 2002
- Nationality
- AMERICAN
- Occupation
- DIRECTOR EUROPE
Average house price in the postcode KT11 2JE £4,138,000
OLIVER, JOHN RICHARD
- Correspondence address
- STAFFIELD, CARRON LANE, MIDHURST, WEST SUSSEX, GU29 9LB
- Role RESIGNED
- Director
- Date of birth
- March 1960
- Appointed on
- 21 March 2002
- Resigned on
- 14 November 2002
- Nationality
- BRITISH
- Occupation
- OPERATIONS MANAGER
Average house price in the postcode GU29 9LB £601,000
BOARDMAN, JOHN MATTHEW
- Correspondence address
- 13 ADMIRALTY WAY, TEDDINGTON, MIDDLESEX, TW11 0NL
- Role RESIGNED
- Director
- Date of birth
- June 1971
- Appointed on
- 21 March 2002
- Resigned on
- 26 September 2002
- Nationality
- AMERICAN
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode TW11 0NL £1,268,000
ROTH, DAVID R
- Correspondence address
- 20 ST CHRISTOPHER COURT, SUGARLAND, TEXAS, 77479, USA
- Role RESIGNED
- Director
- Date of birth
- December 1965
- Appointed on
- 28 November 2001
- Resigned on
- 8 July 2002
- Nationality
- AMERICAN
- Occupation
- VICE PRESIDENT
GEDDES, ALISTAIR GEORGE SINCLAIR
- Correspondence address
- 18 CROMAR GARDENS, KINGSWELLS, ABERDEEN, GRAMPIAN, AB15 8TF
- Role RESIGNED
- Director
- Date of birth
- April 1962
- Appointed on
- 28 November 2001
- Resigned on
- 10 July 2002
- Nationality
- BRITISH
- Occupation
- VICE PRESIDENT STORAGE AND OFF
WAKEFIELD, NIGEL JOHN
- Correspondence address
- 2 LYFORD ROAD, LONDON, SW18 3LG
- Role RESIGNED
- Director
- Date of birth
- April 1966
- Appointed on
- 28 November 2001
- Resigned on
- 14 November 2002
- Nationality
- BRITISH
- Occupation
- ASSET MANAGER
Average house price in the postcode SW18 3LG £3,121,000
DOTY JR, ROBERT DUPRE
- Correspondence address
- 1 PINE CRESCENT COURT, HOUSTON TEXAS 77024
- Role RESIGNED
- Director
- Date of birth
- June 1957
- Appointed on
- 28 November 2001
- Resigned on
- 29 July 2002
- Nationality
- AMERICAN
- Occupation
- CFO
COHEN, YEHUDA
- Correspondence address
- 41 PRIORY FIELD DRIVE, EDGWARE, MIDDLESEX, HA8 9PT
- Role RESIGNED
- Director
- Date of birth
- March 1964
- Appointed on
- 26 January 2001
- Resigned on
- 28 November 2001
- Nationality
- BRITISH
- Occupation
- SOLICITOR CHIEF LEGAL COUNSEL
Average house price in the postcode HA8 9PT £1,363,000
CHAMBERLIN, MARTIN ROSS
- Correspondence address
- 7E THORNEY COURT APARTMENTS, PALACE GATE, LONDON, W8 5NJ
- Role RESIGNED
- Director
- Date of birth
- January 1960
- Appointed on
- 26 January 2001
- Resigned on
- 28 November 2001
- Nationality
- USA
- Occupation
- VICE PRESIDENT TRADING
METTS, LISA QUICK
- Correspondence address
- 247 SADDLE RIDGE, THE WOODLANDS, TEXAS 77380, USA
- Role RESIGNED
- Secretary
- Appointed on
- 26 January 2001
- Resigned on
- 26 June 2002
- Nationality
- AMERICAN
CARDONE, GARY THOMAS
- Correspondence address
- SOUTHINGTON MILL HOUSE, THE LYNCH OVERTON, BASINGSTOKE, HAMPSHIRE, RG25 3DQ
- Role RESIGNED
- Director
- Date of birth
- March 1958
- Appointed on
- 17 July 2000
- Resigned on
- 21 March 2002
- Nationality
- AMERICAN
- Occupation
- MANAGING DIRECTOR
TESTER, WILLIAM ANDREW JOSEPH
- Correspondence address
- 4 GEARY HOUSE, GEORGES ROAD, LONDON, N7 8EZ
- Role RESIGNED
- Nominee Director
- Date of birth
- June 1962
- Appointed on
- 17 July 2000
- Resigned on
- 17 July 2000
Average house price in the postcode N7 8EZ £498,000
MCCALLION, VINCE
- Correspondence address
- 25 HURST PARK ROAD, TWYFORD, READING, BERKSHIRE, RG10 0EZ
- Role RESIGNED
- Secretary
- Appointed on
- 17 July 2000
- Resigned on
- 26 January 2001
- Nationality
- BRITISH
- Occupation
- FINANCIAL DIRECTOR
Average house price in the postcode RG10 0EZ £607,000
MCCALLION, VINCE
- Correspondence address
- 25 HURST PARK ROAD, TWYFORD, READING, BERKSHIRE, RG10 0EZ
- Role RESIGNED
- Director
- Date of birth
- January 1962
- Appointed on
- 17 July 2000
- Resigned on
- 26 January 2001
- Nationality
- BRITISH
- Occupation
- FINANCIAL DIRECTOR
Average house price in the postcode RG10 0EZ £607,000
THOMAS, HOWARD
- Correspondence address
- 50 IRON MILL PLACE, CRAYFORD, KENT, DA1 4RT
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 17 July 2000
- Resigned on
- 17 July 2000
Average house price in the postcode DA1 4RT £430,000
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