CENTRICA PRODUCTION (DMF) LIMITED

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5 officers / 32 resignations

CENTRICA DIRECTORS LIMITED

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5GD
Role ACTIVE
Director
Appointed on
31 December 2012
Nationality
NATIONALITY UNKNOWN

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

CARROLL, Nicola

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role ACTIVE
director
Date of birth
December 1959
Appointed on
31 December 2012
Resigned on
30 June 2016
Nationality
British
Occupation
Company Secretary
 
Source data

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

BIRD, Christopher Terence

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role ACTIVE
director
Date of birth
October 1960
Appointed on
8 February 2010
Resigned on
16 April 2012
Nationality
British
Occupation
Technical Director
 
Source data

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
2 October 2009
Nationality
BRITISH

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

ROGER, Jonathan Leslie

Correspondence address
AB15
Role ACTIVE
director
Date of birth
May 1969
Appointed on
3 August 2006
Resigned on
31 December 2012
Nationality
British
Occupation
Director
 
Source data

HEDLEY, Paul Ian, Mr.

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role RESIGNED
director
Date of birth
October 1969
Appointed on
1 September 2011
Resigned on
31 December 2012
Nationality
British
Occupation
Company Director
 
Source data

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

DE LEEUW, Paul

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role RESIGNED
director
Date of birth
February 1964
Appointed on
11 May 2011
Resigned on
31 December 2012
Nationality
British
Occupation
Director Of Strategy
 
Source data

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

BARTHOLOMEW, IAIN DOUGLAS

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5GD
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
8 February 2010
Resigned on
31 December 2012
Nationality
BRITISH
Occupation
GEOLOGIST, SUBSURFACE DIRECTOR

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

MCKENNA, GREGORY CRAIG

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5GD
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
8 February 2010
Resigned on
16 April 2012
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

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

BIRD, CHRISTOPHER TERRENCE

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5GD
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
8 February 2010
Resigned on
16 April 2012
Nationality
BRITISH
Occupation
TECHNICAL DIRECTOR

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

MADDOCK, NICHOLAS WILLIAM

Correspondence address
KINGS CLOSE 62 HUNTLY STREET, ABERDEEN, SCOTLAND, SCOTLAND, AB10 1RS
Role RESIGNED
Director
Date of birth
January 1971
Appointed on
9 November 2009
Resigned on
9 June 2011
Nationality
BRITISH
Occupation
DIRECTOR

HANAFIN, VINCENT MARK

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
2 October 2009
Resigned on
8 February 2010
Nationality
BRITISH
Occupation
CHAIRMAN

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

WAITE, SIMON NICHOLAS

Correspondence address
2 CHESTNUT LANE, BANCHORY, ABERDEENSHIRE, AB31 5PH
Role RESIGNED
Secretary
Appointed on
15 November 2006
Resigned on
2 October 2009
Nationality
BRITISH

HOBDEN, BRIAN

Correspondence address
40 WOODBURN CRESCENT, ABERDEEN, AB15 8JX
Role RESIGNED
Secretary
Appointed on
3 August 2006
Resigned on
15 November 2006
Nationality
BRITISH

CLAYTON, MARIE-LOUISE

Correspondence address
309 NORTH DEESIDE ROAD, ABERDEEN, AB13 0DL
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
3 August 2006
Resigned on
6 December 2007
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

MURPHY, JONATHAN DAVID

Correspondence address
FLAT 2 FIRST FLOOR, 7 LONDON STREET, EDINBURGH, SCOTLAND, UNITED KINGDOM, EH3 6LZ
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
3 August 2006
Resigned on
14 May 2009
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

BEGBIE, RODERICK MCINTOSH

Correspondence address
11 KEPPLESTONE GARDENS, ABERDEEN, ABERDEENSHIRE, AB15 4DH
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
3 August 2006
Resigned on
2 October 2009
Nationality
BRITISH
Occupation
OIL COMPANY MANAGER

KIRK, PHILIP ANDREW

Correspondence address
5 OLD DEER PARK GARDENS, RICHMOND, SURREY, TW9 2TN
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
19 May 2004
Resigned on
3 August 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW9 2TN £1,400,000

KIRK, PHILIP ANDREW

Correspondence address
5 OLD DEER PARK GARDENS, RICHMOND, SURREY, TW9 2TN
Role RESIGNED
Secretary
Date of birth
May 1966
Appointed on
19 May 2004
Resigned on
3 August 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW9 2TN £1,400,000

GIULIANELLI, MATILDE

Correspondence address
2 QUEENSGATE, ABERDEEN, ABERDEENSHIRE, AB15 5XZ
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
21 August 2003
Resigned on
19 May 2004
Nationality
ITALIAN
Occupation
FINANCE AND CONTROL MANAGER

FAGAN, DARAGH PATRICK FELTRIM

Correspondence address
17 GRENA ROAD, RICHMOND, SURREY, TW9 1XU
Role RESIGNED
Secretary
Date of birth
September 1969
Appointed on
8 August 2002
Resigned on
19 May 2004
Nationality
BRITISH

Average house price in the postcode TW9 1XU £1,194,000

O'BRIEN, ALAN

Correspondence address
21 WETHERED PARK, MARLOW, BUCKINGHAMSHIRE, SL7 2BH
Role RESIGNED
Secretary
Date of birth
June 1957
Appointed on
9 November 2001
Resigned on
19 July 2002
Nationality
BRITISH

Average house price in the postcode SL7 2BH £2,175,000

LORATO, ROBERTO

Correspondence address
56 GLADSTONE PLACE, QUEENS CROSS, ABERDEEN, GRAMPIAN, AB10 6XA
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
24 August 2001
Resigned on
8 August 2002
Nationality
BRITISH
Occupation
MANAGING DIRECTOR AGIP UK

FERRARA, GIANLUIGI

Correspondence address
33 BINGHILL ROAD, MILLTIMBER, ABERDEEN, SCOTLAND, AB13 0JA
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
24 August 2001
Resigned on
21 August 2003
Nationality
ITALIAN
Occupation
COMPANY DIRECTOR

MCALLISTER, MARK

Correspondence address
131 PARKSIDE DRIVE, WATFORD, HERTFORDSHIRE, WD17 3BA
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
12 January 2000
Resigned on
31 May 2001
Nationality
BRITISH
Occupation
OIL EXECUTIVE

Average house price in the postcode WD17 3BA £890,000

WALTERS, SANDRA GAIL

Correspondence address
9 DANVERS WAY, CATERHAM, SURREY, CR3 5FJ
Role RESIGNED
Secretary
Appointed on
30 April 1999
Resigned on
9 November 2001
Nationality
BRITISH

Average house price in the postcode CR3 5FJ £744,000

FRANKE, JOHN ADRIAN

Correspondence address
6 QUEENSDALE PLACE, LONDON, W11 4SQ
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
1 February 1999
Resigned on
31 August 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode W11 4SQ £3,191,000

LOUGH, KEITH GEDDES

Correspondence address
77 MORTLAKE ROAD, KEW, SURREY, TW9 4AA
Role RESIGNED
Director
Date of birth
February 1959
Appointed on
3 March 1997
Resigned on
30 July 1999
Nationality
BRITISH
Occupation
OIL EXECUTIVE

Average house price in the postcode TW9 4AA £1,512,000

KING, PAUL ANTHONY

Correspondence address
7 QUEEN OF DENMARK COURT, FINLAND STREET, LONDON, SE16 1TB
Role RESIGNED
Director
Date of birth
November 1947
Appointed on
30 September 1996
Resigned on
28 February 1997
Nationality
BRITISH
Occupation
OIL EXECUTIVE

HOGAN, JOHN ANTHONY

Correspondence address
THE MALTHOUSE HEAVERHAM ROAD, KEMSING, SEVENOAKS, KENT, TN15 6NE
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
3 April 1996
Resigned on
1 February 1999
Nationality
BRITISH
Occupation
GEOLOGIST

Average house price in the postcode TN15 6NE £1,505,000

HARVEY, RUSSELL SETH

Correspondence address
HUNTERS CROFT, GRAYSWOOD, HASLEMERE, SURREY, GU27
Role RESIGNED
Director
Date of birth
March 1952
Appointed on
3 April 1996
Resigned on
30 September 1996
Nationality
BRITISH
Occupation
OIL COMPANY MANAGER

WEDGWOOD, JOHN ARTHUR THOMAS

Correspondence address
32 CHANTRY CLOSE, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2SN
Role RESIGNED
Secretary
Date of birth
September 1940
Appointed on
3 April 1996
Resigned on
30 April 1999
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode CM23 2SN £659,000

HVIDE, ANDERS

Correspondence address
BYGODY ALLE 69, OSLO, NORWAY, 0265
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
9 January 1995
Resigned on
3 April 1996
Nationality
NORWEGIAN
Occupation
COMPANY DIRECTOR

HAGEN, TORSTEIN OLAV

Correspondence address
2 CLOCKHOUSE CLOSE, WIMBLEDON, LONDON, SW19 5NT
Role RESIGNED
Director
Date of birth
February 1943
Appointed on
5 July 1993
Resigned on
3 April 1996
Nationality
NORWEGIAN
Occupation
DIRECTOR

Average house price in the postcode SW19 5NT £4,468,000

DAHLEN, JOHN MAGNE

Correspondence address
LILLEHAGVEIEN 116, 1310 BLOMMENHOLM, NORWAY
Role RESIGNED
Director
Date of birth
June 1951
Appointed on
5 July 1992
Resigned on
5 July 1993
Nationality
NORWEGIAN
Occupation
COMPANY DIRECTOR

HANSLIEN, SIGMUND

Correspondence address
LINDEVEIEN 10, 4025 STAVANGER, NORWAY, FOREIGN
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
5 July 1992
Resigned on
5 July 1993
Nationality
NORWEGIAN
Occupation
EXPLORATION MANAGER

SISEC LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Nominee Secretary
Appointed on
5 July 1992
Resigned on
3 April 1996
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