CENTRICA TRADING LIMITED

8 officers / 30 resignations

BLAKE, Matthew

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role ACTIVE
director
Date of birth
March 1976
Appointed on
26 September 2024
Nationality
British
Occupation
Accountant

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

CARTER, Sarah Elizabeth

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role ACTIVE
director
Date of birth
September 1980
Appointed on
2 October 2023
Resigned on
14 June 2024
Nationality
British
Occupation
Company Director

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

DICKINSON, James Michael

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role ACTIVE
director
Date of birth
June 1980
Appointed on
30 July 2021
Resigned on
2 October 2023
Nationality
British
Occupation
Company Director

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

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

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

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
31 December 2012
Nationality
NATIONALITY UNKNOWN

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

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


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

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

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

TURNER, PETER ANDREW

Correspondence address
77 PARKHURST FIELDS, CHURT, SURREY, GU10 2PQ
Role RESIGNED
Director
Date of birth
May 1970
Appointed on
6 December 2007
Resigned on
2 October 2009
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode GU10 2PQ £931,000

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

ROGER, Jonathan Leslie

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

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

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

WAGSTAFF, MICHAEL JOHN

Correspondence address
STOCKFIELD HOUSE, TILFORD ROAD, CHURT, FARNHAM, SURREY, GU10 2LS
Role RESIGNED
Director
Date of birth
November 1961
Appointed on
3 August 2006
Resigned on
2 October 2009
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode GU10 2LS £1,516,000

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

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

THOMAS, ROBERT BLAIR

Correspondence address
4201 MESA VISTA DRIVE, LA CANADA, CA 91011, USA, FOREIGN
Role RESIGNED
Director
Date of birth
July 1962
Appointed on
15 January 2004
Resigned on
3 August 2006
Nationality
USA
Occupation
BANKER

ROTHERMUND, HEINZ CHARLES

Correspondence address
AUFDORFSTRASSE 146, MANNEDORF, CH 8708 ZURICH, SWITZERLAND, FOREIGN
Role RESIGNED
Director
Date of birth
October 1943
Appointed on
15 January 2004
Resigned on
3 August 2006
Nationality
SWISS
Occupation
CONSULTANT

GUGEN, Francis Robert

Correspondence address
7 Down Street, London, W1J 7AJ
Role RESIGNED
director
Date of birth
February 1949
Appointed on
19 September 2002
Resigned on
3 August 2006
Nationality
British
Occupation
Director

KIRK, PHILIP ANDREW

Correspondence address
5 OLD DEER PARK GARDENS, RICHMOND, SURREY, TW9 2TN
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
29 August 2002
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
29 August 2002
Resigned on
3 August 2006
Nationality
BRITISH
Occupation
DIRECTOR

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

ROUTH, MARK CHRISTOPHER

Correspondence address
36 BASKERVILLE ROAD, LONDON, SW18 3RS
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
29 August 2002
Resigned on
3 August 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW18 3RS £4,616,000

ANGELL, Jonathan Charles

Correspondence address
Baddow Park Farm House The Chase, Brook Lane Great Baddow, Chemsford, CM2 7SX
Role RESIGNED
secretary
Appointed on
8 July 2002
Resigned on
29 August 2002
Nationality
British
Occupation
Solicitor

Average house price in the postcode CM2 7SX £595,000

MCMILLAN, JULIAN CHARLES

Correspondence address
84 CRANWORTH GARDENS, LONDON, SW9 0NT
Role RESIGNED
Director
Date of birth
January 1973
Appointed on
8 July 2002
Resigned on
29 August 2002
Nationality
BRITISH
Occupation
TRAINEE SOLICITOR

Average house price in the postcode SW9 0NT £684,000

MARSH, ANNA LOUISE

Correspondence address
15A GASKARTH ROAD, LONDON, SW12 9NN
Role RESIGNED
Secretary
Date of birth
June 1974
Appointed on
26 June 2002
Resigned on
9 July 2002
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SW12 9NN £969,000

MARSH, ANNA LOUISE

Correspondence address
15A GASKARTH ROAD, LONDON, SW12 9NN
Role RESIGNED
Director
Date of birth
June 1974
Appointed on
26 June 2002
Resigned on
9 July 2002
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SW12 9NN £969,000

JONES, DAVID

Correspondence address
5B ALMORAH ROAD, ISLINGTON, LONDON, N1 3EN
Role RESIGNED
Director
Date of birth
May 1976
Appointed on
12 June 2002
Resigned on
26 June 2002
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode N1 3EN £959,000

JONES, DAVID

Correspondence address
5B ALMORAH ROAD, ISLINGTON, LONDON, N1 3EN
Role RESIGNED
Secretary
Date of birth
May 1976
Appointed on
12 June 2002
Resigned on
26 June 2002
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode N1 3EN £959,000

SMITH, ANDREW JAMES

Correspondence address
TOP FLAT 266 ELGIN AVENUE, MAIDA VALE, LONDON, GREATER LONDON, W9 1JR
Role RESIGNED
Director
Date of birth
October 1976
Appointed on
12 June 2002
Resigned on
9 July 2002
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode W9 1JR £987,000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2002
Resigned on
12 June 2002

Average house price in the postcode NW8 8EP £749,000

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
16 May 2002
Resigned on
12 June 2002

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