CH4 OLD LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
4 officers / 23 resignations
CENTRICA DIRECTORS LIMITED
- Correspondence address
- MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5GD
- Role ACTIVE
- Director
- Appointed on
- 3 September 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
- 3 September 2012
- Resigned on
- 30 June 2016
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
Average house price in the postcode SL4 5GD £75,993,000
CENTRICA SECRETARIES LIMTIED
- 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
- 3 September 2012
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
- 3 September 2012
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
- 3 September 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
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
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
ROGER, Jonathan Leslie
- Correspondence address
- AB15
- Role RESIGNED
- director
- Date of birth
- May 1969
- Appointed on
- 3 August 2006
- Resigned on
- 3 September 2012
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
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
- 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
ROUTH, MARK CHRISTOPHER
- Correspondence address
- 36 BASKERVILLE ROAD, LONDON, SW18 3RS
- Role RESIGNED
- Director
- Date of birth
- January 1958
- Appointed on
- 15 December 2003
- Resigned on
- 3 August 2006
- Nationality
- BRITISH
- Occupation
- BUSINESSMAN
Average house price in the postcode SW18 3RS £4,616,000
KIRK, PHILIP ANDREW
- Correspondence address
- 5 OLD DEER PARK GARDENS, RICHMOND, SURREY, TW9 2TN
- Role RESIGNED
- Secretary
- Date of birth
- May 1966
- Appointed on
- 15 December 2003
- Resigned on
- 3 August 2006
- Nationality
- BRITISH
- Occupation
- BUSINESSMAN
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
- Director
- Date of birth
- May 1966
- Appointed on
- 15 December 2003
- Resigned on
- 3 August 2006
- Nationality
- BRITISH
- Occupation
- BUSINESSMAN
Average house price in the postcode TW9 2TN £1,400,000
LLOYD, STEPHEN PAUL
- Correspondence address
- ASHURST MORRIS CRISP, BROADWALK HOUSE 5 APPOLD STREET, LONDON, EC2A 2HA
- Role RESIGNED
- Director
- Date of birth
- October 1967
- Appointed on
- 24 September 2003
- Resigned on
- 15 December 2003
- Nationality
- BRITISH
- Occupation
- SOLICITOR
GARRITY, KATE
- Correspondence address
- ASHURST MORRIS CRISP, BROADWALK HOUSE 5 APPOLD STREET, LONDON, EC2A 2HA
- Role RESIGNED
- Secretary
- Date of birth
- July 1978
- Appointed on
- 24 September 2003
- Resigned on
- 15 December 2003
- Nationality
- BRITISH
- Occupation
- SOLICITOR
GARRITY, KATE
- Correspondence address
- ASHURST MORRIS CRISP, BROADWALK HOUSE 5 APPOLD STREET, LONDON, EC2A 2HA
- Role RESIGNED
- Director
- Date of birth
- July 1978
- Appointed on
- 24 September 2003
- Resigned on
- 15 December 2003
- Nationality
- BRITISH
- Occupation
- SOLICITOR
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 CHURCH STREET, LONDON, NW8 8EP
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 23 July 2003
- Resigned on
- 24 September 2003
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
- 23 July 2003
- Resigned on
- 24 September 2003
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