Cross Check

CENTRICA NOMINEES NO.1 LIMITED

Company Number

03844247

Private limited company
Dissolved
OverviewPeopleRelated
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CENTRICA SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD

BLAKE, Matthew

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom
Country of Residence
England

CENTRICA DIRECTORS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD

RITCHIE, Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

RM REGISTRARS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Second Floor 80 Great Eastern Street London EC2A 3RX

BENTLEY, Phillip Keague

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE
Country of Residence
United Kingdom

CAMPBELL, Justine Michelle

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Country of Residence
United Kingdom

CARROLL, Nicola

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Country of Residence
United Kingdom

CLARE, Mark Sydney

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD

COLES, Pamela Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Country of Residence
United Kingdom

DAWSON, Ian Grant

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Country of Residence
United Kingdom

HODGES, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Country of Residence
United Kingdom

MCCULLOCH, Alan William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom
Country of Residence
United Kingdom

MOORE, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Holmlea Road Datchet Slough Berkshire SL3 9HG

THOMAS, Luke

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Country of Residence
United Kingdom

WESTLEY, Adam David Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Country of Residence
United Kingdom

RM NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Second Floor 80 Great Eastern Street London EC2A 3RX

Gb Gas Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom