CENTRICA BUSINESS SOLUTIONS UK LIMITED

Company number 01874716

58 officers / 52 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, England, SL4 5GD
• Role (Active): Secretary
• Appointed on: 16 May 2016

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• Registration number: 04049225

DENNIS, Michael

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 6 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DICKINSON, James Michael

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCKENNA, Gregory Craig

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 8 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

PETHYBRIDGE, David Roger, Mr.

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 21 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

STELLA, Christian Andrew

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, England, SL4 5GD
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 31 January 2024
• Nationality: Italian,British
• Country of residence: Italy
• Occupation: Company Director

BENSON, Grahame Paul

• Correspondence address: 5 Blackchapel Drive, Rochdale, Lancashire, OL16 4QU
• Role (Resigned): Secretary
• Appointed before: 15 January 1993
• Resigned on: 30 September 1993
• Nationality: British

COX, David John

• Correspondence address: 117 Green Meadows, Westhoughton, Bolton, BL5 2BW
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 31 July 1997
• Nationality: British

EVANS, Andrew John

• Correspondence address: 36 Highfield Avenue, Newbold, Chesterfield, Derbyshire, United Kingdom, S41 7AX
• Role (Resigned): Secretary
• Appointed on: 12 August 1997
• Resigned on: 26 January 2012
• Nationality: British

WARDNER, Richard

• Correspondence address: Ener-G House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Role (Resigned): Secretary
• Appointed on: 26 January 2012
• Resigned on: 16 May 2016

ADAMS, Christopher George

• Correspondence address: 72 Westgate, Hale, Altrincham, Cheshire, WA15 9BB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 16 February 1995
• Resigned on: 27 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

ALMOZAFFAR, Sam

• Correspondence address: Whatcroft Hall, Northwich, Cheshire, CW9 7SQ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 15 January 1993
• Resigned on: 20 October 1994
• Nationality: British
• Occupation: Company Director

ARMES, Christopher David

• Correspondence address: 6 Woodlands Road, Handforth, Wilmslow, Cheshire, SK9 3AW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 5 July 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Managing Director

BARLOW, Alan Kenneth

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, England, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 9 March 2000
• Resigned on: 5 July 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Engineer

BELL, Robert Ian

• Correspondence address: Oaktree House, Westfields Road, Armitage, Staffordshire, WS15 4AH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 19 October 1998
• Resigned on: 7 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CAMERON, Ian Thomas

• Correspondence address: 3 Deneway, Bramhall, Stockport, Cheshire, SK7 2AR
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 18 May 1994
• Resigned on: 18 December 1995
• Nationality: British
• Occupation: Director

CHASSAGNE, Matthieu

• Correspondence address: Ener-G House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 1 November 2015
• Resigned on: 1 October 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Business Development Director

COLLISON, David

• Correspondence address: 44 Lowther Road, London, England, SW13 9NU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 30 September 1994
• Resigned on: 3 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

CORSON, John

• Correspondence address: 57 Valley Road, Stockport, Cheshire, SK4 2DB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 15 January 1993
• Resigned on: 31 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

COX, David John

• Correspondence address: 117 Green Meadows, Westhoughton, Bolton, BL5 2BW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 24 March 1995
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Accountant

DEARDEN, Joseph Francis

• Correspondence address: 8 Churchfields, Croft, Warrington, Cheshire, WA3 7JR
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 22 July 1996
• Resigned on: 3 May 1997
• Nationality: British
• Occupation: Accountant

DIXON, Colin Spencer

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, England, SL4 5GD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 August 2010
• Resigned on: 16 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIXON, Ronald

• Correspondence address: 1 Berkley Avenue, Blaydon, Tyne & Wear, NE21 5NN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 11 August 1995
• Resigned on: 3 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Electrical Engineer

DUFFILL, Derek John

• Correspondence address: Ener-G House, Daniel Adamson, Road, Salford, Manchester, M50 1DT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 May 2008
• Resigned on: 30 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Andrew John

• Correspondence address: Ener-G House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 3 May 1997
• Resigned on: 16 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FYFE, Manda Jane

• Correspondence address: 54 School Lane, Didsbury, Manchester, M20 6RT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 24 October 1994
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Sales And Marketing Director

GOLDSWORTHY, Peter

• Correspondence address: Quinque 5 Brookside, Euxton, Chorley, Lancashire, PR7 6HR
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 15 January 1993
• Resigned on: 3 May 1997
• Nationality: British
• Occupation: Director Of Electricity Generation

GROVES, Alan

• Correspondence address: 37 Avondale Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9NA
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 15 January 1993
• Resigned on: 11 August 1995
• Nationality: British
• Occupation: Accountant

HARGREAVES, Janet Elizabeth

• Correspondence address: 86 Celeborn Street, South Woodham Ferrers, Chelmsford, Essex, CM3 7AF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 25 January 1996
• Resigned on: 3 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAYTON, Christopher James

• Correspondence address: Ener-G House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 23 August 2004
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOPKINS, Ian Anthony

• Correspondence address: Ener-G House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 10 April 2013
• Resigned on: 8 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACOBER, Justin

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 November 2021
• Resigned on: 31 January 2024
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

KERSEY, Michael John

• Correspondence address: 2 West Riding, Tewin Wood, Welwyn, Hertfordshire, AL6 0PD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 4 March 1994
• Resigned on: 13 December 1995
• Nationality: British
• Occupation: Chartered Engineer

KIRWAN, Ian

• Correspondence address: 6 Ibbetson Close, Churwell Morley, Leeds, West Yorkshire, LS27 7SX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 February 2003
• Resigned on: 22 July 2003
• Nationality: Irish
• Occupation: Operations Director

LANGSTAFF, John Kenneth

• Correspondence address: Chelston 40 Christchurch Lane, Lichfield, Staffordshire, WS13 8AN
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed on: 21 October 1997
• Resigned on: 15 October 1998
• Nationality: British
• Occupation: Chartered Engineer