CENTRICA NO. 12 LIMITED

Company number 02629371

33 officers / 30 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role: Secretary
• Appointed on: 9 August 2000

BLAKE, Matthew

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role: Director
• Date of birth: March 1976
• Appointed on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CENTRICA DIRECTORS LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role: Director
• Appointed on: 1 November 2001

ALLEN, Tracy Lorraine

• Correspondence address: 62 Hazel Close, Whitton, Twickenham, Middlesex, TW2 7NR
• Role (Resigned): Secretary
• Appointed on: 22 February 1999
• Resigned on: 9 August 2000
• Nationality: British

FELTON, Elizabeth Jayne

• Correspondence address: 25 Merlin Clove, Winkfield Row, Bracknell, Berkshire, RG42 7TD
• Role (Resigned): Secretary
• Appointed on: 30 January 1997
• Resigned on: 1 October 1997
• Nationality: British

FURMSTON, Teresa Jane

• Correspondence address: 12 Hinchley Close, Esher, Surrey, KT10 0BY
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 22 February 1999
• Nationality: British

JONES, Maria Bernadette

• Correspondence address: 1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4AA
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 2 October 1995
• Nationality: British

POOLE, Andrew Philip

• Correspondence address: 25 Vicars Road, Gospel Oak, London, NW5 4NN
• Role (Resigned): Secretary
• Appointed on: 11 July 1996
• Resigned on: 11 July 1996
• Nationality: British

SCOTT, Sandra

• Correspondence address: 40 The Grove, Ealing, London, W5 5LH
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 11 July 1996
• Nationality: British

ALLEN, Tracy Lorraine

• Correspondence address: 62 Hazel Close, Whitton, Twickenham, Middlesex, TW2 7NR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 26 July 1999
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Co Sec

BREEDYK, Philip John

• Correspondence address: 3 The Pines, Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DJ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 1 February 1993
• Resigned on: 18 May 1994
• Nationality: British
• Occupation: Head Of Financial Planning Gas Business

BROWN, Robert James

• Correspondence address: 6 Waterfield, The Moat, Tunbridge Wells, Kent, TN2 5XH
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 1 February 1993
• Resigned on: 11 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Head Of Power Generation (International)

CAMPBELL, Justine Michelle

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 12 July 2018
• Resigned on: 20 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CARROLL, Nicola

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 12 July 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

COLES, Pamela Mary

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 November 2009
• Resigned on: 9 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DAWSON, Ian Grant

• Correspondence address: The West Wing Burfield Lodge, Burfield Road, Old Windsor, Berkshire, SL4 2LH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 3 January 1997
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Company Director

EARL, John Charles

• Correspondence address: 9 Canonsfield Road, Oaklands, Welwyn, Hertfordshire, AL6 0PY
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 11 May 1994
• Resigned on: 14 December 1995
• Nationality: British
• Occupation: Managing Director Cogeneration

EDWARDS, Mark

• Correspondence address: 16 Ashley Gardens, Harpenden, Herts, AL5 3EY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 14 December 1995
• Resigned on: 30 January 1997
• Nationality: British
• Occupation: Company Secretary

FEAKIN, Philip

• Correspondence address: 4 Oakview Gardens, East Finchley, London, N2 0NJ
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 1 February 1993
• Resigned on: 14 December 1995
• Nationality: British
• Occupation: Assistant Group Treasurer

FURMSTON, Teresa Jane

• Correspondence address: 12 Hinchley Close, Esher, Surrey, KT10 0BY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 January 1997
• Resigned on: 22 February 1999
• Nationality: British
• Occupation: Company Secretary

GARRIHY, Anne

• Correspondence address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 14 December 1995
• Resigned on: 18 July 2001
• Nationality: British
• Occupation: Chartered Secretary

HENDERSON, Nevile Charles

• Correspondence address: 8 Shaw Crescent, Sanderstead, South Croydon, Surrey, CR2 9JA
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 1 February 1993
• Resigned on: 18 May 1994
• Nationality: British
• Occupation: Director Of Industrial & Commercial Marketing Gas

HODGES, Andrew William

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 June 2016
• Resigned on: 12 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

KENT, John Michael

• Correspondence address: 2 Elm Close, Weston Turville, Buckinghamshire, HP22 5SS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 18 May 1994
• Resigned on: 14 December 1995
• Nationality: British
• Occupation: Director Of Finance

LANIGAN, Edward Patrick, Dr

• Correspondence address: 20 Wilmerhatch Lane, Epsom, Surrey, KT18 7EQ
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 18 May 1994
• Resigned on: 14 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Technical Services

LEVEN, Steven

• Correspondence address: 9 Oakleigh Drive, Croxley Green, Hertfordshire, WD3 3EE
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 July 2001
• Resigned on: 1 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MCCULLOCH, Alan William

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 September 2019
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MOORE, Paul Anthony

• Correspondence address: 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 12 September 2008
• Resigned on: 12 November 2009
• Nationality: British
• Occupation: Chartered Secretary

NELSON, Keith Frederick

• Correspondence address: Doone Valley, 20 Burnt Hill Road, Farnham, Surrey, GU10 4RX
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 1 February 1993
• Resigned on: 18 May 1994
• Nationality: British
• Occupation: Head Of Industrial And Commercial Contracts

RITCHIE, Ian

• Correspondence address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 31 January 2000
• Resigned on: 1 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

THACKRAY, George Norman, Alternate Director

• Correspondence address: 18 Windmill Wood, Amersham, Bucks, HP6 5QY
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 1 February 1993
• Resigned on: 14 December 1995
• Nationality: British
• Occupation: Manager Corporate Finance

THOMAS, Luke

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 9 September 2010
• Resigned on: 12 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WESTLEY, Adam David Christopher

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 20 September 2018
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary