CENTRICA ENERGY (TRADING) LIMITED

Company number 02877397

35 officers / 33 resignations

CENTRICA SECRETARIES LIMITED

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

MANGERAH, Cassim

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: September 1968
• Appointed on: 9 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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
• Occupation: Company Secretary

FURMSTON, Teresa Jane

• Correspondence address: 12 Hinchley Close, Esher, Surrey, KT10 0BY
• Role (Resigned): Secretary
• Appointed on: 30 January 1997
• Resigned on: 22 February 1999
• Nationality: British

GARRIHY, Anne

• Correspondence address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
• Role (Resigned): Secretary
• Appointed on: 10 July 1996
• Resigned on: 30 January 1997
• Nationality: British

SCOTT, Sandra

• Correspondence address: 40 The Grove, Ealing, London, W5 5LH
• Role (Resigned): Secretary
• Appointed on: 2 December 1993
• Resigned on: 10 July 1996
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1993
• Resigned on: 2 December 1993

ALCOCK, Nigel John

• Correspondence address: 32 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 24 June 2008
• Resigned on: 9 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 14 August 2003
• Nationality: British
• Occupation: Co Sec

BEDDOES, John Alan

• Correspondence address: 8 The Magpies, Maulden, Bedfordshire, MK45 2EG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 June 2007
• Resigned on: 9 June 2009
• Nationality: British
• Occupation: Company Director

BLAXALL, Martin John

• Correspondence address: Flat 7 29-31 Dingley Place, London, EC1V 8BR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 2 December 1993
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Chartered 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: 30 January 1997
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Director

DEE, Stuart Craig

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 9 December 2015
• Resigned on: 26 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DOBSON, Paul Michael

• Correspondence address: 70 Ellis Road, Crowthorne, Berkshire, RG45 6PT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 June 2007
• Resigned on: 24 June 2008
• Nationality: Canadian
• Occupation: Company Director

DUNN, Nicholas James

• Correspondence address: 4 Hatherley Road, Richmond, Surrey, TW9 3LH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 2 August 2005
• Resigned on: 21 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNN, Nicholas James

• Correspondence address: 4 Hatherley Road, Richmond, Surrey, TW9 3LH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 28 April 2005
• Resigned on: 28 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 28 September 1995
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Chartered Secretary

HANAFIN, Vincent Mark

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 July 2008
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Maria Bernadette

• Correspondence address: 1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4AA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 2 December 1993
• Resigned on: 28 September 1995
• Nationality: British
• Occupation: Company Secretary

KIRWAN, Michael David

• Correspondence address: 1 Warrington Place, Dublin, Ireland, 2
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 13 March 2017
• Resigned on: 27 March 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

LE POIDEVIN, Andrew Daryl

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 21 April 2006
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEVEN, Steven

• Correspondence address: 9 Oakleigh Drive, Croxley Green, Hertfordshire, WD3 3EE
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 13 July 2001
• Resigned on: 14 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MANNAN, Irfan Ahmad

• Correspondence address: 56 Birch Grove, West Acton, London, W3 9SR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 April 2005
• Resigned on: 14 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Trading Centrica

NETEMEYER, Andrew

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 18 November 2010
• Resigned on: 31 December 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director, Midstream

PATIENCE, Donald William John

• Correspondence address: Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 December 1995
• Resigned on: 30 January 1997
• Nationality: British
• Occupation: Deputy Secretary

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: 14 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SAMBHI, Sarwjit

• Correspondence address: Old Priory, The Green, Datchet, Berkshire, SL3 9JL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 14 August 2003
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Finance And Strategy Director

STERN, Christopher John

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 21 February 2011
• Resigned on: 13 March 2017
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

ULRICH, Jacob Shields

• Correspondence address: 74 Drayton Gardens, London, SW10 9SB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 14 August 2003
• Resigned on: 31 July 2008
• Nationality: American
• Country of residence: England
• Occupation: Director

WESTBY, Jonathan Damian

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 11 March 2016
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Head Of Lng

WOOD, Ian

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 14 August 2003
• Resigned on: 18 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WORBY, Peter John

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 18 April 2018
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 2 December 1993
• Resigned on: 1 December 1993

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 2 December 1993
• Resigned on: 2 December 1993