CENTRICA ENERGY LIMITED

Company number 02877398

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43 officers / 39 resignations

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Secretary
Appointed on
8 September 2000

GEROVA, Stefka Georgieva

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
November 1979
Appointed on
2 June 2020
Nationality
Bulgarian
Country of residence
United Kingdom
Occupation
Finance

LONGMUIR, Ailsa Zoya

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
November 1982
Appointed on
21 October 2019
Nationality
British
Country of residence
England
Occupation
Lawyer

MANGERAH, Cassim

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
September 1968
Appointed on
9 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CALDWELL, Lucy Elizabeth

Correspondence address
19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
Role Resigned
Secretary
Appointed on
1 December 1997
Resigned on
8 September 2000

EDWARDS, Mark

Correspondence address
16 Ashley Gardens, Harpenden, Herts, AL5 3EY
Role Resigned
Secretary
Appointed on
9 July 1996
Resigned on
30 January 1997

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

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

GARRIHY, Anne

Correspondence address
38 Bunbury Way, Epsom, Surrey, KT17 4JP
Role Resigned
Secretary
Appointed on
28 March 1995
Resigned on
30 January 1997

JONES, Maria Bernadette

Correspondence address
1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4AA
Role Resigned
Secretary
Appointed on
17 November 1994
Resigned on
28 March 1995

RITCHIE, Ian

Correspondence address
66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
Role Resigned
Secretary
Appointed on
7 February 2000
Resigned on
8 September 2000

SCOTT, Sandra

Correspondence address
40 The Grove, Ealing, London, W5 5LH
Role Resigned
Secretary
Appointed on
2 December 1993
Resigned on
9 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

BENTLEY, Phillip Keague

Correspondence address
Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
Role Resigned
Director
Date of birth
January 1959
Appointed on
20 November 2000
Resigned on
4 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLACKER, Norman

Correspondence address
51 Waterside Point, Anhalt Road, London, SW11 4PD
Role Resigned
Director
Date of birth
May 1938
Appointed on
17 November 1994
Resigned on
10 November 1995
Nationality
British
Occupation
Executive Director

BLAXALL, Martin John

Correspondence address
Flat 6, 17 Sutherland Avenue, London, W9 2HE
Role Resigned
Director
Date of birth
May 1959
Appointed on
2 December 1993
Resigned on
18 July 1994
Nationality
British
Occupation
Chartered Secretary

BURGESS, Arthur William

Correspondence address
73 Strawberry Vale, Twickenham, Middlesex, TW1 4SJ
Role Resigned
Director
Date of birth
November 1940
Appointed on
18 July 1994
Resigned on
30 January 1997
Nationality
British
Occupation
Treasurer

CLARE, Mark Sydney

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
August 1957
Appointed on
14 November 2001
Resigned on
21 March 2005
Nationality
British
Occupation
Accountant

CLARE, Mark Sydney

Correspondence address
Barcombe 47 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH
Role Resigned
Director
Date of birth
August 1957
Appointed on
18 July 1994
Resigned on
20 November 2000
Nationality
British
Occupation
Company Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Date of birth
August 1990
Appointed on
2 December 1993
Resigned on
2 December 1993

CURRENT, James Harold

Correspondence address
71 Briar Hollow Lane, Houston Texas, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1944
Appointed on
23 September 1996
Resigned on
2 March 1997
Nationality
American
Occupation
Company Director

EBDON, Douglas Harry

Correspondence address
The Gables, Hervines Road, Amersham, Bucks, HP6 5HS
Role Resigned
Director
Date of birth
March 1945
Appointed on
18 July 1994
Resigned on
28 March 1995
Nationality
British
Occupation
Director Of Operations

FRIEDLANDER, Colin David

Correspondence address
Tanyard Tanners Lane, Eynsham, Witney, Oxfordshire, OX29 4HJ
Role Resigned
Director
Date of birth
June 1947
Appointed on
18 July 1994
Resigned on
12 February 1996
Nationality
British
Occupation
Director Uk And Western Europe

GARDNER, Roy Alan, Sir

Correspondence address
Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR
Role Resigned
Director
Date of birth
August 1945
Appointed on
1 December 1995
Resigned on
21 March 2005
Nationality
British
Occupation
Company Director

HACKETT, James Thomas

Correspondence address
36 Long Meadow, Winnetka Illinois 60093, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1954
Appointed on
18 July 1994
Resigned on
21 June 1995
Nationality
American
Occupation
Executive Vice-President

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

HAZELWOOD, Mark Lewis

Correspondence address
15902 Maplehurst, Spring, Texas, United States, 77379
Role Resigned
Director
Date of birth
September 1949
Appointed on
8 July 1996
Resigned on
23 September 1996
Nationality
American
Occupation
Company Director

HERBERT, Russell

Correspondence address
Quorndon, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
Role Resigned
Director
Date of birth
April 1944
Appointed on
18 July 1994
Resigned on
17 November 1994
Nationality
British
Occupation
Managing Director Global

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
15 July 1994
Nationality
British
Occupation
Company Secretary

JUNGELS, Pierre Jean Marie Henri, Doctor

Correspondence address
Chauffeurs Cottage 11 The Brookmill, Coley Park Farm, Reading, Berkshire, RG1 6DD
Role Resigned
Director
Date of birth
February 1944
Appointed on
12 February 1996
Resigned on
24 September 1996
Nationality
Belgian
Occupation
Managing Director

KAELBER, Henry Keith

Correspondence address
6707 Moss Ridge Drive, Houston, Texas, Usa, 77069
Role Resigned
Director
Date of birth
May 1948
Appointed on
21 June 1995
Resigned on
2 March 1997
Nationality
American
Occupation
Director

LE POIDEVIN, Andrew Daryl

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
April 1958
Appointed on
4 June 2007
Resigned on
1 October 2016
Nationality
British
Country of residence
England
Occupation
Company Director

LEHMANN, Peter Julian, Dr

Correspondence address
28 Birchwood Road, London, SW17 9BQ
Role Resigned
Director
Date of birth
October 1944
Appointed on
28 March 1995
Resigned on
10 November 1995
Nationality
British
Occupation
Regional Managing Dir Europe

MANNAN, Irfan Ahmad

Correspondence address
56 Birch Grove, West Acton, London, W3 9SR
Role Resigned
Director
Date of birth
May 1965
Appointed on
21 March 2005
Resigned on
14 May 2007
Nationality
British
Country of residence
England
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