HUMBERLAND LIMITED

Company number 02949541

63 officers / 59 resignations

KNIGHT, John Edward

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 January 2014
• Resigned on: 24 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KOCH DE GOOREYND, Peter Frederick Leopold

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 February 2015
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LANGLEY, Michael James

• Correspondence address: 13 Nelson Street, Edinburgh, Midlothian, EH3 6LF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 January 2001
• Resigned on: 25 May 2001
• Nationality: British
• Occupation: Director

MANCEY, Stephen John

• Correspondence address: Delamere House, Manor Road, Penn, Buckinghamshire, HP10 8JA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 6 March 2003
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Company Director

MATEILLE, Jean Pierre Philippe

• Correspondence address: 5a Holland Street, London, W8 4NA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 14 September 2001
• Resigned on: 20 September 2005
• Nationality: French
• Occupation: General Manager Gas & Power Tr

MCCORD, Richard Matthew

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 15 November 2013
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MERZEAU, Jean-Michel

• Correspondence address: 12 Allee Da La Foret De Marly, St Nom La Breteche 78860, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 29 July 1997
• Resigned on: 6 January 2001
• Nationality: French
• Occupation: Director

MILLER, Michael Roy

• Correspondence address: 135 Kingsley Road, Kingswinford, West Midlands, DY6 9RU
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 21 July 1999
• Resigned on: 25 May 2001
• Nationality: British
• Occupation: Asset Manager

MILLER, Michael Roy

• Correspondence address: 135 Kingsley Road, Kingswinford, West Midlands, DY6 9RU
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 January 1998
• Resigned on: 7 May 1998
• Nationality: British
• Occupation: Asset Manager

MILLER, Michael Roy

• Correspondence address: 135 Kingsley Road, Kingswinford, West Midlands, DY6 9RU
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 3 July 1995
• Resigned on: 10 June 1996
• Nationality: British
• Occupation: Development Manager

POULTON, William Andrew John

• Correspondence address: Seatstone Lodge Kings Road, Malvern Wells, Worcestershire, WR14 4HL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 10 June 1996
• Resigned on: 8 January 1998
• Nationality: British
• Occupation: Manager

PREECE, Malcolm

• Correspondence address: 6186 Carversville Road, Carversville 18913, United States
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 8 January 1998
• Resigned on: 25 May 2001
• Nationality: American
• Occupation: Vice President Construction

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 18 July 1994
• Resigned on: 15 September 1994
• Nationality: British

SAITO, Minoru

• Correspondence address: 13 Charles Street, London, SW13 0NZ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 27 January 2000
• Resigned on: 18 April 2000
• Nationality: Japanese
• Occupation: Businessman

SALOSAARI, Esko

• Correspondence address: 24 Kendal Place, London, SW15 2QZ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 11 January 2001
• Resigned on: 25 May 2001
• Nationality: Finnish
• Occupation: Managing Director

SAMBHI, Sarwjit

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 11 March 2008
• Resigned on: 12 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Power Generation

SAMBHI, Sarwjit

• Correspondence address: Old Priory, The Green, Datchet, Berkshire, SL3 9JL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 29 January 2004
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Finance And Strategy Director

SAUQUET, Philippe Jacques

• Correspondence address: 14 Bis Rue Raynouard, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 19 July 2000
• Resigned on: 20 September 2005
• Nationality: French
• Country of residence: England
• Occupation: Vice President

SHEARS, John Nicholas

• Correspondence address: Lovania Birch Lane, Ascot, Berkshire, SL5 8RF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 25 May 2001
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: British
• Occupation: Director

SPENCE, James

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 31 October 2007
• Resigned on: 30 June 2010
• Nationality: British New Zealand
• Country of residence: United Kingdom
• Occupation: Company Director

STEER, Graham

• Correspondence address: Runsell House Ashley Road, Charlton Kings Battledown, Cheltenham, Gloucestershire, GL52 6QE
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 29 July 1997
• Resigned on: 25 May 2001
• Nationality: British
• Occupation: Head Of Risk Management

TSURUTA, Junichi

• Correspondence address: 9 Princes Gardens, London, W3 0LX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 July 1997
• Resigned on: 27 January 2000
• Nationality: Japanese
• Occupation: Manager

ULRICH, Jacob Shields

• Correspondence address: 74 Drayton Gardens, London, SW10 9SB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 25 May 2001
• Resigned on: 6 March 2003
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

WATTS, John Frederick Watson

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 October 2007
• Resigned on: 22 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOD, Ian

• Correspondence address: Fellside, Scarrows Lane, Lazonby, Cumbria, CA10 1AT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 31 December 2001
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Company Director

WRIGHT, Benedict William John Thorpe

• Correspondence address: 50 Eastbury Grove, Chiswick, London, W4 2JU
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 14 August 2006
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Accountant

YASUDA, Shohei

• Correspondence address: Via Domokos 4, 20147 Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 19 April 2000
• Resigned on: 25 May 2001
• Nationality: Japanese
• Occupation: Director

CENTRICA DIRECTORS LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Appointed on: 29 February 2016
• Resigned on: 31 August 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3844287