CENTRICA PLC

Company number 03033654

69 officers / 56 resignations

HANAFIN, Vincent Mark

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 July 2008
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYTHORNTHWAITE, Richard Neil

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 14 October 2013
• Resigned on: 20 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HESTER, Stephen Alan Michael

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 June 2016
• Resigned on: 7 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HODGES, Mark Steven

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 June 2015
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOOKWAY, Richard

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 December 2018
• Resigned on: 11 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAUR, Manveen

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 February 2019
• Resigned on: 7 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KNOX, Lesley Mary Samuel

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 January 2012
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

LAIDLAW, William Samuel Hugh

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 July 2006
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LEHMANN, Peter Julian, Dr

• Correspondence address: 28 Birchwood Road, London, SW17 9BQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 20 November 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Director

LINN, Michael Charles

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 June 2013
• Resigned on: 18 April 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LIPWORTH, Sydney, Sir

• Correspondence address: 115 Hamilton Terrace, London, NW8 9QU
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 12 March 1999
• Resigned on: 13 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUFF, Nicholas Lawrence

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 March 2007
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKAY, Francis Henry, Sir

• Correspondence address: Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 4 December 1996
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MACKENZIE, Andrew Stewart

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 September 2005
• Resigned on: 10 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MANN, Patricia Kathleen Randall

• Correspondence address: 269 Lonsdale Road, Barnes, London, SW13 9QL
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 4 December 1996
• Resigned on: 19 May 2006
• Nationality: British
• Occupation: Company Director

MEAKINS, Ian Keith

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 October 2010
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PASCUAL, Carlos Enrique

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 January 2015
• Resigned on: 22 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PERRY, Michael Sydney, Sir

• Correspondence address: 75 Park Walk, London, SW10 0AZ
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 4 December 1996
• Resigned on: 10 May 2004
• Nationality: British
• Occupation: Chairman

PUSEY, Stephen Charles

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, England, England, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 April 2015
• Resigned on: 22 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

RABBATTS, Heather Victoria, Dame

• Correspondence address: 72 Sotheby Road, Highbury, London, N5 2UT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 4 December 1996
• Resigned on: 21 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RAYNER, Paul Ashley

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 23 September 2004
• Resigned on: 31 December 2014
• Nationality: Australian
• Occupation: Company Director

RINGROSE, Katherine Beresford

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 18 January 2021
• Resigned on: 28 February 2023
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Finance Director

SAMBHI, Sarwjit

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 March 2019
• Resigned on: 11 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAW, Brian Piers, Sir

• Correspondence address: The Coach House, Biddestone, Chippenham, Wiltshire, SN14 7DQ
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 23 September 1999
• Resigned on: 12 May 2003
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Company Director

TOBIN, Robert Gray

• Correspondence address: 100 Peck Hill Road, Woodbridge, Ct 06525, Usa
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 1 January 2003
• Resigned on: 23 September 2004
• Nationality: American
• Occupation: Director

ULRICH, Jacob Shields

• Correspondence address: 74 Drayton Gardens, London, SW10 9SB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 January 2005
• Resigned on: 12 May 2008
• Nationality: American
• Country of residence: England
• Occupation: Director

WALSH, Paul Steven

• Correspondence address: Cedar Farm, Kirdford, Billingshurst, West Sussex, RH14 0JJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 March 2003
• Resigned on: 11 May 2009
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

WESTON, Christopher Phillip Anthony

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 July 2009
• Resigned on: 30 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOD, Peter John

• Correspondence address: Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 4 December 1996
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: Chief Executive

WOOD, Roger Nicholas Brownlow

• Correspondence address: Ryemead House, Lower Hampton Road, Sunbury On Thames, Middlesex, TW16 5PR
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 20 November 1996
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 May 1996
• Resigned on: 16 October 1996

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 May 1996
• Resigned on: 16 October 1996

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 March 1995
• Resigned on: 20 May 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 16 March 1995
• Resigned on: 20 May 1996