CENTRICA PLC

Company number 03033654

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62 officers / 53 resignations

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

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