BRITISH GAS SERVICES LIMITED

Company number 03141243

62 officers / 55 resignations

CENTRICA SECRETARIES LIMITED

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

BERRYMAN, Mark Andrew

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 3 July 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Mark Andrew Berryman to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 February 2026.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

BOWE, Amanda Helen

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 2 January 2019
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Amanda Helen Bowe to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 8 September 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

ESPLEY, Helen Louise

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 10 December 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

KINGSHOTT, Stephen Mitchell

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 3 June 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

PHIPPS, Robin Ashley

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: December 1950
• Appointed on: 29 August 2018
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

VANN, Stuart Robert

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 29 January 2019
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

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
• Nationality: British

FELTON, Elizabeth Jayne

• Correspondence address: 25 Merlin Clove, Winkfield Row, Bracknell, Berkshire, RG42 7TD
• Role (Resigned): Secretary
• Appointed on: 1 March 1997
• Resigned on: 1 October 1997
• Nationality: British

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: 31 January 1997
• Resigned on: 31 January 1997
• Nationality: British

GARRIHY, Anne

• Correspondence address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
• Role (Resigned): Secretary
• Appointed on: 27 June 1996
• Resigned on: 30 January 1997
• Nationality: British

PATIENCE, Donald William John

• Correspondence address: Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW
• Role (Resigned): Secretary
• Appointed on: 22 May 1996
• Resigned on: 27 June 1996
• Nationality: British

SMITH, Marie

• Correspondence address: 10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB
• Role (Resigned): Secretary
• Appointed on: 14 May 1996
• Resigned on: 22 May 1996
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 1995
• Resigned on: 13 May 1996

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 1996
• Resigned on: 14 May 1996

BATEMAN, Matthew James

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 October 2010
• Resigned on: 31 January 2022
• Nationality: British
• Place of residence: England

BELL, Janette Susan

• Correspondence address: Brickyards, Dunmow Road, Fyfield, Essex, CM5 0NW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 14 October 2008
• Resigned on: 30 September 2009
• Nationality: British
• Place of residence: United Kingdom

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: 14 October 2008
• Nationality: British
• Place of residence: United Kingdom

BHATIA, Naznina

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 December 2014
• Resigned on: 27 October 2015
• Nationality: British
• Place of residence: England

BHATIA, Naznina

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 September 2010
• Resigned on: 22 October 2012
• Nationality: British
• Place of residence: England

BOOSE, Scott

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 19 March 2008
• Resigned on: 22 July 2010
• Nationality: United States

BREM, Andrew Peter David

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 29 July 2014
• Resigned on: 30 November 2014
• Nationality: Swiss
• Place of residence: United Kingdom

BUCK, Steven John

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 22 February 2010
• Resigned on: 29 July 2013
• Nationality: British
• Place of residence: United Kingdom

CAMERON, Alisdair Charles John

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 May 2009
• Resigned on: 22 February 2010
• Nationality: British
• Place of residence: England

CASTAGNO, John

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 16 October 2013
• Resigned on: 30 June 2019
• Nationality: Italian
• Place of residence: United Kingdom

CATCHPOLE, Elizabeth Margaret

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 2 January 2019
• Resigned on: 31 May 2021
• Nationality: British
• Place of residence: England

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 22 December 1995
• Resigned on: 13 May 1996
• Nationality: British

CLARE, Mark Sydney

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 14 May 1996
• Resigned on: 9 March 2006
• Nationality: British

COLLIER, Edward Arthur Yarlet

• Correspondence address: Whitehill Close, Old Whitehill, Tackley, Oxfordshire, OX5 3AB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 March 2008
• Resigned on: 5 May 2009
• Nationality: British

DALE, Jane Elizabeth

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 27 November 2009
• Resigned on: 31 December 2018
• Nationality: British
• Place of residence: United Kingdom

DUTTON, Edward Michael

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 January 2015
• Resigned on: 24 October 2017
• Nationality: British
• Place of residence: United Kingdom

GARDNER, Roy Alan, Sir

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 14 May 1996
• Resigned on: 30 June 2006
• Nationality: British

GOADBY, David Richard

• Correspondence address: Ashtead, 89 Hepburn Gardens, St Andrews, Fife, Scotland, KY16 9LT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 26 November 2009
• Resigned on: 17 September 2010
• Nationality: British
• Place of residence: Scotland

HINDLEY, David John

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 February 2019
• Resigned on: 30 September 2021
• Nationality: British
• Place of residence: United Kingdom

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