BRITISH GAS ENERGY LIMITED

Company number 03159317

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21 officers / 18 resignations

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role
Secretary
Appointed on
9 August 2000

CARROLL, Nicola Margaret

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role
Director
Date of birth
December 1959
Appointed on
12 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CENTRICA DIRECTORS LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role
Director
Appointed on
1 November 2001

ALLEN, Tracy Lorraine

Correspondence address
62 Hazel Close, Whitton, Twickenham, Middlesex, TW2 7NR
Role Resigned
Secretary
Appointed on
22 February 1999
Resigned on
9 August 2000

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
1 October 1997
Resigned on
22 February 1999

GARRIHY, Anne

Correspondence address
38 Bunbury Way, Epsom, Surrey, KT17 4JP
Role Resigned
Secretary
Appointed on
11 July 1996
Resigned on
30 January 1997

SCOTT, Sandra

Correspondence address
40 The Grove, Ealing, London, W5 5LH
Role Resigned
Secretary
Appointed on
9 February 1996
Resigned on
11 July 1996
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
9 February 1996
Resigned on
9 February 1996

ALLEN, Tracy Lorraine

Correspondence address
62 Hazel Close, Whitton, Twickenham, Middlesex, TW2 7NR
Role Resigned
Director
Date of birth
December 1966
Appointed on
26 July 1999
Resigned on
1 November 2001
Nationality
British
Occupation
Co Sec

COLES, Pamela Mary

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
March 1961
Appointed on
12 November 2009
Resigned on
9 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Date of birth
August 1990
Appointed on
9 February 1996
Resigned on
9 February 1996

DAWSON, Ian Grant

Correspondence address
The West Wing Burfield Lodge, Burfield Road, Old Windsor, Berkshire, SL4 2LH
Role Resigned
Director
Date of birth
March 1959
Appointed on
30 January 1997
Resigned on
31 January 2000
Nationality
British
Occupation
Director

FURMSTON, Teresa Jane

Correspondence address
12 Hinchley Close, Esher, Surrey, KT10 0BY
Role Resigned
Director
Date of birth
May 1967
Appointed on
30 January 1997
Resigned on
22 February 1999
Nationality
British
Occupation
Company Secretary

GARRIHY, Anne

Correspondence address
38 Bunbury Way, Epsom, Surrey, KT17 4JP
Role Resigned
Director
Date of birth
June 1960
Appointed on
9 February 1996
Resigned on
13 July 2001
Nationality
British
Occupation
Chartered Secretary

LEVEN, Steven

Correspondence address
9 Oakleigh Drive, Croxley Green, Hertfordshire, WD3 3EE
Role Resigned
Director
Date of birth
March 1967
Appointed on
13 July 2001
Resigned on
1 November 2001
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MOORE, Paul Anthony

Correspondence address
1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
Role Resigned
Director
Date of birth
July 1970
Appointed on
12 September 2008
Resigned on
12 November 2009
Nationality
British
Occupation
Chartered Secretary

PATIENCE, Donald William John

Correspondence address
Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW
Role Resigned
Director
Date of birth
January 1945
Appointed on
9 February 1996
Resigned on
30 January 1997
Nationality
British
Occupation
Deputy Secretary

RITCHIE, Ian

Correspondence address
66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
Role Resigned
Director
Date of birth
May 1952
Appointed on
31 January 2000
Resigned on
1 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

THOMAS, Luke

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
June 1966
Appointed on
9 September 2010
Resigned on
12 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
9 February 1996
Resigned on
9 February 1996