ELECTRICITY DIRECT (UK) LIMITED

Company number 03174056

31 officers / 28 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role: Secretary
• Appointed on: 9 August 2002

BLAKE, Matthew

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role: Director
• Date of birth: March 1976
• Appointed on: 14 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CENTRICA DIRECTORS LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role: Director
• Appointed on: 19 October 2006

GIBBONS, Jane Elizabeth

• Correspondence address: 50 Goldstone Villas, Hove, East Sussex, BN3 3RS
• Role (Resigned): Secretary
• Appointed on: 18 March 1996
• Resigned on: 2 November 2001
• Nationality: British

HAMILTON, Edwin Stuart

• Correspondence address: Thorncroft Farm, Great Henny, Sudbury, Suffolk, CO10 7NL
• Role (Resigned): Secretary
• Appointed on: 21 November 2001
• Resigned on: 9 August 2002
• Nationality: British
• Occupation: Accountant

REGAN, John Denis

• Correspondence address: 91 Surrenden Road, Brighton, East Sussex, BN1 6PQ
• Role (Resigned): Secretary
• Appointed on: 17 October 1997
• Resigned on: 4 July 1998
• Nationality: British
• Occupation: Builder

ALEXANDER, Michael Richard

• Correspondence address: 1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 5 August 2002
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BULLEN, William Nicholas

• Correspondence address: 78 Burnt Ash Road, London, SE12 8PY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 December 1999
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Energy Economist

CAMPBELL, Justine Michelle

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 12 July 2018
• Resigned on: 20 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CARROLL, Nicola

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 12 July 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 29 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DOBSON, Paul Michael

• Correspondence address: 70 Ellis Road, Crowthorne, Berkshire, RG45 6PT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 June 2006
• Resigned on: 19 October 2006
• Nationality: Canadian
• Occupation: Company Director

DUNN, Nicholas James

• Correspondence address: 43 Marksbury Avenue, Richmond, Surrey, TW9 4JE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 26 July 2004
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Director

FISHER, Peter Roy Steven

• Correspondence address: The Downs, Austenwood Lane, Chalfont St. Peter, Buckinghamshire, SL9 9DA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 26 July 2004
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBBONS, Jane Elizabeth

• Correspondence address: 31 Trafalgar Gate, Brighton Marina, Brighton, BN2 5UY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 January 1999
• Resigned on: 5 August 2002
• Nationality: British
• Occupation: Company Director

HAMILTON, Edwin Stuart

• Correspondence address: Thorncroft Farm, Great Henny, Sudbury, Suffolk, CO10 7NL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 November 2001
• Resigned on: 4 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HODGES, Andrew William

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 June 2016
• Resigned on: 12 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MACKAY, Glenn Frederick

• Correspondence address: 31 Trafalgar Gate, Brighton Marina, Brighton, BN2 5UY
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 March 1996
• Resigned on: 5 August 2002
• Nationality: British
• Occupation: Consultant

MCCULLOCH, Alan William

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 September 2019
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MCLEOD, Charles Lee

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 30 July 2021
• Resigned on: 14 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Uk Home

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

PAUL, Simon Bernard

• Correspondence address: Shafford Stud Childwickbury, Estate Rebourn Road, St Albans, Hertfordshire, AL3 6LB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 25 June 1998
• Resigned on: 4 February 2003
• Nationality: British
• Occupation: Director

PETERS, Ian

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 13 July 2005
• Resigned on: 19 October 2006
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

REGAN, John Denis

• Correspondence address: 91 Surrenden Road, Brighton, East Sussex, BN1 6PQ
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 17 October 1997
• Resigned on: 4 July 1998
• Nationality: British
• Occupation: Builder

SIMPSON, Mary Patricia

• Correspondence address: 167a Eastwood Road, Rayleigh, Essex, SS6 7LE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 January 1999
• Resigned on: 5 August 2002
• Nationality: British
• Occupation: Managing Director

STERN, Christopher John

• Correspondence address: 50 Lansdowne Avenue, Orpington, Kent, BR6 8JU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 13 July 2005
• Resigned on: 27 February 2006
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

STERN, Christopher John

• Correspondence address: 50 Lansdowne Avenue, Orpington, Kent, BR6 8JU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 16 May 2005
• Resigned on: 13 July 2005
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

THOMAS, Luke

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 29 July 2010
• Resigned on: 12 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WESTLEY, Adam David Christopher

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 20 September 2018
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WESTON, Christopher Phillip Anthony

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 5 August 2002
• Resigned on: 13 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WINGROVE, Arthur Dennis

• Correspondence address: 48 Old Shoreham Road, Hove, BN3 3TW
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 17 October 1997
• Resigned on: 5 August 2002
• Nationality: British
• Occupation: Technology Consultant