ELECTRICITY DIRECT (UK) LIMITED

Company number 03174056

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30 officers / 27 resignations

CENTRICA SECRETARIES LIMITED

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

MCLEOD, Charles Lee

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
October 1972
Appointed on
30 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director Uk Home

CENTRICA DIRECTORS LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
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

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

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

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
British
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
British
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