CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED

Company number 03275445

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35 officers / 32 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Secretary
• Appointed on: 9 August 2000

DENNIS, Michael

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 6 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKENNA, Gregory Craig

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 8 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CALDWELL, Lucy Elizabeth

• Correspondence address: 19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
• Role (Resigned): Secretary
• Appointed on: 21 November 1997
• Resigned on: 9 August 2000

FURMSTON, Teresa Jane

• Correspondence address: 55 Mayfield Avenue, Southgate, London, N14 6DY
• Role (Resigned): Secretary
• Appointed on: 25 September 1997
• Resigned on: 21 November 1997

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1996
• Resigned on: 25 September 1997

ALLEN, Tracy Lorraine

• Correspondence address: 62 Hazel Close, Whitton, Twickenham, Middlesex, TW2 7NR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 18 July 2001
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Secretary

BENNETT, Alan

• Correspondence address: Hillside Cottage, Hillside Park, Sunningdale, Berkshire, SL5 0EY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 28 April 2005
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

CALDWELL, Lucy Elizabeth

• Correspondence address: 19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 26 July 1999
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Company Secretary

CLARK, Simon Richard

• Correspondence address: Orchard Cross, Upper Icknield Way Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 27 April 2004
• Resigned on: 4 July 2007
• Nationality: British
• Occupation: Company Director

COLLINSON, Graeme Stuart, Dr

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 February 2009
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Director, Health, Safety, Environment & Secu

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Date of birth: August 1990
• Appointed on: 4 November 1996
• Resigned on: 25 September 1997

CROWTHER, David Anthony James

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 16 December 2010
• Resigned on: 4 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Development Manager

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: 25 September 1997
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Director

EVANS, Gregory Alan

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 18 June 2013
• Resigned on: 24 March 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Director, Nuclear And Renewables

FURMSTON, Teresa Jane

• Correspondence address: 12 Hinchley Close, Esher, Surrey, KT10 0BY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 September 1997
• Resigned on: 22 February 1999
• Nationality: British
• Occupation: Company Secretary

FUTYAN, Mark Ramsey

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 2 November 2016
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

GARRIHY, Anne

• Correspondence address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 25 September 1997
• Resigned on: 17 July 2001
• Nationality: British
• Occupation: Chartered Secretary

GARSTANG, Michael John

• Correspondence address: Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 27 April 2004
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HINTON, Thomas Edward

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 30 June 2010
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KNIGHT, John Edward

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 January 2014
• Resigned on: 24 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KOCH DE GOOREYND, Peter

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 February 2015
• Resigned on: 5 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANE, Gearoid Martin

• Correspondence address: 66 Saint Johns Road, Isleworth, Middlesex, TW7 6NW
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 27 April 2004
• Resigned on: 4 July 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

MCCORD, Richard Matthew

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 4 April 2012
• Resigned on: 6 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MURPHY, Terence Columba

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 March 2014
• Resigned on: 2 November 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Head Of Non-Operated Joint Ventures, Power

PIKUNIC, Jorge Pablo, Dr

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 9 December 2019
• Resigned on: 8 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

REDFERN, Simon Patrick

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 26 November 2012
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

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

SAMBHI, Sarwjit

• Correspondence address: Old Priory, The Green, Datchet, Berkshire, SL3 9JL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 27 April 2004
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Finance And Strategy Director

SPENCE, James

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 31 October 2007
• Resigned on: 30 June 2010
• Nationality: British New Zealand
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Mark

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 4 October 2016
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMPSON, Alan Stewart

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 July 2007
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHEELER, Susan Elizabeth

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 4 July 2007
• Resigned on: 16 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CENTRICA DIRECTORS LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Appointed on: 1 November 2001
• Resigned on: 27 April 2004

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 4 November 1996
• Resigned on: 25 September 1997