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