CENTRICA STORAGE LIMITED

Company number 03294124

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49 officers / 44 resignations

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Secretary
Appointed on
29 February 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4049225

FORD, Johnathan Richard

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
September 1969
Appointed on
24 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCKENNA, Gregory Craig

Correspondence address
Woodland House, Woodland Park, Hessle, United Kingdom, HU13 0FA
Role Active
Director
Date of birth
January 1966
Appointed on
11 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

SCARGILL, Martin Robert

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
February 1976
Appointed on
1 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Projects Director

THOMSEN, Trine Rath

Correspondence address
Woodland House, Woodland Park, Hessle, United Kingdom, HU13 0FA
Role Active
Director
Date of birth
August 1966
Appointed on
18 December 2018
Nationality
Danish
Country of residence
United Kingdom
Occupation
Finance Director

ANDERSON, Linda

Correspondence address
104 Wokingham Road, Reading, Berkshire, RG6 1JL
Role Resigned
Secretary
Appointed on
18 February 2000
Resigned on
17 November 2000

BARKER, Helen Elizabeth

Correspondence address
Ferry Cottage, Ferry Lane, Wargrave, Berkshire, RG10 8ET
Role Resigned
Secretary
Appointed on
16 August 2007
Resigned on
31 March 2008

BLODGETT, J Kevin

Correspondence address
18227 Emerald Stone Lane, Houston, Texas 77094, United States
Role Resigned
Secretary
Appointed on
26 June 2002
Resigned on
14 November 2002

DAVIES, Philip William

Correspondence address
26 Frances Road, Windsor, Berkshire, SL4 3AA
Role Resigned
Secretary
Appointed on
1 December 2003
Resigned on
16 August 2007

FOO, Julia Hui Ching

Correspondence address
Venture House 42-54, London Road, Staines, Middlesex, TW18 4HF
Role Resigned
Secretary
Appointed on
4 January 2010
Resigned on
29 February 2012

FOO, Julia Hui Ching

Correspondence address
39 Clarendon Court, 128-132 Clarence Road, Windsor, Berkshire, SL4 5BL
Role Resigned
Secretary
Appointed on
31 March 2008
Resigned on
25 September 2009

GRIFFIN, John Edward Henry

Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
18 December 1996
Resigned on
28 November 2001

LODGE, Matthew Sebastian

Correspondence address
25 Avondale Road, Mortlake, London, SW14 8PU
Role Resigned
Secretary
Appointed on
25 September 2009
Resigned on
4 January 2010

METTS, Lisa Quick

Correspondence address
247 Saddle Ridge, The Woodlands, Texas 77380, Usa
Role Resigned
Secretary
Appointed on
28 November 2001
Resigned on
26 June 2002

POOLE, Andrew Philip

Correspondence address
Flat 28 2 Lansdowne Drive, London, E8 3EZ
Role Resigned
Secretary
Appointed on
20 January 1999
Resigned on
18 September 2000

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Secretary
Appointed on
14 November 2002
Resigned on
1 December 2003

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
18 December 1996
Resigned on
18 December 1996

BOARDMAN, John Matthew

Correspondence address
13 Admiralty Way, Teddington, Middlesex, TW11 0NL
Role Resigned
Director
Date of birth
June 1971
Appointed on
21 March 2002
Resigned on
26 September 2002
Nationality
American
Occupation
Finance Director

CARDONE, Gary Thomas

Correspondence address
Southington Mill House, The Lynch Overton, Basingstoke, Hampshire, RG25 3DQ
Role Resigned
Director
Date of birth
March 1958
Appointed on
28 November 2001
Resigned on
21 March 2002
Nationality
American
Occupation
President

COHEN, Yehuda

Correspondence address
41 Priory Field Drive, Edgware, Middlesex, HA8 9PT
Role Resigned
Director
Date of birth
March 1964
Appointed on
10 July 2002
Resigned on
14 November 2002
Nationality
British
Occupation
Solicitor

COLLINSON, Graeme Stuart, Dr

Correspondence address
Venture House, 42-54 London Road, Staines, Middlesex, TW18 4HF
Role Resigned
Director
Date of birth
May 1956
Appointed on
21 July 2008
Resigned on
20 January 2014
Nationality
British
Country of residence
England
Occupation
Group Director, Health, Safety, Environment & Secu

CRAIG, James David

Correspondence address
Venture House, 42-54 London Road, Staines, Middlesex, United Kingdom, TW18 4HF
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 October 2013
Resigned on
11 February 2015
Nationality
British
Country of residence
The Netherlands
Occupation
Chartered Accountant

DAWSON, Ian Grant

Correspondence address
Woodland House, Woodland Park, Hessle, United Kingdom, HU13 0FA
Role Resigned
Director
Date of birth
March 1959
Appointed on
3 November 2003
Resigned on
6 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOTY JR, Robert Dupre

Correspondence address
1 Pine Crescent Court, Houston Texas 77024
Role Resigned
Director
Date of birth
June 1957
Appointed on
28 November 2001
Resigned on
29 July 2002
Nationality
American
Occupation
Cfo

FLINN, Michael Edwin

Correspondence address
8a Eaton Park, Cobham, Surrey, KT11 2JE
Role Resigned
Director
Date of birth
September 1959
Appointed on
21 March 2002
Resigned on
14 November 2002
Nationality
American
Occupation
Director Europe

FRIEDRICH, William Michael

Correspondence address
Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP
Role Resigned
Director
Date of birth
January 1949
Appointed on
1 December 1999
Resigned on
28 November 2001
Nationality
American
Occupation
General Counsel

GARSTANG, Michael John

Correspondence address
Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS
Role Resigned
Director
Date of birth
June 1948
Appointed on
3 November 2003
Resigned on
27 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GEDDES, Alistair George Sinclair

Correspondence address
18 Cromar Gardens, Kingswells, Aberdeen, Grampian, AB15 8TF
Role Resigned
Director
Date of birth
April 1962
Appointed on
21 August 2000
Resigned on
10 July 2002
Nationality
British
Occupation
Director Operations

GRIFFIN, John Edward Henry

Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Director
Date of birth
January 1949
Appointed on
18 December 1996
Resigned on
1 December 1999
Nationality
British
Occupation
Chartered Sec

HIGGINS, Howard Charles

Correspondence address
Church Farm, Glasshouse Lane Hockley Heath, Solihull, West Midlands, B94 6PU
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 December 1999
Resigned on
1 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KEANE, David Naughton

Correspondence address
96 Kings Road, Richmond, Surrey, TW10 6EE
Role Resigned
Director
Date of birth
March 1951
Appointed on
21 March 2002
Resigned on
18 October 2002
Nationality
British
Occupation
Business Executive

KINOULTY, Martin Colum Francis

Correspondence address
1 Park House, Church Road, Snitterfield, Warwickshire, CV37 0LE
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 December 1999
Resigned on
28 November 2001
Nationality
British
Country of residence
England
Occupation
Business Development Director

MARKHAM, Una

Correspondence address
18 Howard Road, Wokingham, Berkshire, RG40 2BX
Role Resigned
Director
Date of birth
May 1959
Appointed on
18 December 1996
Resigned on
1 December 1999
Nationality
British
Occupation
Co Sec

MORRIS, Adrian Charles

Correspondence address
5 Permain Close, Shenley, Radlet, Hertfordshire, WD7 9DR
Role Resigned
Director
Date of birth
April 1967
Appointed on
14 November 2002
Resigned on
3 November 2003
Nationality
British
Occupation
Solicitor

O'SHEA, Christopher

Correspondence address
Woodland House, Woodland Park, Hessle, United Kingdom, HU13 0FA
Role Resigned
Director
Date of birth
October 1973
Appointed on
6 March 2019
Resigned on
24 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director