CENTRICA PENSION TRUSTEES LIMITED

Company number 03479981

74 officers / 65 resignations

COX, Paul Richard

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Secretary
• Appointed on: 1 April 2019

BYRNE, David John

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 October 2026

FLYNN, Neil John

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 1 April 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

GALLIERS, Kathryn Lauren

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: February 1994
• Appointed on: 1 April 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

MATHARU, Jeevan Singh

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 1 April 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

REANEY, Andrew Mark

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 30 June 2020
• Nationality: British
• Country of residence: England
• Identity verification due: 15 October 2026

GROVE TRUSTEE SERVICES LIMITED

• Correspondence address: 1623 Warwick Road, Knowle, Solihull, West Midlands, United Kingdom, B93 9LF
• Role (Active): Director
• Appointed on: 1 April 2019

UK Limited Company What's this?

• Registration number: 11210391

ROSS TRUSTEES SERVICES LIMITED

• Correspondence address: 4th Floor, Cannon Place, 78 Cannon Street, London, England, England, EC4N 6HL
• Role (Active): Director
• Appointed on: 2 June 2026

UK Limited Company What's this?

• Registration number: 07904277

STRETTEA INDEPENDENT TRUSTEES LIMITED

• Correspondence address: 26 Strettea Lane, Higham, Alfreton, Derbyshire, United Kingdom, DE55 6EJ
• Role (Active): Director
• Appointed on: 1 February 2020

UK Limited Company What's this?

• Registration number: 08929873

BYRNE, David John

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Secretary
• Appointed on: 26 July 2005
• Resigned on: 1 April 2019
• Nationality: British

CHAPLIN, Stella Bridget

• Correspondence address: 32 Hawthorn Road, Frimley, Camberley, Surrey, GU16 8SE
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 26 July 2005
• Nationality: British

FIELD, Stephen Mark

• Correspondence address: 14 Almond Avenue, Ickenham, Middlesex, UB10 8NA
• Role (Resigned): Secretary
• Appointed on: 29 July 1999
• Resigned on: 1 October 2004
• Nationality: British

FURMSTON, Teresa Jane

• Correspondence address: 12 Hinchley Close, Esher, Surrey, KT10 0BY
• Role (Resigned): Secretary
• Appointed on: 8 December 1997
• Resigned on: 22 February 1999
• Nationality: British

POWELL, Rita

• Correspondence address: Fordwater, 34 Fulling Mill Lane, Welwyn, Hertfordshire, AL6 9NS
• Role (Resigned): Secretary
• Appointed on: 8 December 1997
• Resigned on: 29 July 1999
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 8 December 1997
• Resigned on: 8 December 1997

AUSTERFIELD, Julie

• Correspondence address: Denbyfield 11 Meadow Court, Sandy Lane, Bradford, West Yorkshire, BD15 9JZ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 December 1998
• Resigned on: 31 March 2005
• Nationality: British

BIDE, Richard William

• Correspondence address: Southernwood, 9 Chapel Road Rowledge, Farnham, Surrey, GU10 4AW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 8 December 1997
• Resigned on: 30 June 2002
• Nationality: British

BOLT, Colin Arthur

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 August 2014
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom

BROUGHTON, David

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 May 2017
• Resigned on: 1 April 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 October 2026

BULDAWOO, Vishall Yaspal

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 1 September 2020
• Resigned on: 8 September 2023
• Nationality: British
• Country of residence: United Kingdom

CALLEJA, Raymond Carmelo

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 22 August 2011
• Resigned on: 9 March 2023
• Nationality: Maltese
• Country of residence: United Kingdom

CAMERON, Alisdair Charles John

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 September 2007
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England

CARROLL, Angus Thomson

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 8 April 2016
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom

CHRISTOPHERS, Thomas Charles

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 8 April 2016
• Resigned on: 3 January 2017
• Nationality: British
• Country of residence: United Kingdom

CLARKSON, Ernest

• Correspondence address: 56 Turnberry, Chester Le Street, Durham, DH2 1LR
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 17 December 1997
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom

COBLEY, Mark Richard

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 30 November 2020
• Resigned on: 1 April 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 October 2026

DAWKINS, Jeffery John

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 March 2012
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom

DEGIORGIO, Andrew

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 1 December 2017
• Resigned on: 4 December 2020
• Nationality: British
• Country of residence: England

DIX, Michael John

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 20 March 2013
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: United Kingdom

EMMS, Michael John

• Correspondence address: 10 Ashton Close, Abbeydale, Gloucester, GL4 5BP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 December 1998
• Resigned on: 11 February 1999
• Nationality: British

GOLDING, Gerald Richard

• Correspondence address: 60 Temple Mill Island, Temple Bisham, Marlow, Buckinghamshire, SL7 1SQ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 17 December 1997
• Resigned on: 9 November 2000
• Nationality: British

GOODALL, Roger Grenville

• Correspondence address: 9 Hawkesmore Drive, Little Haywood, Stafford, Staffordshire, ST18 0UA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 31 December 2001
• Resigned on: 21 September 2005
• Nationality: British

HARRISON, Maxine Louise

• Correspondence address: 28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 July 2002
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England

HAYRE, Gurmukh Singh

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 April 2019
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom

HIBBERT, John Vincent

• Correspondence address: Beech Croft Barn, Mewith Head, High Bentham, Lanchashire, LA2 7AP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 2 September 2003
• Resigned on: 31 December 2012
• Nationality: British

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