CENTRICA 25 LIMITED

Company number 03912356

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18 officers / 15 resignations

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role
Secretary
Appointed on
12 September 2000

HODGES, Andrew William

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role
Director
Date of birth
June 1967
Appointed on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CENTRICA DIRECTORS LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role
Director
Appointed on
30 September 2003

ALLEN, Tracy Lorraine

Correspondence address
62 Hazel Close, Whitton, Twickenham, Middlesex, TW2 7NR
Role Resigned
Secretary
Appointed on
19 January 2000
Resigned on
12 September 2000

RM REGISTRARS LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Secretary
Appointed on
19 January 2000
Resigned on
19 January 2000

BARRETT, Peter

Correspondence address
24 Britts Farm Road, Buxted, East Sussex, TN22 4LZ
Role Resigned
Director
Date of birth
June 1966
Appointed on
26 March 2001
Resigned on
3 September 2001
Nationality
British
Occupation
Company Director

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

CLARE, Mark Sydney

Correspondence address
Barcombe 47 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH
Role Resigned
Director
Date of birth
August 1957
Appointed on
19 January 2000
Resigned on
21 March 2002
Nationality
British
Occupation
Accountant

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
9 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HERBERT, Charles Max

Correspondence address
The Coach House, Bramley Road, Silchester, Reading, Berkshire, RG7 2LU
Role Resigned
Director
Date of birth
December 1967
Appointed on
21 March 2002
Resigned on
1 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

NEDEN, Peter Julian

Correspondence address
45 The Crescent, Belmont, Surrey, SM2 6BP
Role Resigned
Director
Date of birth
March 1968
Appointed on
25 April 2000
Resigned on
13 June 2001
Nationality
British
Occupation
Company Director

PETERS, Ian

Correspondence address
East Coombe North Bank, Hassocks, West Sussex, BN6 8JG
Role Resigned
Director
Date of birth
October 1958
Appointed on
21 March 2002
Resigned on
30 September 2003
Nationality
British
Occupation
Company Director

RICHARDS, Douglas John

Correspondence address
Richmond, 75 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
Role Resigned
Director
Date of birth
October 1967
Appointed on
3 September 2001
Resigned on
21 March 2002
Nationality
British
Occupation
Accountant

THOMAS, Luke

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
June 1966
Appointed on
9 September 2010
Resigned on
12 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

THOMPSON, Matthew Longstreth

Correspondence address
14 Finley Street, Fulham, London, SW16 6HD
Role Resigned
Director
Date of birth
March 1964
Appointed on
19 January 2000
Resigned on
26 March 2001
Nationality
British
Country of residence
England
Occupation
Company Director

TURNER, Moira Lynne

Correspondence address
Woodend House, 11 Dower Close, Beaconsfield, Buckinghamshire, HP9 1XZ
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 May 2003
Resigned on
30 September 2003
Nationality
British
Country of residence
England
Occupation
Finance Director

RM NOMINEES LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Director
Appointed on
19 January 2000
Resigned on
19 January 2000