CENTRICA SECRETARIES LIMITED

Company number 04049225

52 officers / 46 resignations

CARTER, Sarah Elizabeth

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEGARTY, Lindsay Jane

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 2 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOOD, Samantha Patricia

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 29 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

LONGMUIR, Ailsa Zoya

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 25 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MCCONNELL, Kerry Jane

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 26 September 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

ODIH, Ruth Ogechukwu

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: September 1990
• Appointed on: 7 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

COLES, Pamela Mary

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Secretary
• Appointed on: 12 November 2009
• Resigned on: 12 September 2014

DAVIES, Philip William

• Correspondence address: Holly Oaks, 10 Danesbury Park Bengeo, Hertford, Hertfordshire, SG14 3HX
• Role (Resigned): Secretary
• Appointed on: 3 August 2000
• Resigned on: 1 December 2003
• Nationality: British

HEALY, Robin Brendan

• Correspondence address: First Floor Flat, 23 Queens Road, Twickenham, Middlesex, TW1 4EZ
• Role (Resigned): Secretary
• Appointed on: 11 June 2003
• Resigned on: 5 October 2007
• Nationality: British

MOORE, Paul Anthony

• Correspondence address: 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
• Role (Resigned): Secretary
• Appointed on: 5 October 2007
• Resigned on: 12 November 2009
• Nationality: British
• Occupation: Chartered Secretary

RITCHIE, Ian

• Correspondence address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
• Role (Resigned): Secretary
• Appointed on: 3 August 2000
• Resigned on: 11 June 2003
• Nationality: British
• Occupation: Chartered Secretary

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 2000
• Resigned on: 3 August 2000

ALLEN, Tracy Lorraine

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 3 August 2000
• Resigned on: 29 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ASHMORE, Helen Wynne

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 5 May 2020
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BARRY, Chloe Silvana

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 20 December 2007
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BURROWS, Emma

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 March 2021
• Resigned on: 26 September 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Solicitor

CALDWELL, Lucy Elizabeth

• Correspondence address: 19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 3 August 2000
• Resigned on: 24 August 2001
• Nationality: British
• Occupation: Company Secretary

CAMPBELL, Justine Michelle

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 12 July 2018
• Resigned on: 20 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CARROLL, Nicola

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 6 April 2011
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CHARLESTON, Rosalind Jane

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 August 2010
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Share Schemes Manager

COLES, Pamela Mary

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 July 2008
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DAWSON, Ian Grant

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 3 August 2000
• Resigned on: 20 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DICKINSON, James Michael

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 30 July 2021
• Resigned on: 9 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIX, Michael John

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 26 October 2015
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ELLIOT, Jillian

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 9 March 2015
• Resigned on: 5 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

FOO, Julia Hui Ching

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 27 February 2008
• Resigned on: 30 December 2011
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: Company Secretary

FRANKLIN, Robert Norman Carew

• Correspondence address: 23 Arlington Court, Arlington Road, Twickenham, TW1 2AU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 October 2002
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Chartered Secretary

GARRIHY, Anne

• Correspondence address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 3 August 2000
• Resigned on: 2 August 2001
• Nationality: British
• Occupation: Chartered Secretary

HALLETT, Stephanie Fiona

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 15 March 2012
• Resigned on: 24 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Head Of Share Schemes

HEALY, Robin Brendan

• Correspondence address: First Floor Flat, 23 Queens Road, Twickenham, Middlesex, TW1 4EZ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 22 December 2006
• Resigned on: 5 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HODGES, Andrew William

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 June 2016
• Resigned on: 12 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HUDSON, Kate Elizabeth

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 24 January 2018
• Resigned on: 3 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

LEVEN, Steven

• Correspondence address: 9 Oakleigh Drive, Croxley Green, Hertfordshire, WD3 3EE
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 June 2001
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

LODGE, Matthew Sebastian

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 August 2009
• Resigned on: 3 December 2010
• Nationality: British
• Occupation: Chartered Secretary

LUMLEY, Nicholas Ward

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 February 2012
• Resigned on: 1 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel