CENTRICA SECRETARIES LIMITED

Company number 04049225

52 officers / 46 resignations

MADELEY, Matthew Paul

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 6 June 2013
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MCCULLOCH, Alan William

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 September 2019
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MILLER, Antony Damon

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 December 2012
• Resigned on: 20 May 2014
• Nationality: Maltese
• Country of residence: United Kingdom
• Occupation: Economist

MOORE, Paul Anthony

• Correspondence address: 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 5 October 2007
• Resigned on: 26 November 2009
• Nationality: British
• Occupation: Chartered Secretary

NICOLL, Deborah Louise

• Correspondence address: Iq Building, 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 23 October 2009
• Resigned on: 9 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

RITCHIE, Ian

• Correspondence address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 3 August 2000
• Resigned on: 16 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ROSE, Belinda Daphne

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 September 2015
• Resigned on: 30 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

ROSS, Joanne

• Correspondence address: 1 Warrington Place, Dublin, Ireland, 2
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 September 2014
• Resigned on: 26 February 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

SIMMS, Anna Katarzyna

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 15 March 2013
• Resigned on: 20 May 2014
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Compliance Manager

SPENCER, Claire Louise

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 16 July 2012
• Resigned on: 24 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TANNER, Paul Martyn, Roger

• Correspondence address: Iq Building, 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 9 November 2012
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

THOM, Jeremy David

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 20 May 2014
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THOMAS, Luke

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 21 December 2009
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WESTLEY, Adam David Christopher

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 20 September 2018
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WHITE, Gavin Raymond

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 2 November 2015
• Resigned on: 2 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WOODWARD, Derek Richard

• Correspondence address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 September 2001
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

RM NOMINEES LIMITED

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