- Company Overview for CENTRICA AMERICA LIMITED (04118195)
- Filing history for CENTRICA AMERICA LIMITED (04118195)
- People for CENTRICA AMERICA LIMITED (04118195)
- More for CENTRICA AMERICA LIMITED (04118195)
Officers: 18 officers / 15 resignations
CENTRICA SECRETARIES LIMITED
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role
- Secretary
- Appointed on
- 28 November 2000
BLAKE, Matthew
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
- Role
- Director
- Date of birth
- March 1976
- Appointed on
- 30 July 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
CENTRICA DIRECTORS LIMITED
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
- Role
- Director
- Appointed on
- 21 October 2013
UK Limited Company What's this?
- Registration number
- 3844287
RM REGISTRARS LIMITED
- Correspondence address
- Second Floor, 80 Great Eastern Street, London, EC2A 3RX
- Role Resigned
- Nominee Secretary
- Appointed on
- 28 November 2000
- Resigned on
- 28 November 2000
BELL, Jeffrey
- Correspondence address
- Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 30 July 2010
- Resigned on
- 21 October 2013
- Nationality
- Canadian
- Country of residence
- United Kingdom
- Occupation
- Financial Controller
BENTLEY, Phillip Keague
- Correspondence address
- Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 28 November 2000
- Resigned on
- 15 April 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
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
- 21 October 2013
- Resigned on
- 30 June 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
CLARK, John Arthur Kevin
- Correspondence address
- 22 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 15 April 2003
- Resigned on
- 30 January 2009
- Nationality
- British
- Occupation
- Company Director
DAWSON, Ian Grant
- Correspondence address
- Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 28 November 2000
- Resigned on
- 21 October 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GARDNER, Roy Alan, Sir
- Correspondence address
- Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR
- Role Resigned
- Director
- Date of birth
- August 1945
- Appointed on
- 28 November 2000
- Resigned on
- 15 April 2003
- Nationality
- British
- Occupation
- Company Director
HEDLEY, Paul Ian
- Correspondence address
- 2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 30 January 2009
- Resigned on
- 22 July 2009
- Nationality
- British
- Occupation
- Company Director
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
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
REDCLIFFE, Charlotte
- Correspondence address
- Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 15 April 2003
- Resigned on
- 21 October 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
TURNER, Moira Lynne
- Correspondence address
- Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 22 July 2009
- Resigned on
- 30 July 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
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
RM NOMINEES LIMITED
- Correspondence address
- Second Floor, 80 Great Eastern Street, London, EC2A 3RX
- Role Resigned
- Nominee Director
- Appointed on
- 28 November 2000
- Resigned on
- 28 November 2000