CENTRICA FINANCE (US) LIMITED

Company number 04140765

19 officers / 15 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role: Secretary
• Appointed on: 15 January 2001

BLAKE, Matthew

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role: Director
• Date of birth: March 1976
• Appointed on: 26 July 2021
• Nationality: British
• Country of residence: England

ROY, Rajarshi, Dr

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role: Director
• Date of birth: January 1975
• Appointed on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom

CENTRICA DIRECTORS LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role: Director
• Appointed on: 19 December 2022

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• Registration number: 3844287

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 2001
• Resigned on: 15 January 2001

BELL, Jeffrey Allan

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 July 2010
• Resigned on: 15 April 2016
• Nationality: Canadian
• Country of residence: United Kingdom

BENTLEY, Phillip Keague

• Correspondence address: Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 January 2001
• Resigned on: 18 March 2008
• Nationality: British
• Country of residence: United Kingdom

CAMPBELL, Justine

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 March 2019
• Resigned on: 30 September 2020
• Nationality: Irish
• Country of residence: England

CLARK, John Arthur Kevin

• Correspondence address: 22 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 10 June 2003
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: England

DAWSON, Ian Grant

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 January 2001
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom

GARDNERS, Roy Alan

• Correspondence address: Old Hall Farm, Gills Hill, Markyate, Hertfordshire, AL3 8AR
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 15 January 2001
• Resigned on: 10 June 2003
• Nationality: British

HEDLEY, Paul Ian

• Correspondence address: 2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 26 September 2008
• Resigned on: 22 July 2009
• Nationality: British

KENDALL, Gaylene Jennefer

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 17 April 2020
• Resigned on: 28 December 2022
• Nationality: British
• Country of residence: United Kingdom

PAGE, Andrew Slaney

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 15 April 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England

REDCLIFFE, Charlotte

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 10 June 2003
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: United Kingdom

RINGROSE, Katherine Beresford

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 18 November 2019
• Resigned on: 26 July 2021
• Nationality: British,South African
• Country of residence: United Kingdom

TODD, Alistair Mark

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 January 2018
• Resigned on: 18 November 2019
• Nationality: British
• Country of residence: United Kingdom

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

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 15 January 2001
• Resigned on: 15 January 2001