CENTRICA 27 LIMITED

Company number 04146833

27 officers / 24 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role: Secretary
• Appointed on: 28 August 2001

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 2004

DIPLEMA CORPORATE SERVICES LIMITED

• Correspondence address: 1 Gresham Street, London, EC2V 7BU
• Role (Resigned): Secretary
• Appointed on: 6 February 2001
• Resigned on: 28 August 2001

BAXTER, Paul Michael

• Correspondence address: 6 Clinton Way, Woodhall Spa, Lincolnshire, LN10 6QW
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 28 August 2001
• Resigned on: 25 July 2003
• Nationality: British
• Occupation: Chief Executive

BRISCOE, Andrew Mark

• Correspondence address: Riverside House, Priory Lane, Frensham, Surrey, GU10 3DW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 21 January 2002
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• 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

CHEYNE, Alistair Richard

• Correspondence address: Vine Cottage Chapel Lane, Wolverton Common, Tadley, Hampshire, RG26 5RY
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 18 March 2002
• Resigned on: 30 August 2002
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director Road Service Operatio

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

CORSCADDEN, James Arthur Barrie

• Correspondence address: Thimble Hall South Lane, Cawthorne, Barnsley, South Yorkshire, S75 4EE
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 28 August 2001
• Resigned on: 25 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CUSSONS, Chris Loughlin

• Correspondence address: 67 Morland Close, Hampton, Middlesex, TW12 3YY
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 30 August 2002
• Resigned on: 17 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

EAST, Lloyd James

• Correspondence address: 14 Comyn Road, Battersea, London, SW11 1QD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 18 March 2002
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Head Of Marketing

FLANDERS, John Barry

• Correspondence address: 8 Ladycroft Paddock, Allestree, Derby, Derbyshire, DE22 2GA
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 28 August 2001
• Resigned on: 30 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GUEST, Clifford James

• Correspondence address: Middle Barn, The Barns, Dummer, Basingstoke, Hampshire, RG25 2AZ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 28 August 2001
• Resigned on: 17 December 2002
• Nationality: British
• Occupation: Director

JACKSON, Christopher Henry

• Correspondence address: 15 Wentworth Gardens, Alton, Hampshire, GU34 2BJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 August 2002
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Accountant

LAFFERTY, Trevor Martin

• Correspondence address: Priestwood Farm Lodge Lane, Kedleston Quarndon, Derby, DE22 5JP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 28 August 2001
• Resigned on: 30 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

LE POIDEVIN, Andrew Daryl

• Correspondence address: Kinneil, 34 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 28 August 2001
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• 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

MURPHY, Thomas Jerome Peter

• Correspondence address: 9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 15 January 2004
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Company Director

PETT, Colin Spencer

• Correspondence address: 236a Springvale Road, Kings Worthy, Winchester, Hampshire, SO23 7LF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 August 2001
• Resigned on: 21 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PHILLIPS, Neale Anthony

• Correspondence address: Little Spinners, 48 Echo Barn Lane, Farnham, Surrey, GU10 4NF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 August 2001
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: General Manager

REARDON, Jonathan Andrew

• Correspondence address: Westfield Latchmore Bank, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7PH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 6 February 2001
• Resigned on: 28 August 2001
• Nationality: British
• Occupation: Solicitor

RICHARDSON, Kerry Francis

• Correspondence address: 7 Torland Drive, Oxshott, Leatherhead, Surrey, KT22 0SA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 28 August 2001
• Resigned on: 18 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Aa Businesse

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

WEBSTER, Martin

• Correspondence address: 9 West Square, London, SE11 4SN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 6 February 2001
• Resigned on: 28 August 2001
• Nationality: British
• Occupation: Solicitor

WOOLF, Paul Antony

• Correspondence address: 18 Fairfax Road, London, W4 1EW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 15 January 2004
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Company Director

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 24 January 2001
• Resigned on: 6 February 2001