CENTRICA ENERGY OPERATIONS LIMITED

Company number 04217941

33 officers / 30 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role: Secretary
• Appointed on: 16 May 2001

DICKINSON, James Michael

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

CENTRICA DIRECTORS LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role: Director
• Appointed on: 1 March 2016

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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: 16 May 2001
• Resigned on: 16 May 2001

BENNETT, Alan

• Correspondence address: Hillside Cottage, Hillside Park, Sunningdale, Berkshire, SL5 0EY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 6 November 2002
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BRADLEY, Jonathan Paul

• Correspondence address: Milford, 55 Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PE
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 11 February 2004
• Resigned on: 11 March 2008
• Nationality: British
• 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: 1 March 2016
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CLARKE, David

• Correspondence address: 38 London Road, Harston, Cambridge, CB2 5QH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 2 November 2001
• Resigned on: 18 August 2003
• Nationality: British
• Occupation: Company Director

COLLINSON, Graeme Stuart, Dr

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 February 2009
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Director, Health, Safety, Environment & Secu

FUTYAN, Mark Ramsey

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 22 April 2014
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

GARSTANG, Michael John

• Correspondence address: Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 24 October 2001
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOODWIN, Simon Jonathan

• Correspondence address: 73 Langfield Road, Knowle, Solihull, West Midlands, B93 9PS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 February 2004
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

GOODWIN, Simon Jonathan

• Correspondence address: 73 Langfield Road, Knowle, Solihull, West Midlands, B93 9PS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 March 2003
• Resigned on: 11 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

HINTON, Thomas Edward

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 30 June 2010
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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

KING, Amanda Jane

• Correspondence address: 104 Ramillies Road, Chiswick, London, W4 1JA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 August 2003
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Finance Manager

KNIGHT, John Edward

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 January 2014
• Resigned on: 24 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KOCH DE GOOREYND, Peter Frederick Leopold

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 February 2015
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MANCEY, Stephen John

• Correspondence address: Delamere House, Manor Road, Penn, Buckinghamshire, HP10 8JA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 6 March 2003
• Resigned on: 11 February 2004
• Nationality: British
• Occupation: Company Director

MANCEY, Stephen John

• Correspondence address: Delamere House, Manor Road, Penn, Buckinghamshire, HP10 8JA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 24 October 2001
• Resigned on: 6 November 2002
• Nationality: British
• Occupation: Company Director

MCCORD, Richard Matthew

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 15 November 2013
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

MERRIWEATHER, Simon Martin

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 March 2012
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

SAMBHI, Sarwjit

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 11 March 2008
• Resigned on: 12 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Power Generation

SHEARS, John Nicholas

• Correspondence address: Lovania Birch Lane, Ascot, Berkshire, SL5 8RF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 May 2001
• Resigned on: 1 January 2002
• Nationality: British
• Country of residence: British
• Occupation: Company Director

SPENCE, James

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 31 October 2007
• Resigned on: 30 June 2010
• Nationality: British New Zealand
• Country of residence: United Kingdom
• Occupation: Company Director

ULRICH, Jacob Shields

• Correspondence address: 74 Drayton Gardens, London, SW10 9SB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 16 May 2001
• Resigned on: 6 March 2003
• Nationality: American
• Country of residence: England
• Occupation: Director

WATTS, John Frederick Watson

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 October 2007
• Resigned on: 22 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

WOOD, Ian

• Correspondence address: Fellside, Scarrows Lane, Lazonby, Cumbria, CA10 1AT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 6 March 2003
• Resigned on: 11 February 2004
• Nationality: British
• Occupation: Company Director

WRIGHT, Benedict William John Thorpe

• Correspondence address: 50 Eastbury Grove, Chiswick, London, W4 2JU
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 14 August 2006
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Accountant

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 16 May 2001
• Resigned on: 16 May 2001