CENTRICA TRADING LIMITED

Company number 04440303

39 officers / 36 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Secretary
• Appointed on: 2 October 2009

UK Limited Company What's this?

• Registration number: 4049225

CARTER, Sarah Elizabeth

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 2 October 2023
• 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 (Active): Director
• Appointed on: 31 December 2012

UK Limited Company What's this?

• Registration number: 3844287

ANGELL, Jonathan Charles

• Correspondence address: Baddow Park Farm House The Chase, Brook Lane Great Baddow, Chemsford, CM2 7SX
• Role (Resigned): Secretary
• Appointed on: 8 July 2002
• Resigned on: 29 August 2002
• Nationality: British
• Occupation: Solicitor

HOBDEN, Brian

• Correspondence address: 40 Woodburn Crescent, Aberdeen, AB15 8JX
• Role (Resigned): Secretary
• Appointed on: 3 August 2006
• Resigned on: 15 November 2006
• Nationality: British

JONES, David

• Correspondence address: 5b Almorah Road, Islington, London, N1 3EN
• Role (Resigned): Secretary
• Appointed on: 12 June 2002
• Resigned on: 26 June 2002
• Nationality: British
• Occupation: Solicitor

KIRK, Philip Andrew

• Correspondence address: 5 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
• Role (Resigned): Secretary
• Appointed on: 29 August 2002
• Resigned on: 3 August 2006
• Nationality: British
• Occupation: Director

MARSH, Anna Louise

• Correspondence address: 15a Gaskarth Road, London, SW12 9NN
• Role (Resigned): Secretary
• Appointed on: 26 June 2002
• Resigned on: 9 July 2002
• Nationality: British
• Occupation: Solicitor

WAITE, Simon Nicholas

• Correspondence address: 2 Chestnut Lane, Banchory, Aberdeenshire, AB31 5PH
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 2 October 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2002
• Resigned on: 12 June 2002

BARTHOLOMEW, Iain Douglas, Dr

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 8 February 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist, Subsurface Director

BEGBIE, Roderick Mcintosh

• Correspondence address: 11 Kepplestone Gardens, Aberdeen, Aberdeenshire, AB15 4DH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 August 2006
• Resigned on: 2 October 2009
• Nationality: British
• Occupation: Oil Company Manager

BIRD, Christopher Terence

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 February 2010
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical 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, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 31 December 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CLAYTON, Marie-Louise

• Correspondence address: 309 North Deeside Road, Aberdeen, AB13 0DL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 3 August 2006
• Resigned on: 6 December 2007
• Nationality: British
• Occupation: Finance Director

DE LEEUW, Paul

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 11 May 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Strategy

DICKINSON, James Michael

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 30 July 2021
• Resigned on: 2 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUGEN, Francis Robert

• Correspondence address: 7 Down Street, London, W1J 7AJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 19 September 2002
• Resigned on: 3 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANAFIN, Vincent Mark

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 October 2009
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HEDLEY, Paul Ian, Mr.

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 September 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• 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

JONES, David

• Correspondence address: 5b Almorah Road, Islington, London, N1 3EN
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 12 June 2002
• Resigned on: 26 June 2002
• Nationality: British
• Occupation: Solicitor

KIRK, Philip Andrew

• Correspondence address: 5 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 29 August 2002
• Resigned on: 3 August 2006
• Nationality: British
• Occupation: Director

MADDOCK, Nicholas William

• Correspondence address: Kings Close, 62 Huntly Street, Aberdeen, Scotland, Scotland, AB10 1RS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 9 November 2009
• Resigned on: 9 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSH, Anna Louise

• Correspondence address: 15a Gaskarth Road, London, SW12 9NN
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 26 June 2002
• Resigned on: 9 July 2002
• Nationality: British
• Occupation: Solicitor

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

MCKENNA, Gregory Craig

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 February 2010
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MCMILLAN, Julian Charles

• Correspondence address: 84 Cranworth Gardens, London, SW9 0NT
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 8 July 2002
• Resigned on: 29 August 2002
• Nationality: British
• Occupation: Trainee Solicitor

MURPHY, Jonathan David

• Correspondence address: Flat 2, First Floor, 7 London Street, Edinburgh, Scotland, United Kingdom, EH3 6LZ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 3 August 2006
• Resigned on: 14 May 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

ROGER, Jonathan Leslie

• Correspondence address: AB15
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 August 2006
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROTHERMUND, Heinz Charles

• Correspondence address: Aufdorfstrasse 146, Mannedorf, Ch 8708 Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 15 January 2004
• Resigned on: 3 August 2006
• Nationality: Swiss
• Occupation: Consultant

ROUTH, Mark Christopher

• Correspondence address: 36 Baskerville Road, London, SW18 3RS
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 August 2002
• Resigned on: 3 August 2006
• Nationality: British
• Occupation: Director

SMITH, Andrew James

• Correspondence address: Top Flat 266 Elgin Avenue, Maida Vale, London, Greater London, W9 1JR
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 12 June 2002
• Resigned on: 9 July 2002
• Nationality: British
• Occupation: Solicitor

THOMAS, Robert Blair

• Correspondence address: 4201 Mesa Vista Drive, La Canada, Ca 91011, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 15 January 2004
• Resigned on: 3 August 2006
• Nationality: Usa
• Occupation: Banker