CENTRICA RESOURCES PETROLEUM UK LIMITED

Company number 04487586

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21 officers / 18 resignations

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Secretary
Appointed on
5 October 2007

MCCULLOCH, Alan William

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
September 1966
Appointed on
2 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CENTRICA DIRECTORS LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Appointed on
5 January 2009

GUNN, Peter Robert Francis

Correspondence address
9 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
Role Resigned
Secretary
Appointed on
6 November 2006
Resigned on
5 October 2007

SAXBY, Richard Marklew

Correspondence address
40 Avenue Close, Avenue Road, London, NW8 6DA
Role Resigned
Secretary
Appointed on
16 July 2002
Resigned on
6 November 2006

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
16 July 2002
Resigned on
16 July 2002

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
12 September 2014
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CLARK, Simon Richard

Correspondence address
Orchard Cross, Upper Icknield Way Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX
Role Resigned
Director
Date of birth
January 1964
Appointed on
5 October 2007
Resigned on
5 January 2009
Nationality
British
Occupation
Company Director

COLE, Peter

Correspondence address
Longmead, South Stoke Road, Woodcote, Reading, Berkshire, RG8 0PL
Role Resigned
Director
Date of birth
December 1951
Appointed on
5 October 2007
Resigned on
5 January 2009
Nationality
British
Occupation
Company Director

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
12 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Date of birth
August 1990
Appointed on
16 July 2002
Resigned on
16 July 2002

GUNN, Peter Robert Francis

Correspondence address
9 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
Role Resigned
Director
Date of birth
January 1951
Appointed on
6 November 2006
Resigned on
31 January 2008
Nationality
British
Country of residence
England
Occupation
Oil Co 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

MOORE, Paul Anthony

Correspondence address
1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
Role Resigned
Director
Date of birth
July 1970
Appointed on
5 January 2009
Resigned on
12 November 2009
Nationality
British
Occupation
Chartered Secretary

PHILLIPS, David Roy

Correspondence address
Holt House, Southfield Place, Weybridge, Surrey, KT13 0RQ
Role Resigned
Director
Date of birth
August 1949
Appointed on
16 July 2002
Resigned on
31 January 2008
Nationality
British
Occupation
Company Managing Director

SCHNEIDER, William David

Correspondence address
29 Waterford Lake, The Woodlands, Texas, 77381, Usa
Role Resigned
Director
Date of birth
October 1951
Appointed on
16 July 2002
Resigned on
5 October 2007
Nationality
Us Citizen
Occupation
Corporate Vice President

SHEARS, John Nicholas

Correspondence address
Lovania Birch Lane, Ascot, Berkshire, SL5 8RF
Role Resigned
Director
Date of birth
October 1958
Appointed on
5 October 2007
Resigned on
5 January 2009
Nationality
British
Country of residence
British
Occupation
Company Director

TRICE, David Alan

Correspondence address
11902 Gallant Ridge Lane, Houston, Texas, 77082, Usa
Role Resigned
Director
Date of birth
April 1948
Appointed on
16 July 2002
Resigned on
5 October 2007
Nationality
Us Citizen
Occupation
Corporate President

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

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
16 July 2002
Resigned on
16 July 2002