- Company Overview for CENTRICA RESOURCES PETROLEUM UK LIMITED (04487586)
- Filing history for CENTRICA RESOURCES PETROLEUM UK LIMITED (04487586)
- People for CENTRICA RESOURCES PETROLEUM UK LIMITED (04487586)
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Officers: 22 officers / 19 resignations
CENTRICA SECRETARIES LIMITED
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role
- Secretary
- Appointed on
- 5 October 2007
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, SL4 5GD
- Role
- 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
- Nationality
- British
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
- Nationality
- British
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
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
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
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 NOMINEES LIMITED
- Correspondence address
- Victoria House, 64 Paul Street, London, EC2A 4NA
- Role Resigned
- Nominee Director
- Appointed on
- 16 July 2002
- Resigned on
- 16 July 2002
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