CENTRICA RESOURCES NORTH SEA LIMITED

Company number 04487618

19 officers / 16 resignations

CENTRICA SECRETARIES LIMITED

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

CARROLL, Nicola Margaret

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role: Director
• Date of birth: December 1959
• Appointed on: 12 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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

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: 9 September 2010
• 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: 5 October 2007
• Resigned on: 31 January 2008
• 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: 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: 1 May 2003
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Company Managing Director

RATHERT, Terry Wayne

• Correspondence address: 4014 Pecan Park Lane, Kingwood, Texas, 77345, Usa
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 July 2002
• Resigned on: 5 October 2007
• Nationality: Us Citizen
• Occupation: Company Vice President Cfo

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

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

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: Corprate President

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