CENTRICA BETA HOLDINGS LIMITED

Company number 04710850

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17 officers / 13 resignations

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Secretary
Appointed on
25 March 2003

BLAKE, Matthew

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
March 1976
Appointed on
26 July 2021
Nationality
British
Country of residence
England
Occupation
Accountant

KENDALL, Gaylene Jennefer

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
March 1968
Appointed on
17 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROY, Rajarshi, Dr

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
January 1975
Appointed on
30 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RM REGISTRARS LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Secretary
Appointed on
25 March 2003
Resigned on
25 March 2003

BELL, Jeffrey Allan

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
January 1967
Appointed on
30 July 2010
Resigned on
15 April 2016
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BENTLEY, Phillip Keague

Correspondence address
Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
Role Resigned
Director
Date of birth
January 1959
Appointed on
25 March 2003
Resigned on
18 March 2008
Nationality
British
Country of residence
United Kingdom
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
31 March 2019
Resigned on
30 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CLARK, John Arthur Kevin

Correspondence address
22 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ
Role Resigned
Director
Date of birth
March 1953
Appointed on
25 March 2003
Resigned on
30 January 2009
Nationality
British
Occupation
Company Director

DAWSON, Ian Grant

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
March 1959
Appointed on
25 March 2003
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEDLEY, Paul Ian

Correspondence address
2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ
Role Resigned
Director
Date of birth
October 1969
Appointed on
26 September 2008
Resigned on
22 July 2009
Nationality
British
Occupation
Company Director

PAGE, Andrew Slaney

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
March 1973
Appointed on
15 April 2016
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

REDCLIFFE, Charlotte

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
September 1964
Appointed on
25 March 2003
Resigned on
17 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RINGROSE, Katherine Beresford

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
May 1974
Appointed on
18 November 2019
Resigned on
26 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TODD, Alistair Mark

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
November 1975
Appointed on
1 January 2018
Resigned on
18 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TURNER, Moira Lynne

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
July 1962
Appointed on
22 July 2009
Resigned on
30 July 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

RM NOMINEES LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Director
Appointed on
25 March 2003
Resigned on
25 March 2003