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CENTRICA LEASING (KL) LIMITED

Company number 04910816

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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
24 September 2003

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, United Kingdom, SL4 5GD
Role
Director
Appointed on
21 October 2013

UK Limited Company What's this?

Registration number
3844287

RM REGISTRARS LIMITED

Correspondence address
Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
Role Resigned
Secretary
Appointed on
24 September 2003
Resigned on
24 September 2003

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
21 October 2013
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

COLLINSON, Graeme Stuart, Dr

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
May 1956
Appointed on
13 February 2009
Resigned on
21 October 2013
Nationality
British
Country of residence
England
Occupation
Group Director, Health, Safety, Environment & Secu

DAWSON, Ian Grant

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
March 1959
Appointed on
21 November 2007
Resigned on
30 July 2010
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
21 November 2007
Resigned on
22 July 2009
Nationality
British
Occupation
Company Director

HINTON, Thomas Edward

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
March 1979
Appointed on
30 July 2010
Resigned on
21 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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

REDCLIFFE, Charlotte

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
September 1964
Appointed on
21 November 2007
Resigned on
30 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SAMBHI, Sarwjit

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
July 1969
Appointed on
30 July 2010
Resigned on
12 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Power Generation

SAMBHI, Sarwjit

Correspondence address
Old Priory, The Green, Datchet, Berkshire, SL3 9JL
Role Resigned
Director
Date of birth
July 1969
Appointed on
24 September 2003
Resigned on
5 May 2004
Nationality
British
Occupation
Finance And Strategy 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

TURNER, Moira Lynne

Correspondence address
Woodend House, 11 Dower Close, Beaconsfield, Buckinghamshire, HP9 1XZ
Role Resigned
Director
Date of birth
July 1962
Appointed on
21 November 2007
Resigned on
18 March 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

ULRICH, Jacob Shields

Correspondence address
74 Drayton Gardens, London, SW10 9SB
Role Resigned
Director
Date of birth
February 1953
Appointed on
24 September 2003
Resigned on
5 May 2004
Nationality
American
Country of residence
England
Occupation
Director

WATTS, John Frederick Watson

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
November 1954
Appointed on
30 July 2010
Resigned on
21 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

CENTRICA DIRECTORS LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
5 May 2004
Resigned on
21 November 2007

RM NOMINEES LIMITED

Correspondence address
Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
Role Resigned
Director
Appointed on
24 September 2003
Resigned on
24 September 2003