CENTRICA KPS LIMITED

Company number 05006144

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25 officers / 22 resignations

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Secretary
Appointed on
17 May 2004

BARLOW, Alan Kenneth

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
September 1964
Appointed on
9 December 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

DENNIS, Michael

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
July 1981
Appointed on
6 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RM REGISTRARS LIMITED

Correspondence address
Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
Role Resigned
Secretary
Appointed on
5 January 2004
Resigned on
14 May 2004

BENNETT, Alan

Correspondence address
Hillside Cottage, Hillside Park, Sunningdale, Berkshire, SL5 0EY
Role Resigned
Director
Date of birth
May 1952
Appointed on
13 July 2004
Resigned on
31 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

BENTLEY, Phillip Keague

Correspondence address
Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
Role Resigned
Director
Date of birth
January 1959
Appointed on
17 May 2004
Resigned on
13 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRADLEY, Jonathan Paul

Correspondence address
Milford, 55 Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PE
Role Resigned
Director
Date of birth
September 1956
Appointed on
13 July 2004
Resigned on
11 March 2008
Nationality
British
Occupation
Company Director

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
1 January 2014
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
17 May 2004
Resigned on
13 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FUTYAN, Mark Ramsey

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
March 1978
Appointed on
22 April 2014
Resigned on
9 December 2019
Nationality
British
Country of residence
England
Occupation
Operations Director

GARSTANG, Michael John

Correspondence address
Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS
Role Resigned
Director
Date of birth
June 1948
Appointed on
13 July 2004
Resigned on
30 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOODWIN, Simon Jonathan

Correspondence address
73 Langfield Road, Knowle, Solihull, West Midlands, B93 9PS
Role Resigned
Director
Date of birth
May 1962
Appointed on
13 July 2004
Resigned on
31 October 2007
Nationality
British
Country of residence
England
Occupation
Commercial Manager

HINTON, Thomas Edward

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

KING, Amanda Jane

Correspondence address
104 Ramillies Road, Chiswick, London, W4 1JA
Role Resigned
Director
Date of birth
May 1969
Appointed on
13 July 2004
Resigned on
1 August 2006
Nationality
British
Occupation
Finance Manager

KNIGHT, John Edward

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 January 2014
Resigned on
24 October 2014
Nationality
British
Country of residence
England
Occupation
Company Director

KOCH DE GOOREYND, Peter

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
July 1958
Appointed on
2 February 2015
Resigned on
5 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCORD, Richard Matthew

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
September 1973
Appointed on
15 November 2013
Resigned on
6 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SAMBHI, Sarwjit

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
July 1969
Appointed on
11 March 2008
Resigned on
12 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Power Generation

SARSFIELD HALL, Richard Patrick

Correspondence address
13 Grange Close, Goring On Thames, Reading, Berkshire, RG8 9DY
Role Resigned
Director
Date of birth
February 1965
Appointed on
10 June 2004
Resigned on
13 July 2004
Nationality
British
Occupation
Company Director

SPENCE, James

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
November 1968
Appointed on
31 October 2007
Resigned on
30 June 2010
Nationality
British New Zealand
Country of residence
United Kingdom
Occupation
Company Director

TAYLOR, Mark

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
September 1970
Appointed on
4 October 2016
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ULRICH, Jacob Shields

Correspondence address
74 Drayton Gardens, London, SW10 9SB
Role Resigned
Director
Date of birth
February 1953
Appointed on
17 May 2004
Resigned on
13 July 2004
Nationality
British
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
31 October 2007
Resigned on
22 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WRIGHT, Benedict William John Thorpe

Correspondence address
50 Eastbury Grove, Chiswick, London, W4 2JU
Role Resigned
Director
Date of birth
June 1972
Appointed on
14 August 2006
Resigned on
31 October 2007
Nationality
British
Occupation
Accountant

RM NOMINEES LIMITED

Correspondence address
Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
Role Resigned
Director
Appointed on
5 January 2004
Resigned on
14 May 2004