CENTRICA BASTROP FINANCE HOLDINGS

Company number 05175574

13 officers / 10 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role: Secretary
• Appointed on: 9 July 2004

CARROLL, Nicola

• 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: 12 June 2009

BENTLEY, Phillip Keague

• Correspondence address: Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 9 July 2004
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, John Arthur Kevin

• Correspondence address: 22 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 9 July 2004
• Resigned on: 30 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

CRONIN, William

• Correspondence address: 244 Queens Grant Road, Fairfield, Connecticut Ct 06430, United States
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 July 2004
• Resigned on: 31 October 2005
• Nationality: American
• 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: 9 July 2004
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEDG PETH, Lois A

• Correspondence address: 39 Wilson Avenue, Norwalk, Connecticut Ct 06853, United States
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 12 July 2004
• Resigned on: 31 October 2005
• Nationality: American
• Occupation: Company 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: 30 January 2009
• Resigned on: 12 June 2009
• Nationality: British
• 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: 12 June 2009
• Resigned on: 12 November 2009
• Nationality: British
• Occupation: Chartered Secretary

REDCLIFFE, Charlotte

• Correspondence address: 2 Stapleton Close, Marlow, Buckinghamshire, SL7 1TZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 October 2005
• Resigned on: 12 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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