CAYTHORPE GAS STORAGE LIMITED

Company number 05283117

23 officers / 20 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Secretary
• Appointed on: 29 February 2012

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• Registration number: 4049225

SCARGILL, Martin Robert

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Projects Director

THOMSEN, Trine Rath

• Correspondence address: Woodland House, Woodland Park, Hessle, United Kingdom, HU13 0FA
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 18 December 2018
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Finance Director

FOO, Julia Hui Ching

• Correspondence address: Venture House 42-54, London Road, Staines, Middlesex, TW18 4HF
• Role (Resigned): Secretary
• Appointed on: 4 January 2010
• Resigned on: 29 February 2012
• Nationality: British

FOO, Julia Hui Ching

• Correspondence address: 39 Clarendon Court, 128-132 Clarence Road, Windsor, Berkshire, SL4 5BL
• Role (Resigned): Secretary
• Appointed on: 15 September 2008
• Resigned on: 25 September 2009
• Nationality: British

LODGE, Matthew Sebastian

• Correspondence address: 25 Avondale Road, Mortlake, London, SW14 8PU
• Role (Resigned): Secretary
• Appointed on: 25 September 2009
• Resigned on: 4 January 2010
• Nationality: British

LUMLEY, Nicholas Ward

• Correspondence address: Little Oaks 2b Darby Green Lane, Blackwater, Camberley, Surrey, GU17 0DL
• Role (Resigned): Secretary
• Appointed on: 8 September 2008
• Resigned on: 15 September 2008
• Nationality: British
• Occupation: General Counsel

STUBBS, John Joseph

• Correspondence address: 53 Lyndhurst Gardens, London, N3 1TA
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 10 November 2007
• Nationality: Irish
• Occupation: Company Secretary

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 2004
• Resigned on: 10 November 2004

LEVELCHECK SECRETARIAL SERVICES LIMITED

• Correspondence address: 53 Lyndhurst Gardens, London, N3 1TA
• Role (Resigned): Secretary
• Appointed on: 10 November 2007
• Resigned on: 8 September 2008

LEVELCHECK SECRETARIAL SERVICES LIMITED

• Correspondence address: 53 Lyndhurst Gardens, London, N3 1TA
• Role (Resigned): Secretary
• Appointed on: 10 November 2004
• Resigned on: 30 November 2006

COLLINSON, Graeme Stuart, Dr

• Correspondence address: Venture House, 42-54 London Road, Staines, Middlesex, TW18 4HF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 15 September 2008
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Director, Health, Safety, Environment & Secu

CRAIG, James David

• Correspondence address: Venture House, 42-54 London Road, Staines, Middlesex, United Kingdom, TW18 4HF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 October 2013
• Resigned on: 11 February 2015
• Nationality: British
• Country of residence: The Netherlands
• Occupation: Chartered Accountant

JONES, Robert Evan, Dr

• Correspondence address: Willow Cottage 3 Albany Close, Esher, Surrey, KT10 9JR
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 4 January 2006
• Resigned on: 8 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

LUMLEY, Nicholas Ward

• Correspondence address: Little Oaks 2b Darby Green Lane, Blackwater, Camberley, Surrey, GU17 0DL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 September 2008
• Resigned on: 15 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

MCKENNA, Gregory Craig

• Correspondence address: Woodland House, Woodland Park, Hessle, United Kingdom, HU13 0FA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 11 February 2015
• Resigned on: 5 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

OLIVER, Darren

• Correspondence address: Woodland House, Woodland Park, Hessle, United Kingdom, HU13 0FA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 18 December 2018
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Operated Assets Director

PETTERSON, Mark Edward

• Correspondence address: High Barn, Shenington, Oxfordshire, OX15 6NQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 10 November 2004
• Resigned on: 8 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

SIBBICK, Glenn Edwin

• Correspondence address: Venture House, 42-54 London Road, Staines, Middlesex, TW18 4HF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 15 September 2008
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

SULLEY, John Leslie

• Correspondence address: 88 Shrewley Common, Shrewley, Warwickshire, CV35 7AW
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 10 November 2004
• Resigned on: 8 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

WILLS, Simon Marc

• Correspondence address: Venture House, 42-54 London Road, Staines, Middlesex, TW18 4HF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 15 September 2008
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUD, Sonia Mary

• Correspondence address: The Dell, Beckfords, Upper Basildon, West Berks, RG8 8PB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 8 September 2008
• Resigned on: 15 September 2008
• Nationality: British
• Occupation: Commercial Director

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 10 November 2004
• Resigned on: 10 November 2004