CENTRICA TRUST (NO.1) LIMITED

Company number 05461852

25 officers / 19 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Secretary
• Appointed on: 24 May 2005

BULDAWOO, Vishall Yaspal

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ESPLEY, Martyn Rhys

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 9 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Of Investor Relations

LAUPHEIMER, Markus Wilhelm, Dr

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 11 September 2017
• Nationality: German
• Country of residence: Switzerland
• Occupation: Sports And Muskoloskeletal Cosiltant Physician

MATTHEWS, Andrew

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGARRIGLE, Linsey

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 27 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Fulfilment Director

ALDWINCKLE, Catherine Jane

• Correspondence address: Apple Tree Cottage, 5 Firfield Road, Farnham, Surrey, GU9 8SJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 July 2005
• Resigned on: 31 July 2011
• Nationality: British
• Occupation: Company Director

ANGELL, Marc Anthony

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 19 February 2016
• Resigned on: 9 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance - Home Installations

BARNETT, Ramila

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 June 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRAND, David James

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 17 March 2017
• Resigned on: 6 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARK, John Arthur Kevin

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 6 June 2005
• Resigned on: 13 January 2011
• 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: 26 May 2009
• Resigned on: 5 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Director, Health, Safety, Environment & Secu

DAVIDSON, Martyn John Faulkner

• Correspondence address: Trewithen, Broomway, Weybridge, Surrey, KT13 9TG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 November 2006
• Resigned on: 26 May 2009
• Nationality: British
• Occupation: Company Director

FLOWER, David John Colin, Dr

• Correspondence address: 20 Coxwell Road, Faringdon, Oxfordshire, SN7 7EZ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 25 May 2005
• Resigned on: 11 September 2006
• Nationality: British
• Occupation: Company Director

HOUSE, David John

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 15 December 2011
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: Ukbritishu
• Occupation: Group Reward Director

KING, Amanda Jane

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 13 January 2011
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MAIN, Kenneth Michael Anidjar

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 20 January 2012
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCINTOSH, Gary

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 13 December 2021
• Resigned on: 16 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MICALLEF, Lisa Glenys

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 October 2020
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MINTO, Anne Elizabeth

• Correspondence address: 21 Delvino Road, London, SW6 4AF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 April 2009
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director Human Resources

MOORE, Colin George

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 28 February 2012
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Part-Time Consultant And Company Director

NEW, Michael William

• Correspondence address: 8 Willow Drive, Maidenhead, Berkshire, SL6 2JX
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 25 May 2005
• Resigned on: 25 July 2005
• Nationality: British
• Occupation: Human Resources Manager

PEATFIELD, Richard Paul

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 13 February 2013
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Of Health

WILLS, Simon Marc

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 5 November 2013
• Resigned on: 11 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CENTRICA DIRECTORS LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Appointed on: 24 May 2005
• Resigned on: 25 May 2005