CENTRICA NIGERIA LIMITED

Company number 05579645

22 officers / 19 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Secretary
• Appointed on: 30 September 2005

BLAKE, Matthew

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 28 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TRIFFITT, Rebecca Jane

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 8 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Partner

RM REGISTRARS LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 30 September 2005

BENTLEY, Phillip Keague

• Correspondence address: Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 September 2005
• Resigned on: 2 August 2007
• 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: 30 September 2005
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Director

DE LEEUW, Paul

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 11 May 2011
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Strategy

FINK, Alon Zeen

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 28 December 2022
• Resigned on: 8 January 2024
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

HEDLEY, Paul Ian, Mr.

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 September 2011
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: United Kingdom
• 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: 22 July 2009
• Nationality: British
• Occupation: Company Director

KENDALL, Gaylene Jennefer

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 17 April 2020
• Resigned on: 28 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LE POIDEVIN, Andrew Daryl

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 5 June 2015
• Resigned on: 4 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUMLEY, Nicholas Ward

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 January 2014
• Resigned on: 14 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LUMSDEN, Roy Andrew

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 5 June 2015
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MADDOCK, Nicholas William

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 July 2010
• Resigned on: 9 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCCALLUM, Craig

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 11 May 2011
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

OZSANLAV, Richard

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 January 2014
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director, E&P Uk-Nl

REDCLIFFE, Charlotte

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 September 2005
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TANNER, Paul Martyn, Roger

• Correspondence address: Iq Building, 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 14 April 2017
• Resigned on: 4 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

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

WARNES, Christopher David

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 4 December 2017
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RM NOMINEES LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
• Role (Resigned): Director
• Appointed on: 30 September 2005
• Resigned on: 30 September 2005