CENTRICA NIGERIA LIMITED

Company number 05579645

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19 officers / 17 resignations

CENTRICA SECRETARIES LIMITED

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

KENDALL, Gaylene Jennefer

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
March 1968
Appointed on
17 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
United Kingdom
Occupation
Director Of Strategy

HEDLEY, Paul Ian

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

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