CENTRICA HOLDINGS LIMITED

Company number 05625463

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14 officers / 11 resignations

CENTRICA SECRETARIES LIMITED

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

RINGROSE, Katherine Beresford

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
May 1974
Appointed on
18 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ROY, Rajarshi, Dr

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
January 1975
Appointed on
30 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BELL, Jeffrey Allan

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
January 1967
Appointed on
31 August 2014
Resigned on
1 November 2018
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BENTLEY, Phillip Keague

Correspondence address
Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
Role Resigned
Director
Date of birth
January 1959
Appointed on
16 November 2005
Resigned on
17 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAMPBELL, Justine Michelle

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
August 1970
Appointed on
31 March 2019
Resigned on
30 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CLARE, Mark Sydney

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
August 1957
Appointed on
16 November 2005
Resigned on
30 September 2006
Nationality
British
Occupation
Accountant

DAWSON, Ian Grant

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
March 1959
Appointed on
16 November 2005
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FORD, Johnathan Richard

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
September 1969
Appointed on
24 July 2020
Resigned on
18 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GARDNER, Roy Alan, Sir

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
August 1945
Appointed on
16 November 2005
Resigned on
30 June 2006
Nationality
British
Occupation
Company Director

LAIDLAW, William Samuel Hugh

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
January 1956
Appointed on
3 July 2006
Resigned on
17 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

LUFF, Nicholas Lawrence

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
March 1967
Appointed on
17 September 2007
Resigned on
31 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'SHEA, Christopher Michael

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 November 2018
Resigned on
24 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TURNER, Moira Lynne

Correspondence address
Woodend House, 11 Dower Close, Beaconsfield, Buckinghamshire, HP9 1XZ
Role Resigned
Director
Date of birth
July 1962
Appointed on
17 September 2007
Resigned on
18 March 2008
Nationality
British
Country of residence
England
Occupation
Finance Director