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Company number 05955557

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17 officers / 14 resignations

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Secretary
Appointed on
12 April 2007

CONNELL, Emma Ariadne Henrietta

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
June 1972
Appointed on
1 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

REANEY, Andrew Mark

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
July 1967
Appointed on
7 May 2020
Nationality
British
Country of residence
England
Occupation
Company Director

ROWAN, Jayne Louise

Correspondence address
4 Pochard Close, Spennells Valley, Kidderminster, Worcestershire, DY10 4UB
Role Resigned
Secretary
Appointed on
4 October 2006
Resigned on
12 April 2007

ALEXANDER, David William Elliot

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
August 1961
Appointed on
6 January 2014
Resigned on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

BELL, Janette Susan

Correspondence address
Brickyards, Dunmow Road, Fyfield, Essex, CM5 0NW
Role Resigned
Director
Date of birth
July 1964
Appointed on
12 April 2007
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

D'ARCY, Kevin Michael

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
May 1963
Appointed on
12 April 2007
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INNS, Michael

Correspondence address
Arundel House, Amberley Court, Whitworth Road, Crawley, West Sussex, United Kingdom, RH11 7XL
Role Resigned
Director
Date of birth
August 1943
Appointed on
12 April 2007
Resigned on
30 June 2015
Nationality
British
Occupation
Director

KENDLE, David Philip

Correspondence address
30 The Causeway, Staines, Middlesex, United Kingdom, TW18 3BY
Role Resigned
Director
Date of birth
June 1956
Appointed on
12 April 2007
Resigned on
30 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROWAN, Martin Gerard

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
June 1962
Appointed on
4 October 2006
Resigned on
6 April 2011
Nationality
Irish
Country of residence
England
Occupation
Management Consultant

SIDDALL, Toby James Bailey

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
September 1971
Appointed on
6 October 2009
Resigned on
23 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMEDLEY, Oliver Mark

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
April 1970
Appointed on
30 March 2015
Resigned on
25 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STERN, Christopher John

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
January 1957
Appointed on
15 December 2011
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

STERN, Christopher John

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
January 1957
Appointed on
12 April 2007
Resigned on
23 September 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

TEMPLE-MORRIS, Suzanna Marjan

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
June 1970
Appointed on
6 April 2011
Resigned on
23 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WHITBREAD, Mark Wynne

Correspondence address
30 The Causeway, Staines, Middlesex, United Kingdom, TW18 3BY
Role Resigned
Director
Date of birth
June 1959
Appointed on
15 December 2011
Resigned on
14 June 2017
Nationality
British
Country of residence
England
Occupation
Director

YOUNG, David Keith

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 July 2019
Resigned on
7 May 2020
Nationality
British
Country of residence
England
Occupation
Managing Director