BRITISH GAS INSURANCE LIMITED

Company number 06608316

32 officers / 25 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Secretary
• Appointed on: 2 June 2008

BOWE, Amanda Helen

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 2 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PHIPPS, Robin Ashley

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: December 1950
• Appointed on: 5 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

RUPARELIA, Sima

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 15 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIBER, Jana

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 21 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THOMAS, Michael Lindsay

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VANN, Stuart Robert

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 23 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BATEMAN, Matthew James

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 April 2019
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BORSEY, Mark Edward

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 19 September 2008
• Resigned on: 15 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BUCK, Steven John

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 16 July 2012
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CASTAGNO, John

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 8 December 2009
• Resigned on: 30 June 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Insurance Professional

CATCHPOLE, Elizabeth Margaret

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 2 January 2019
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLES, Pamela Mary

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 September 2008
• Resigned on: 16 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

D'ARCY, Kevin Michael

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 September 2008
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUTTON, Edward Michael

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 12 May 2010
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

GREEN, William George

• Correspondence address: Tusculum 8/2, York Road, North Berwick, East Lothian, EH39 4LS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 September 2008
• Resigned on: 24 December 2008
• Nationality: British
• Occupation: Group Risk Manager

HEDLEY, Paul Ian

• Correspondence address: 2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 2 June 2008
• Resigned on: 15 June 2009
• Nationality: British
• Occupation: Company Director

HINDLEY, David John

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 January 2018
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

JOHNSON, David Alan

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 January 2017
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Underwriting And Actuarial

KIRWAN, Michael David

• Correspondence address: 1 Warrington Place, Dublin, Ireland, 2
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 13 September 2019
• Resigned on: 31 August 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

LUFF, Nicholas Lawrence

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 August 2009
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCLEOD, Charles Lee

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 13 May 2019
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Uk Home

O'DWYER, Stephen John

• Correspondence address: Roundmead House, St John's Street, Malmesbury, Wiltshire, SN16 9BP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 10 July 2017
• Resigned on: 13 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILLIPS, Stuart David

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 16 December 2021
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SAMBHI, Sarwjit

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 2 January 2019
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIDDALL, Toby James Bailey

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 19 September 2008
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SINCLAIR, Kevin Morris

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 July 2009
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STERN, Christopher John

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 2 June 2008
• Resigned on: 30 September 2018
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

TAVAZIVA, Anne Leigh

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 22 November 2019
• Resigned on: 10 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TODD, Alistair Mark

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 3 March 2015
• Resigned on: 24 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant

UZIELLI, Michael Robin

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 24 January 2011
• Resigned on: 16 July 2012
• Nationality: British
• Occupation: Finance Director

YOUNG, David Thomas Mcaree

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 26 June 2009
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director