BRITISH GAS INSURANCE LIMITED

Company number 06608316

35 officers / 28 resignations

CENTRICA SECRETARIES LIMITED

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

BERRYMAN, Mark Andrew

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 3 July 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Mark Andrew Berryman to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 February 2026.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

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
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Amanda Helen Bowe to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 8 September 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

ESPLEY, Helen Louise

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 10 December 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

KINGSHOTT, Stephen Mitchell

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 3 June 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

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

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

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

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

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: England

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

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

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

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

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

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

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: England

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

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

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

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

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: United Kingdom

RUPARELIA, Sima

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 15 October 2021
• Resigned on: 28 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 June 2026

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

SIBER, Jana

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 21 July 2022
• Resigned on: 28 February 2025
• Nationality: British
• Country of residence: United Kingdom

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

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

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

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: England

THOMAS, Michael Lindsay

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 20 April 2023
• Resigned on: 3 November 2025
• Nationality: British
• Country of residence: United Kingdom

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

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

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