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CENTRICA FINANCE INVESTMENTS LIMITED

Company number 06795997

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Officers: 13 officers / 8 resignations

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Secretary
Appointed on
20 January 2009

LONGMUIR, Ailsa Zoya

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
November 1982
Appointed on
24 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

MANGERAH, Cassim

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
September 1968
Appointed on
24 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCKENNA, Gregory Craig

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
January 1966
Appointed on
24 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

PARK, John Thomas

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
February 1974
Appointed on
5 May 2023
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
30 July 2010
Resigned on
15 April 2016
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HEDLEY, Paul Ian

Correspondence address
2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ
Role Resigned
Director
Date of birth
October 1969
Appointed on
20 January 2009
Resigned on
22 July 2009
Nationality
British
Occupation
Director

KENDALL, Tony Alan

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
January 1956
Appointed on
22 July 2009
Resigned on
26 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

PAGE, Andrew Slaney

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
March 1973
Appointed on
15 April 2016
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RINGROSE, Katherine Beresford

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
May 1974
Appointed on
18 November 2019
Resigned on
24 November 2021
Nationality
British,South African
Country of residence
United Kingdom
Occupation
Finance Director

TODD, Alistair Mark

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
November 1975
Appointed on
1 January 2018
Resigned on
18 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TURNER, Moira Lynne

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
July 1962
Appointed on
20 January 2009
Resigned on
30 July 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

CENTRICA DIRECTORS LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Appointed on
26 March 2012
Resigned on
30 December 2021

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Registration number
3844287