BACTON STORAGE COMPANY LIMITED

Company number 06827589

23 officers / 17 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role: Secretary
• Appointed on: 29 February 2012

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• Place registered: UNITED KINGDOM
• Registration number: 4049225

ADAM, James Kyle

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role: Director
• Date of birth: August 1961
• Appointed on: 28 January 2011
• Nationality: British/ New Zealand
• Country of residence: United Kingdom
• Occupation: Project Manager

CRAIG, James David

• Correspondence address: Venture House, 42-54 London Road, Staines, Middlesex, United Kingdom, TW18 4HF
• Role: Director
• Date of birth: March 1968
• Appointed on: 1 October 2013
• Nationality: British
• Country of residence: The Netherlands
• Occupation: Chartered Accountant

JAMES, Brian

• Correspondence address: 1 Franklins Row, London, United Kingdom, SW3 3SW
• Role: Director
• Date of birth: March 1957
• Appointed on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: General Manager

PARR, Jonathan Brian

• Correspondence address: C/O Perenco, 15-19 Britten Street, London, United Kingdom, SW3 3TY
• Role: Director
• Date of birth: October 1971
• Appointed on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SYDENHAM, Simon

• Correspondence address: Venture House, 42-54 London Road, Staines, Middlesex, TW18 4HF
• Role: Director
• Date of birth: January 1967
• Appointed on: 24 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

FOO, Julia Hui Ching

• Correspondence address: Venture House 42-54, London Road, Staines, Middlesex, TW18 4HF
• Role (Resigned): Secretary
• Appointed on: 4 January 2010
• Resigned on: 29 February 2012
• Nationality: British

FOO, Julia Hui Ching

• Correspondence address: 39 Clarendon Court, 128-132 Clarence Road, Windsor, Berkshire, SL4 5BL
• Role (Resigned): Secretary
• Appointed on: 23 February 2009
• Resigned on: 25 September 2009
• Nationality: British

LODGE, Matthew Sebastian

• Correspondence address: 25 Avondale Road, Mortlake, London, SW14 8PU
• Role (Resigned): Secretary
• Appointed on: 25 September 2009
• Resigned on: 4 January 2010
• Nationality: British

CLARK, Simon Richard

• Correspondence address: Venture House, 42-54 London Road, Staines, Middlesex, TW18 4HF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 March 2009
• Resigned on: 7 January 2011
• Nationality: British
• Occupation: Company Director

D'ARGENTRÉ, Eric Du Plessis

• Correspondence address: Anchor House, 15-19 Britten Street, London, United Kingdom, SW3 3TY
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 28 September 2012
• Resigned on: 30 June 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Puk General Manager

FAILLENET, Eric

• Correspondence address: 10 Duke Of York Square, London, United Kingdom, SW3 4LY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 27 September 2011
• Resigned on: 28 September 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: General Manager

JAMES, Brian

• Correspondence address: Windy Ridge, High Park Avenue, East Horsley, Surrey, KT24 5DF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 February 2009
• Resigned on: 27 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Geologist

MCKEOWN, Alastair Richard

• Correspondence address: Venture House, 42-54 London Road, Staines, Middlesex, TW18 4HF
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 24 March 2009
• Resigned on: 3 September 2010
• Nationality: British
• Occupation: Director

OZSANLAV, Richard

• Correspondence address: Venture House, 42-54 London Road, Staines, Middlesex, TW18 4HF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 27 September 2010
• Resigned on: 2 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director, Centrica Storage

SIBBICK, Glenn Edwin

• Correspondence address: Venture House, 42-54 London Road, Staines, Middlesex, TW18 4HF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 28 January 2011
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

SIBBICK, Glenn Edwin

• Correspondence address: Venture House, 42-54 London Road, Staines, Middlesex, TW18 4HF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 27 September 2010
• Resigned on: 7 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

SIBBICK, Glenn Edwin

• Correspondence address: Venture House, 42-54 London Road, Staines, Middlesex, TW18 4HF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 27 September 2010
• Resigned on: 2 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

SIBBICK, Glenn Edwin

• Correspondence address: 39 Park Drive, Grimsby, United Kingdom, DN32 0EG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 14 September 2010
• Resigned on: 16 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

SIBBICK, Glenn Edwin

• Correspondence address: Venture House, 42-54 London Road, Staines, Middlesex, TW18 4HF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 14 September 2010
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

SIBBICK, Glenn Edwin

• Correspondence address: Venture House, 42-54 London Road, Staines, Middlesex, TW18 4HF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 14 September 2010
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WILLS, Simon Marc

• Correspondence address: Venture House, 42-54 London Road, Staines, Middlesex, TW18 4HF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 24 March 2009
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUD, Sonia Mary

• Correspondence address: The Dell, Beckfords, Upper Basildon, West Berks, RG8 8PB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 23 February 2009
• Resigned on: 16 September 2010
• Nationality: British
• Occupation: Commercial Director