CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED

Company number 07033278

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16 officers / 13 resignations

CENTRICA SECRETARIES LIMITED

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

UK Limited Company What's this?

Registration number
04049225

DENNIS, Michael

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
July 1981
Appointed on
6 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VAN MOURIK, Arno

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
September 1974
Appointed on
31 July 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

TRUSEC LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Nominee Secretary
Appointed on
29 September 2009
Resigned on
5 October 2009

FUTYAN, Mark Ramsey

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
March 1978
Appointed on
28 February 2017
Resigned on
9 December 2019
Nationality
British
Country of residence
England
Occupation
Operations Director

GLANCY, Marc Andrew

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
September 1982
Appointed on
29 September 2009
Resigned on
5 October 2009
Nationality
British
Occupation
Solicitor

HINTON, Thomas Edward

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
March 1979
Appointed on
30 June 2010
Resigned on
15 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MARSDEN, Robert William

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
February 1974
Appointed on
1 September 2014
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCCORD, Richard Matthew

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
September 1973
Appointed on
16 December 2010
Resigned on
6 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MONIR, Nicole Frances

Correspondence address
92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
Role Resigned
Director
Date of birth
May 1967
Appointed on
29 September 2009
Resigned on
29 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

REDFERN, Simon Patrick

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
July 1965
Appointed on
26 November 2012
Resigned on
28 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

SPENCE, James

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
November 1968
Appointed on
5 October 2009
Resigned on
30 June 2010
Nationality
British New Zealand
Country of residence
United Kingdom
Occupation
Company Director

THOMPSON, Alan Stewart

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
January 1961
Appointed on
5 October 2009
Resigned on
28 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VARDI, Yaniv

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
August 1973
Appointed on
31 October 2018
Resigned on
31 July 2020
Nationality
Israeli
Country of residence
Israel
Occupation
Company Director

WHEELER, Susan Elizabeth

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
October 1964
Appointed on
5 October 2009
Resigned on
16 December 2010
Nationality
British
Country of residence
Uk
Occupation
Business Director

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, London, EC1Y 8BB
Role Resigned
Nominee Director
Appointed on
29 September 2009
Resigned on
5 October 2009