Advanced company searchLink opens in new window

CENTRICA (LINCS) WIND FARM LIMITED

Company number 07097280

Filter officers

Filter officers

Officers: 16 officers / 13 resignations

CENTRICA SECRETARIES LIMITED

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

UK Limited Company What's this?

Registration number
04049225

BLAKE, Matthew

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
March 1976
Appointed on
31 August 2020
Nationality
British
Country of residence
England
Occupation
Accountant

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
England
Occupation
Director

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, United Kingdom, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
7 December 2009
Resigned on
8 December 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
463885

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
6 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

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
24 September 2014
Resigned on
2 August 2019
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
2 Lambs Passage, London, United Kingdom, EC1Y 8BB
Role Resigned
Director
Date of birth
May 1967
Appointed on
7 December 2009
Resigned on
7 December 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
8 December 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
8 December 2009
Resigned on
28 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WARNES, Christopher David

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
January 1969
Appointed on
6 February 2020
Resigned on
31 August 2020
Nationality
British
Country of residence
United Kingdom
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
8 December 2009
Resigned on
16 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WRIGHT, Brendan

Correspondence address
One, Bunhill Row, Morrgate, London, EC1Y 8YY
Role Resigned
Director
Date of birth
April 1983
Appointed on
7 December 2009
Resigned on
8 December 2009
Nationality
British
Country of residence
Uk
Occupation
Solicitor

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, United Kingdom, EC1Y 8BB
Role Resigned
Nominee Director
Appointed on
7 December 2009
Resigned on
8 December 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
463885