CENTRICA PRODUCTION LIMITED

Company number SC169182

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45 officers / 42 resignations

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Secretary
Appointed on
23 November 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4049225

MCCULLOCH, Alan William

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
September 1966
Appointed on
2 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CENTRICA DIRECTORS LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Appointed on
21 October 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3844287

COLES, Pamela Mary

Correspondence address
5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
Role Resigned
Secretary
Appointed on
2 October 2009
Resigned on
23 November 2011

HOBDEN, Brian

Correspondence address
40 Woodburn Crescent, Aberdeen, AB15 8JX
Role Resigned
Secretary
Appointed on
25 March 2002
Resigned on
15 November 2006

WAITE, Simon Nicholas

Correspondence address
2 Chestnut Lane, Banchory, Aberdeenshire, AB31 5PH
Role Resigned
Secretary
Appointed on
15 November 2006
Resigned on
2 October 2009

STRONACHS

Correspondence address
34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
Role Resigned
Nominee Secretary
Appointed on
21 October 1996
Resigned on
25 March 2002

ALLAN, David Martin

Correspondence address
34 Albyn Place, Aberdeen, AB10 1FW
Role Resigned
Director
Date of birth
October 1946
Appointed on
21 October 1996
Resigned on
1 November 1996
Nationality
British
Occupation
Solicitor

BARTHOLOMEW, Iain Douglas, Dr

Correspondence address
5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
Role Resigned
Director
Date of birth
July 1958
Appointed on
23 November 2011
Resigned on
21 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Geologist, Subsurface Director

BEGBIE, Roderick Mcintosh

Correspondence address
11 Kepplestone Gardens, Aberdeen, Aberdeenshire, AB15 4DH
Role Resigned
Director
Date of birth
April 1966
Appointed on
19 June 2007
Resigned on
2 October 2009
Nationality
British
Occupation
Oil Company Manager

BIRD, Christopher Terrence

Correspondence address
5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
Role Resigned
Director
Date of birth
October 1960
Appointed on
23 November 2011
Resigned on
16 April 2012
Nationality
British
Country of residence
Scotland
Occupation
Technical Director

BLADES, Thomas

Correspondence address
Moerikestrasse 14, Kleve, D47533, Germany, 47533
Role Resigned
Director
Date of birth
September 1956
Appointed on
16 March 2006
Resigned on
27 August 2009
Nationality
British
Country of residence
Germany
Occupation
Engineer

CAMPBELL, Justine Michelle

Correspondence address
5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
Role Resigned
Director
Date of birth
August 1970
Appointed on
12 July 2018
Resigned on
20 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CARR-LOCKE, Andrew Charles Phillip

Correspondence address
High Ridge, Pains Hill, Limpsfield, Oxted Surrey, RH8 0RB
Role Resigned
Director
Date of birth
June 1953
Appointed on
3 March 2008
Resigned on
27 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARROLL, Nicola

Correspondence address
5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
Role Resigned
Director
Date of birth
December 1959
Appointed on
21 October 2013
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CLAYTON, Marie-Louise

Correspondence address
309 North Deeside Road, Aberdeen, AB13 0DL
Role Resigned
Director
Date of birth
August 1960
Appointed on
14 February 2005
Resigned on
6 December 2007
Nationality
British
Occupation
Finance Director

DAWSON, Ian Grant

Correspondence address
5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
Role Resigned
Director
Date of birth
March 1959
Appointed on
27 August 2009
Resigned on
11 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DE LEEUW, Paul

Correspondence address
5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
Role Resigned
Director
Date of birth
February 1964
Appointed on
23 November 2011
Resigned on
16 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Strategy

DINGWALL, Bruce Alan Ian

Correspondence address
Balgersho House, Coupar Angus, Blairgowrie, Perthshire, PH13 9JE
Role Resigned
Director
Date of birth
October 1959
Appointed on
18 April 1997
Resigned on
9 September 2004
Nationality
British
Country of residence
Scotland
Occupation
Geologist

EHRET, Thomas Michael Ernest

Correspondence address
31 Rue De Verneuil, Paris, France, 75007
Role Resigned
Director
Date of birth
March 1952
Appointed on
16 March 2006
Resigned on
27 August 2009
Nationality
French
Country of residence
France
Occupation
Director

FARBER, Jonathan

Correspondence address
518 Riverside Avenue, 06880, Westport, Connecticut, Usa, IRISH
Role Resigned
Director
Date of birth
May 1968
Appointed on
29 October 1999
Resigned on
6 July 2004
Nationality
American
Occupation
Investment Manager

FLEMING, Michael John

Correspondence address
2 Baillieswells Drive, Bieldside, Aberdeen, AB15 9AS
Role Resigned
Director
Date of birth
October 1958
Appointed on
18 April 1997
Resigned on
21 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

HANAFIN, Vincent Mark

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
October 1959
Appointed on
27 August 2009
Resigned on
23 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEDLEY, Paul Ian

Correspondence address
5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
Role Resigned
Director
Date of birth
October 1969
Appointed on
23 November 2011
Resigned on
21 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HODGES, Andrew William

Correspondence address
5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
Role Resigned
Director
Date of birth
June 1967
Appointed on
30 June 2016
Resigned on
12 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

ISENEGGER, David Andrew

Correspondence address
5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
Role Resigned
Director
Date of birth
August 1964
Appointed on
9 January 2012
Resigned on
21 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

JONES, Alan Morrison

Correspondence address
The Pyghtle, Rectory Hill, Amersham, Buckinghamshire, HP7 0BU
Role Resigned
Director
Date of birth
August 1944
Appointed on
28 April 2005
Resigned on
27 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

KEMP, Stephen John

Correspondence address
5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
Role Resigned
Director
Date of birth
March 1966
Appointed on
23 November 2011
Resigned on
16 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

KINCH, Laurence William

Correspondence address
Westfield Lodge, Milltimber, Aberdeen, Aberdeenshire, AB13 0EX
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 November 1996
Resigned on
27 August 2009
Nationality
British
Country of residence
Scotland
Occupation
Petroleum Engineer

LUFF, Nicholas Lawrence

Correspondence address
5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
Role Resigned
Director
Date of birth
March 1967
Appointed on
27 August 2009
Resigned on
23 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCALLUM, Craig

Correspondence address
5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
Role Resigned
Director
Date of birth
June 1968
Appointed on
23 November 2011
Resigned on
16 April 2012
Nationality
British
Country of residence
Scotland
Occupation
Director

MCKENNA, Gregory Craig

Correspondence address
5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
Role Resigned
Director
Date of birth
January 1966
Appointed on
23 November 2011
Resigned on
16 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

MORGAN, John Charles

Correspondence address
Lumley Farmhouse, Old Farm Lane, Westbourne, West Sussex, PO10 8RU
Role Resigned
Director
Date of birth
January 1945
Appointed on
7 September 1998
Resigned on
27 August 2009
Nationality
British
Country of residence
England
Occupation
Company Director

MORRISON, David John

Correspondence address
21 Albert Bridge Road, London, SW11 4PX
Role Resigned
Director
Date of birth
January 1959
Appointed on
29 October 1999
Resigned on
25 April 2006
Nationality
British
Occupation
Investment Manager

MURPHY, Jonathan David

Correspondence address
Flat 2, First Floor, 7 London Street, Edinburgh, Scotland, United Kingdom, EH3 6LZ
Role Resigned
Director
Date of birth
January 1956
Appointed on
16 August 1999
Resigned on
14 May 2009
Nationality
British
Country of residence
Scotland
Occupation
Chief Operating Officer