NSIP (HOLDINGS) LIMITED

Company number SC308383

24 officers / 21 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role: Secretary
• Appointed on: 2 October 2009

UK Limited Company What's this?

• Registration number: 4049225

DICKINSON, James Michael

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role: Director
• Date of birth: June 1980
• Appointed on: 30 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CENTRICA DIRECTORS LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role: Director
• Appointed on: 29 February 2016

UK Limited Company What's this?

• Registration number: 3844287

HOBDEN, Brian

• Correspondence address: 40 Woodburn Crescent, Aberdeen, AB15 8JX
• Role (Resigned): Secretary
• Appointed on: 11 October 2006
• Resigned on: 15 November 2006
• Nationality: British

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
• Nationality: British

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 2006
• Resigned on: 11 October 2006

BEGBIE, Roderick Mcintosh

• Correspondence address: 11 Kepplestone Gardens, Aberdeen, Aberdeenshire, AB15 4DH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 6 December 2006
• Resigned on: 2 October 2009
• Nationality: British
• Occupation: Oil Company Manager

BRICKNELL, Bruce David Neil

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 January 2014
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

CARROLL, Nicola

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 29 February 2016
• 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: 24 October 2006
• Resigned on: 6 December 2006
• Nationality: British
• Occupation: Finance Director

HANAFIN, Vincent Mark

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 October 2009
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

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

LUMSDEN, Roy Andrew

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 5 June 2015
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCCULLOCH, Alan William

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 September 2019
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

NEILSON, Ewan Craig

• Correspondence address: 16 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ
• Role (Resigned): Nominee Director
• Date of birth: November 1958
• Appointed on: 11 September 2006
• Resigned on: 11 October 2006
• Nationality: British
• Country of residence: Scotland

OZSANLAV, Richard

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 January 2014
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director, E&P Uk-Nl

PICOTTE, Christopher

• Correspondence address: C/O Arclight Capital Partners Llc, 200 Clarendon Street, 55th Floor, Boston, Usa, MA 02117
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 26 January 2007
• Resigned on: 17 May 2013
• Nationality: American
• Occupation: Private Equity

ROGER, Jonathan Leslie

• Correspondence address: AB15
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 2 October 2009
• Resigned on: 20 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAMBHI, Sarwjit

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 20 May 2013
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Power Generation

TANNER, Paul Martyn, Roger

• Correspondence address: Iq Building, 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 January 2014
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

TURNER, Robb Eric

• Correspondence address: 162 Upper Mountain Avenue, Montclair, New Jersey 07042, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 26 January 2007
• Resigned on: 17 May 2013
• Nationality: American
• Occupation: Money Management

WAGSTAFF, Michael John

• Correspondence address: Stockfield House, Tilford Road, Churt, Farnham, Surrey, GU10 2LS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 11 October 2006
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WESTLEY, Adam David Christopher

• Correspondence address: 1 Waterfront Avenue, Edinburgh, Scotland, EH5 1SG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 20 September 2018
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary