CENTRICA OVERSEAS HOLDINGS LIMITED

Company number 03922153

20 officers / 17 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Secretary
• Appointed on: 6 September 2000

BLAKE, Matthew

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 26 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROY, Rajarshi, Dr

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RITCHIE, Ian

• Correspondence address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
• Role (Resigned): Secretary
• Appointed on: 4 February 2000
• Resigned on: 6 September 2000
• Nationality: British

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2000
• Resigned on: 4 February 2000

BELL, Jeffrey Allan

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 July 2010
• Resigned on: 15 April 2016
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BENTLEY, Phillip Keague

• Correspondence address: Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 20 November 2000
• Resigned on: 18 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMPBELL, Justine

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 March 2019
• Resigned on: 30 September 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Solicitor

CLARE, Mark Sydney

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 4 February 2000
• Resigned on: 21 July 2005
• Nationality: British
• Occupation: Accountant

CLARK, John Arthur Kevin

• Correspondence address: 22 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 21 July 2005
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Director

DAWSON, Ian Grant

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 4 February 2000
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FINK, Alon Zeen

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 28 December 2022
• Resigned on: 8 January 2024
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

HEDLEY, Paul Ian

• Correspondence address: 2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 26 September 2008
• Resigned on: 22 July 2009
• Nationality: British
• Occupation: Company Director

KENDALL, Gaylene Jennefer

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 17 April 2020
• Resigned on: 28 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAGE, Andrew Slaney

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 15 April 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

REDCLIFFE, Charlotte

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 July 2005
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RINGROSE, Katherine Beresford

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 18 November 2019
• Resigned on: 26 July 2021
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Finance Director

TODD, Alistair Mark

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 January 2018
• Resigned on: 18 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TURNER, Moira Lynne

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 22 July 2009
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 4 February 2000
• Resigned on: 4 February 2000