CENTRICA F3 DEVELOPMENTS LIMITED

Company number SC330389

25 officers / 22 resignations

CENTRICA SECRETARIES LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4049225

HODGES, Andrew William

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role: Director
• Date of birth: June 1967
• Appointed on: 30 June 2016
• 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: Director
• Appointed on: 31 December 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3844287

HAMILTON, Nicola

• Correspondence address: 16 Chapelwell Drive, Balmedie, Aberdeen, Aberdeenshire, AB23 8HY
• Role (Resigned): Secretary
• Appointed on: 20 September 2007
• Resigned on: 31 January 2008
• Nationality: British

WAITE, Simon Nicholas

• Correspondence address: 2 Chestnut Lane, Banchory, Aberdeenshire, AB31 5PH
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 2 October 2009
• Nationality: British

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Secretary
• Appointed on: 5 September 2007
• Resigned on: 20 September 2007

ALLERTON, Marshall

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 16 April 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Projects And Wells Director

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: 8 February 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist, Subsurface Director

BIRD, Christopher Terence

• 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: 8 February 2010
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical 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: 31 December 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 11 May 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Strategy

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: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HEDLEY, Paul Ian, Mr.

• 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: 1 September 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KINCH, Laurence William

• Correspondence address: Westfield Lodge, Milltimber, Aberdeen, Aberdeenshire, AB13 0EX
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 20 September 2007
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Petroleum Engineer

KOOT, Leo Willem

• Correspondence address: The Boat House, Maryculter, Aberdeen, Aberdeenshire, AB12 5FX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 September 2007
• Resigned on: 31 January 2008
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Ceo

MADDOCK, Nicholas William

• Correspondence address: Kings Close, 62 Huntly Street, Aberdeen, Scotland, Scotland, AB10 1RS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 9 November 2009
• Resigned on: 9 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 20 August 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCHATTIE, Kenneth George

• Correspondence address: 66 Louisville Avenue, Aberdeen, AB15 4TX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 September 2007
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

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: 8 February 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

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: 31 January 2008
• Resigned on: 14 May 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

NEILSON, Ewan Craig

• Correspondence address: 16 Earlspark Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9BZ
• Role (Resigned): Nominee Director
• Date of birth: November 1958
• Appointed on: 5 September 2007
• Resigned on: 20 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

REYNOLDS, Thomas Hamilton

• Correspondence address: 35 Cromwell Road, Aberdeen, Aberdeenshire, AB15 4UQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 20 September 2007
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Commercial Director

ROGER, Jonathan Leslie

• Correspondence address: AB15
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 January 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Peter Andrew

• Correspondence address: 77 Parkhurst Fields, Churt, Surrey, GU10 2PQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 31 January 2008
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WAGSTAFF, Michael John

• Correspondence address: Stockfield House, Tilford Road, Churt, Farnham, Surrey, GU10 2LS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 January 2008
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive