CENTRICA NO. 12 LIMITED

02629371
MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD

People & Contacts

Contact Details
Registered Address MILLSTREAM
MAIDENHEAD ROAD WINDSOR BERKSHIRE

SL4 5GD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BG ENERGY FINANCE LIMITED 15 Jul 1991 - 11 Feb 1997
People

Current directors

CENTRICA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 09 Aug 2000

Appointment Type: C

Other Appointments: None

View Director

MR MATTHEW BLAKE

Birthdate: Feb 1976

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 30 Jul 2021

Appointment Type: D

Other Appointments: None

View Director

CENTRICA DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 01 Nov 2001

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

TRACY LORRAINE ALLEN

Birthdate: Nov 1966

Nationality: BRITISH

Address: 62 HAZEL CLOSE WHITTON MIDDLESEX TW27NR

Date Appointed: 22 Feb 1999

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

View Director

ELIZABETH JAYNE FELTON

Birthdate: N/A

Nationality: BRITISH

Address: 25 MERLIN CLOVE WINKFIELD ROW BERKSHIRE RG427TD

Date Appointed: 30 Jan 1997

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

View Director

TERESA JANE FURMSTON

Birthdate: Apr 1967

Nationality: BRITISH

Address: 12 HINCHLEY CLOSE SURREY KT100BY

Date Appointed: 01 Oct 1997

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

View Director

MARIA BERNADETTE JONES

Birthdate: Apr 1955

Nationality: BRITISH

Address: 1 SCRIVENERS CLOSE HILLFIELD ROAD HERTFORDSHIRE HP24AA

Date Appointed: 01 Feb 1993

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

View Director

ANDREW PHILIP POOLE

Birthdate: N/A

Nationality: BRITISH

Address: 25 VICARS ROAD GOSPEL OAK NW54NN

Date Appointed: 11 Jul 1996

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

View Director

MRS SANDRA SCOTT

Birthdate: Jul 1965

Nationality: BRITISH

Address: 40 THE GROVE EALING W55LH

Date Appointed: 01 Feb 1993

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

View Director

TRACY LORRAINE ALLEN

Birthdate: Nov 1966

Nationality: BRITISH

Address: 62 HAZEL CLOSE WHITTON MIDDLESEX TW27NR

Date Appointed: 26 Jul 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

PHILIP JOHN BREEDYK

Birthdate: Jan 1944

Nationality: BRITISH

Address: 3 THE PINES BOX LANE HERTFORDSHIRE HP30DJ

Date Appointed: 01 Feb 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT JAMES BROWN

Birthdate: Feb 1940

Nationality: BRITISH

Address: 6 WATERFIELD THE MOAT KENT TN25XH

Date Appointed: 01 Feb 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

View Director

MRS JUSTINE MICHELLE CAMPBELL

Birthdate: Jul 1970

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 12 Jul 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

View Director

MS NICOLA CARROLL

Birthdate: Nov 1959

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 12 Jul 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

MS PAMELA MARY COLES

Birthdate: Feb 1961

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 12 Nov 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

IAN GRANT DAWSON

Birthdate: Feb 1959

Nationality: BRITISH

Address: THE WEST WING BURFIELD LODGE BURFIELD ROAD BERKSHIRE SL42LH

Date Appointed: 03 Jan 1997

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

View Director

JOHN CHARLES EARL

Birthdate: Dec 1946

Nationality: BRITISH

Address: 9 CANONSFIELD ROAD OAKLANDS HERTFORDSHIRE AL60PY

Date Appointed: 11 May 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

View Director

MARK EDWARDS

Birthdate: Jan 1956

Nationality: BRITISH

Address: 16 ASHLEY GARDENS HERTS AL53EY

Date Appointed: 14 Dec 1995

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

View Director

PHILIP FEAKIN

Birthdate: Jun 1940

Nationality: BRITISH

Address: 4 OAKVIEW GARDENS EAST FINCHLEY N20NJ

Date Appointed: 01 Feb 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

View Director

TERESA JANE FURMSTON

Birthdate: Apr 1967

Nationality: BRITISH

Address: 12 HINCHLEY CLOSE SURREY KT100BY

Date Appointed: 30 Jan 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

View Director

ANNE GARRIHY

Birthdate: May 1960

Nationality: BRITISH

Address: 38 BUNBURY WAY SURREY KT174JP

Date Appointed: 14 Dec 1995

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

View Director

NEVILE CHARLES HENDERSON

Birthdate: Sep 1938

Nationality: BRITISH

Address: 8 SHAW CRESCENT SANDERSTEAD SURREY CR29JA

Date Appointed: 01 Feb 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW WILLIAM HODGES

Birthdate: May 1967

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 30 Jun 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

View Director

JOHN MICHAEL KENT

Birthdate: Feb 1958

Nationality: BRITISH

Address: 2 ELM CLOSE BUCKINGHAMSHIRE HP225SS

Date Appointed: 18 May 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

View Director

DR EDWARD PATRICK LANIGAN

Birthdate: Aug 1940

Nationality: BRITISH

Address: 20 WILMERHATCH LANE SURREY KT187EQ

Date Appointed: 18 May 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

View Director

MR STEVEN LEVEN

Birthdate: Feb 1967

Nationality: BRITISH

Address: 9 OAKLEIGH DRIVE HERTFORDSHIRE WD33EE

Date Appointed: 18 Jul 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN WILLIAM MCCULLOCH

Birthdate: Aug 1966

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 02 Sep 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

View Director

PAUL ANTHONY MOORE

Birthdate: Jun 1970

Nationality: BRITISH

Address: 1 HOLMLEA ROAD DATCHET BERKSHIRE SL39HG

Date Appointed: 12 Sep 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

View Director

KEITH FREDERICK NELSON

Birthdate: May 1945

Nationality: BRITISH

Address: DOONE VALLEY 20 BURNT HILL ROAD SURREY GU104RX

Date Appointed: 01 Feb 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

View Director

MR IAN RITCHIE

Birthdate: Apr 1952

Nationality: BRITISH

Address: 66 CHERWELL DRIVE MARSTON OXFORDSHIRE OX30LZ

Date Appointed: 31 Jan 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

ALTERNATE DIRECTOR GEORGE NORMAN THACKRAY

Birthdate: May 1944

Nationality: BRITISH

Address: 18 WINDMILL WOOD BUCKS HP65QY

Date Appointed: 01 Feb 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

View Director

MR LUKE THOMAS

Birthdate: May 1966

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 09 Sep 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

View Director

MR ADAM DAVID CHRISTOPHER WESTLEY

Birthdate: Mar 1969

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 20 Sep 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director