GB GAS HOLDINGS LIMITED

03186121
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
ERADINE 15 Apr 1996 - 26 Jun 1996
GB GAS HOLDINGS 26 Jun 1996 - 04 Jul 1996
People

Current directors

CENTRICA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 11 Sep 2000

Appointment Type: C

Other Appointments: None

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MR RUSSELL LESLIE O'BRIEN

Birthdate: Dec 1973

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD WINDSOR SL45GD

Date Appointed: 28 Feb 2023

Appointment Type: D

Other Appointments: None

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DR RAJARSHI ROY

Birthdate: Dec 1974

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 30 Sep 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

LUCY ELIZABETH CALDWELL

Birthdate: Jan 1968

Nationality: BRITISH

Address: 19 ST DAVIDS DRIVE SURREY TW200BA

Date Appointed: 03 Nov 1999

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 15 Apr 1996

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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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: PC

Other Appointments: None

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ANNE GARRIHY

Birthdate: May 1960

Nationality: BRITISH

Address: 38 BUNBURY WAY SURREY KT174JP

Date Appointed: 27 Jun 1996

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MARIE SMITH

Birthdate: Mar 1970

Nationality: BRITISH

Address: 10 HATCH PLACE SURREY KT25NB

Date Appointed: 27 Jun 1996

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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MR MICHAEL RICHARD ALEXANDER

Birthdate: Oct 1947

Nationality: BRITISH

Address: 1 HIBBERTS WAY BUCKINGHAMSHIRE SL98UD

Date Appointed: 04 Feb 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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JEFFREY ALLAN BELL

Birthdate: Dec 1966

Nationality: CANADIAN

Address: MILLSTREAM MAIDENHEAD ROAD WINDSOR SL45GD

Date Appointed: 30 Jul 2010

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR PHILLIP KEAGUE BENTLEY

Birthdate: Dec 1958

Nationality: BRITISH

Address: PEMBROKE HOUSE 6 WALDEGRAVE PARK MIDDLESEX TW14TE

Date Appointed: 20 Nov 2000

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MS JUSTINE CAMPBELL

Birthdate: Jul 1970

Nationality: IRISH

Address: MILLSTREAM MAIDENHEAD ROAD WINDSOR SL45GD

Date Appointed: 31 Mar 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MARK SYDNEY CLARE

Birthdate: Jul 1957

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 27 Jun 1996

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 15 Apr 1996

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 15 Apr 1996

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR IAN GRANT DAWSON

Birthdate: Feb 1959

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD WINDSOR SL45GD

Date Appointed: 28 Jan 1997

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR JOHNATHAN RICHARD FORD

Birthdate: Aug 1969

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 24 Jul 2020

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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SIR ROY ALAN GARDNER

Birthdate: Jul 1945

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 27 Jun 1996

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR WILLIAM SAMUEL HUGH LAIDLAW

Birthdate: Dec 1955

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 03 Jul 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS LAWRENCE LUFF

Birthdate: Feb 1967

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD WINDSOR SL45GD

Date Appointed: 17 Sep 2007

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL O'SHEA

Birthdate: Sep 1973

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD WINDSOR SL45GD

Date Appointed: 01 Nov 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW SLANEY PAGE

Birthdate: Feb 1973

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD WINDSOR SL45GD

Date Appointed: 31 Aug 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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KATHERINE BERESFORD RINGROSE

Birthdate: Apr 1974

Nationality: BRITISH,SOUTH AFRICAN

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 18 Nov 2019

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR MARK TODD

Birthdate: Oct 1975

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD WINDSOR SL45GD

Date Appointed: 01 Jan 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MS MOIRA LYNNE TURNER

Birthdate: Jun 1962

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD WINDSOR SL45GD

Date Appointed: 17 Sep 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PHILLIP ANTHONY WESTON

Birthdate: Dec 1963

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 15 Oct 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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