NEWCO ONE LIMITED

03196725
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
BRITISH GAS SERVICES LIMITED 03 May 1996 - 17 Feb 1997
BRITISH GAS SERVICE LIMITED 17 Feb 1997 - 08 Apr 2015
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

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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

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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

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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

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 03 May 1996

Date Resigned: May 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: 23 Oct 1996

Date Resigned: Jan 1997

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: 03 May 1996

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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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

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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

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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

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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

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 03 May 1996

Date Resigned: May 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: 03 May 1996

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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IAN GRANT DAWSON

Birthdate: Feb 1959

Nationality: BRITISH

Address: THE WEST WING BURFIELD LODGE BURFIELD ROAD BERKSHIRE SL42LH

Date Appointed: 30 Jan 1997

Date Resigned: Jan 2000

Appointment Type: PD

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: PD

Other Appointments: None

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ANNE GARRIHY

Birthdate: May 1960

Nationality: BRITISH

Address: 38 BUNBURY WAY SURREY KT174JP

Date Appointed: 03 May 1996

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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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

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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

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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

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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

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DONALD WILLIAM JOHN PATIENCE

Birthdate: Dec 1944

Nationality: BRITISH

Address: BURNSIDE LITTLE ANN ABBOTTS ANN HAMPSHIRE SP117NW

Date Appointed: 03 May 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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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

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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

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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

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