CENTRICA OVERSEAS HOLDINGS LIMITED

03922153
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

No previous names

People

Current directors

CENTRICA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 06 Sep 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: 26 Jul 2021

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

MR IAN RITCHIE

Birthdate: Apr 1952

Nationality: BRITISH

Address: 66 CHERWELL DRIVE MARSTON OXFORDSHIRE OX30LZ

Date Appointed: 04 Feb 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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RM REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR 80 GREAT EASTERN STREET EC2A3RX

Date Appointed: 04 Feb 2000

Date Resigned: Feb 2000

Appointment Type: PC

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: Apr 2016

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: Mar 2008

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: 04 Feb 2000

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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JOHN ARTHUR KEVIN CLARK

Birthdate: Feb 1953

Nationality: BRITISH

Address: 22 LYNDHURST DRIVE KENT TN132HQ

Date Appointed: 21 Jul 2005

Date Resigned: Jan 2009

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: 04 Feb 2000

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR ALON ZEEN FINK

Birthdate: May 1978

Nationality: GERMAN

Address: MILLSTREAM MAIDENHEAD ROAD WINDSOR SL45GD

Date Appointed: 28 Dec 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR PAUL IAN HEDLEY

Birthdate: Sep 1969

Nationality: BRITISH

Address: 2 AMHURST MEWS 137 CHATHAM ROAD SW116HJ

Date Appointed: 26 Sep 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MRS GAYLENE JENNEFER KENDALL

Birthdate: Feb 1968

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 17 Apr 2020

Date Resigned: Dec 2022

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: 15 Apr 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MS CHARLOTTE REDCLIFFE

Birthdate: Aug 1964

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD WINDSOR SL45GD

Date Appointed: 21 Jul 2005

Date Resigned: Apr 2020

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: Jul 2021

Appointment Type: PD

Other Appointments: None

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RM NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR 80 GREAT EASTERN STREET EC2A3RX

Date Appointed: 04 Feb 2000

Date Resigned: Feb 2000

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: 22 Jul 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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