CENTRICA ONSHORE PROCESSING UK LIMITED

04037670
WOODLANDS HOUSE WOODLANDS PARK HESSLE UNITED KINGDOM HU13 0FA

People & Contacts

Contact Details
Registered Address WOODLANDS HOUSE
WOODLANDS PARK HESSLE UNITED KINGDOM

HU13 0FA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DYNEGY ONSHORE PROCESSING UK LIMITED 30 Aug 2001 - 15 Nov 2002
DYNEGY PROJECT LIMITED 17 Jul 2000 - 30 Aug 2001
People

Current directors

CENTRICA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 29 Feb 2012

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: 14 Sep 2023

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: 18 Dec 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

HELEN ELIZABETH BARKER

Birthdate: N/A

Nationality: BRITISH

Address: FERRY COTTAGE FERRY LANE BERKSHIRE RG108ET

Date Appointed: 16 Aug 2007

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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J KEVIN BLODGETT

Birthdate: Aug 1971

Nationality: BRITISH

Address: 18227 EMERALD STONE LANE TEXAS 77094

Date Appointed: 26 Jun 2002

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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CENTRICA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 14 Nov 2002

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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PHILIP WILLIAM DAVIES

Birthdate: N/A

Nationality: BRITISH

Address: 26 FRANCES ROAD BERKSHIRE SL43AA

Date Appointed: 01 Dec 2003

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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JULIA HUI CHING FOO

Birthdate: N/A

Nationality: BRITISH

Address: VENTURE HOUSE 42-54 LONDON ROAD MIDDLESEX TW184HF

Date Appointed: 04 Jan 2010

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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JULIA HUI CHING FOO

Birthdate: Jul 1977

Nationality: BRITISH

Address: 39 CLARENDON COURT 128-132 CLARENCE ROAD BERKSHIRE SL45BL

Date Appointed: 31 Mar 2008

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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MATTHEW SEBASTIAN LODGE

Birthdate: N/A

Nationality: BRITISH

Address: 25 AVONDALE ROAD MORTLAKE SW148PU

Date Appointed: 25 Sep 2009

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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VINCE MCCALLION

Birthdate: Dec 1961

Nationality: BRITISH

Address: 25 HURST PARK ROAD TWYFORD BERKSHIRE RG100EZ

Date Appointed: 17 Jul 2000

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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LISA QUICK METTS

Birthdate: Jun 1958

Nationality: AMERICAN

Address: 247 SADDLE RIDGE THE WOODLANDS

Date Appointed: 26 Jan 2001

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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HOWARD THOMAS

Birthdate: Apr 1945

Nationality: BRITISH

Address: 50 IRON MILL PLACE KENT DA14RT

Date Appointed: 17 Jul 2000

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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ALAN BENNETT

Birthdate: Apr 1952

Nationality: BRITISH

Address: HILLSIDE COTTAGE HILLSIDE PARK BERKSHIRE SL50EY

Date Appointed: 14 Nov 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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JOHN MATTHEW BOARDMAN

Birthdate: May 1971

Nationality: AMERICAN

Address: 13 ADMIRALTY WAY MIDDLESEX TW110NL

Date Appointed: 21 Mar 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MRS JUSTINE MICHELLE CAMPBELL

Birthdate: Jul 1970

Nationality: BRITISH

Address: WOODLANDS HOUSE WOODLANDS PARK HU130FA

Date Appointed: 12 Jul 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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GARY THOMAS CARDONE

Birthdate: Feb 1958

Nationality: AMERICAN

Address: SOUTHINGTON MILL HOUSE THE LYNCH OVERTON HAMPSHIRE RG253DQ

Date Appointed: 17 Jul 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MS NICOLA CARROLL

Birthdate: Nov 1959

Nationality: BRITISH

Address: WOODLANDS HOUSE WOODLANDS PARK HU130FA

Date Appointed: 18 Dec 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MARTIN ROSS CHAMBERLIN

Birthdate: Dec 1959

Nationality: USA

Address: 7E THORNEY COURT APARTMENTS PALACE GATE W85NJ

Date Appointed: 26 Jan 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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YEHUDA COHEN

Birthdate: Feb 1964

Nationality: BRITISH

Address: 41 PRIORY FIELD DRIVE MIDDLESEX HA89PT

Date Appointed: 10 Jul 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR NILS COHRS

Birthdate: Feb 1960

Nationality: DUTCH

Address: WOODLANDS HOUSE WOODLANDS PARK HU130FA

Date Appointed: 19 Jul 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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DR GRAEME STUART COLLINSON

Birthdate: Apr 1956

Nationality: BRITISH

Address: WOODLANDS HOUSE WOODLANDS PARK HU130FA

Date Appointed: 21 Jul 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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ROBERT DUPRE DOTY JR

Birthdate: May 1957

Nationality: AMERICAN

Address: 1 PINE CRESCENT COURT

Date Appointed: 28 Nov 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL EDWIN FLINN

Birthdate: Aug 1959

Nationality: AMERICAN

Address: 8A EATON PARK SURREY KT112JE

Date Appointed: 21 Mar 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN GARSTANG

Birthdate: May 1948

Nationality: BRITISH

Address: KNOTT BARN TATHAM FELLS, WRAY LA28PS

Date Appointed: 03 Nov 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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ALISTAIR GEORGE SINCLAIR GEDDES

Birthdate: Mar 1962

Nationality: BRITISH

Address: 18 CROMAR GARDENS KINGSWELLS GRAMPIAN AB158TF

Date Appointed: 28 Nov 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM HODGES

Birthdate: May 1967

Nationality: BRITISH

Address: WOODLANDS HOUSE WOODLANDS PARK HU130FA

Date Appointed: 30 Jun 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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DAVID NAUGHTON KEANE

Birthdate: Feb 1951

Nationality: BRITISH

Address: 96 KINGS ROAD SURREY TW106EE

Date Appointed: 21 Mar 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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VINCE MCCALLION

Birthdate: Dec 1961

Nationality: BRITISH

Address: 25 HURST PARK ROAD TWYFORD BERKSHIRE RG100EZ

Date Appointed: 17 Jul 2000

Date Resigned: Jan 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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JOHN RICHARD OLIVER

Birthdate: Feb 1960

Nationality: BRITISH

Address: STAFFIELD CARRON LANE WEST SUSSEX GU299LB

Date Appointed: 21 Mar 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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DAVID R ROTH

Birthdate: Nov 1965

Nationality: AMERICAN

Address: 20 ST CHRISTOPHER COURT SUGARLAND 77479

Date Appointed: 28 Nov 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR MARTIN ROBERT SCARGILL

Birthdate: Jan 1976

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 30 Jul 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MATTHEW GILES SCRIMSHAW

Birthdate: Jun 1965

Nationality: BRITISH

Address: BEECH COPPICE WOODLAND WAY SURREY KT206NW

Date Appointed: 10 Jul 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR GLENN EDWIN SIBBICK

Birthdate: Jun 1953

Nationality: BRITISH

Address: 39 PARK DRIVE SOUTH HUMBERSIDE DN320EG

Date Appointed: 27 Sep 2004

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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GARRY STEPHEN STOKER

Birthdate: Feb 1967

Nationality: BRITISH

Address: HAMBLEDON MANOR CRESCENT BUCKINGHAMSHIRE HP92QX

Date Appointed: 14 Nov 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ANDREW JOSEPH TESTER

Birthdate: May 1962

Nationality: BRITISH

Address: 4 GEARY HOUSE GEORGES ROAD N78EZ

Date Appointed: 17 Jul 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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NIGEL JOHN WAKEFIELD

Birthdate: Mar 1966

Nationality: BRITISH

Address: 2 LYFORD ROAD SW183LG

Date Appointed: 28 Nov 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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BRUCE DOUGLAS WALKER

Birthdate: Jun 1953

Nationality: BRITISH

Address: 90 KENWOOD DRIVE KENT BR36RA

Date Appointed: 03 Nov 2003

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR ADAM DAVID CHRISTOPHER WESTLEY

Birthdate: Mar 1969

Nationality: BRITISH

Address: WOODLANDS HOUSE WOODLANDS PARK HU130FA

Date Appointed: 20 Sep 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR SIMON MARC WILLS

Birthdate: Jul 1967

Nationality: BRITISH

Address: WOODLANDS HOUSE WOODLANDS PARK HU130FA

Date Appointed: 31 Jul 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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