CENTRICA AMERICA LIMITED

04118195
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
CENTRICA US HOLDINGS LIMITED 28 Nov 2000 - 06 Nov 2002
People

Current directors

CENTRICA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 28 Nov 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: 21 Oct 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

RM REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR 80 GREAT EASTERN STREET EC2A3RX

Date Appointed: 28 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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JEFFREY BELL

Birthdate: Dec 1966

Nationality: CANADIAN

Address: MILLSTREAM MAIDENHEAD ROAD WINDSOR SL45GD

Date Appointed: 30 Jul 2010

Date Resigned: Oct 2013

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: 28 Nov 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MRS JUSTINE MICHELLE CAMPBELL

Birthdate: Jul 1970

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD WINDSOR 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 WINDSOR SL45GD

Date Appointed: 21 Oct 2013

Date Resigned: Jun 2016

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: 15 Apr 2003

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: 28 Nov 2000

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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SIR ROY ALAN GARDNER

Birthdate: Jul 1945

Nationality: BRITISH

Address: OLD HALL FARM,GILL HILL MARKYATE HERTFORDSHIRE AL38AR

Date Appointed: 28 Nov 2000

Date Resigned: Apr 2003

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: 30 Jan 2009

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM HODGES

Birthdate: May 1967

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD WINDSOR SL45GD

Date Appointed: 30 Jun 2016

Date Resigned: Jul 2018

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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MS CHARLOTTE REDCLIFFE

Birthdate: Aug 1964

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD WINDSOR SL45GD

Date Appointed: 15 Apr 2003

Date Resigned: Oct 2013

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: 28 Nov 2000

Date Resigned: Nov 2000

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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MR ADAM DAVID CHRISTOPHER WESTLEY

Birthdate: Mar 1969

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD WINDSOR SL45GD

Date Appointed: 20 Sep 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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