KILLINGHOLME PENSIONS LIMITED

04142158
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
NRG PENSIONS LIMITED 29 Jan 2001 - 07 Feb 2003
GEMSTONE MANAGEMENT LIMITED 16 Jan 2001 - 29 Jan 2001
People

Current directors

CENTRICA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 30 Nov 2009

Appointment Type: C

Other Appointments: None

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CENTRICA DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 20 Oct 2008

Appointment Type: D

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

Appointment Type: D

Other Appointments: None

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Inactive directors

STOCKTON BODIE BIRTHISEL

Birthdate: N/A

Nationality: BRITISH

Address: 35 CENTURY COURT QUEENS PROMENADE ISLE OF MAN IM24NT

Date Appointed: 16 Jan 2001

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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DAVID JOHN BYRNE

Birthdate: N/A

Nationality: BRITISH

Address: 58 EAST PARK FARM DRIVE BERKSHIRE RG109US

Date Appointed: 26 Jul 2005

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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MRS STELLA BRIDGET CHAPLIN

Birthdate: May 1968

Nationality: BRITISH

Address: 32 HAWTHORN ROAD FRIMLEY SURREY GU168SE

Date Appointed: 01 Jul 2004

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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CYRIL KOK CHAI CHIN

Birthdate: Apr 1969

Nationality: USA

Address: 60 HOLLAND PARK MEWS W113SS

Date Appointed: 15 Aug 2001

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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DCS CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 ASHFIELD ROAD CHESHIRE SK38UD

Date Appointed: 16 Jan 2001

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MARIE KATHERINE EITRHEIM

Birthdate: N/A

Nationality: BRITISH

Address: 8600 PINE HILL ROAD MINNESOTA 55438

Date Appointed: 15 Oct 2002

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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STEPHEN MARK FIELD

Birthdate: Feb 1967

Nationality: BRITISH

Address: 14 ALMOND AVENUE MIDDLESEX UB108NA

Date Appointed: 01 Jul 2004

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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LEONIE MARCELLA LEWIS

Birthdate: Oct 1972

Nationality: BRITISH

Address: 23B DEPTFORD BROADWAY DEPTFORD SE84PA

Date Appointed: 05 Dec 2003

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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TIMOTHY WILLIAM JOHN O`BRIEN

Birthdate: Dec 1958

Nationality: AMERICAN

Address: 789 LINCOLN AVENUE 55105 MINNESOTA

Date Appointed: 16 Mar 2001

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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ATLAS FIRST NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: STANLEY HOUSE LORD STREET IM12BF

Date Appointed: 16 Jan 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES BROWN

Birthdate: Feb 1940

Nationality: BRITISH

Address: 6 WATERFIELD THE MOAT KENT TN25XH

Date Appointed: 16 Mar 2001

Date Resigned: Aug 2001

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: 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 WINDSOR SL45GD

Date Appointed: 12 Nov 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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DCS NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 ASHFIELD ROAD CHESHIRE SK38UD

Date Appointed: 16 Jan 2001

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR SIMON JONATHAN GOODWIN

Birthdate: Apr 1962

Nationality: BRITISH

Address: 73 LANGFIELD ROAD KNOWLE WEST MIDLANDS B939PS

Date Appointed: 01 Jul 2004

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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RICHARD HEARFIELD

Birthdate: Oct 1955

Nationality: BRITISH

Address: 56 HORKSTOW ROAD NORTH LINCOLNSHIRE DN185DZ

Date Appointed: 13 Sep 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR STUART ROBERT JACKSON

Birthdate: Jan 1960

Nationality: BRITISH

Address: LOWER FARM BURY GREEN HERTFORDSHIRE SG112EY

Date Appointed: 16 Mar 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR MARTIN GARETH JONES

Birthdate: Jun 1958

Nationality: UNITED KINGDOM

Address: 7 PUTTENHAM ROAD HAMPSHIRE RG248RB

Date Appointed: 16 Mar 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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GARY KREBS

Birthdate: Nov 1961

Nationality: BRITISH

Address: 3 CUMBERLAND AVENUE NORTHEAST LINCOLNSHIRE DN320BT

Date Appointed: 15 Aug 2001

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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STEPHEN GERALD WILLIAM LINGARD

Birthdate: Jun 1962

Nationality: BRITISH

Address: LOWFIELD LODGE MIDDLE STREET SCOTTON LINCOLNSHIRE DN213RA

Date Appointed: 05 Dec 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MACMILLAN

Birthdate: Jan 1953

Nationality: BRITISH/CANADIAN

Address: 47 LOWTHER ROAD SW139NT

Date Appointed: 04 Apr 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD MAPPLEBECK

Birthdate: Aug 1943

Nationality: BRITISH

Address: 73 MANOR ROAD SOUTH HINCHLEY WOOD SURREY KT100QB

Date Appointed: 31 Jan 2003

Date Resigned: Jul 2004

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: 20 Oct 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAM POWER

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1 MILLFIELDS WAY NORTH LINCOLNSHIRE DN197SF

Date Appointed: 15 Aug 2001

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID GILBERT ROOKE

Birthdate: Nov 1965

Nationality: BRITISH

Address: 1 UPPER STANLEY ROAD HP124DB

Date Appointed: 15 Aug 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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SARWJIT SAMBHI

Birthdate: Jun 1969

Nationality: BRITISH

Address: OLD PRIORY THE GREEN BERKSHIRE SL39JL

Date Appointed: 01 Jul 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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JOHN NICHOLAS SHEARS

Birthdate: Sep 1958

Nationality: BRITISH

Address: LOVANIA BIRCH LANE BERKSHIRE SL58RF

Date Appointed: 20 Jun 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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DAVID CHRISTOPHER SMALES

Birthdate: May 1967

Nationality: BRITISH

Address: 2 HILLCROFT CARETON WEST YORKSHIRE WF83SR

Date Appointed: 01 Jul 2004

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR LUKE THOMAS

Birthdate: May 1966

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD WINDSOR SL45GD

Date Appointed: 29 Jul 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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