CENTRICA 27 LIMITED

04146833
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
GOLF ENGLAND LIMITED 08 Feb 2001 - 28 Oct 2003
SEVCO 1234 LIMITED 24 Jan 2001 - 08 Feb 2001
People

Current directors

CENTRICA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 28 Aug 2001

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: 30 Sep 2004

Appointment Type: D

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

Appointment Type: D

Other Appointments: None

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Inactive directors

DIPLEMA CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 GRESHAM STREET EC2V7BU

Date Appointed: 06 Feb 2001

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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PAUL MICHAEL BAXTER

Birthdate: Jul 1943

Nationality: BRITISH

Address: 6 CLINTON WAY LINCOLNSHIRE LN106QW

Date Appointed: 28 Aug 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARK BRISCOE

Birthdate: Feb 1960

Nationality: BRITISH

Address: RIVERSIDE HOUSE PRIORY LANE SURREY GU103DW

Date Appointed: 21 Jan 2002

Date Resigned: Dec 2003

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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MR ALISTAIR RICHARD CHEYNE

Birthdate: Oct 1943

Nationality: UNITED KINGDOM

Address: VINE COTTAGE CHAPEL LANE WOLVERTON COMMON HAMPSHIRE RG265RY

Date Appointed: 18 Mar 2002

Date Resigned: Aug 2002

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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MR JAMES ARTHUR BARRIE CORSCADDEN

Birthdate: Jul 1940

Nationality: BRITISH

Address: THIMBLE HALL SOUTH LANE CAWTHORNE SOUTH YORKSHIRE S754EE

Date Appointed: 28 Aug 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR CHRIS LOUGHLIN CUSSONS

Birthdate: Nov 1951

Nationality: BRITISH

Address: 67 MORLAND CLOSE MIDDLESEX TW123YY

Date Appointed: 30 Aug 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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LLOYD JAMES EAST

Birthdate: Jan 1968

Nationality: BRITISH

Address: 14 COMYN ROAD BATTERSEA SW111QD

Date Appointed: 18 Mar 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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JOHN BARRY FLANDERS

Birthdate: Jun 1930

Nationality: BRITISH

Address: 8 LADYCROFT PADDOCK ALLESTREE DERBYSHIRE DE222GA

Date Appointed: 28 Aug 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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CLIFFORD JAMES GUEST

Birthdate: Jan 1948

Nationality: BRITISH

Address: MIDDLE BARN THE BARNS, DUMMER HAMPSHIRE RG252AZ

Date Appointed: 28 Aug 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER HENRY JACKSON

Birthdate: Feb 1968

Nationality: BRITISH

Address: 15 WENTWORTH GARDENS HAMPSHIRE GU342BJ

Date Appointed: 30 Aug 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR TREVOR MARTIN LAFFERTY

Birthdate: Mar 1947

Nationality: BRITISH

Address: PRIESTWOOD FARM LODGE LANE KEDLESTON QUARNDON DE225JP

Date Appointed: 28 Aug 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW DARYL LE POIDEVIN

Birthdate: Mar 1958

Nationality: BRITISH

Address: KINNEIL 34 BULSTRODE WAY BUCKINGHAMSHIRE SL97QU

Date Appointed: 28 Aug 2001

Date Resigned: Dec 2002

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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THOMAS JEROME PETER MURPHY

Birthdate: Dec 1968

Nationality: BRITISH

Address: 9 ONE TREE LANE BUCKINGHAMSHIRE HP92BU

Date Appointed: 15 Jan 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR COLIN SPENCER PETT

Birthdate: Apr 1953

Nationality: BRITISH

Address: 236A SPRINGVALE ROAD KINGS WORTHY HAMPSHIRE SO237LF

Date Appointed: 28 Aug 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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NEALE ANTHONY PHILLIPS

Birthdate: Sep 1958

Nationality: BRITISH

Address: LITTLE SPINNERS 48 ECHO BARN LANE SURREY GU104NF

Date Appointed: 28 Aug 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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JONATHAN ANDREW REARDON

Birthdate: Mar 1959

Nationality: BRITISH

Address: WESTFIELD LATCHMORE BANK LITTLE HALLINGBURY HERTFORDSHIRE CM227PH

Date Appointed: 06 Feb 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR KERRY FRANCIS RICHARDSON

Birthdate: Nov 1948

Nationality: BRITISH

Address: 7 TORLAND DRIVE OXSHOTT SURREY KT220SA

Date Appointed: 28 Aug 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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SEVERNSIDE NOMINEES LIMITED

Birthdate: Mar 1992

Nationality: BRITISH

Address: 14-18 CITY ROAD CF243DL

Date Appointed: 24 Jan 2001

Date Resigned: Feb 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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MARTIN WEBSTER

Birthdate: Jun 1958

Nationality: BRITISH

Address: 9 WEST SQUARE SE114SN

Date Appointed: 06 Feb 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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PAUL ANTONY WOOLF

Birthdate: Nov 1964

Nationality: BRITISH

Address: 18 FAIRFAX ROAD W41EW

Date Appointed: 15 Jan 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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