CENTRICA PRODUCTION (GMA) LIMITED

04480539
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
VENTURE PRODUCTION (GMA) LIMITED 01 Dec 2006 - 12 Sep 2011
CH4 LIMITED 22 Jul 2002 - 01 Dec 2006
SUNSET CLIFFS LIMITED 09 Jul 2002 - 22 Jul 2002
People

Current directors

CENTRICA SECRETARIES LIMTIED

Birthdate: N/A

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 02 Oct 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: 31 Dec 2012

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

JONATHAN CHARLES ANGELL

Birthdate: Feb 1966

Nationality: BRITISH

Address: BADDOW PARK FARM HOUSE THE CHASE BROOK LANE GREAT BADDOW CM27SX

Date Appointed: 09 Jul 2002

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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BRIAN HOBDEN

Birthdate: N/A

Nationality: BRITISH

Address: 40 WOODBURN CRESCENT AB158JX

Date Appointed: 03 Aug 2006

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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PHILIP ANDREW KIRK

Birthdate: Apr 1966

Nationality: BRITISH

Address: 5 OLD DEER PARK GARDENS SURREY TW92TN

Date Appointed: 29 Aug 2002

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 09 Jul 2002

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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SIMON NICHOLAS WAITE

Birthdate: N/A

Nationality: BRITISH

Address: 2 CHESTNUT LANE ABERDEENSHIRE AB315PH

Date Appointed: 15 Nov 2006

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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DR IAIN DOUGLAS BARTHOLOMEW

Birthdate: Jun 1958

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 08 Feb 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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RODERICK MCINTOSH BEGBIE

Birthdate: Mar 1966

Nationality: BRITISH

Address: 11 KEPPLESTONE GARDENS ABERDEENSHIRE AB154DH

Date Appointed: 03 Aug 2006

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER TERENCE BIRD

Birthdate: Sep 1960

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 08 Feb 2010

Date Resigned: Apr 2012

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: 31 Dec 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MARIE-LOUISE CLAYTON

Birthdate: Jul 1960

Nationality: BRITISH

Address: 309 NORTH DEESIDE ROAD AB130DL

Date Appointed: 03 Aug 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL DE LEEUW

Birthdate: Jan 1964

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 11 May 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR FRANCIS ROBERT GUGEN

Birthdate: Jan 1949

Nationality: BRITISH

Address: 7 DOWN STREET W1J7AJ

Date Appointed: 19 Sep 2002

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR VINCENT MARK HANAFIN

Birthdate: Sep 1959

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 02 Oct 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR. PAUL IAN HEDLEY

Birthdate: Sep 1969

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 01 Sep 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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PHILIP ANDREW KIRK

Birthdate: Apr 1966

Nationality: BRITISH

Address: 5 OLD DEER PARK GARDENS SURREY TW92TN

Date Appointed: 29 Aug 2002

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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NICHOLAS WILLIAM MADDOCK

Birthdate: Dec 1970

Nationality: BRITISH

Address: KINGS CLOSE 62 HUNTLY STREET SCOTLAND AB101RS

Date Appointed: 09 Nov 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR CRAIG MCCALLUM

Birthdate: May 1968

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 09 Jun 2008

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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GREGORY CRAIG MCKENNA

Birthdate: Dec 1965

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 08 Feb 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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JUILIAN CHARLES MCMILLAN

Birthdate: Dec 1972

Nationality: CANADIAN

Address: 84 CRANWORTH GARDENS SW90NT

Date Appointed: 09 Jul 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DAVID MURPHY

Birthdate: Dec 1955

Nationality: BRITISH

Address: FLAT 2 FIRST FLOOR 7 LONDON STREET SCOTLAND EH36LZ

Date Appointed: 03 Aug 2006

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR ROBERT PODDUBIUK

Birthdate: Oct 1957

Nationality: BRITISH

Address: 306 WEDON WAY BYGRAVE HERTFORDSHIRE SG75DX

Date Appointed: 01 Jun 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR JONATHAN LESLIE ROGER

Birthdate: Apr 1969

Nationality: BRITISH

Address: AB15

Date Appointed: 03 Aug 2006

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MARK CHRISTOPHER ROUTH

Birthdate: Dec 1957

Nationality: BRITISH

Address: 36 BASKERVILLE ROAD SW183RS

Date Appointed: 29 Aug 2002

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR PETER ANDREW TURNER

Birthdate: Apr 1970

Nationality: BRITISH

Address: 77 PARKHURST FIELDS SURREY GU102PQ

Date Appointed: 06 Dec 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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HANS NICOLAAS JAN VERSTEEG

Birthdate: Feb 1948

Nationality: DUTCH

Address: J.A. RADECKERWEG 10 1871 CJ

Date Appointed: 16 Dec 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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CORNELIS ALBERTUS VOORBIJ

Birthdate: May 1957

Nationality: DUTCH

Address: EIKENLAAN 121 2691 EB

Date Appointed: 05 Aug 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN WAGSTAFF

Birthdate: Oct 1961

Nationality: BRITISH

Address: STOCKFIELD HOUSE TILFORD ROAD, CHURT SURREY GU102LS

Date Appointed: 03 Aug 2006

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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