CENTRICA RESOURCES PETROLEUM UK LIMITED

04487586
MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD

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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
NEWFIELD PETROLEUM UK LIMITED 16 Jul 2002 - 16 Oct 2007
People

Current directors

CENTRICA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 05 Oct 2007

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: 05 Jan 2009

Appointment Type: D

Other Appointments: None

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MR JAMES MICHAEL DICKINSON

Birthdate: May 1980

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 30 Jul 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 16 Jul 2002

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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PETER ROBERT FRANCIS GUNN

Birthdate: Dec 1950

Nationality: BRITISH

Address: 9 REDWOOD PLACE BUCKINGHAMSHIRE HP91RP

Date Appointed: 06 Nov 2006

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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RICHARD MARKLEW SAXBY

Birthdate: Feb 1954

Nationality: BRITISH

Address: 40 AVENUE CLOSE AVENUE ROAD NW86DA

Date Appointed: 16 Jul 2002

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MRS JUSTINE MICHELLE CAMPBELL

Birthdate: Jul 1970

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE 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 BERKSHIRE SL45GD

Date Appointed: 12 Sep 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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SIMON RICHARD CLARK

Birthdate: Dec 1963

Nationality: BRITISH

Address: ORCHARD CROSS UPPER ICKNIELD WAY WHITELEAF BUCKINGHAMSHIRE HP270LX

Date Appointed: 05 Oct 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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PETER COLE

Birthdate: Nov 1951

Nationality: BRITISH

Address: LONGMEAD SOUTH STOKE ROAD, WOODCOTE BERKSHIRE RG80PL

Date Appointed: 05 Oct 2007

Date Resigned: Jan 2009

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 2014

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 16 Jul 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 16 Jul 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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PETER ROBERT FRANCIS GUNN

Birthdate: Dec 1950

Nationality: BRITISH

Address: 9 REDWOOD PLACE BUCKINGHAMSHIRE HP91RP

Date Appointed: 06 Nov 2006

Date Resigned: Jan 2008

Appointment Type: PD

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

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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PAUL ANTHONY MOORE

Birthdate: Jun 1970

Nationality: BRITISH

Address: 1 HOLMLEA ROAD DATCHET BERKSHIRE SL39HG

Date Appointed: 05 Jan 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID ROY PHILLIPS

Birthdate: Jul 1949

Nationality: BRITISH

Address: HOLT HOUSE SOUTHFIELD PLACE SURREY KT130RQ

Date Appointed: 16 Jul 2002

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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WILLIAM DAVID SCHNEIDER

Birthdate: Sep 1951

Nationality: US CITIZEN

Address: 29 WATERFORD LAKE THE WOODLANDS 77381

Date Appointed: 16 Jul 2002

Date Resigned: Oct 2007

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: 05 Oct 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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DAVID ALAN TRICE

Birthdate: Mar 1948

Nationality: US CITIZEN

Address: 11902 GALLANT RIDGE LANE HOUSTON 77082

Date Appointed: 16 Jul 2002

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR ADAM DAVID CHRISTOPHER WESTLEY

Birthdate: Mar 1969

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 20 Sep 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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