CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED

04541886
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

No previous names

People

Current directors

CENTRICA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 01 Oct 2004

Appointment Type: C

Other Appointments: None

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MR DAVID BROUGHTON

Birthdate: Nov 1967

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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MR ANTHONY JOHN FLETCHER

Birthdate: Oct 1958

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD WINDSOR ENGLAND SL45GD

Date Appointed: 28 Feb 2018

Appointment Type: D

Other Appointments: None

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GROVE TRUSTEE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 1623 WARWICK ROAD KNOWLE WEST MIDLANDS B939LF

Date Appointed: 01 Apr 2019

Appointment Type: D

Other Appointments: None

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MR ROSS NICHOLAS MATTHEWS

Birthdate: Oct 1981

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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MRS NICOLA THOMAS RALSTON

Birthdate: Oct 1955

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 01 May 2016

Appointment Type: D

Other Appointments: None

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STRETTEA INDEPENDENT TRUSTEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 STRETTEA LANE HIGHAM DERBYSHIRE DE556EJ

Date Appointed: 01 Feb 2020

Appointment Type: D

Other Appointments: None

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MR RICHARD WHEATLEY

Birthdate: Mar 1973

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 09 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

STEPHEN MARK FIELD

Birthdate: Feb 1967

Nationality: BRITISH

Address: 14 ALMOND AVENUE MIDDLESEX UB108NA

Date Appointed: 23 Sep 2002

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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RODNEY CHARLES BAILEY

Birthdate: Dec 1944

Nationality: BRITISH

Address: LARKSPUR COTTAGE COMBE WOOD COMBE ST NICHOLS SOMERSET TA203NN

Date Appointed: 23 Sep 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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DEREK BUSHELL

Birthdate: Aug 1959

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 23 Sep 2002

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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DR KEVIN JAMES CARTER

Birthdate: Sep 1952

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 04 Mar 2010

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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JOHN ARTHUR KEVIN CLARK

Birthdate: Feb 1953

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 02 Jan 2003

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES DUNN

Birthdate: Oct 1966

Nationality: BRITISH

Address: 4 HATHERLEY ROAD SURREY TW93LH

Date Appointed: 23 Sep 2002

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MS STELLA ANN EASTWOOD

Birthdate: May 1966

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 26 Feb 2008

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR GURMUKH SINGH HAYRE

Birthdate: Jul 1962

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 01 Apr 2019

Date Resigned: Apr 2019

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: 15 Nov 2007

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR TONY ALAN KENDALL

Birthdate: Dec 1955

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 18 May 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR DERYK IRVING KING

Birthdate: Nov 1947

Nationality: BRITISH,CANADIAN

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 18 Sep 2009

Date Resigned: Mar 2019

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: 23 Sep 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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GEOFFREY MAX LINDEY

Birthdate: Sep 1943

Nationality: BRITISH

Address: 22 PRIORY TERRACE NW64DH

Date Appointed: 23 Sep 2002

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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NIGEL COLIN ROBERTSON

Birthdate: Jan 1949

Nationality: BRITISH

Address: 11 KNIGHTS CLOSE HERTFORDSHIRE SG99SE

Date Appointed: 23 Sep 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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ROSS RUSSELL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 14 BEWDLEY STREET ISLINGTON N11HB

Date Appointed: 17 May 2010

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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JOHN NICHOLAS SHEARS

Birthdate: Sep 1958

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 21 Jan 2003

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS STEPHEN SPENCER

Birthdate: May 1969

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 01 Feb 2019

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN SPILSBURY

Birthdate: Aug 1947

Nationality: BRITISH

Address: 47 CAVENDISH DRIVE WEST HAGLEY WEST MIDLANDS DY90LR

Date Appointed: 21 Jan 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM STANYER

Birthdate: Jan 1956

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 04 Mar 2010

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN STERN

Birthdate: Dec 1956

Nationality: ENGLISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 15 May 2012

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR MARK EDWARD TENNANT

Birthdate: Apr 1947

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 01 May 2016

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR MARK TODD

Birthdate: Oct 1975

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 04 Mar 2013

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR MATTHEW BLAKE

Birthdate: Feb 1976

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 01 May 2019

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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