DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED

04942184
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
CENTRICA (DSW) LIMITED 23 Oct 2003 - 18 Jan 2017
People

Current directors

CENTRICA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 23 Oct 2003

Appointment Type: C

Other Appointments: None

View Director

MR. DAVID ROGER PETHYBRIDGE

Birthdate: Jul 1985

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 21 Jan 2021

Appointment Type: D

Other Appointments: None

View Director

MR CHRISTIAN ANDREW STELLA

Birthdate: Feb 1981

Nationality: ITALIAN,BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 31 Jan 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

RM REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVISION HOUSE WILBURY WAY HERTFORDSHIRE SG40TW

Date Appointed: 23 Oct 2003

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

View Director

MR ALAN KENNETH BARLOW

Birthdate: Aug 1964

Nationality: IRISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 09 Feb 2017

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

View Director

ALAN BENNETT

Birthdate: Apr 1952

Nationality: BRITISH

Address: HILLSIDE COTTAGE HILLSIDE PARK BERKSHIRE SL50EY

Date Appointed: 28 Apr 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MS NICOLA CARROLL

Birthdate: Nov 1959

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 31 Dec 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

CENTRICA DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 31 Dec 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

View Director

SIMON RICHARD CLARK

Birthdate: Dec 1963

Nationality: BRITISH

Address: ORCHARD CROSS UPPER ICKNIELD WAY WHITELEAF BUCKINGHAMSHIRE HP270LX

Date Appointed: 27 Apr 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

DR GRAEME STUART COLLINSON

Birthdate: Apr 1956

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 13 Feb 2009

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ANTHONY JAMES CROWTHER

Birthdate: Oct 1962

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 16 Dec 2010

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JOHN GARSTANG

Birthdate: May 1948

Nationality: BRITISH

Address: KNOTT BARN TATHAM FELLS, WRAY LA28PS

Date Appointed: 13 Aug 2004

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS EDWARD HINTON

Birthdate: Feb 1979

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 30 Jun 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW WILLIAM HODGES

Birthdate: May 1967

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 30 Jun 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

View Director

JUSTIN JACOBER

Birthdate: Feb 1974

Nationality: CANADIAN

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 01 May 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN EDWARD KNIGHT

Birthdate: Apr 1966

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 01 Jan 2014

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

View Director

MR PETER FREDERICK LEOPOLD KOCH DE GOOREYND

Birthdate: Jun 1958

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 02 Feb 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

MR GEAROID MARTIN LANE

Birthdate: Jul 1964

Nationality: IRISH

Address: 66 SAINT JOHNS ROAD MIDDLESEX TW76NW

Date Appointed: 27 Apr 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL STEPHEN LAWTON

Birthdate: Feb 1966

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 05 Jul 2021

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD MATTHEW MCCORD

Birthdate: Aug 1973

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 12 Aug 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER RICHARD PIKE

Birthdate: Jan 1980

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 09 Feb 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON PATRICK REDFERN

Birthdate: Jun 1965

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 26 Nov 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

RM NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVISION HOUSE WILBURY WAY HERTFORDSHIRE SG40TW

Date Appointed: 23 Oct 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

View Director

SARWJIT SAMBHI

Birthdate: Jun 1969

Nationality: BRITISH

Address: OLD PRIORY THE GREEN BERKSHIRE SL39JL

Date Appointed: 23 Oct 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

JAMES SPENCE

Birthdate: Oct 1968

Nationality: BRITISH NEW ZEALAND

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 31 Oct 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN STEWART THOMPSON

Birthdate: Dec 1960

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 04 Jul 2007

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

View Director

MR JACOB SHIELDS ULRICH

Birthdate: Jan 1953

Nationality: AMERICAN

Address: 74 DRAYTON GARDENS SW109SB

Date Appointed: 23 Oct 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

View Director

SUSAN ELIZABETH WHEELER

Birthdate: Sep 1964

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 04 Jul 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

View Director

MR PETER MICHAEL ZIMMERMAN

Birthdate: Oct 1971

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 01 Sep 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

View Director