CENTRICA HOLDINGS LIMITED

05625463
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: 16 Nov 2005

Appointment Type: C

Other Appointments: None

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MR RUSSELL LESLIE O'BRIEN

Birthdate: Dec 1973

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 28 Feb 2023

Appointment Type: D

Other Appointments: None

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DR RAJARSHI ROY

Birthdate: Dec 1974

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 30 Sep 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

JEFFREY ALLAN BELL

Birthdate: Dec 1966

Nationality: CANADIAN

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 31 Aug 2014

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR PHILLIP KEAGUE BENTLEY

Birthdate: Dec 1958

Nationality: BRITISH

Address: PEMBROKE HOUSE 6 WALDEGRAVE PARK MIDDLESEX TW14TE

Date Appointed: 16 Nov 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MS JUSTINE CAMPBELL

Birthdate: Jul 1970

Nationality: IRISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 31 Mar 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MARK SYDNEY CLARE

Birthdate: Jul 1957

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 16 Nov 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR IAN GRANT DAWSON

Birthdate: Feb 1959

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 16 Nov 2005

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR JOHNATHAN RICHARD FORD

Birthdate: Aug 1969

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 24 Jul 2020

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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SIR ROY ALAN GARDNER

Birthdate: Jul 1945

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 16 Nov 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR WILLIAM SAMUEL HUGH LAIDLAW

Birthdate: Dec 1955

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 03 Jul 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS LAWRENCE LUFF

Birthdate: Feb 1967

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 17 Sep 2007

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL O'SHEA

Birthdate: Sep 1973

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 01 Nov 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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KATHERINE BERESFORD RINGROSE

Birthdate: Apr 1974

Nationality: BRITISH,SOUTH AFRICAN

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 18 Jan 2021

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MS MOIRA LYNNE TURNER

Birthdate: Jun 1962

Nationality: BRITISH

Address: WOODEND HOUSE 11 DOWER CLOSE BUCKINGHAMSHIRE HP91XZ

Date Appointed: 17 Sep 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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