CENTRICA HIVE LIMITED

05782908
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
ALERTME.COM LTD 18 Apr 2006 - 05 Apr 2016
CENTRICA CONNECTED HOME LIMITED 05 Apr 2016 - 16 Feb 2018
People

Current directors

CENTRICA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 17 Mar 2015

Appointment Type: C

Other Appointments: None

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MR GAVIN MURRAY

Birthdate: Apr 1981

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 14 Aug 2023

Appointment Type: D

Other Appointments: None

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LORD DANIEL ROBERT ROSENFIELD

Birthdate: Apr 1977

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 25 Mar 2024

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JOHN LOCKHART WHITE

Birthdate: Jan 1983

Nationality: SCOTTISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 14 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL PETER BLACK

Birthdate: Jul 1965

Nationality: OTHER

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 01 Jul 2009

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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BURY COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 80 GUILDHALL STREET SUFFOLK IP331QB

Date Appointed: 24 Jan 2007

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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CHARLOTTE CRITCHLOW

Birthdate: N/A

Nationality: BRITISH

Address: BEECHWOOD 197 HINTON WAY, GREAT SHELFORD CAMBS CB25AN

Date Appointed: 18 Apr 2006

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MR JONATHAN HULL

Birthdate: N/A

Nationality:

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 14 Nov 2012

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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ANGELA JANE MARTIN

Birthdate: Feb 1969

Nationality: BRITISH

Address: 20 ST MARYS ROAD SAWSTON CB24SP

Date Appointed: 22 Nov 2006

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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MS SINEAD O'GORMAN

Birthdate: Dec 1973

Nationality: BRITISH

Address: 30 STATION ROAD CB12RE

Date Appointed: 23 May 2012

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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MR MATTHEW JAMES BATEMAN

Birthdate: Sep 1968

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 10 Dec 2020

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR PILGRIM GILES WILLIAM BEART

Birthdate: Sep 1965

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 22 Jan 2007

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MS NAZNINA BHATIA

Birthdate: Jul 1965

Nationality: BRITISH

Address: GB GAS HOLDINGS LIMITED MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 03 Dec 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PETER BLACK

Birthdate: Jul 1965

Nationality: BRITISH

Address: 27 BRIDGE STREET CAMBRIDGESHIRE CB21UJ

Date Appointed: 01 Jan 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR BERNARD ANTHONY BRENNINKMEIJER

Birthdate: Nov 1968

Nationality: DUTCH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 07 Oct 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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LEE JAMES BURROWS

Birthdate: Dec 1969

Nationality: AMERICAN

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 13 May 2009

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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RACHEL MARY CALLAGHAN

Birthdate: Nov 1968

Nationality: NEW ZEALANDER

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 01 Jan 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR GEORGE ARJUN COELHO

Birthdate: May 1952

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 12 May 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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ADRIAN NICHOLAS CRITCHLOW

Birthdate: Jan 1967

Nationality: BRITISH

Address: SAWSTON HALL CHURCH LANE CAMBRIDGESHIRE CB24JR

Date Appointed: 18 Apr 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL MICHAEL FELLOWS

Birthdate: Dec 1960

Nationality: BRITISH

Address: 30 WEST STREET OVER CAMBRIDGESHIRE CB245PL

Date Appointed: 01 Jul 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR COLIN DAVID GARD

Birthdate: Mar 1969

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 17 Mar 2015

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR SAUL KLEIN

Birthdate: Sep 1970

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 12 May 2009

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR GEAROID MARTIN LANE

Birthdate: Jul 1964

Nationality: IRISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 14 Oct 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR AMERICO CARMINE LENZA

Birthdate: Jun 1974

Nationality: ITALIAN

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 10 Dec 2020

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR RONALD WILLIAM MACKINTOSH

Birthdate: Oct 1948

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 09 May 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID MIDDLETON

Birthdate: Jan 1986

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 18 Feb 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MS CLAIRE MILES

Birthdate: Aug 1972

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 01 Jan 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS MARK RICHARD

Birthdate: Jul 1958

Nationality: AMERICAN

Address: 22 WOODLANDS ROAD GREAT SHELFORD CAMBRIDGESHIRE CB225LW

Date Appointed: 24 Jan 2007

Date Resigned: May 2009

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: 07 Nov 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR PETER MICHAEL SIMON

Birthdate: May 1975

Nationality: IRISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 27 Aug 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MRS MARY TURNER

Birthdate: Mar 1958

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 12 Mar 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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