CENTRICA LNG COMPANY LIMITED

06366483
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: 11 Sep 2007

Appointment Type: C

Other Appointments: None

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MR ALBERT HUA JIET BONG

Birthdate: Jan 1978

Nationality: BRITISH

Address: MILLSTREAM, MAIDENHEAD ROAD WINDSOR SL45GD

Date Appointed: 24 Oct 2022

Appointment Type: D

Other Appointments: None

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MR ARTURO FAUSTINO GALLEGO DIAZ

Birthdate: May 1973

Nationality: SPANISH

Address: MILLSTREAM, MAIDENHEAD ROAD WINDSOR SL45GD

Date Appointed: 30 Jun 2016

Appointment Type: D

Other Appointments: None

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MISS AILSA ZOYA LONGMUIR

Birthdate: Oct 1982

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 21 Oct 2019

Appointment Type: D

Other Appointments: None

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MR CASSIM MANGERAH

Birthdate: Aug 1968

Nationality: BRITISH

Address: MILLSTREAM, MAIDENHEAD ROAD WINDSOR SL45GD

Date Appointed: 30 Jun 2016

Appointment Type: D

Other Appointments: None

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MR JOHN THOMAS PARK

Birthdate: Jan 1974

Nationality: BRITISH

Address: MILLSTREAM, MAIDENHEAD ROAD WINDSOR SL45GD

Date Appointed: 31 Oct 2022

Appointment Type: D

Other Appointments: None

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MRS OLIVIA INES PEREZ CUESTA

Birthdate: Oct 1978

Nationality: SPANISH

Address: MILLSTREAM, MAIDENHEAD ROAD WINDSOR SL45GD

Date Appointed: 24 Oct 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

RM REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVISION HOUSE WILBURY WAY HERTFORDSHIRE SG40TW

Date Appointed: 11 Sep 2007

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MR SIMON MARK BONINI

Birthdate: Dec 1961

Nationality: BRITISH

Address: MILLSTREAM, MAIDENHEAD ROAD WINDSOR SL45GD

Date Appointed: 12 Nov 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR STUART CRAIG DEE

Birthdate: Dec 1971

Nationality: BRITISH

Address: MILLSTREAM, MAIDENHEAD ROAD WINDSOR SL45GD

Date Appointed: 10 Oct 2014

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID LEE DUNLAVY

Birthdate: Jul 1956

Nationality: AMERICAN

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 01 Jan 2016

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MS STEFKA GEORGIEVA GEROVA

Birthdate: Oct 1979

Nationality: BULGARIAN

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 02 Jun 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR VINCENT MARK HANAFIN

Birthdate: Sep 1959

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 31 Jul 2008

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW DARYL LE POIDEVIN

Birthdate: Mar 1958

Nationality: BRITISH

Address: MILLSTREAM, MAIDENHEAD ROAD WINDSOR SL45GD

Date Appointed: 11 Sep 2007

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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RM NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVISION HOUSE WILBURY WAY HERTFORDSHIRE SG40TW

Date Appointed: 11 Sep 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR JACOB SHIELDS ULRICH

Birthdate: Jan 1953

Nationality: AMERICAN

Address: 74 DRAYTON GARDENS SW109SB

Date Appointed: 11 Sep 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DAMIAN WESTBY

Birthdate: Mar 1972

Nationality: BRITISH

Address: MILLSTREAM, MAIDENHEAD ROAD WINDSOR SL45GD

Date Appointed: 10 Oct 2014

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR IAN WOOD

Birthdate: Nov 1958

Nationality: BRITISH

Address: MILLSTREAM, MAIDENHEAD ROAD WINDSOR SL45GD

Date Appointed: 22 Oct 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN WORBY

Birthdate: Nov 1956

Nationality: BRITISH

Address: MILLSTREAM, MAIDENHEAD ROAD WINDSOR SL45GD

Date Appointed: 20 Oct 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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