CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED

08355344
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
RESTORE FLEXPOND UK LIMITED 10 Jan 2013 - 30 Apr 2019
People

Current directors

CENTRICA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 20 Dec 2018

Appointment Type: C

Other Appointments: None

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MR KRISTIAN GJERLØV-JUEL

Birthdate: Oct 1979

Nationality: DANISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 24 Oct 2022

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: 24 Oct 2022

Appointment Type: D

Other Appointments: None

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MR CASSIM MANGERAH

Birthdate: Aug 1968

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 24 Oct 2022

Appointment Type: D

Other Appointments: None

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MR JOHN THOMAS PARK

Birthdate: Jan 1974

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 31 Oct 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

QUAYSECO LIMITED

Birthdate: N/A

Nationality:

Address: ONE GLASS WHARF BS20ZX

Date Appointed: 19 Apr 2013

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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MR ALAN KENNETH BARLOW

Birthdate: Aug 1964

Nationality: IRISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 20 Dec 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD HARTLEY

Birthdate: Oct 1982

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 31 Oct 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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JUSTIN JACOBER

Birthdate: Feb 1974

Nationality: CANADIAN

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 01 May 2022

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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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

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MR PIETER-JAN MERMANS

Birthdate: Oct 1978

Nationality: BELGIAN

Address: ARTHUR MATTHIJSLAAN 61 B-2140

Date Appointed: 10 Jan 2013

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR. DAVID ROGER PETHYBRIDGE

Birthdate: Jul 1985

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 21 Jan 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER RICHARD PIKE

Birthdate: Jan 1980

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 20 Dec 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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RESTORE NV/SA

Birthdate: N/A

Nationality:

Address: POSTFHOFBRUG 12 2600

Date Appointed: 10 Jan 2013

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR JAN-WILLEM ROMBOUTS

Birthdate: Apr 1978

Nationality: BELGIAN

Address: ARTHUR MATTHIJSLAAN 61 ARTHUR MATTHIJSLAAN 61 B-2140

Date Appointed: 10 Jan 2013

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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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

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