CENTRICA SECRETARIES LIMITED
Birthdate: N/A
Nationality: BRITISH
Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD
Date Appointed: 23 Nov 2011
Appointment Type: C
Other Appointments: None
| Registered Address | 1 WATERFRONT AVENUE EDINBURGH SCOTLAND EH5 1SG |
| Trading Address | Buy report |
| Country Origin | Scotland |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| VENTURE PRODUCTION COMPANY LIMITED | 14 Nov 1996 - 11 Mar 2002 |
| VENTURE PRODUCTION PLC | 11 Mar 2002 - 02 Jun 2010 |
| MOUNTWEST 90 LIMITED | 21 Oct 1996 - 14 Nov 1996 |
| VENTURE PRODUCTION LIMITED | 02 Jun 2010 - 12 Sep 2011 |
Birthdate: N/A
Nationality: BRITISH
Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD
Date Appointed: 23 Nov 2011
Appointment Type: C
Other Appointments: None
Birthdate: Feb 1976
Nationality: BRITISH
Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD
Date Appointed: 26 Sep 2024
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD
Date Appointed: 21 Oct 2013
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 1 WATERFRONT AVENUE EH51SG
Date Appointed: 02 Oct 2009
Date Resigned: Nov 2011
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 40 WOODBURN CRESCENT AB158JX
Date Appointed: 25 Mar 2002
Date Resigned: Nov 2006
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 34 ALBYN PLACE ABERDEENSHIRE AB101FW
Date Appointed: 21 Oct 1996
Date Resigned: Mar 2002
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 2 CHESTNUT LANE ABERDEENSHIRE AB315PH
Date Appointed: 15 Nov 2006
Date Resigned: Oct 2009
Appointment Type: PC
Other Appointments: None
Birthdate: Sep 1946
Nationality: BRITISH
Address: 34 ALBYN PLACE AB101FW
Date Appointed: 21 Oct 1996
Date Resigned: Nov 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1958
Nationality: BRITISH
Address: 1 WATERFRONT AVENUE EH51SG
Date Appointed: 23 Nov 2011
Date Resigned: Oct 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1966
Nationality: BRITISH
Address: 11 KEPPLESTONE GARDENS ABERDEENSHIRE AB154DH
Date Appointed: 19 Jun 2007
Date Resigned: Oct 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1960
Nationality: BRITISH
Address: 1 WATERFRONT AVENUE EH51SG
Date Appointed: 23 Nov 2011
Date Resigned: Apr 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1956
Nationality: BRITISH
Address: MOERIKESTRASSE 14 D47533 47533
Date Appointed: 16 Mar 2006
Date Resigned: Aug 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1970
Nationality: BRITISH
Address: 1 WATERFRONT AVENUE EH51SG
Date Appointed: 12 Jul 2018
Date Resigned: Sep 2018
Appointment Type: PD
Other Appointments: None
Birthdate: May 1953
Nationality: BRITISH
Address: HIGH RIDGE PAINS HILL OXTED SURREY RH80RB
Date Appointed: 03 Mar 2008
Date Resigned: Aug 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1959
Nationality: BRITISH
Address: 1 WATERFRONT AVENUE EH51SG
Date Appointed: 21 Oct 2013
Date Resigned: Jun 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1980
Nationality: BRITISH
Address: 1 WATERFRONT AVENUE EH51SG
Date Appointed: 02 Oct 2023
Date Resigned: Jun 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1960
Nationality: BRITISH
Address: 309 NORTH DEESIDE ROAD AB130DL
Date Appointed: 14 Feb 2005
Date Resigned: Dec 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1959
Nationality: BRITISH
Address: 1 WATERFRONT AVENUE EH51SG
Date Appointed: 27 Aug 2009
Date Resigned: Nov 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1964
Nationality: BRITISH
Address: 1 WATERFRONT AVENUE EH51SG
Date Appointed: 23 Nov 2011
Date Resigned: Aug 2013
Appointment Type: PD
Other Appointments: None
Birthdate: May 1980
Nationality: BRITISH
Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD
Date Appointed: 30 Jul 2021
Date Resigned: Oct 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1959
Nationality: BRITISH
Address: BALGERSHO HOUSE COUPAR ANGUS PERTHSHIRE PH139JE
Date Appointed: 18 Apr 1997
Date Resigned: Sep 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1952
Nationality: FRENCH
Address: 31 RUE DE VERNEUIL 75007
Date Appointed: 16 Mar 2006
Date Resigned: Aug 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1968
Nationality: AMERICAN
Address: 518 RIVERSIDE AVENUE 06880 CONNECTICUT
Date Appointed: 29 Oct 1999
Date Resigned: Jul 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1958
Nationality: BRITISH,IRISH
Address: 2 BAILLIESWELLS DRIVE BIELDSIDE AB159AS
Date Appointed: 18 Apr 1997
Date Resigned: Dec 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1959
Nationality: BRITISH
Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD
Date Appointed: 27 Aug 2009
Date Resigned: Nov 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1969
Nationality: BRITISH
Address: 1 WATERFRONT AVENUE EH51SG
Date Appointed: 23 Nov 2011
Date Resigned: Oct 2013
Appointment Type: PD
Other Appointments: None
Birthdate: May 1967
Nationality: BRITISH
Address: 1 WATERFRONT AVENUE EH51SG
Date Appointed: 30 Jun 2016
Date Resigned: Jul 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1964
Nationality: BRITISH,CANADIAN,SWISS
Address: 1 WATERFRONT AVENUE EH51SG
Date Appointed: 09 Jan 2012
Date Resigned: Oct 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1944
Nationality: BRITISH
Address: THE PYGHTLE RECTORY HILL BUCKINGHAMSHIRE HP70BU
Date Appointed: 28 Apr 2005
Date Resigned: Aug 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1966
Nationality: BRITISH
Address: 1 WATERFRONT AVENUE EH51SG
Date Appointed: 23 Nov 2011
Date Resigned: Apr 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1953
Nationality: BRITISH
Address: WESTFIELD LODGE MILLTIMBER ABERDEENSHIRE AB130EX
Date Appointed: 01 Nov 1996
Date Resigned: Aug 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1967
Nationality: BRITISH
Address: 1 WATERFRONT AVENUE EH51SG
Date Appointed: 27 Aug 2009
Date Resigned: Nov 2011
Appointment Type: PD
Other Appointments: None
Birthdate: May 1968
Nationality: BRITISH
Address: 1 WATERFRONT AVENUE EH51SG
Date Appointed: 23 Nov 2011
Date Resigned: Apr 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1966
Nationality: BRITISH
Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD
Date Appointed: 02 Sep 2019
Date Resigned: Jul 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1965
Nationality: BRITISH
Address: 1 WATERFRONT AVENUE EH51SG
Date Appointed: 23 Nov 2011
Date Resigned: Apr 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1944
Nationality: BRITISH
Address: LUMLEY FARMHOUSE OLD FARM LANE WEST SUSSEX PO108RU
Date Appointed: 07 Sep 1998
Date Resigned: Aug 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1958
Nationality: BRITISH
Address: 21 ALBERT BRIDGE ROAD SW114PX
Date Appointed: 29 Oct 1999
Date Resigned: Apr 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1955
Nationality: BRITISH
Address: FLAT 2 FIRST FLOOR 7 LONDON STREET SCOTLAND EH36LZ
Date Appointed: 16 Aug 1999
Date Resigned: May 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1943
Nationality: BRITISH
Address: THE HILL 26 ST LEONARDS ROAD MORAYSHIRE IV361DW
Date Appointed: 18 Apr 1997
Date Resigned: Dec 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1949
Nationality: BRITISH
Address: 14 LANSDOWNE CRESCENT W112NJ
Date Appointed: 15 Jan 2004
Date Resigned: Aug 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1969
Nationality: BRITISH
Address: AB15
Date Appointed: 14 May 2009
Date Resigned: May 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1969
Nationality: BRITISH
Address: 1 WATERFRONT AVENUE EH51SG
Date Appointed: 20 May 2013
Date Resigned: Oct 2013
Appointment Type: PD
Other Appointments: None
Birthdate: May 1968
Nationality: BRITISH
Address: DELLWOOD 2A MILLTIMBER BRAE ABERDEENSHIRE AB130DY
Date Appointed: 24 Oct 2007
Date Resigned: Mar 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1970
Nationality: BRITISH
Address: 77 PARKHURST FIELDS SURREY GU102PQ
Date Appointed: 06 Dec 2007
Date Resigned: Oct 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1962
Nationality: AMERICAN
Address: 162 UPPER MOUNTAIN AVENUE NEW JERSEY 07042
Date Appointed: 12 Sep 2007
Date Resigned: Aug 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1961
Nationality: BRITISH
Address: STOCKFIELD HOUSE TILFORD ROAD, CHURT SURREY GU102LS
Date Appointed: 16 Aug 1999
Date Resigned: Oct 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1969
Nationality: BRITISH
Address: 1 WATERFRONT AVENUE EH51SG
Date Appointed: 20 Sep 2018
Date Resigned: Sep 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1961
Nationality: BRITISH
Address: 1 WATERFRONT AVENUE EH51SG
Date Appointed: 23 Nov 2011
Date Resigned: Apr 2012
Appointment Type: PD
Other Appointments: None