CENTRICA PRODUCTION TRUSTEES LIMITED

SC183241
5TH FLOOR IQ BUILDING 15 JUSTICE MILL LANE ABERDEEN AB11 6EQ

People & Contacts

Contact Details
Registered Address 5TH
FLOOR IQ BUILDING 15 JUSTICE MILL LANE ABERDEEN

AB11 6EQ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MOUNTWEST 155 LIMITED 23 Feb 1998 - 30 Apr 1998
VENTURE PRODUCTION TRUSTEES LIMITED 30 Apr 1998 - 12 Sep 2011
People

Current directors

CENTRICA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 02 Oct 2009

Appointment Type: C

Other Appointments: None

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CENTRICA DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 31 Dec 2012

Appointment Type: D

Other Appointments: None

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MR ANDREW WILLIAM HODGES

Birthdate: May 1967

Nationality: BRITISH

Address: 5TH FLOOR IQ BUILDING 15 JUSTICE MILL LANE AB116EQ

Date Appointed: 30 Jun 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

BRIAN HOBDEN

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

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STRONACHS

Birthdate: N/A

Nationality: BRITISH

Address: 34 ALBYN PLACE ABERDEENSHIRE AB101FW

Date Appointed: 23 Feb 1998

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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SIMON NICHOLAS WAITE

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

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RODERICK MCINTOSH BEGBIE

Birthdate: Mar 1966

Nationality: BRITISH

Address: 11 KEPPLESTONE GARDENS ABERDEENSHIRE AB154DH

Date Appointed: 03 Sep 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MS NICOLA CARROLL

Birthdate: Nov 1959

Nationality: BRITISH

Address: 5TH FLOOR IQ BUILDING 15 JUSTICE MILL LANE AB116EQ

Date Appointed: 31 Dec 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MARIE-LOUISE CLAYTON

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

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MR PAUL DE LEEUW

Birthdate: Jan 1964

Nationality: BRITISH

Address: 5TH FLOOR IQ BUILDING 15 JUSTICE MILL LANE AB116EQ

Date Appointed: 11 May 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR BRUCE ALAN IAN DINGWALL

Birthdate: Sep 1959

Nationality: BRITISH

Address: BALGERSHO HOUSE COUPAR ANGUS PERTHSHIRE PH139JE

Date Appointed: 05 May 1998

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN FLEMING

Birthdate: Sep 1958

Nationality: BRITISH,IRISH

Address: 2 BAILLIESWELLS DRIVE BIELDSIDE AB159AS

Date Appointed: 05 May 1998

Date Resigned: Dec 1999

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: 02 Oct 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR. PAUL IAN HEDLEY

Birthdate: Sep 1969

Nationality: BRITISH

Address: 5TH FLOOR IQ BUILDING 15 JUSTICE MILL LANE AB116EQ

Date Appointed: 01 Sep 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR LAURENCE WILLIAM KINCH

Birthdate: Apr 1953

Nationality: BRITISH

Address: WESTFIELD LODGE MILLTIMBER ABERDEENSHIRE AB130EX

Date Appointed: 05 May 1998

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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NICHOLAS WILLIAM MADDOCK

Birthdate: Dec 1970

Nationality: BRITISH

Address: KINGS CLOSE 62 HUNTLY STREET SCOTLAND AB101RS

Date Appointed: 09 Nov 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DAVID MURPHY

Birthdate: Dec 1955

Nationality: BRITISH

Address: FLAT 2 FIRST FLOOR 7 LONDON STREET SCOTLAND EH36LZ

Date Appointed: 14 Feb 2002

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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JOHN DAVID NEELY

Birthdate: Sep 1943

Nationality: BRITISH

Address: HAWTHORN HOUSE 2 MILL ROAD PORT ELPHINSTONE ABERDEENSHIRE AB515UD

Date Appointed: 05 May 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID ALAN RENNIE

Birthdate: Sep 1953

Nationality: BRITISH

Address: "DEEGALA" 3 ABBOTSHALL ROAD CULTS AB159HT

Date Appointed: 23 Feb 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR JONATHAN LESLIE ROGER

Birthdate: Apr 1969

Nationality: BRITISH

Address: AB15

Date Appointed: 14 May 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR PETER ANDREW TURNER

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

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MR MICHAEL JOHN WAGSTAFF

Birthdate: Oct 1961

Nationality: BRITISH

Address: STOCKFIELD HOUSE TILFORD ROAD, CHURT SURREY GU102LS

Date Appointed: 26 Oct 1999

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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