CENTRICA PENSION PLAN TRUSTEES LIMITED
Company number 00448278
- Company Overview for CENTRICA PENSION PLAN TRUSTEES LIMITED (00448278)
- Filing history for CENTRICA PENSION PLAN TRUSTEES LIMITED (00448278)
- People for CENTRICA PENSION PLAN TRUSTEES LIMITED (00448278)
- More for CENTRICA PENSION PLAN TRUSTEES LIMITED (00448278)
Officers: 64 officers / 58 resignations
COX, Paul Richard
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Active
- Secretary
- Appointed on
- 1 April 2019
BYRNE, David John
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Active
- Director
- Date of birth
- January 1961
- Appointed on
- 1 April 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
D'ARCY, Kevin Michael
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Active
- Director
- Date of birth
- May 1963
- Appointed on
- 1 May 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DOWNES, Nigel Charles
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Active
- Director
- Date of birth
- June 1968
- Appointed on
- 9 March 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
GROVE TRUSTEE SERVICES LIMITED
- Correspondence address
- 1623 Warwick Road, Knowle, Solihull, West Midlands, United Kingdom, B93 9LF
- Role Active
- Director
- Appointed on
- 1 April 2019
UK Limited Company What's this?
- Registration number
- 11210391
STRETTEA INDEPENDENT TRUSTEES LIMITED
- Correspondence address
- 26 Strettea Lane, Higham, Alfreton, Derbyshire, United Kingdom, DE55 6EJ
- Role Active
- Director
- Appointed on
- 1 February 2020
UK Limited Company What's this?
- Registration number
- 08929873
BYRNE, David John
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Secretary
- Appointed on
- 26 July 2005
- Resigned on
- 1 April 2019
- Nationality
- British
CHAPLIN, Stella Bridget
- Correspondence address
- 32 Hawthorn Road, Frimley, Camberley, Surrey, GU16 8SE
- Role Resigned
- Secretary
- Appointed on
- 1 October 2004
- Resigned on
- 26 July 2005
- Nationality
- British
DOVE-DIXON, Terence John
- Correspondence address
- 20 Hack Drive, Colden Common, Winchester, Hampshire, SO21 1UF
- Role Resigned
- Secretary
- Appointed on
- 17 November 1995
- Resigned on
- 31 December 1997
- Nationality
- British
FIELD, Stephen Mark
- Correspondence address
- 14 Almond Avenue, Ickenham, Middlesex, UB10 8NA
- Role Resigned
- Secretary
- Appointed on
- 31 October 2001
- Resigned on
- 1 October 2004
- Nationality
- British
JASPER, Janet
- Correspondence address
- 15 Lansdowne Road, Staines, Middlesex, TW18 1HH
- Role Resigned
- Secretary
- Appointed on
- 1 January 1993
- Resigned on
- 31 December 1999
- Nationality
- British
- Occupation
- Group Pensions Manager
JONES, Edward Gwynfor
- Correspondence address
- 28 Longparish Road, Hurstbourne Priors, Whitchurch, Hampshire, RG28 7SE
- Role Resigned
- Secretary
- Appointed before
- 11 November 1991
- Resigned on
- 31 December 1992
- Nationality
- British
LACEY, Rosemary Anne
- Correspondence address
- 53 Heritage Park, Basingstoke, Hampshire, RG22 4XT
- Role Resigned
- Secretary
- Appointed on
- 31 December 1997
- Resigned on
- 30 June 1998
- Nationality
- British
- Occupation
- Head Of Communictions
PEARCE, Elizabeth Ann
- Correspondence address
- 133 Laburnum Grove, Portsmouth, Hampshire, PO2 0HF
- Role Resigned
- Secretary
- Appointed on
- 11 May 1999
- Resigned on
- 27 January 2000
- Nationality
- British
POWELL, Rita
- Correspondence address
- Fordwater, 34 Fulling Mill Lane, Welwyn, Hertfordshire, AL6 9NS
- Role Resigned
- Secretary
- Appointed on
- 31 December 1999
- Resigned on
- 31 October 2001
- Nationality
- British
ALDWINCKLE, Catherine Jane
- Correspondence address
- Apple Tree Cottage, 5 Firfield Road, Farnham, Surrey, GU9 8SJ
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 10 January 2008
- Resigned on
- 31 July 2011
- Nationality
- British
- Occupation
- Company Director
BANKS, Susan Lynn
- Correspondence address
- Brackenwood Reading Road, Padworth Common, Reading, Berkshire, RG7 4QL
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 1 May 1998
- Resigned on
- 31 December 1998
- Nationality
- British
- Occupation
- General Manager Finance Aa
BENNETT, Harvey Russell
- Correspondence address
- Saguenay House, 35 Ashwood Drive, Broadstone, Dorset, BH18 8LN
- Role Resigned
- Director
- Date of birth
- December 1944
- Appointed on
- 6 July 1994
- Resigned on
- 31 December 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Manager Senior Managment Devel
BIDE, Richard William
- Correspondence address
- Southernwood, 9 Chapel Road Rowledge, Farnham, Surrey, GU10 4AW
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 9 November 1999
- Resigned on
- 30 June 2002
- Nationality
- British
- Occupation
- Company Director
CAMERON, Alisdair Charles John
- Correspondence address
- Brooklands, Stadhampton Road, Little Milton, Oxfordshire, OX44 7QD
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 1 September 2007
- Resigned on
- 16 January 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
CANDY, Ian David
- Correspondence address
- 1 Burrowfields, Basingstoke, Hampshire, RG22 4XJ
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 1 November 2002
- Resigned on
- 31 December 2004
- Nationality
- British
- Occupation
- General Manager
CHASE, Robert Henry Armitage
- Correspondence address
- Rothiemurchus, Saint Cross Road, Winchester, Hampshire, SO23 9RX
- Role Resigned
- Director
- Date of birth
- March 1945
- Appointed before
- 11 November 1991
- Resigned on
- 7 November 1996
- Nationality
- British
- Occupation
- Group Managing Director The Automobile Association
CHEYNE, Alistair Richard
- Correspondence address
- Vine Cottage Chapel Lane, Wolverton Common, Tadley, Hampshire, RG26 5RY
- Role Resigned
- Director
- Date of birth
- November 1943
- Appointed on
- 27 July 2000
- Resigned on
- 30 November 2002
- Nationality
- United Kingdom
- Country of residence
- United Kingdom
- Occupation
- Director Road Service Operatio
COBLEY, Mark Richard
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- July 1973
- Appointed on
- 1 August 2017
- Resigned on
- 31 July 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- It Manager
CRAN, Donald Jonathan
- Correspondence address
- 17e Marloes Road, London, W8 6LG
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 26 July 2005
- Resigned on
- 25 May 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
CURRIE, Nigel Grierson
- Correspondence address
- Pinecroft 89 The Avenue, Mortimer Common, Reading, RG7 3RB
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 1 January 1999
- Resigned on
- 27 July 2000
- Nationality
- British
- Occupation
- General Manager Membership Ser
CURRIE, Nigel Grierson
- Correspondence address
- Pinecroft 89 The Avenue, Mortimer Common, Reading, RG7 3RB
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 1 February 1995
- Resigned on
- 1 May 1998
- Nationality
- British
- Occupation
- General Manager
DENCH, Anthony Shaun
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- January 1972
- Appointed on
- 1 December 2014
- Resigned on
- 14 July 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Operating Officer, Internal Audit
DIX, Michael John
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- July 1980
- Appointed on
- 1 November 2016
- Resigned on
- 30 November 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
EL MOKADEM, Ian Ramsey Safwat
- Correspondence address
- SW15
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 6 July 2004
- Resigned on
- 21 September 2005
- Nationality
- British
- Occupation
- Company Director
FERGUSON, Gordon James
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
- Role Resigned
- Director
- Date of birth
- October 1970
- Appointed on
- 31 July 2020
- Resigned on
- 20 November 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GHUMAN, Rashpal Singh
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
- Role Resigned
- Director
- Date of birth
- May 1977
- Appointed on
- 17 September 2019
- Resigned on
- 9 March 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Customer Delivery Manager
HARRISON, Maxine Louise
- Correspondence address
- 28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 1 July 2002
- Resigned on
- 31 December 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
HAYRE, Gurmukh Singh
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 1 April 2019
- Resigned on
- 1 April 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Independent Trustee
HOLLOWAY, Kathryn Marion
- Correspondence address
- Honeymead 22 Crookham Road, Fleet, Hampshire, GU13 8DZ
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed before
- 11 November 1991
- Resigned on
- 31 May 1994
- Nationality
- British
- Occupation
- Motoring Organisation Employee