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CENTRICA PENSION PLAN TRUSTEES LIMITED

Company number 00448278

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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