- Company Overview for CENTRICA PRODUCTION (DMF) LIMITED (01483729)
- Filing history for CENTRICA PRODUCTION (DMF) LIMITED (01483729)
- People for CENTRICA PRODUCTION (DMF) LIMITED (01483729)
- Charges for CENTRICA PRODUCTION (DMF) LIMITED (01483729)
- Insolvency for CENTRICA PRODUCTION (DMF) LIMITED (01483729)
- More for CENTRICA PRODUCTION (DMF) LIMITED (01483729)
Officers: 51 officers / 48 resignations
CENTRICA SECRETARIES LIMITED
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role
- Secretary
- Appointed on
- 2 October 2009
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 4049225
HODGES, Andrew William
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role
- Director
- Date of birth
- June 1967
- Appointed on
- 30 June 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
CENTRICA DIRECTORS LIMITED
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
- Role
- Director
- Appointed on
- 31 December 2012
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 3844287
FAGAN, Daragh Patrick Feltrim
- Correspondence address
- 17 Grena Road, Richmond, Surrey, TW9 1XU
- Role Resigned
- Secretary
- Appointed on
- 8 August 2002
- Resigned on
- 19 May 2004
- Nationality
- British
HOBDEN, Brian
- Correspondence address
- 40 Woodburn Crescent, Aberdeen, AB15 8JX
- Role Resigned
- Secretary
- Appointed on
- 3 August 2006
- Resigned on
- 15 November 2006
- Nationality
- British
KIRK, Philip Andrew
- Correspondence address
- 5 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
- Role Resigned
- Secretary
- Appointed on
- 19 May 2004
- Resigned on
- 3 August 2006
- Nationality
- British
- Occupation
- Director
O'BRIEN, Alan
- Correspondence address
- 21 Wethered Park, Marlow, Buckinghamshire, SL7 2BH
- Role Resigned
- Secretary
- Appointed on
- 9 November 2001
- Resigned on
- 19 July 2002
- Nationality
- British
WAITE, Simon Nicholas
- Correspondence address
- 2 Chestnut Lane, Banchory, Aberdeenshire, AB31 5PH
- Role Resigned
- Secretary
- Appointed on
- 15 November 2006
- Resigned on
- 2 October 2009
- Nationality
- British
WALTERS, Sandra Gail
- Correspondence address
- 9 Danvers Way, Caterham, Surrey, CR3 5FJ
- Role Resigned
- Secretary
- Appointed on
- 30 April 1999
- Resigned on
- 9 November 2001
- Nationality
- British
WEDGWOOD, John Arthur Thomas
- Correspondence address
- 32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN
- Role Resigned
- Secretary
- Appointed on
- 3 April 1996
- Resigned on
- 30 April 1999
- Nationality
- British
- Occupation
- Chartered Secretary
SISEC LIMITED
- Correspondence address
- 21 Holborn Viaduct, London, EC1A 2DY
- Role Resigned
- Nominee Secretary
- Appointed before
- 5 July 1992
- Resigned on
- 3 April 1996
BARTHOLOMEW, Iain Douglas, Dr
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 8 February 2010
- Resigned on
- 31 December 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Geologist, Subsurface Director
BEGBIE, Roderick Mcintosh
- Correspondence address
- 11 Kepplestone Gardens, Aberdeen, Aberdeenshire, AB15 4DH
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 3 August 2006
- Resigned on
- 2 October 2009
- Nationality
- British
- Occupation
- Oil Company Manager
BIRD, Christopher Terence
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 8 February 2010
- Resigned on
- 16 April 2012
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Technical Director
CARROLL, Nicola
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 31 December 2012
- Resigned on
- 30 June 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
CLAYTON, Marie-Louise
- Correspondence address
- 309 North Deeside Road, Aberdeen, AB13 0DL
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 3 August 2006
- Resigned on
- 6 December 2007
- Nationality
- British
- Occupation
- Finance Director
DAHLEN, John Magne
- Correspondence address
- Lillehagveien 116, 1310 Blommenholm, Norway
- Role Resigned
- Director
- Date of birth
- June 1951
- Appointed before
- 5 July 1992
- Resigned on
- 5 July 1993
- Nationality
- Norwegian
- Occupation
- Company Director
DE LEEUW, Paul
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 11 May 2011
- Resigned on
- 31 December 2012
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director Of Strategy
FERRARA, Gianluigi
- Correspondence address
- 33 Binghill Road, Milltimber, Aberdeen, Scotland, AB13 0JA
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 24 August 2001
- Resigned on
- 21 August 2003
- Nationality
- Italian
- Occupation
- Company Director
FRANKE, John Adrian
- Correspondence address
- 6 Queensdale Place, London, W11 4SQ
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 1 February 1999
- Resigned on
- 31 August 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GIULIANELLI, Matilde
- Correspondence address
- 2 Queensgate, Aberdeen, Aberdeenshire, AB15 5XZ
- Role Resigned
- Director
- Date of birth
- February 1962
- Appointed on
- 21 August 2003
- Resigned on
- 19 May 2004
- Nationality
- Italian
- Occupation
- Finance And Control Manager
HAGEN, Torstein Olav
- Correspondence address
- 2 Clockhouse Close, Wimbledon, London, SW19 5NT
- Role Resigned
- Director
- Date of birth
- February 1943
- Appointed before
- 5 July 1993
- Resigned on
- 3 April 1996
- Nationality
- Norwegian
- Occupation
- Director
HANAFIN, Vincent Mark
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 2 October 2009
- Resigned on
- 8 February 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chairman
HANSLIEN, Sigmund
- Correspondence address
- Lindeveien 10, 4025 Stavanger, Norway, FOREIGN
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed before
- 5 July 1992
- Resigned on
- 5 July 1993
- Nationality
- Norwegian
- Occupation
- Exploration Manager
HARVEY, Russell Seth
- Correspondence address
- Hunters Croft, Grayswood, Haslemere, Surrey, GU27
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 3 April 1996
- Resigned on
- 30 September 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Manager
HEDLEY, Paul Ian, Mr.
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 1 September 2011
- Resigned on
- 31 December 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HOGAN, John Anthony
- Correspondence address
- The Malthouse Heaverham Road, Kemsing, Sevenoaks, Kent, TN15 6NE
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed on
- 3 April 1996
- Resigned on
- 1 February 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Geologist
HVIDE, Anders
- Correspondence address
- Bygody Alle 69, Oslo, Norway, 0265
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 9 January 1995
- Resigned on
- 3 April 1996
- Nationality
- Norwegian
- Occupation
- Company Director
KING, Paul Anthony
- Correspondence address
- 7 Queen Of Denmark Court, Finland Street, London, SE16 1TB
- Role Resigned
- Director
- Date of birth
- November 1947
- Appointed on
- 30 September 1996
- Resigned on
- 28 February 1997
- Nationality
- British
- Occupation
- Oil Executive
KIRK, Philip Andrew
- Correspondence address
- 5 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 19 May 2004
- Resigned on
- 3 August 2006
- Nationality
- British
- Occupation
- Director
LORATO, Roberto
- Correspondence address
- 56 Gladstone Place, Queens Cross, Aberdeen, Grampian, AB10 6XA
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 24 August 2001
- Resigned on
- 8 August 2002
- Nationality
- British
- Occupation
- Managing Director Agip Uk
LOUGH, Keith Geddes
- Correspondence address
- 77 Mortlake Road, Kew, Surrey, TW9 4AA
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 3 March 1997
- Resigned on
- 30 July 1999
- Nationality
- British
- Occupation
- Oil Executive
MADDOCK, Nicholas William
- Correspondence address
- Kings Close, 62 Huntly Street, Aberdeen, Scotland, Scotland, AB10 1RS
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 9 November 2009
- Resigned on
- 9 June 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MCALLISTER, Mark
- Correspondence address
- 131 Parkside Drive, Watford, Hertfordshire, WD17 3BA
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 12 January 2000
- Resigned on
- 31 May 2001
- Nationality
- British
- Occupation
- Oil Executive
MCKENNA, Gregory Craig
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
- Role Resigned
- Director
- Date of birth
- January 1966
- Appointed on
- 8 February 2010
- Resigned on
- 16 April 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Commercial Director