CENTRICA ENERGY LIMITED

Company number 02877398

44 officers / 40 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Secretary
• Appointed on: 8 September 2000

LONGMUIR, Ailsa Zoya

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 21 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MANGERAH, Cassim

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 9 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARK, John Thomas

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CALDWELL, Lucy Elizabeth

• Correspondence address: 19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 8 September 2000
• Nationality: British

EDWARDS, Mark

• Correspondence address: 16 Ashley Gardens, Harpenden, Herts, AL5 3EY
• Role (Resigned): Secretary
• Appointed on: 9 July 1996
• Resigned on: 30 January 1997
• Nationality: British

FELTON, Elizabeth Jayne

• Correspondence address: 25 Merlin Clove, Winkfield Row, Bracknell, Berkshire, RG42 7TD
• Role (Resigned): Secretary
• Appointed on: 30 January 1997
• Resigned on: 1 October 1997
• Nationality: British

FURMSTON, Teresa Jane

• Correspondence address: 12 Hinchley Close, Esher, Surrey, KT10 0BY
• Role (Resigned): Secretary
• Appointed on: 30 January 1997
• Resigned on: 22 February 1999
• Nationality: British

GARRIHY, Anne

• Correspondence address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
• Role (Resigned): Secretary
• Appointed on: 28 March 1995
• Resigned on: 30 January 1997
• Nationality: British
• Occupation: Chartered Sec

JONES, Maria Bernadette

• Correspondence address: 1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4AA
• Role (Resigned): Secretary
• Appointed on: 17 November 1994
• Resigned on: 28 March 1995
• Nationality: British
• Occupation: Company Secretary

RITCHIE, Ian

• Correspondence address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 8 September 2000
• Nationality: British

SCOTT, Sandra

• Correspondence address: 40 The Grove, Ealing, London, W5 5LH
• Role (Resigned): Secretary
• Appointed on: 2 December 1993
• Resigned on: 9 July 1996
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1993
• Resigned on: 2 December 1993

BENTLEY, Phillip Keague

• Correspondence address: Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 20 November 2000
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLACKER, Norman

• Correspondence address: 51 Waterside Point, Anhalt Road, London, SW11 4PD
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 17 November 1994
• Resigned on: 10 November 1995
• Nationality: British
• Occupation: Executive Director

BLAXALL, Martin John

• Correspondence address: Flat 6, 17 Sutherland Avenue, London, W9 2HE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 2 December 1993
• Resigned on: 18 July 1994
• Nationality: British
• Occupation: Chartered Secretary

BURGESS, Arthur William

• Correspondence address: 73 Strawberry Vale, Twickenham, Middlesex, TW1 4SJ
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 18 July 1994
• Resigned on: 30 January 1997
• Nationality: British
• Occupation: Treasurer

CLARE, Mark Sydney

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 14 November 2001
• Resigned on: 21 March 2005
• Nationality: British
• Occupation: Accountant

CLARE, Mark Sydney

• Correspondence address: Barcombe 47 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 18 July 1994
• Resigned on: 20 November 2000
• Nationality: British
• Occupation: Company Director

CURRENT, James Harold

• Correspondence address: 71 Briar Hollow Lane, Houston Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 23 September 1996
• Resigned on: 2 March 1997
• Nationality: American
• Occupation: Company Director

EBDON, Douglas Harry

• Correspondence address: The Gables, Hervines Road, Amersham, Bucks, HP6 5HS
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 18 July 1994
• Resigned on: 28 March 1995
• Nationality: British
• Occupation: Director Of Operations

FRIEDLANDER, Colin David

• Correspondence address: Tanyard Tanners Lane, Eynsham, Witney, Oxfordshire, OX29 4HJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 18 July 1994
• Resigned on: 12 February 1996
• Nationality: British
• Occupation: Director Uk And Western Europe

GARDNER, Roy Alan, Sir

• Correspondence address: Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 December 1995
• Resigned on: 21 March 2005
• Nationality: British
• Occupation: Company Director

GEROVA, Stefka Georgieva

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 2 June 2020
• Resigned on: 11 November 2022
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Occupation: Finance

HACKETT, James Thomas

• Correspondence address: 36 Long Meadow, Winnetka Illinois 60093, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 18 July 1994
• Resigned on: 21 June 1995
• Nationality: American
• Occupation: Executive Vice-President

HANAFIN, Vincent Mark

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 July 2008
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAZELWOOD, Mark Lewis

• Correspondence address: 15902 Maplehurst, Spring, Texas, United States, 77379
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 8 July 1996
• Resigned on: 23 September 1996
• Nationality: American
• Occupation: Company Director

HERBERT, Russell

• Correspondence address: Quorndon, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 18 July 1994
• Resigned on: 17 November 1994
• Nationality: British
• Occupation: Managing Director Global

JONES, Maria Bernadette

• Correspondence address: 1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4AA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 2 December 1993
• Resigned on: 15 July 1994
• Nationality: British
• Occupation: Company Secretary

JUNGELS, Pierre Jean Marie Henri, Doctor

• Correspondence address: Chauffeurs Cottage 11 The Brookmill, Coley Park Farm, Reading, Berkshire, RG1 6DD
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 12 February 1996
• Resigned on: 24 September 1996
• Nationality: Belgian
• Occupation: Managing Director

KAELBER, Henry Keith

• Correspondence address: 6707 Moss Ridge Drive, Houston, Texas, Usa, 77069
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 21 June 1995
• Resigned on: 2 March 1997
• Nationality: American
• Occupation: Director

LE POIDEVIN, Andrew Daryl

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 June 2007
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEHMANN, Peter Julian, Dr

• Correspondence address: 28 Birchwood Road, London, SW17 9BQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 28 March 1995
• Resigned on: 10 November 1995
• Nationality: British
• Occupation: Regional Managing Dir Europe

MANNAN, Irfan Ahmad

• Correspondence address: 56 Birch Grove, West Acton, London, W3 9SR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 21 March 2005
• Resigned on: 14 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Trading Centrica

NETEMEYER, Andrew

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 18 November 2010
• Resigned on: 31 December 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director, Midstream