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CENTRICA PLC

Company number 03033654

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Officers: 69 officers / 56 resignations

ROY, Rajarshi, Dr

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Secretary
Appointed on
30 September 2020

ARROWSMITH, Carol Ann

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
January 1954
Appointed on
11 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOISSEAU, Philippe François Marie-Joseph

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
January 1962
Appointed on
1 September 2023
Nationality
French
Country of residence
France
Occupation
Company Director

BOSTOCK, Nathan Mark

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
October 1960
Appointed on
9 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUGGAL, Chanderpreet

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
June 1975
Appointed on
16 December 2022
Nationality
British,American
Country of residence
United Kingdom
Occupation
Company Director

HARLOW, Jo Nell

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
October 1962
Appointed on
1 December 2023
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

MOTTRAM, Heidi

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
March 1965
Appointed on
1 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'BRIEN, Russell Leslie

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
January 1974
Appointed on
1 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'BYRNE, Kevin

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
August 1964
Appointed on
13 May 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

O'SHEA, Christopher Michael

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
October 1973
Appointed on
1 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RUDD, Amber Augusta, Rt Hon

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
August 1963
Appointed on
10 January 2022
Nationality
British
Country of residence
England
Occupation
Business Consultant

WHALLEY, Sue Rachel

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
November 1964
Appointed on
1 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHEWAY, Jonathan Scott

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
August 1966
Appointed on
1 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CALDWELL, Lucy Elizabeth

Correspondence address
19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
Role Resigned
Secretary
Appointed on
14 October 1997
Resigned on
24 August 2001
Nationality
British

CAMPBELL, Justine Michelle

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Secretary
Appointed on
1 April 2019
Resigned on
30 September 2020

DAWSON, Ian Grant

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Secretary
Appointed on
16 October 1996
Resigned on
31 March 2019
Nationality
British

FURMSTON, Teresa Jane

Correspondence address
12 Hinchley Close, Esher, Surrey, KT10 0BY
Role Resigned
Secretary
Appointed on
21 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
20 November 1996
Resigned on
3 August 2001
Nationality
British
Occupation
Chartered Secretary

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
20 May 1996
Resigned on
16 October 1996

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
16 March 1995
Resigned on
20 May 1996

ALEXANDER, Helen, Dame

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 January 2003
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Director

ALEXANDER, Michael Richard

Correspondence address
1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
Role Resigned
Director
Date of birth
November 1947
Appointed on
20 November 1996
Resigned on
28 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BELL, Jeffrey Allan

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 August 2015
Resigned on
31 October 2018
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BENTLEY, Phillip Keague

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
January 1959
Appointed on
20 November 2000
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BERRY, Charles Andrew

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
April 1952
Appointed on
31 October 2018
Resigned on
17 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARR, Roger Martyn, Sir

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
December 1946
Appointed on
1 January 2001
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARE, Mark Sydney

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
August 1957
Appointed on
16 October 1996
Resigned on
30 September 2006
Nationality
British
Occupation
Accountant

COCKBURN, William

Correspondence address
9 Avenue Road, Farnborough, Hampshire, GU14 7BW
Role Resigned
Director
Date of birth
February 1943
Appointed on
4 December 1996
Resigned on
24 September 1999
Nationality
British
Occupation
Company Director

CONN, Iain Cameron

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 January 2015
Resigned on
17 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DELLA VALLE, Margherita

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 January 2011
Resigned on
12 May 2019
Nationality
Italian,British
Country of residence
United Kingdom
Occupation
Company Director

FORD, Johnathan Richard

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
September 1969
Appointed on
11 June 2020
Resigned on
18 January 2021
Nationality
British
Country of residence
England
Occupation
Accountant

FRANCIS, Mary Elizabeth

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
July 1948
Appointed on
22 June 2004
Resigned on
31 December 2014
Nationality
British
Country of residence
Uk
Occupation
Company Director

GARDNER, Roy Alan, Sir

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
August 1945
Appointed on
16 October 1996
Resigned on
30 June 2006
Nationality
British
Occupation
Company Director

GILLMAN, Joan Hogan

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
May 1963
Appointed on
11 October 2016
Resigned on
8 February 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

GIORDANO, Richard Vincent

Correspondence address
Flat 3 69 Eaton Place, London, SW1X 8DF
Role Resigned
Director
Date of birth
March 1934
Appointed on
19 November 1996
Resigned on
30 June 1997
Nationality
American
Occupation
Company Director