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BRITISH GAS SERVICES LIMITED

Company number 03141243

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Officers: 59 officers / 52 resignations

CENTRICA SECRETARIES LIMITED

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

BOWE, Amanda Helen

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
February 1968
Appointed on
2 January 2019
Nationality
British
Country of residence
Scotland
Occupation
Company Director

PHIPPS, Robin Ashley

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
December 1950
Appointed on
29 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

RUPARELIA, Sima

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
March 1975
Appointed on
15 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SIBER, Jana

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
May 1972
Appointed on
21 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

THOMAS, Michael Lindsay

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
December 1970
Appointed on
20 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VANN, Stuart Robert

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
July 1971
Appointed on
29 January 2019
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

FELTON, Elizabeth Jayne

Correspondence address
25 Merlin Clove, Winkfield Row, Bracknell, Berkshire, RG42 7TD
Role Resigned
Secretary
Appointed on
1 March 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
31 January 1997
Resigned on
31 January 1997
Nationality
British

GARRIHY, Anne

Correspondence address
38 Bunbury Way, Epsom, Surrey, KT17 4JP
Role Resigned
Secretary
Appointed on
27 June 1996
Resigned on
30 January 1997
Nationality
British

PATIENCE, Donald William John

Correspondence address
Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW
Role Resigned
Secretary
Appointed on
22 May 1996
Resigned on
27 June 1996
Nationality
British

SMITH, Marie

Correspondence address
10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB
Role Resigned
Secretary
Appointed on
14 May 1996
Resigned on
22 May 1996
Nationality
British
Occupation
Company Secretary

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
22 December 1995
Resigned on
13 May 1996

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
13 May 1996
Resigned on
14 May 1996

BATEMAN, Matthew James

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
October 1968
Appointed on
30 October 2010
Resigned on
31 January 2022
Nationality
British
Country of residence
England
Occupation
Company Director

BELL, Janette Susan

Correspondence address
Brickyards, Dunmow Road, Fyfield, Essex, CM5 0NW
Role Resigned
Director
Date of birth
July 1964
Appointed on
14 October 2008
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
14 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BHATIA, Naznina

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 December 2014
Resigned on
27 October 2015
Nationality
British
Country of residence
England
Occupation
Company Director

BHATIA, Naznina

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
August 1965
Appointed on
27 September 2010
Resigned on
22 October 2012
Nationality
British
Country of residence
England
Occupation
Company Director

BOOSE, Scott

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
November 1971
Appointed on
19 March 2008
Resigned on
22 July 2010
Nationality
United States
Occupation
Company Director

BREM, Andrew Peter David

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
February 1968
Appointed on
29 July 2014
Resigned on
30 November 2014
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Trading Director, British Gas

BUCK, Steven John

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
February 1969
Appointed on
22 February 2010
Resigned on
29 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CAMERON, Alisdair Charles John

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
May 1965
Appointed on
5 May 2009
Resigned on
22 February 2010
Nationality
British
Country of residence
England
Occupation
Company Director

CASTAGNO, John

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
December 1958
Appointed on
16 October 2013
Resigned on
30 June 2019
Nationality
Italian
Country of residence
United Kingdom
Occupation
Insurance Professional

CATCHPOLE, Elizabeth Margaret

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
March 1965
Appointed on
2 January 2019
Resigned on
31 May 2021
Nationality
British
Country of residence
England
Occupation
Company Director

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
22 December 1995
Resigned on
13 May 1996
Nationality
British

CLARE, Mark Sydney

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
August 1957
Appointed on
14 May 1996
Resigned on
9 March 2006
Nationality
British
Occupation
Accountant

COLLIER, Edward Arthur Yarlet

Correspondence address
Whitehill Close, Old Whitehill, Tackley, Oxfordshire, OX5 3AB
Role Resigned
Director
Date of birth
February 1961
Appointed on
19 March 2008
Resigned on
5 May 2009
Nationality
British
Occupation
Company Director

DALE, Jane Elizabeth

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
February 1960
Appointed on
27 November 2009
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DUTTON, Edward Michael

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
October 1969
Appointed on
30 January 2015
Resigned on
24 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Executive

GARDNER, Roy Alan, Sir

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

GOADBY, David Richard

Correspondence address
Ashtead, 89 Hepburn Gardens, St Andrews, Fife, Scotland, KY16 9LT
Role Resigned
Director
Date of birth
January 1969
Appointed on
26 November 2009
Resigned on
17 September 2010
Nationality
British
Country of residence
Scotland
Occupation
Sales Director

HINDLEY, David John

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
December 1960
Appointed on
20 February 2019
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director