GB GAS HOLDINGS LIMITED

Company number 03186121

26 officers / 23 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Secretary
• Appointed on: 11 September 2000

O'BRIEN, Russell Leslie

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROY, Rajarshi, Dr

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 30 September 2020
• 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: 3 November 1999
• Resigned on: 11 September 2000
• 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: 27 June 1996
• Resigned on: 11 September 2000
• Nationality: British

SMITH, Marie

• Correspondence address: 10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB
• Role (Resigned): Secretary
• Appointed on: 27 June 1996
• Resigned on: 23 October 1996
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 1996
• Resigned on: 27 June 1996

ALEXANDER, Michael Richard

• Correspondence address: 1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 4 February 2002
• 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: 30 July 2010
• Resigned on: 1 November 2018
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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: 17 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMPBELL, Justine

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 March 2019
• Resigned on: 30 September 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Solicitor

CLARE, Mark Sydney

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 27 June 1996
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Accountant

DAWSON, Ian Grant

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 28 January 1997
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 24 July 2020
• Resigned on: 18 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GARDNER, Roy Alan, Sir

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 27 June 1996
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

LAIDLAW, William Samuel Hugh

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 3 July 2006
• Resigned on: 17 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LUFF, Nicholas Lawrence

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 17 September 2007
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'SHEA, Christopher Michael

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 November 2018
• Resigned on: 24 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAGE, Andrew Slaney

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 31 August 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RINGROSE, Katherine Beresford

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 18 November 2019
• Resigned on: 28 February 2023
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Finance Director

TODD, Alistair Mark

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 January 2018
• Resigned on: 18 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TURNER, Moira Lynne

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 September 2007
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WESTON, Christopher Phillip Anthony

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 15 October 2008
• Resigned on: 28 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 15 April 1996
• Resigned on: 27 June 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 15 April 1996
• Resigned on: 27 June 1996