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CENTRICA PENSION TRUSTEES LIMITED

Company number 03479981

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Officers: 70 officers / 61 resignations

COX, Paul Richard

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Secretary
Appointed on
1 April 2019

BROUGHTON, David

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
December 1967
Appointed on
1 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BYRNE, David John

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
January 1961
Appointed on
1 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COBLEY, Mark Richard

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
July 1973
Appointed on
30 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
It Manager

HUSSAIN-GUL, Tansaim

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
April 1980
Appointed on
9 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Customer Service Advisor

KAHLON, Sanjeev Kaur

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
October 1981
Appointed on
8 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Legal Counsel

REANEY, Andrew Mark

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
July 1967
Appointed on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Company Director

GROVE TRUSTEE SERVICES LIMITED

Correspondence address
1623 Warwick Road, Knowle, Solihull, West Midlands, United Kingdom, B93 9LF
Role Active
Director
Appointed on
1 April 2019

UK Limited Company What's this?

Registration number
11210391

STRETTEA INDEPENDENT TRUSTEES LIMITED

Correspondence address
26 Strettea Lane, Higham, Alfreton, Derbyshire, United Kingdom, DE55 6EJ
Role Active
Director
Appointed on
1 February 2020

UK Limited Company What's this?

Registration number
08929873

BYRNE, David John

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Secretary
Appointed on
26 July 2005
Resigned on
1 April 2019
Nationality
British

CHAPLIN, Stella Bridget

Correspondence address
32 Hawthorn Road, Frimley, Camberley, Surrey, GU16 8SE
Role Resigned
Secretary
Appointed on
1 October 2004
Resigned on
26 July 2005
Nationality
British

FIELD, Stephen Mark

Correspondence address
14 Almond Avenue, Ickenham, Middlesex, UB10 8NA
Role Resigned
Secretary
Appointed on
29 July 1999
Resigned on
1 October 2004
Nationality
British

FURMSTON, Teresa Jane

Correspondence address
12 Hinchley Close, Esher, Surrey, KT10 0BY
Role Resigned
Secretary
Appointed on
8 December 1997
Resigned on
22 February 1999
Nationality
British

POWELL, Rita

Correspondence address
Fordwater, 34 Fulling Mill Lane, Welwyn, Hertfordshire, AL6 9NS
Role Resigned
Secretary
Appointed on
8 December 1997
Resigned on
29 July 1999
Nationality
British

MAWLAW SECRETARIES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Secretary
Appointed on
8 December 1997
Resigned on
8 December 1997

AUSTERFIELD, Julie

Correspondence address
Denbyfield 11 Meadow Court, Sandy Lane, Bradford, West Yorkshire, BD15 9JZ
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 December 1998
Resigned on
31 March 2005
Nationality
British
Occupation
Customer Service Clerk

BIDE, Richard William

Correspondence address
Southernwood, 9 Chapel Road Rowledge, Farnham, Surrey, GU10 4AW
Role Resigned
Director
Date of birth
September 1956
Appointed on
8 December 1997
Resigned on
30 June 2002
Nationality
British
Occupation
Company Director

BOLT, Colin Arthur

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 August 2014
Resigned on
31 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BULDAWOO, Vishall Yaspal

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
March 1985
Appointed on
1 September 2020
Resigned on
8 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CALLEJA, Raymond Carmelo

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
October 1960
Appointed on
22 August 2011
Resigned on
9 March 2023
Nationality
Maltese
Country of residence
United Kingdom
Occupation
Billing Executive

CAMERON, Alisdair Charles John

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 September 2007
Resigned on
31 January 2011
Nationality
British
Country of residence
England
Occupation
Company Director

CARROLL, Angus Thomson

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
December 1964
Appointed on
8 April 2016
Resigned on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Chemical Engineer

CHRISTOPHERS, Thomas Charles

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
May 1980
Appointed on
8 April 2016
Resigned on
3 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARKSON, Ernest

Correspondence address
56 Turnberry, Chester Le Street, Durham, DH2 1LR
Role Resigned
Director
Date of birth
December 1954
Appointed on
17 December 1997
Resigned on
31 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAWKINS, Jeffery John

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 March 2012
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DEGIORGIO, Andrew

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
June 1982
Appointed on
1 December 2017
Resigned on
4 December 2020
Nationality
British
Country of residence
England
Occupation
Company Director

DIX, Michael John

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
July 1980
Appointed on
20 March 2013
Resigned on
8 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

EMMS, Michael John

Correspondence address
10 Ashton Close, Abbeydale, Gloucester, GL4 5BP
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 December 1998
Resigned on
11 February 1999
Nationality
British
Occupation
Retail Manager

GOLDING, Gerald Richard

Correspondence address
60 Temple Mill Island, Temple Bisham, Marlow, Buckinghamshire, SL7 1SQ
Role Resigned
Director
Date of birth
April 1944
Appointed on
17 December 1997
Resigned on
9 November 2000
Nationality
British
Occupation
Deputy Operations Director

GOODALL, Roger Grenville

Correspondence address
9 Hawkesmore Drive, Little Haywood, Stafford, Staffordshire, ST18 0UA
Role Resigned
Director
Date of birth
September 1950
Appointed on
31 December 2001
Resigned on
21 September 2005
Nationality
British
Occupation
Accounts Representative

HARRISON, Maxine Louise

Correspondence address
28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 July 2002
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Company Secretary

HAYRE, Gurmukh Singh

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 April 2019
Resigned on
1 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Trustee

HIBBERT, John Vincent

Correspondence address
Beech Croft Barn, Mewith Head, High Bentham, Lanchashire, LA2 7AP
Role Resigned
Director
Date of birth
July 1948
Appointed on
2 September 2003
Resigned on
31 December 2012
Nationality
British
Occupation
Electrical Engineer

JULIUS, Anthony Colin

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 August 2017
Resigned on
13 April 2018
Nationality
British
Country of residence
England
Occupation
Director

KENNEDY, Andrew James

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
April 1979
Appointed on
1 February 2020
Resigned on
30 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant