CENTRICA PENSION TRUSTEES LIMITED

Company number 03479981

70 officers / 61 resignations

KENT, John Michael

• Correspondence address: 2 Elm Close, Weston Turville, Buckinghamshire, HP22 5SS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 December 1997
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Business Services Director

KING, Deryk Irving

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 January 2010
• Resigned on: 31 March 2019
• Nationality: British,Canadian
• Country of residence: England
• Occupation: Company Director

LANCELOTT, Colin Ewart

• Correspondence address: 8 Langley Road, Droitwich Spa, Worcestershire, WR9 7RW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 17 December 1997
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Operations Manager

LEWIS, David Anthony

• Correspondence address: 8 Wimmerfield Crescent, Killay, Swansea, SA2 7BU
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 December 1998
• Resigned on: 30 December 2001
• Nationality: British
• Occupation: Gas Technician

LINDSTROM, Gillian Lucy

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 20 March 2013
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MADDOCK, Nicholas William

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 June 2009
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MANGERAH, Cassim

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 January 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARLOW, Kenneth

• Correspondence address: 1 Wilcott Drive, Sale, Cheshire, M33 5SG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 April 2002
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Customer Relations Manager

MARTIN, Christine Ellen

• Correspondence address: 15 Elm Tree Walk, Tring, Hertfordshire, HP23 5EB
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 11 February 1999
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Retail Shop Manager

MARTIN, Christine Ellen

• Correspondence address: 15 Elm Tree Walk, Tring, Hertfordshire, HP23 5EB
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 17 December 1997
• Resigned on: 1 December 1998
• Nationality: British
• Occupation: Retail Shop Manager

MILBURN, Robert Christopher

• Correspondence address: 9 Parke Road, Barnes, London, SW13 9NF
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 December 1998
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Head Of Investor Relations

MINTO, Anne Elizabeth

• Correspondence address: 21 Delvino Road, London, SW6 4AF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 November 2002
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Human Resources

MORRIS, Adrian Charles

• Correspondence address: 9 The Drive, Radlett, Hertfordshire, WD7 7BZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 19 January 2005
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Solicitor

MURPHY, Andrew Richard

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 June 2009
• Resigned on: 31 December 2012
• Nationality: British
• Occupation: Reward Manager

NEW, Michael William

• Correspondence address: 8 Willow Drive, Maidenhead, Berkshire, SL6 2JX
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 July 2002
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Human Resource Manager

O'CONNOR, Steven Peter

• Correspondence address: 9 Aldeburgh Close, Hartlepool, Cleveland, TS25 2RG
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 January 2007
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

O'HARA, Cordelia

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 October 2010
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Trading

PETERS, Ian

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 September 2007
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

PETHYBRIDGE, Eldon Frank

• Correspondence address: 17 Firs Avenue, Muswell Hill, London, N10 3LY
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 26 July 2005
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILLIPS, Stuart David

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 May 2018
• Resigned on: 19 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

REDCLIFFE, Charlotte

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 October 2010
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

REVILL, Philip Bernard

• Correspondence address: The Old Manor, School Lane, Priors Marston, Southam, Warwickshire, CV47 7RR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 29 January 2001
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Area Service Manager

ROBERTSON, Nigel Colin

• Correspondence address: 11 Knights Close, Buntingford, Hertfordshire, SG9 9SE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 December 1998
• Resigned on: 2 September 2003
• Nationality: British
• Occupation: Senior Business Analyst

SHEARS, John Nicholas

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 December 1998
• Resigned on: 11 March 2010
• Nationality: British
• Country of residence: British
• Occupation: Company Director

SHOWELL, Ian

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 1 September 2017
• Resigned on: 23 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THOMPSON, Matthew Longstreth

• Correspondence address: 14 Finley Street, Fulham, London, SW16 6HD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 March 2003
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

UZIELLI, Michael Robin

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 February 2011
• Resigned on: 1 August 2014
• Nationality: British
• Occupation: Finance Director

VIRDEE, Karam Jeet Singh

• Correspondence address: 3 School Croft(Off Haig Road), Rothwell, Leeds, LS26 0UQ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 17 December 1997
• Resigned on: 1 December 1998
• Nationality: British
• Occupation: Customer Services Adviser

WHELAN, Nicola Sian

• Correspondence address: 137 Colcot Road, Barry, South Glamorgan, CF62 8UJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 13 May 2005
• Resigned on: 8 September 2006
• Nationality: British
• Occupation: Company Director

WHYLEY, David Arthur Philip

• Correspondence address: 14 Heacham Drive, Leicester, Leicestershire, LE4 0LE
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 June 2002
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Storekeeper

WILSON, Brian John

• Correspondence address: 9 Knighton Park Road, Leicester, Leicestershire, LE2 1ZA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 January 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Robert Anthony

• Correspondence address: Celtic Lodge, Poyle Lane, Burnham, Buckinghamshire, SL1 8LA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 8 December 1997
• Resigned on: 14 June 2002
• Nationality: British
• Occupation: Accountant

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: 5th Floor, 11 Bruton Street, London, W1J 6PY
• Role (Resigned): Director
• Appointed on: 11 July 2006
• Resigned on: 11 June 2007

MAWLAW CORPORATE SERVICES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Appointed on: 8 December 1997
• Resigned on: 8 December 1997

ROSS RUSSELL LIMITED

• Correspondence address: 14 Bewdley Street, Islington, London, N1 1HB
• Role (Resigned): Director
• Appointed on: 1 January 2008
• Resigned on: 21 September 2020