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CENTRICA LSA TRUST LIMITED

Company number 03876982

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Officers: 18 officers / 15 resignations

CENTRICA SECRETARIES LIMITED

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

CARROLL, Nicola

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role
Director
Date of birth
December 1959
Appointed on
12 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CENTRICA DIRECTORS LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role
Director
Appointed on
10 August 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3844287

RITCHIE, Ian

Correspondence address
66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
Role Resigned
Secretary
Appointed on
10 November 1999
Resigned on
6 September 2000
Nationality
British
Occupation
Chartered Secretary

RM REGISTRARS LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Secretary
Appointed on
10 November 1999
Resigned on
10 November 1999

AHERNE, Shaun David

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
September 1963
Appointed on
26 July 2011
Resigned on
10 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Reward Manager

ALDWINCKLE, Catherine Jane

Correspondence address
Apple Tree Cottage, 5 Firfield Road, Farnham, Surrey, GU9 8SJ
Role Resigned
Director
Date of birth
April 1966
Appointed on
18 October 2005
Resigned on
31 July 2011
Nationality
British
Occupation
Company Director

ALLEN, Tracy Lorraine

Correspondence address
62 Hazel Close, Whitton, Twickenham, Middlesex, TW2 7NR
Role Resigned
Director
Date of birth
December 1966
Appointed on
16 July 2001
Resigned on
1 November 2001
Nationality
British
Occupation
Company Secretary

CALDWELL, Lucy Elizabeth

Correspondence address
19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
Role Resigned
Director
Date of birth
February 1968
Appointed on
10 November 1999
Resigned on
1 November 2001
Nationality
British
Occupation
Company Secretary

COLES, Pamela Mary

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
March 1961
Appointed on
12 November 2009
Resigned on
9 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GARRIHY, Anne

Correspondence address
38 Bunbury Way, Epsom, Surrey, KT17 4JP
Role Resigned
Director
Date of birth
June 1960
Appointed on
10 November 1999
Resigned on
16 July 2001
Nationality
British
Occupation
Chartered Secretary

MINTO, Anne Elizabeth

Correspondence address
21 Delvino Road, London, SW6 4AF
Role Resigned
Director
Date of birth
May 1953
Appointed on
28 April 2009
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Director Human Resources

MOORE, Paul Anthony

Correspondence address
1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
Role Resigned
Director
Date of birth
July 1970
Appointed on
18 April 2008
Resigned on
12 November 2009
Nationality
British
Occupation
Chartered Secretary

RITCHIE, Ian

Correspondence address
66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
Role Resigned
Director
Date of birth
May 1952
Appointed on
10 November 1999
Resigned on
1 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

THOMAS, Luke

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
June 1966
Appointed on
9 September 2010
Resigned on
12 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WOODWARD, Derek Richard

Correspondence address
The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
Role Resigned
Director
Date of birth
September 1958
Appointed on
18 October 2005
Resigned on
18 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CENTRICA DIRECTORS LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
1 November 2001
Resigned on
18 October 2005

RM NOMINEES LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Director
Appointed on
10 November 1999
Resigned on
10 November 1999