KILLINGHOLME PENSIONS LIMITED

Company number 04142158

32 officers / 29 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role: Secretary
• Appointed on: 30 November 2009

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• Place registered: UNITED KINGDOM
• Registration number: 4049225

HODGES, Andrew William

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role: Director
• Date of birth: June 1967
• Appointed on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CENTRICA DIRECTORS LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role: Director
• Appointed on: 20 October 2008

BIRTHISEL, Stockton Bodie

• Correspondence address: 35 Century Court, Queens Promenade, Douglas, Isle Of Man, IM2 4NT
• Role (Resigned): Secretary
• Appointed on: 16 January 2001
• Resigned on: 1 July 2004
• Nationality: British

BYRNE, David John

• Correspondence address: 58 East Park Farm Drive, Charvil, Berkshire, RG10 9US
• Role (Resigned): Secretary
• Appointed on: 26 July 2005
• Resigned on: 30 November 2009
• Nationality: British

CHAPLIN, Stella Bridget

• Correspondence address: 32 Hawthorn Road, Frimley, Camberley, Surrey, GU16 8SE
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Pension Technical And Projects

CHIN, Cyril Kok Chai

• Correspondence address: 60 Holland Park Mews, London, W11 3SS
• Role (Resigned): Secretary
• Appointed on: 15 August 2001
• Resigned on: 30 September 2002
• Nationality: Usa

EITRHEIM, Marie Katherine

• Correspondence address: 8600 Pine Hill Road, Bloomington, Minnesota 55438, Usa
• Role (Resigned): Secretary
• Appointed on: 15 October 2002
• Resigned on: 31 January 2003
• Nationality: British

FIELD, Stephen Mark

• Correspondence address: 14 Almond Avenue, Ickenham, Middlesex, UB10 8NA
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Uk Pensions Manager

LEWIS, Leonie Marcella

• Correspondence address: 23b Deptford Broadway, Deptford, London, SE8 4PA
• Role (Resigned): Secretary
• Appointed on: 5 December 2003
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Hr Manager

O`BRIEN, Timothy William John

• Correspondence address: 789 Lincoln Avenue, St Paul, 55105 Minnesota, Usa
• Role (Resigned): Secretary
• Appointed on: 16 March 2001
• Resigned on: 15 August 2001
• Nationality: American

DCS CORPORATE SECRETARIES LIMITED

• Correspondence address: 1 Ashfield Road, Stockport, Cheshire, SK3 8UD
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2001
• Resigned on: 16 January 2001

BROWN, Robert James

• Correspondence address: 6 Waterfield, The Moat, Tunbridge Wells, Kent, TN2 5XH
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 16 March 2001
• Resigned on: 15 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

CARROLL, Nicola

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 12 July 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• 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: 29 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GOODWIN, Simon Jonathan

• Correspondence address: 73 Langfield Road, Knowle, Solihull, West Midlands, B93 9PS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 July 2004
• Resigned on: 20 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

HEARFIELD, Richard

• Correspondence address: 56 Horkstow Road, Barton On Humber, North Lincolnshire, DN18 5DZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 13 September 2002
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Business Services Manager

JACKSON, Stuart Robert

• Correspondence address: Lower Farm, Bury Green, Little Hadham, Hertfordshire, SG11 2EY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 March 2001
• Resigned on: 27 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JONES, Martin Gareth

• Correspondence address: 7 Puttenham Road, Basingstoke, Hampshire, RG24 8RB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 16 March 2001
• Resigned on: 31 December 2002
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director Project Finance

KREBS, Gary

• Correspondence address: 3 Cumberland Avenue, Grimsby, Northeast Lincolnshire, DN32 0BT
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 August 2001
• Resigned on: 20 October 2008
• Nationality: British
• Occupation: Company Director

LINGARD, Stephen Gerald William

• Correspondence address: Lowfield Lodge, Middle Street Scotton, Gainsborough, Lincolnshire, DN21 3RA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 5 December 2003
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Accountant

MACMILLAN, David John

• Correspondence address: 47 Lowther Road, London, SW13 9NT
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 4 April 2003
• Resigned on: 1 July 2004
• Nationality: British/Canadian
• Country of residence: United Kingdom
• Occupation: Financial Consultant

MAPPLEBECK, John Richard

• Correspondence address: 73 Manor Road South, Hinchley Wood, Esher, Surrey, KT10 0QB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 31 January 2003
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Paul Anthony

• Correspondence address: 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 20 October 2008
• Resigned on: 12 November 2009
• Nationality: British
• Occupation: Chartered Secretary

POWER, Richard William

• Correspondence address: 1 Millfields Way, Barrow Upon Humber, North Lincolnshire, DN19 7SF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 August 2001
• Resigned on: 20 October 2008
• Nationality: British
• Occupation: Company Director

ROOKE, David Gilbert

• Correspondence address: 1 Upper Stanley Road, High Wycombe, HP12 4DB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 15 August 2001
• Resigned on: 8 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Power Developer

SAMBHI, Sarwjit

• Correspondence address: Old Priory, The Green, Datchet, Berkshire, SL3 9JL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 July 2004
• Resigned on: 20 June 2005
• Nationality: British
• Occupation: Finance And Strategy Director

SHEARS, John Nicholas

• Correspondence address: Lovania Birch Lane, Ascot, Berkshire, SL5 8RF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 June 2005
• Resigned on: 20 October 2008
• Nationality: British
• Country of residence: British
• Occupation: Company Director

SMALES, David Christopher

• Correspondence address: 2 Hillcroft, Careton, Pontefract, West Yorkshire, WF8 3SR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 July 2004
• Resigned on: 24 August 2007
• Nationality: British
• Occupation: Power Station Manager

THOMAS, Luke

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 29 July 2010
• Resigned on: 12 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ATLAS FIRST NOMINEES LIMITED

• Correspondence address: Stanley House, Lord Street, Douglas, IM1 2BF
• Role (Resigned): Director
• Appointed on: 16 January 2001
• Resigned on: 16 March 2001

DCS NOMINEES LIMITED

• Correspondence address: 1 Ashfield Road, Stockport, Cheshire, SK3 8UD
• Role (Resigned): Nominee Director
• Appointed on: 16 January 2001
• Resigned on: 16 January 2001