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CENTRICA 27 LIMITED

Company number 04146833

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Officers: 27 officers / 24 resignations

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role
Secretary
Appointed on
28 August 2001

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
30 September 2004

DIPLEMA CORPORATE SERVICES LIMITED

Correspondence address
1 Gresham Street, London, EC2V 7BU
Role Resigned
Secretary
Appointed on
6 February 2001
Resigned on
28 August 2001

BAXTER, Paul Michael

Correspondence address
6 Clinton Way, Woodhall Spa, Lincolnshire, LN10 6QW
Role Resigned
Director
Date of birth
August 1943
Appointed on
28 August 2001
Resigned on
25 July 2003
Nationality
British
Occupation
Chief Executive

BRISCOE, Andrew Mark

Correspondence address
Riverside House, Priory Lane, Frensham, Surrey, GU10 3DW
Role Resigned
Director
Date of birth
March 1960
Appointed on
21 January 2002
Resigned on
31 December 2003
Nationality
British
Country of residence
England
Occupation
Company 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

CHEYNE, Alistair Richard

Correspondence address
Vine Cottage Chapel Lane, Wolverton Common, Tadley, Hampshire, RG26 5RY
Role Resigned
Director
Date of birth
November 1943
Appointed on
18 March 2002
Resigned on
30 August 2002
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director Road Service Operatio

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

CORSCADDEN, James Arthur Barrie

Correspondence address
Thimble Hall South Lane, Cawthorne, Barnsley, South Yorkshire, S75 4EE
Role Resigned
Director
Date of birth
August 1940
Appointed on
28 August 2001
Resigned on
25 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CUSSONS, Chris Loughlin

Correspondence address
67 Morland Close, Hampton, Middlesex, TW12 3YY
Role Resigned
Director
Date of birth
December 1951
Appointed on
30 August 2002
Resigned on
17 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

EAST, Lloyd James

Correspondence address
14 Comyn Road, Battersea, London, SW11 1QD
Role Resigned
Director
Date of birth
February 1968
Appointed on
18 March 2002
Resigned on
30 August 2002
Nationality
British
Occupation
Head Of Marketing

FLANDERS, John Barry

Correspondence address
8 Ladycroft Paddock, Allestree, Derby, Derbyshire, DE22 2GA
Role Resigned
Director
Date of birth
July 1930
Appointed on
28 August 2001
Resigned on
30 August 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GUEST, Clifford James

Correspondence address
Middle Barn, The Barns, Dummer, Basingstoke, Hampshire, RG25 2AZ
Role Resigned
Director
Date of birth
February 1948
Appointed on
28 August 2001
Resigned on
17 December 2002
Nationality
British
Occupation
Director

JACKSON, Christopher Henry

Correspondence address
15 Wentworth Gardens, Alton, Hampshire, GU34 2BJ
Role Resigned
Director
Date of birth
March 1968
Appointed on
30 August 2002
Resigned on
1 October 2004
Nationality
British
Occupation
Accountant

LAFFERTY, Trevor Martin

Correspondence address
Priestwood Farm Lodge Lane, Kedleston Quarndon, Derby, DE22 5JP
Role Resigned
Director
Date of birth
April 1947
Appointed on
28 August 2001
Resigned on
30 August 2002
Nationality
British
Country of residence
England
Occupation
Director

LE POIDEVIN, Andrew Daryl

Correspondence address
Kinneil, 34 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
Role Resigned
Director
Date of birth
April 1958
Appointed on
28 August 2001
Resigned on
31 December 2002
Nationality
British
Country of residence
England
Occupation
Company Director

MOORE, Paul Anthony

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

MURPHY, Thomas Jerome Peter

Correspondence address
9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
Role Resigned
Director
Date of birth
January 1969
Appointed on
15 January 2004
Resigned on
1 October 2004
Nationality
British
Occupation
Company Director

PETT, Colin Spencer

Correspondence address
236a Springvale Road, Kings Worthy, Winchester, Hampshire, SO23 7LF
Role Resigned
Director
Date of birth
May 1953
Appointed on
28 August 2001
Resigned on
21 January 2002
Nationality
British
Country of residence
England
Occupation
Accountant

PHILLIPS, Neale Anthony

Correspondence address
Little Spinners, 48 Echo Barn Lane, Farnham, Surrey, GU10 4NF
Role Resigned
Director
Date of birth
October 1958
Appointed on
28 August 2001
Resigned on
30 August 2002
Nationality
British
Occupation
General Manager

REARDON, Jonathan Andrew

Correspondence address
Westfield Latchmore Bank, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7PH
Role Resigned
Director
Date of birth
April 1959
Appointed on
6 February 2001
Resigned on
28 August 2001
Nationality
British
Occupation
Solicitor

RICHARDSON, Kerry Francis

Correspondence address
7 Torland Drive, Oxshott, Leatherhead, Surrey, KT22 0SA
Role Resigned
Director
Date of birth
December 1948
Appointed on
28 August 2001
Resigned on
18 March 2002
Nationality
British
Country of residence
England
Occupation
Managing Director Aa Businesse

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

WEBSTER, Martin

Correspondence address
9 West Square, London, SE11 4SN
Role Resigned
Director
Date of birth
July 1958
Appointed on
6 February 2001
Resigned on
28 August 2001
Nationality
British
Occupation
Solicitor

WOOLF, Paul Antony

Correspondence address
18 Fairfax Road, London, W4 1EW
Role Resigned
Director
Date of birth
December 1964
Appointed on
15 January 2004
Resigned on
1 October 2004
Nationality
British
Occupation
Company Director

SEVERNSIDE NOMINEES LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Director
Appointed on
24 January 2001
Resigned on
6 February 2001