- Company Overview for CENTRICA 27 LIMITED (04146833)
- Filing history for CENTRICA 27 LIMITED (04146833)
- People for CENTRICA 27 LIMITED (04146833)
- Insolvency for CENTRICA 27 LIMITED (04146833)
- More for CENTRICA 27 LIMITED (04146833)
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