CENTRICA OFFSHORE UK LIMITED

Company number 04248952

41 officers / 37 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Secretary
• Appointed on: 29 February 2012

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• Registration number: 4049225

ROY, Rajarshi, Dr

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 5 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCARGILL, Martin Robert

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Projects Director

THOMSEN, Trine Rath

• Correspondence address: Woodland House, Woodland Park, Hessle, United Kingdom, HU13 0FA
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 18 December 2018
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Finance Director

BARKER, Helen Elizabeth

• Correspondence address: Ferry Cottage, Ferry Lane, Wargrave, Berkshire, RG10 8ET
• Role (Resigned): Secretary
• Appointed on: 16 August 2007
• Resigned on: 31 March 2008
• Nationality: British

BLODGETT, J Kevin

• Correspondence address: 18227 Emerald Stone Lane, Houston, Texas 77094, United States
• Role (Resigned): Secretary
• Appointed on: 26 June 2002
• Resigned on: 14 November 2002
• Nationality: British
• Occupation: Corporate Counsel

DAVIES, Philip William

• Correspondence address: 26 Frances Road, Windsor, Berkshire, SL4 3AA
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 16 August 2007
• Nationality: British

FOO, Julia Hui Ching

• Correspondence address: Venture House 42-54, London Road, Staines, Middlesex, TW18 4HF
• Role (Resigned): Secretary
• Appointed on: 4 January 2010
• Resigned on: 29 February 2012
• Nationality: British

FOO, Julia Hui Ching

• Correspondence address: 39 Clarendon Court, 128-132 Clarence Road, Windsor, Berkshire, SL4 5BL
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 25 September 2009
• Nationality: British

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 10 July 2001
• Resigned on: 28 November 2001
• Nationality: British

LODGE, Matthew Sebastian

• Correspondence address: 25 Avondale Road, Mortlake, London, SW14 8PU
• Role (Resigned): Secretary
• Appointed on: 25 September 2009
• Resigned on: 4 January 2010
• Nationality: British

MARKHAM, Una

• Correspondence address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX
• Role (Resigned): Secretary
• Appointed on: 10 July 2001
• Resigned on: 28 November 2001
• Nationality: British

METTS, Lisa Quick

• Correspondence address: 247 Saddle Ridge, The Woodlands, Texas 77380, Usa
• Role (Resigned): Secretary
• Appointed on: 28 November 2001
• Resigned on: 26 June 2002
• Nationality: American
• Occupation: Vice President

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Secretary
• Appointed on: 14 November 2002
• Resigned on: 1 December 2003

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 2001
• Resigned on: 10 July 2001

BENNETT, Alan

• Correspondence address: Hillside Cottage, Hillside Park, Sunningdale, Berkshire, SL5 0EY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 14 November 2002
• Resigned on: 3 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BOARDMAN, John Matthew

• Correspondence address: 13 Admiralty Way, Teddington, Middlesex, TW11 0NL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 21 March 2002
• Resigned on: 26 September 2002
• Nationality: American
• Occupation: Finance Director

CARDONE, Gary Thomas

• Correspondence address: Southington Mill House, The Lynch Overton, Basingstoke, Hampshire, RG25 3DQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 November 2001
• Resigned on: 21 March 2002
• Nationality: American
• Occupation: President

COHEN, Yehuda

• Correspondence address: 41 Priory Field Drive, Edgware, Middlesex, HA8 9PT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 July 2002
• Resigned on: 14 November 2002
• Nationality: British
• Occupation: Solicitor

COHRS, Nils

• Correspondence address: Venture House, 42-54 London Road, Staines, Middlesex, TW18 4HF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 July 2010
• Resigned on: 31 January 2014
• Nationality: Dutch
• Country of residence: England
• Occupation: Operations Directors

COLLINSON, Graeme Stuart, Dr

• Correspondence address: Venture House, 42-54 London Road, Staines, Middlesex, TW18 4HF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 21 July 2008
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Director, Health, Safety, Environment & Secu

CRAIG, James David

• Correspondence address: Venture House, 42-54 London Road, Staines, Middlesex, United Kingdom, TW18 4HF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 October 2013
• Resigned on: 11 February 2015
• Nationality: British
• Country of residence: The Netherlands
• Occupation: Chartered Accountant

DOTY JR, Robert Dupre

• Correspondence address: 1 Pine Crescent Court, Houston Texas 77024
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 November 2001
• Resigned on: 29 July 2002
• Nationality: American
• Occupation: Cfo

FLINN, Michael Edwin

• Correspondence address: 8a Eaton Park, Cobham, Surrey, KT11 2JE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 21 March 2002
• Resigned on: 14 November 2002
• Nationality: American
• Occupation: Director Europe

GARSTANG, Michael John

• Correspondence address: Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 3 November 2003
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GEDDES, Alistair George Sinclair

• Correspondence address: 18 Cromar Gardens, Kingswells, Aberdeen, Grampian, AB15 8TF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 10 July 2001
• Resigned on: 10 July 2002
• Nationality: British
• Occupation: Director

KEANE, David Naughton

• Correspondence address: 96 Kings Road, Richmond, Surrey, TW10 6EE
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 21 March 2002
• Resigned on: 18 October 2002
• Nationality: British
• Occupation: Business Executive

KINOULTY, Martin Colum Francis

• Correspondence address: 1 Park House, Church Road, Snitterfield, Warwickshire, CV37 0LE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 July 2001
• Resigned on: 28 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Business Dev Director

MCKENNA, Gregory Craig

• Correspondence address: Woodland House, Woodland Park, Hessle, United Kingdom, HU13 0FA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 11 February 2015
• Resigned on: 5 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

OLIVER, Darren

• Correspondence address: Woodland House, Woodland Park, Hessle, United Kingdom, HU13 0FA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 18 December 2018
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Operated Assets Director

OLIVER, John Richard

• Correspondence address: Staffield, Carron Lane, Midhurst, West Sussex, GU29 9LB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 21 March 2002
• Resigned on: 14 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

ROTH, David R

• Correspondence address: 20 St Christopher Court, Sugarland, Texas, 77479, Usa
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 28 November 2001
• Resigned on: 8 July 2002
• Nationality: American
• Occupation: Vice President

SCRIMSHAW, Matthew Giles

• Correspondence address: Beech Coppice, Woodland Way, Tadworth, Surrey, KT20 6NW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 July 2002
• Resigned on: 14 November 2002
• Nationality: British
• Occupation: Business Executive

SHAW, Nigel Richard

• Correspondence address: 50 Hillmorton Road, Rugby, Warwickshire, CV22 5AD
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 10 July 2001
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Director

SIBBICK, Glenn Edwin

• Correspondence address: 39 Park Drive, Grimsby, South Humberside, DN32 0EG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 27 September 2004
• Resigned on: 19 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

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