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CENTRICA TRADING LIMITED

Company number 04440303

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Officers: 40 officers / 37 resignations

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Secretary
Appointed on
2 October 2009

UK Limited Company What's this?

Registration number
4049225

BLAKE, Matthew

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
March 1976
Appointed on
26 September 2024
Nationality
British
Country of residence
England
Occupation
Accountant

CENTRICA DIRECTORS LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Appointed on
31 December 2012

UK Limited Company What's this?

Registration number
3844287

ANGELL, Jonathan Charles

Correspondence address
Baddow Park Farm House The Chase, Brook Lane Great Baddow, Chemsford, CM2 7SX
Role Resigned
Secretary
Appointed on
8 July 2002
Resigned on
29 August 2002
Nationality
British
Occupation
Solicitor

HOBDEN, Brian

Correspondence address
40 Woodburn Crescent, Aberdeen, AB15 8JX
Role Resigned
Secretary
Appointed on
3 August 2006
Resigned on
15 November 2006
Nationality
British

JONES, David

Correspondence address
5b Almorah Road, Islington, London, N1 3EN
Role Resigned
Secretary
Appointed on
12 June 2002
Resigned on
26 June 2002
Nationality
British
Occupation
Solicitor

KIRK, Philip Andrew

Correspondence address
5 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
Role Resigned
Secretary
Appointed on
29 August 2002
Resigned on
3 August 2006
Nationality
British
Occupation
Director

MARSH, Anna Louise

Correspondence address
15a Gaskarth Road, London, SW12 9NN
Role Resigned
Secretary
Appointed on
26 June 2002
Resigned on
9 July 2002
Nationality
British
Occupation
Solicitor

WAITE, Simon Nicholas

Correspondence address
2 Chestnut Lane, Banchory, Aberdeenshire, AB31 5PH
Role Resigned
Secretary
Appointed on
15 November 2006
Resigned on
2 October 2009
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
16 May 2002
Resigned on
12 June 2002

BARTHOLOMEW, Iain Douglas, Dr

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
July 1958
Appointed on
8 February 2010
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Geologist, Subsurface Director

BEGBIE, Roderick Mcintosh

Correspondence address
11 Kepplestone Gardens, Aberdeen, Aberdeenshire, AB15 4DH
Role Resigned
Director
Date of birth
April 1966
Appointed on
3 August 2006
Resigned on
2 October 2009
Nationality
British
Occupation
Oil Company Manager

BIRD, Christopher Terence

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
October 1960
Appointed on
8 February 2010
Resigned on
16 April 2012
Nationality
British
Country of residence
Scotland
Occupation
Technical Director

CAMPBELL, Justine Michelle

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
August 1970
Appointed on
12 July 2018
Resigned on
20 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CARROLL, Nicola

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
December 1959
Appointed on
31 December 2012
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CARTER, Sarah Elizabeth

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
September 1980
Appointed on
2 October 2023
Resigned on
14 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLAYTON, Marie-Louise

Correspondence address
309 North Deeside Road, Aberdeen, AB13 0DL
Role Resigned
Director
Date of birth
August 1960
Appointed on
3 August 2006
Resigned on
6 December 2007
Nationality
British
Occupation
Finance Director

DE LEEUW, Paul

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
February 1964
Appointed on
11 May 2011
Resigned on
31 December 2012
Nationality
British
Country of residence
Scotland
Occupation
Director Of Strategy

DICKINSON, James Michael

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
June 1980
Appointed on
30 July 2021
Resigned on
2 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GUGEN, Francis Robert

Correspondence address
7 Down Street, London, W1J 7AJ
Role Resigned
Director
Date of birth
February 1949
Appointed on
19 September 2002
Resigned on
3 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HANAFIN, Vincent Mark

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
October 1959
Appointed on
2 October 2009
Resigned on
8 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

HEDLEY, Paul Ian, Mr.

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 September 2011
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HODGES, Andrew William

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
June 1967
Appointed on
30 June 2016
Resigned on
12 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

JONES, David

Correspondence address
5b Almorah Road, Islington, London, N1 3EN
Role Resigned
Director
Date of birth
May 1976
Appointed on
12 June 2002
Resigned on
26 June 2002
Nationality
British
Occupation
Solicitor

KIRK, Philip Andrew

Correspondence address
5 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
Role Resigned
Director
Date of birth
May 1966
Appointed on
29 August 2002
Resigned on
3 August 2006
Nationality
British
Occupation
Director

MADDOCK, Nicholas William

Correspondence address
Kings Close, 62 Huntly Street, Aberdeen, Scotland, Scotland, AB10 1RS
Role Resigned
Director
Date of birth
January 1971
Appointed on
9 November 2009
Resigned on
9 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARSH, Anna Louise

Correspondence address
15a Gaskarth Road, London, SW12 9NN
Role Resigned
Director
Date of birth
June 1974
Appointed on
26 June 2002
Resigned on
9 July 2002
Nationality
British
Occupation
Solicitor

MCCULLOCH, Alan William

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
September 1966
Appointed on
2 September 2019
Resigned on
30 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MCKENNA, Gregory Craig

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
January 1966
Appointed on
8 February 2010
Resigned on
16 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

MCMILLAN, Julian Charles

Correspondence address
84 Cranworth Gardens, London, SW9 0NT
Role Resigned
Director
Date of birth
January 1973
Appointed on
8 July 2002
Resigned on
29 August 2002
Nationality
British
Occupation
Trainee Solicitor

MURPHY, Jonathan David

Correspondence address
Flat 2, First Floor, 7 London Street, Edinburgh, Scotland, United Kingdom, EH3 6LZ
Role Resigned
Director
Date of birth
January 1956
Appointed on
3 August 2006
Resigned on
14 May 2009
Nationality
British
Country of residence
Scotland
Occupation
Chief Operating Officer

ROGER, Jonathan Leslie

Correspondence address
AB15
Role Resigned
Director
Date of birth
May 1969
Appointed on
3 August 2006
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROTHERMUND, Heinz Charles

Correspondence address
Aufdorfstrasse 146, Mannedorf, Ch 8708 Zurich, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
October 1943
Appointed on
15 January 2004
Resigned on
3 August 2006
Nationality
Swiss
Occupation
Consultant

ROUTH, Mark Christopher

Correspondence address
36 Baskerville Road, London, SW18 3RS
Role Resigned
Director
Date of birth
January 1958
Appointed on
29 August 2002
Resigned on
3 August 2006
Nationality
British
Occupation
Director

SMITH, Andrew James

Correspondence address
Top Flat 266 Elgin Avenue, Maida Vale, London, Greater London, W9 1JR
Role Resigned
Director
Date of birth
October 1976
Appointed on
12 June 2002
Resigned on
9 July 2002
Nationality
British
Occupation
Solicitor