- Company Overview for CENTRICA TRADING LIMITED (04440303)
- Filing history for CENTRICA TRADING LIMITED (04440303)
- People for CENTRICA TRADING LIMITED (04440303)
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- More for CENTRICA TRADING LIMITED (04440303)
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