- Company Overview for CIU1 LIMITED (04487600)
- Filing history for CIU1 LIMITED (04487600)
- People for CIU1 LIMITED (04487600)
- More for CIU1 LIMITED (04487600)
Officers: 29 officers / 26 resignations
CENTRICA SECRETARIES LIMITED
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role
- Secretary
- Appointed on
- 5 October 2007
DICKINSON, James Michael
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
- Role
- Director
- Date of birth
- June 1980
- Appointed on
- 30 July 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CENTRICA DIRECTORS LIMITED
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
- Role
- Director
- Appointed on
- 21 October 2013
UK Limited Company What's this?
- Registration number
- 3844287
GUNN, Peter Robert Francis
- Correspondence address
- 9 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
- Role Resigned
- Secretary
- Appointed on
- 6 November 2006
- Resigned on
- 5 October 2007
- Nationality
- British
SAXBY, Richard Marklew
- Correspondence address
- 40 Avenue Close, Avenue Road, London, NW8 6DA
- Role Resigned
- Secretary
- Appointed on
- 16 July 2002
- Resigned on
- 6 November 2006
- Nationality
- British
COMBINED SECRETARIAL SERVICES LIMITED
- Correspondence address
- Victoria House, 64 Paul Street, London, EC2A 4NG
- Role Resigned
- Nominee Secretary
- Appointed on
- 16 July 2002
- Resigned on
- 16 July 2002
BARTHOLOMEW, Iain Douglas, Dr
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 8 February 2010
- Resigned on
- 21 October 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Geologist, Subsurface Director
BIRD, Christopher Terence
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, 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, SL4 5GD
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 21 October 2013
- Resigned on
- 30 June 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
CLARK, Simon Richard
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 5 October 2007
- Resigned on
- 14 January 2011
- Nationality
- British
- Occupation
- Cd\
COLE, Peter
- Correspondence address
- Longmead, South Stoke Road, Woodcote, Reading, Berkshire, RG8 0PL
- Role Resigned
- Director
- Date of birth
- December 1951
- Appointed on
- 5 October 2007
- Resigned on
- 27 January 2010
- Nationality
- British
- Occupation
- Company Director
DE LEEUW, Paul
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 11 May 2011
- Resigned on
- 16 August 2013
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director Of Strategy
GUNN, Peter Robert Francis
- Correspondence address
- 9 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
- Role Resigned
- Director
- Date of birth
- January 1951
- Appointed on
- 5 October 2007
- Resigned on
- 31 January 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HEDLEY, Paul Ian, Mr.
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 1 September 2011
- Resigned on
- 21 October 2013
- 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
MADDOCK, Nicholas William
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 8 February 2010
- Resigned on
- 9 June 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
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, 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
PHILLIPS, David Roy
- Correspondence address
- Holt House, Southfield Place, Weybridge, Surrey, KT13 0RQ
- Role Resigned
- Director
- Date of birth
- August 1949
- Appointed on
- 11 September 2003
- Resigned on
- 31 January 2008
- Nationality
- British
- Occupation
- Company Director
RATHERT, Terry Wayne
- Correspondence address
- 4014 Pecan Park Lane, Kingwood, Texas, 77345, Usa
- Role Resigned
- Director
- Date of birth
- December 1952
- Appointed on
- 16 July 2002
- Resigned on
- 5 October 2007
- Nationality
- Us Citizen
- Occupation
- Company Vice President Cfo
ROGER, Jonathan Leslie
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 8 February 2010
- Resigned on
- 20 May 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SAMBHI, Sarwjit
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 20 May 2013
- Resigned on
- 21 October 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director, Power Generation
SCHNEIDER, William David
- Correspondence address
- 29 Waterford Lake, The Woodlands, Texas, 77381, Usa
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 16 July 2002
- Resigned on
- 5 October 2007
- Nationality
- Us Citizen
- Occupation
- Corporate Vice President
SHEARS, John Nicholas
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 5 October 2007
- Resigned on
- 8 February 2010
- Nationality
- British
- Country of residence
- British
- Occupation
- Company Secretary/Director
TRICE, David Alan
- Correspondence address
- 11902 Gallant Ridge Lane, Houston, Texas, 77082, Usa
- Role Resigned
- Director
- Date of birth
- April 1948
- Appointed on
- 16 July 2002
- Resigned on
- 5 October 2007
- Nationality
- Us Citizen
- Occupation
- Corporate President
WESTLEY, Adam David Christopher
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 20 September 2018
- Resigned on
- 2 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
COMBINED NOMINEES LIMITED
- Correspondence address
- Victoria House, 64 Paul Street, London, EC2A 4NA
- Role Resigned
- Nominee Director
- Appointed on
- 16 July 2002
- Resigned on
- 16 July 2002
COMBINED SECRETARIAL SERVICES LIMITED
- Correspondence address
- Victoria House, 64 Paul Street, London, EC2A 4NG
- Role Resigned
- Nominee Director
- Appointed on
- 16 July 2002
- Resigned on
- 16 July 2002