CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED
Company number 04541886
- Company Overview for CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED (04541886)
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Officers: 31 officers / 23 resignations
CENTRICA SECRETARIES LIMITED
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Active
- Secretary
- Appointed on
- 1 October 2004
BROUGHTON, David
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Active
- Director
- Date of birth
- December 1967
- Appointed on
- 1 February 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
FLETCHER, Anthony John
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, England, England, SL4 5GD
- Role Active
- Director
- Date of birth
- November 1958
- Appointed on
- 28 February 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Advisor
MATTHEWS, Ross Nicholas
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Active
- Director
- Date of birth
- November 1981
- Appointed on
- 1 February 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Actuary
RALSTON, Nicola Thomas
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Active
- Director
- Date of birth
- November 1955
- Appointed on
- 1 May 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Consultant
WHEATLEY, Richard
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Active
- Director
- Date of birth
- April 1973
- Appointed on
- 9 September 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GROVE TRUSTEE SERVICES LIMITED
- Correspondence address
- 1623 Warwick Road, Knowle, Solihull, West Midlands, United Kingdom, B93 9LF
- Role Active
- Director
- Appointed on
- 1 April 2019
UK Limited Company What's this?
- Registration number
- 11210391
STRETTEA INDEPENDENT TRUSTEES LIMITED
- Correspondence address
- 26 Strettea Lane, Higham, Alfreton, Derbyshire, United Kingdom, DE55 6EJ
- Role Active
- Director
- Appointed on
- 1 February 2020
UK Limited Company What's this?
- Registration number
- 08929873
FIELD, Stephen Mark
- Correspondence address
- 14 Almond Avenue, Ickenham, Middlesex, UB10 8NA
- Role Resigned
- Secretary
- Appointed on
- 23 September 2002
- Resigned on
- 1 October 2004
- Nationality
- British
BAILEY, Rodney Charles
- Correspondence address
- Larkspur Cottage Combe Wood, Combe St Nichols, Chard, Somerset, TA20 3NN
- Role Resigned
- Director
- Date of birth
- January 1945
- Appointed on
- 23 September 2002
- Resigned on
- 31 December 2002
- Nationality
- British
- Occupation
- Frontline Training Officer
BLAKE, Matthew
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
- Role Resigned
- Director
- Date of birth
- March 1976
- Appointed on
- 1 May 2019
- Resigned on
- 9 September 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
BUSHELL, Derek
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 23 September 2002
- Resigned on
- 31 January 2023
- Nationality
- British
- Occupation
- Services Technician
CARTER, Kevin James, Dr
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- October 1952
- Appointed on
- 4 March 2010
- Resigned on
- 31 March 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CLARK, John Arthur Kevin
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 2 January 2003
- Resigned on
- 1 June 2016
- Nationality
- British
- Occupation
- Company Director
DUNN, Nicholas James
- Correspondence address
- 4 Hatherley Road, Richmond, Surrey, TW9 3LH
- Role Resigned
- Director
- Date of birth
- November 1966
- Appointed on
- 23 September 2002
- Resigned on
- 15 November 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
EASTWOOD, Stella Ann
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 26 February 2008
- Resigned on
- 7 February 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Pensions Director
HAYRE, Gurmukh Singh
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 1 April 2019
- Resigned on
- 1 April 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Independent Trustee
HEDLEY, Paul Ian
- Correspondence address
- 2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 15 November 2007
- Resigned on
- 18 May 2009
- Nationality
- British
- Occupation
- Company Director
KENDALL, Tony Alan
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 18 May 2009
- Resigned on
- 13 March 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Treasurer
KING, Deryk Irving
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 18 September 2009
- Resigned on
- 31 March 2019
- Nationality
- British,Canadian
- Country of residence
- England
- Occupation
- Company 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
- 23 September 2002
- Resigned on
- 2 January 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
LINDEY, Geoffrey Max
- Correspondence address
- 22 Priory Terrace, London, NW6 4DH
- Role Resigned
- Director
- Date of birth
- October 1943
- Appointed on
- 23 September 2002
- Resigned on
- 28 February 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Actuary
ROBERTSON, Nigel Colin
- Correspondence address
- 11 Knights Close, Buntingford, Hertfordshire, SG9 9SE
- Role Resigned
- Director
- Date of birth
- February 1949
- Appointed on
- 23 September 2002
- Resigned on
- 29 November 2002
- Nationality
- British
- Occupation
- Senior Business Analyst
SHEARS, John Nicholas
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 21 January 2003
- Resigned on
- 4 March 2010
- Nationality
- British
- Country of residence
- British
- Occupation
- Company Director
SPENCER, Nicholas Stephen
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- June 1969
- Appointed on
- 1 February 2019
- Resigned on
- 31 January 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Actuary
SPILSBURY, Martin John
- Correspondence address
- 47 Cavendish Drive, West Hagley, Stourbridge, West Midlands, DY9 0LR
- Role Resigned
- Director
- Date of birth
- September 1947
- Appointed on
- 21 January 2003
- Resigned on
- 31 December 2004
- Nationality
- British
- Occupation
- Training Officer
STANYER, Peter William
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 4 March 2010
- Resigned on
- 28 February 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Trustee, Economist/Investment Strategist
STERN, Christopher John
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- January 1957
- Appointed on
- 15 May 2012
- Resigned on
- 31 January 2023
- Nationality
- English
- Country of residence
- England
- Occupation
- Managing Director
TENNANT, Mark Edward
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- May 1947
- Appointed on
- 1 May 2016
- Resigned on
- 31 January 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
TODD, Alistair Mark
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- November 1975
- Appointed on
- 4 March 2013
- Resigned on
- 31 May 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Chief Accountant
ROSS RUSSELL LIMITED
- Correspondence address
- 14 Bewdley Street, Islington, London, N1 1HB
- Role Resigned
- Director
- Appointed on
- 17 May 2010
- Resigned on
- 21 September 2020
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 5206519