- Company Overview for CENTRICA BETA HOLDINGS LIMITED (04710850)
- Filing history for CENTRICA BETA HOLDINGS LIMITED (04710850)
- People for CENTRICA BETA HOLDINGS LIMITED (04710850)
- Charges for CENTRICA BETA HOLDINGS LIMITED (04710850)
- More for CENTRICA BETA HOLDINGS LIMITED (04710850)
Officers: 18 officers / 15 resignations
CENTRICA SECRETARIES LIMITED
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Active
- Secretary
- Appointed on
- 25 March 2003
BLAKE, Matthew
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
- Role Active
- Director
- Date of birth
- March 1976
- Appointed on
- 26 July 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
ROY, Rajarshi, Dr
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
- Role Active
- Director
- Date of birth
- January 1975
- Appointed on
- 30 September 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
RM REGISTRARS LIMITED
- Correspondence address
- Second Floor, 80 Great Eastern Street, London, EC2A 3RX
- Role Resigned
- Nominee Secretary
- Appointed on
- 25 March 2003
- Resigned on
- 25 March 2003
BELL, Jeffrey Allan
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 30 July 2010
- Resigned on
- 15 April 2016
- Nationality
- Canadian
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
BENTLEY, Phillip Keague
- Correspondence address
- Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 25 March 2003
- Resigned on
- 18 March 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CAMPBELL, Justine
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- August 1970
- Appointed on
- 31 March 2019
- Resigned on
- 30 September 2020
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Solicitor
CLARK, John Arthur Kevin
- Correspondence address
- 22 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 25 March 2003
- Resigned on
- 30 January 2009
- Nationality
- British
- Occupation
- Company Director
DAWSON, Ian Grant
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 25 March 2003
- Resigned on
- 31 March 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FINK, Alon Zeen
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- June 1978
- Appointed on
- 28 December 2022
- Resigned on
- 8 January 2024
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Company Director
HEDLEY, Paul Ian
- Correspondence address
- 2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 26 September 2008
- Resigned on
- 22 July 2009
- Nationality
- British
- Occupation
- Company Director
KENDALL, Gaylene Jennefer
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 17 April 2020
- Resigned on
- 28 December 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
PAGE, Andrew Slaney
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- March 1973
- Appointed on
- 15 April 2016
- Resigned on
- 31 December 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
REDCLIFFE, Charlotte
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 25 March 2003
- Resigned on
- 17 April 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
RINGROSE, Katherine Beresford
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
- Role Resigned
- Director
- Date of birth
- May 1974
- Appointed on
- 18 November 2019
- Resigned on
- 26 July 2021
- Nationality
- British,South African
- Country of residence
- United Kingdom
- Occupation
- Finance Director
TODD, Alistair Mark
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- November 1975
- Appointed on
- 1 January 2018
- Resigned on
- 18 November 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
TURNER, Moira Lynne
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 22 July 2009
- Resigned on
- 30 July 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
RM NOMINEES LIMITED
- Correspondence address
- Second Floor, 80 Great Eastern Street, London, EC2A 3RX
- Role Resigned
- Nominee Director
- Appointed on
- 25 March 2003
- Resigned on
- 25 March 2003