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CENTRICA NORTH SEA GAS EXPLORATION LIMITED

Company number 04713887

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Officers: 33 officers / 30 resignations

CENTRICA SECRETARIES LIMITED

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

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4049225

HODGES, Andrew William

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

CENTRICA DIRECTORS LIMITED

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

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3844287

ESSEX, Nigel Owen

Correspondence address
Combe Ridge Pook Hill, Chiddingfold, Godalming, Surrey, GU8 4XR
Role Resigned
Secretary
Appointed on
1 October 2004
Resigned on
22 April 2005
Nationality
British

ROBERTS, Walter Rookehurst

Correspondence address
Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX
Role Resigned
Secretary
Appointed on
22 April 2005
Resigned on
12 November 2007
Nationality
British

WAITE, Simon Nicholas

Correspondence address
2 Chestnut Lane, Banchory, Aberdeenshire, AB31 5PH
Role Resigned
Secretary
Appointed on
12 November 2007
Resigned on
2 October 2009
Nationality
British
Occupation
Co Sec

KRIB ASSOCIATES LIMITED

Correspondence address
55 Station Approach, Hayes, Bromley, Kent, BR2 7EB
Role Resigned
Secretary
Appointed on
27 March 2003
Resigned on
9 May 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 March 2003
Resigned on
27 March 2003

ALLERTON, Marshall

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
August 1971
Appointed on
16 April 2012
Resigned on
31 December 2012
Nationality
British
Country of residence
Scotland
Occupation
Projects And Wells Director

BARNES, Peter Wilkinson

Correspondence address
115 Teddington Park Road, Teddington, Middlesex, TW11 8NG
Role Resigned
Director
Date of birth
March 1942
Appointed on
26 April 2004
Resigned on
12 November 2007
Nationality
British
Country of residence
England
Occupation
Engineer

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
12 November 2007
Resigned on
2 October 2009
Nationality
British
Occupation
Oil Co 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

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

CLAYTON, Marie-Louise

Correspondence address
309 North Deeside Road, Aberdeen, AB13 0DL
Role Resigned
Director
Date of birth
August 1960
Appointed on
12 November 2007
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

ESSEX, Nigel Owen

Correspondence address
Combe Ridge Pook Hill, Chiddingfold, Godalming, Surrey, GU8 4XR
Role Resigned
Director
Date of birth
December 1942
Appointed on
26 April 2004
Resigned on
12 November 2007
Nationality
British
Country of residence
England
Occupation
Economist

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

JARVIS, Michael George

Correspondence address
The Coach House, Summer Lane Combe Down, Bath, Avon, BA2 7EU
Role Resigned
Director
Date of birth
November 1952
Appointed on
1 January 2005
Resigned on
1 October 2006
Nationality
British
Occupation
Negotiator

KEMP, Stephen John

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

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

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

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
12 November 2007
Resigned on
14 May 2009
Nationality
British
Country of residence
Scotland
Occupation
Chief Op Officer

PAVIA, Michael James

Correspondence address
Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, West Sussex, GU28 9EW
Role Resigned
Director
Date of birth
October 1946
Appointed on
10 August 2005
Resigned on
12 November 2007
Nationality
British
Country of residence
England
Occupation
Company Director

ROGER, Jonathan Leslie

Correspondence address
AB15
Role Resigned
Director
Date of birth
May 1969
Appointed on
12 November 2007
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMAS, Alan Richard Havelock

Correspondence address
Corner Hoppit Guildford Road, Runfold, Farnham, Surrey, GU10 1PG
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 November 2005
Resigned on
13 November 2007
Nationality
British
Country of residence
England
Occupation
Accountant

TRAVIS, Michael James

Correspondence address
15 Macaulay Grange, Aberdeen, Aberdeenshire, AB15 8FF
Role Resigned
Director
Date of birth
June 1960
Appointed on
12 November 2007
Resigned on
24 December 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

TURNER, Adrian Charles

Correspondence address
West Pitt Farm, Whitnage, Tiverton, Devon, EX16 7DU
Role Resigned
Director
Date of birth
March 1954
Appointed on
10 August 2005
Resigned on
12 November 2007
Nationality
British
Country of residence
England
Occupation
Self Employed

TURNER, Peter Andrew

Correspondence address
77 Parkhurst Fields, Churt, Surrey, GU10 2PQ
Role Resigned
Director
Date of birth
May 1970
Appointed on
6 December 2007
Resigned on
2 October 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

WAGSTAFF, Michael John

Correspondence address
Stockfield House, Tilford Road, Churt, Farnham, Surrey, GU10 2LS
Role Resigned
Director
Date of birth
November 1961
Appointed on
12 November 2007
Resigned on
2 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

WINDLE, Thomas Michael Fitzgerald

Correspondence address
229a Victoria Rise, London, SW4 0PF
Role Resigned
Director
Date of birth
October 1950
Appointed on
27 March 2003
Resigned on
12 November 2007
Nationality
Irish
Country of residence
England
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
27 March 2003
Resigned on
27 March 2003