- Company Overview for CENTRICA NORTH SEA GAS EXPLORATION LIMITED (04713887)
- Filing history for CENTRICA NORTH SEA GAS EXPLORATION LIMITED (04713887)
- People for CENTRICA NORTH SEA GAS EXPLORATION LIMITED (04713887)
- Charges for CENTRICA NORTH SEA GAS EXPLORATION LIMITED (04713887)
- Insolvency for CENTRICA NORTH SEA GAS EXPLORATION LIMITED (04713887)
- More for CENTRICA NORTH SEA GAS EXPLORATION LIMITED (04713887)
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