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SEMPLICE LIMITED

Company number 04839923

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Officers: 12 officers / 9 resignations

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role
Secretary
Appointed on
20 October 2008

CARROLL, Nicola Margaret

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role
Director
Date of birth
December 1959
Appointed on
12 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CENTRICA DIRECTORS LIMITED

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

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3844287

BARKER, Natalie Martina

Correspondence address
5 Century Drive, Spencers Wood, Reading, Berkshire, RG7 1PE
Role Resigned
Secretary
Appointed on
21 July 2003
Resigned on
20 October 2008
Nationality
British

SWIFT INCORPORATIONS LIMITED

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

BARKER, Natalie Martina

Correspondence address
5 Century Drive, Spencers Wood, Reading, Berkshire, RG7 1PE
Role Resigned
Director
Date of birth
June 1978
Appointed on
21 July 2003
Resigned on
20 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLES, Pamela Mary

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 October 2009
Resigned on
29 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HUGH, Jonathan Laurence

Correspondence address
8 Tudor Well Close, Stanmore, Middlesex, HA7 2SD
Role Resigned
Director
Date of birth
February 1970
Appointed on
20 October 2008
Resigned on
1 October 2009
Nationality
British
Country of residence
England
Occupation
Accountant

LANE, Gearoid Martin

Correspondence address
66 Saint Johns Road, Isleworth, Middlesex, TW7 6NW
Role Resigned
Director
Date of birth
August 1964
Appointed on
20 October 2008
Resigned on
1 October 2009
Nationality
Irish
Country of residence
United Kingdom
Occupation
Managing Director

MILLAR, Thomas

Correspondence address
68 Abinger Avenue, Sutton, Surrey, SM2 7LW
Role Resigned
Director
Date of birth
October 1959
Appointed on
20 October 2008
Resigned on
1 October 2009
Nationality
British
Country of residence
England
Occupation
Executive Manager

THOMAS, Luke

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
June 1966
Appointed on
29 July 2010
Resigned on
12 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

TRUSWELL, Mark Paul

Correspondence address
5 Century Drive, Spencers Wood, Reading, Berkshire, RG7 1PE
Role Resigned
Director
Date of birth
January 1966
Appointed on
21 July 2003
Resigned on
20 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director