CH4 OLD LIMITED

Company number 04843182

27 officers / 24 resignations

CENTRICA SECRETARIES LIMTIED

• 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: 3 September 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3844287

GARRITY, Kate

• Correspondence address: Ashurst Morris Crisp, Broadwalk House 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Secretary
• Appointed on: 24 September 2003
• Resigned on: 15 December 2003
• Nationality: British
• Occupation: Solicitor

HOBDEN, Brian

• Correspondence address: 40 Woodburn Crescent, Aberdeen, AB15 8JX
• Role (Resigned): Secretary
• Appointed on: 3 August 2006
• Resigned on: 15 November 2006
• Nationality: British

KIRK, Philip Andrew

• Correspondence address: 5 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
• Role (Resigned): Secretary
• Appointed on: 15 December 2003
• Resigned on: 3 August 2006
• Nationality: British
• Occupation: Businessman

WAITE, Simon Nicholas

• Correspondence address: 2 Chestnut Lane, Banchory, Aberdeenshire, AB31 5PH
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 2 October 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2003
• Resigned on: 24 September 2003

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: 3 September 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: 3 August 2006
• Resigned on: 2 October 2009
• Nationality: British
• Occupation: Oil Company 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: 3 September 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: 3 August 2006
• 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: 3 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Strategy

GARRITY, Kate

• Correspondence address: Ashurst Morris Crisp, Broadwalk House 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 24 September 2003
• Resigned on: 15 December 2003
• Nationality: British
• Occupation: Solicitor

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: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIRK, Philip Andrew

• Correspondence address: 5 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 December 2003
• Resigned on: 3 August 2006
• Nationality: British
• Occupation: Businessman

LLOYD, Stephen Paul

• Correspondence address: Ashurst Morris Crisp, Broadwalk House 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 24 September 2003
• Resigned on: 15 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 3 August 2006
• Resigned on: 14 May 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROGER, Jonathan Leslie

• Correspondence address: AB15
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 August 2006
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROUTH, Mark Christopher

• Correspondence address: 36 Baskerville Road, London, SW18 3RS
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 December 2003
• Resigned on: 3 August 2006
• Nationality: British
• Occupation: Businessman

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: 3 August 2006
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 July 2003
• Resigned on: 24 September 2003