CENTRICA LEASING (PB) LIMITED

Company number 05240983

19 officers / 16 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role: Secretary
• Appointed on: 24 September 2004

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: 21 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3844287

RM REGISTRARS LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
• Role (Resigned): Secretary
• Appointed on: 24 September 2004
• Resigned on: 24 September 2004

CARROLL, Nicola

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 21 October 2013
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

COLLINSON, Graeme Stuart, Dr

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 February 2009
• Resigned on: 21 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Director, Health, Safety, Environment & Secu

DAWSON, Ian Grant

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 November 2007
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 21 November 2007
• Resigned on: 22 July 2009
• Nationality: British
• Occupation: Company Director

HINTON, Thomas Edward

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 30 July 2010
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KENDALL, Tony Alan

• Correspondence address: 1 Norlands Crescent, Chislehurst, Kent, BR7 5RN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 September 2004
• Resigned on: 21 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

KING, Amanda Jane

• Correspondence address: 104 Ramillies Road, Chiswick, London, W4 1JA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 24 September 2004
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Finance Manager

LUMLEY, Nicholas Ward

• Correspondence address: Little Oaks 2b Darby Green Lane, Blackwater, Camberley, Surrey, GU17 0DL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 September 2004
• Resigned on: 21 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

REDCLIFFE, Charlotte

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 November 2007
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SAMBHI, Sarwjit

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 July 2010
• Resigned on: 12 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Power Generation

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

TURNER, Moira Lynne

• Correspondence address: Woodend House, 11 Dower Close, Beaconsfield, Buckinghamshire, HP9 1XZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 21 November 2007
• Resigned on: 18 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WATTS, John Frederick Watson

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 July 2010
• Resigned on: 21 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WRIGHT, Benedict William John Thorpe

• Correspondence address: 50 Eastbury Grove, Chiswick, London, W4 2JU
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 14 August 2006
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Accountant

RM NOMINEES LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
• Role (Resigned): Director
• Appointed on: 24 September 2004
• Resigned on: 24 September 2004