CENTRICA HIVE LIMITED

Company number 05782908

33 officers / 29 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Secretary
• Appointed on: 17 March 2015

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• Registration number: 4049225

MURRAY, Gavin

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 14 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSENFIELD, Daniel Robert, Lord

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITE, Christopher John Lockhart

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 14 August 2023
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Finance Director

BLACK, Michael Peter

• Correspondence address: 30 Station Road, Cambridge, United Kingdom, CB1 2RE
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 23 May 2012
• Nationality: Other

CRITCHLOW, Charlotte

• Correspondence address: Beechwood, 197 Hinton Way, Great Shelford, Cambridge, Cambs, CB2 5AN
• Role (Resigned): Secretary
• Appointed on: 18 April 2006
• Resigned on: 22 November 2006
• Nationality: British

HULL, Jonathan

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Secretary
• Appointed on: 14 November 2012
• Resigned on: 17 March 2015

MARTIN, Angela Jane

• Correspondence address: 20 St Marys Road, Sawston, Cambridge, CB2 4SP
• Role (Resigned): Secretary
• Appointed on: 22 November 2006
• Resigned on: 13 September 2012
• Nationality: British
• Occupation: Financial Controller

O'GORMAN, Sinead

• Correspondence address: 30 Station Road, Cambridge, England, CB1 2RE
• Role (Resigned): Secretary
• Appointed on: 23 May 2012
• Resigned on: 14 November 2012
• Nationality: British

BURY COMPANY SERVICES LIMITED

• Correspondence address: 80 Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QB
• Role (Resigned): Secretary
• Appointed on: 24 January 2007
• Resigned on: 21 December 2009

BATEMAN, Matthew James

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 10 December 2020
• Resigned on: 18 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEART, Pilgrim Giles William

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 22 January 2007
• Resigned on: 17 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BHATIA, Naznina

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 17 March 2015
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BHATIA, Naznina

• Correspondence address: Gb Gas Holdings Limited, Millstream, Maidenhead Road, Windsor, Berkshire, England, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 December 2012
• Resigned on: 6 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Management Executive

BLACK, Michael Peter

• Correspondence address: 27 Bridge Street, Cambridge, Cambridgeshire, CB2 1UJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 January 2008
• Resigned on: 12 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRENNINKMEIJER, Bernard Anthony

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 7 October 2011
• Resigned on: 17 March 2015
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director

BURROWS, Lee James

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 13 May 2009
• Resigned on: 17 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Venture Capitalist

CALLAGHAN, Rachel Mary

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 January 2018
• Resigned on: 10 December 2020
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Lawyer

COELHO, George Arjun

• Correspondence address: Daedalus House, 30 Station Road, Cambridge, Cambridgeshire, United Kingdom, CB1 2RE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 12 May 2009
• Resigned on: 7 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

CRITCHLOW, Adrian Nicholas

• Correspondence address: Sawston Hall Church Lane, Sawston, Cambridgeshire, CB2 4JR
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 18 April 2006
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Director

FELLOWS, Paul Michael

• Correspondence address: 30 West Street, Over, Cambridge, Cambridgeshire, United Kingdom, CB24 5PL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 July 2009
• Resigned on: 12 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

FELLOWS, Paul Michael

• Correspondence address: 30 West Street, Over, Cambridge, Cambridgeshire, United Kingdom, CB24 5PL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 May 2007
• Resigned on: 12 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

GARD, Colin David

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 17 March 2015
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KLEIN, Saul

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 12 May 2009
• Resigned on: 17 March 2015
• Nationality: British
• Country of residence: Israel
• Occupation: Venture Capitalist

LANE, Gearoid Martin

• Correspondence address: 30 Station Road, Cambridge, United Kingdom, CB1 2RE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 14 October 2010
• Resigned on: 3 December 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

LENZA, Americo Carmine

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 10 December 2020
• Resigned on: 14 August 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Director

MACKINTOSH, Ronald William

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 9 May 2011
• Resigned on: 17 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MIDDLETON, Andrew David

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 18 February 2022
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILES, Claire

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 January 2018
• Resigned on: 27 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RICHARD, Douglas Mark

• Correspondence address: 22 Woodlands Road, Great Shelford, Cambridge, Cambridgeshire, CB22 5LW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 January 2007
• Resigned on: 12 May 2009
• Nationality: American
• Country of residence: England
• Occupation: Director

RINGROSE, Katherine Beresford

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 7 November 2017
• Resigned on: 24 October 2019
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Finance Director

SIMON, Peter Michael

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 27 August 2019
• Resigned on: 10 December 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

TURNER, Mary

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 March 2010
• Resigned on: 17 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer