CENTRICA LNG COMPANY LIMITED

Company number 06366483

19 officers / 12 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Secretary
• Appointed on: 11 September 2007

BONG, Albert Hua Jiet

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 24 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GALLEGO DIAZ, Arturo Faustino

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 30 June 2016
• Nationality: Spanish
• Country of residence: England
• Occupation: Company Director

LONGMUIR, Ailsa Zoya

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 21 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MANGERAH, Cassim

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARK, John Thomas

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEREZ CUESTA, Olivia Ines

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 24 October 2022
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

RM REGISTRARS LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
• Role (Resigned): Secretary
• Appointed on: 11 September 2007
• Resigned on: 11 September 2007

BONINI, Simon Mark

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 November 2007
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEE, Stuart Craig

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 10 October 2014
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DUNLAVY, David Lee

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 January 2016
• Resigned on: 2 May 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Head Of Business Development Lng

GEROVA, Stefka Georgieva

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 2 June 2020
• Resigned on: 11 November 2022
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Occupation: Finance

HANAFIN, Vincent Mark

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 July 2008
• Resigned on: 10 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LE POIDEVIN, Andrew Daryl

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 11 September 2007
• Resigned on: 10 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ULRICH, Jacob Shields

• Correspondence address: 74 Drayton Gardens, London, SW10 9SB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 11 September 2007
• Resigned on: 31 July 2008
• Nationality: American
• Country of residence: England
• Occupation: Director

WESTBY, Jonathan Damian

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 10 October 2014
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Head Of Lng

WOOD, Ian

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 October 2010
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WORBY, Peter John

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 20 October 2017
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RM NOMINEES LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
• Role (Resigned): Director
• Appointed on: 11 September 2007
• Resigned on: 11 September 2007