BRITISH GAS NEW HEATING LIMITED

Company number 06723244

35 officers / 30 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Secretary
• Appointed on: 14 October 2008

DICKINSON, James Michael

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTSON, David Andrew

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 20 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIBER, Jana

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 18 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THOMAS, Michael Lindsay

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 12 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANGELL, Marc Anthony

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 10 October 2016
• Resigned on: 9 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance - Home Installations

BARBARO, Gab Saturnio

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 17 January 2012
• Resigned on: 10 October 2016
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

BASSIS, Anne Elizabeth

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 21 January 2010
• Resigned on: 17 January 2012
• Nationality: American/British
• Country of residence: United Kingdom
• Occupation: Company Director

BATEMAN, Matthew James

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 13 January 2021
• Resigned on: 18 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BATEMAN, Matthew James

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 27 November 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUCK, Steven John

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 29 May 2012
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COLLIER, Edward Arthur Yarlet

• Correspondence address: Whitehill Close, Old Whitehill, Tackley, Oxfordshire, OX5 3AB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 15 October 2008
• Resigned on: 27 November 2009
• Nationality: British
• Occupation: Company Director

CONNELL, Emma Ariadne Henrietta

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 January 2018
• Resigned on: 9 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUGHES, Steven James

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 15 January 2018
• Resigned on: 23 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Services Director

KIMBER, Jonathan Andrew

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 March 2012
• Resigned on: 19 March 2013
• Nationality: British
• Country of residence: England
• Occupation: General Manager

KUNC, Oliver James

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 31 December 2012
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Chi

LAWTON, Paul Stephen

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 23 September 2019
• Resigned on: 1 May 2022
• 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: 12 July 2023
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 26 March 2021
• Resigned on: 20 September 2022
• 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: 20 March 2013
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MORRISON, Christopher Howard

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 10 October 2016
• Resigned on: 15 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ORR, William John

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 27 February 2014
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Commercial And Sales Director

PHILLIPS, Stuart David

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 9 September 2022
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PIKUNIC, Jorge Pablo

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 10 October 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

REANEY, Andrew Mark

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 15 March 2017
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROLLAND, Stuart Stacy

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 December 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROSENFIELD, Daniel Robert, Lord

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 25 March 2024
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROY, Rajarshi, Dr

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 31 March 2017
• Resigned on: 17 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 1 July 2019
• Resigned on: 13 January 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

STERN, Christopher John

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 14 October 2008
• Resigned on: 14 January 2011
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

TODD, Alistair Mark

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 April 2014
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant

UZIELLI, Michael Robin

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 14 January 2011
• Resigned on: 29 May 2012
• Nationality: British
• Occupation: Finance Director

VARNEY, Alison

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 October 2016
• Resigned on: 17 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WESTON, Christopher Phillip Anthony

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 October 2008
• Resigned on: 5 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YOUNG, David Keith

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 February 2015
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director