CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED

Company number 07033278

18 officers / 15 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Secretary
• Appointed on: 5 October 2009

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• Registration number: 04049225

BLAKE, Matthew

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 7 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WHITE, Christopher John Lockhart

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 7 May 2024
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Finance Director

TRUSEC LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 September 2009
• Resigned on: 5 October 2009

DENNIS, Michael

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 6 November 2019
• Resigned on: 7 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FUTYAN, Mark Ramsey

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 28 February 2017
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

GLANCY, Marc Andrew

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 29 September 2009
• Resigned on: 5 October 2009
• Nationality: British
• Occupation: Solicitor

HINTON, Thomas Edward

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

MARSDEN, Robert William

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 September 2014
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCCORD, Richard Matthew

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 16 December 2010
• Resigned on: 6 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 September 2009
• Resigned on: 29 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

REDFERN, Simon Patrick

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 26 November 2012
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

SPENCE, James

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 5 October 2009
• Resigned on: 30 June 2010
• Nationality: British New Zealand
• Country of residence: United Kingdom
• Occupation: Company Director

THOMPSON, Alan Stewart

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 October 2009
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAN MOURIK, Arno

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 31 July 2020
• Resigned on: 7 May 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VARDI, Yaniv

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 31 October 2018
• Resigned on: 31 July 2020
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Company Director

WHEELER, Susan Elizabeth

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 5 October 2009
• Resigned on: 16 December 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Business Director

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, London, EC1Y 8BB
• Role (Resigned): Nominee Director
• Appointed on: 29 September 2009
• Resigned on: 5 October 2009