CENTRICA PRODUCTION LIMITED

Company number SC169182

48 officers / 45 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Secretary
• Appointed on: 23 November 2011

UK Limited Company What's this?

• Registration number: 4049225

BLAKE, Matthew

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 26 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CENTRICA DIRECTORS LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Appointed on: 21 October 2013

UK Limited Company What's this?

• Registration number: 3844287

COLES, Pamela Mary

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Secretary
• Appointed on: 2 October 2009
• Resigned on: 23 November 2011
• Nationality: British

HOBDEN, Brian

• Correspondence address: 40 Woodburn Crescent, Aberdeen, AB15 8JX
• Role (Resigned): Secretary
• Appointed on: 25 March 2002
• Resigned on: 15 November 2006
• Nationality: British

WAITE, Simon Nicholas

• Correspondence address: 2 Chestnut Lane, Banchory, Aberdeenshire, AB31 5PH
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 2 October 2009
• Nationality: British

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 1996
• Resigned on: 25 March 2002

ALLAN, David Martin

• Correspondence address: 34 Albyn Place, Aberdeen, AB10 1FW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 21 October 1996
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Solicitor

BARTHOLOMEW, Iain Douglas, Dr

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 23 November 2011
• Resigned on: 21 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist, Subsurface Director

BEGBIE, Roderick Mcintosh

• Correspondence address: 11 Kepplestone Gardens, Aberdeen, Aberdeenshire, AB15 4DH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 June 2007
• Resigned on: 2 October 2009
• Nationality: British
• Occupation: Oil Company Manager

BIRD, Christopher Terence

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 23 November 2011
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Director

BLADES, Thomas

• Correspondence address: Moerikestrasse 14, Kleve, D47533, Germany, 47533
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 16 March 2006
• Resigned on: 27 August 2009
• Nationality: British
• Country of residence: Germany
• Occupation: Engineer

CAMPBELL, Justine Michelle

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 12 July 2018
• Resigned on: 20 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CARR-LOCKE, Andrew Charles Phillip

• Correspondence address: High Ridge, Pains Hill, Limpsfield, Oxted Surrey, RH8 0RB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 3 March 2008
• Resigned on: 27 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARROLL, Nicola

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• 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

CARTER, Sarah Elizabeth

• Correspondence address: 1 Waterfront Avenue, Edinburgh, Scotland, EH5 1SG
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 2 October 2023
• Resigned on: 14 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLAYTON, Marie-Louise

• Correspondence address: 309 North Deeside Road, Aberdeen, AB13 0DL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 14 February 2005
• Resigned on: 6 December 2007
• Nationality: British
• Occupation: Finance Director

DAWSON, Ian Grant

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 August 2009
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE LEEUW, Paul

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 November 2011
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Strategy

DICKINSON, James Michael

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 30 July 2021
• Resigned on: 2 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DINGWALL, Bruce Alan Ian

• Correspondence address: Balgersho House, Coupar Angus, Blairgowrie, Perthshire, PH13 9JE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 18 April 1997
• Resigned on: 9 September 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Geologist

EHRET, Thomas Michael Ernest

• Correspondence address: 31 Rue De Verneuil, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 16 March 2006
• Resigned on: 27 August 2009
• Nationality: French
• Country of residence: France
• Occupation: Director

FARBER, Jonathan

• Correspondence address: 518 Riverside Avenue, 06880, Westport, Connecticut, Usa, IRISH
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 29 October 1999
• Resigned on: 6 July 2004
• Nationality: American
• Occupation: Investment Manager

FLEMING, Michael John

• Correspondence address: 2 Baillieswells Drive, Bieldside, Aberdeen, AB15 9AS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 18 April 1997
• Resigned on: 21 December 1999
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Business Development Director

HANAFIN, Vincent Mark

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 27 August 2009
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEDLEY, Paul Ian, Mr.

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 23 November 2011
• Resigned on: 21 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HODGES, Andrew William

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 June 2016
• Resigned on: 12 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ISENEGGER, David Andrew

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 9 January 2012
• Resigned on: 21 October 2013
• Nationality: British,Canadian,Swiss
• Country of residence: England
• Occupation: General Counsel

JONES, Alan Morrison

• Correspondence address: The Pyghtle, Rectory Hill, Amersham, Buckinghamshire, HP7 0BU
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 28 April 2005
• Resigned on: 27 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

KEMP, Stephen John

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 23 November 2011
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

KINCH, Laurence William

• Correspondence address: Westfield Lodge, Milltimber, Aberdeen, Aberdeenshire, AB13 0EX
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 November 1996
• Resigned on: 27 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Petroleum Engineer

LUFF, Nicholas Lawrence

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 August 2009
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCALLUM, Craig

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 23 November 2011
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCCULLOCH, Alan William

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 September 2019
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MCKENNA, Gregory Craig

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 23 November 2011
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

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