CENTRICA PRODUCTION TRUSTEES LIMITED

Company number SC183241

22 officers / 19 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role: Secretary
• Appointed on: 2 October 2009

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4049225

HODGES, Andrew William

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

CENTRICA DIRECTORS LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role: Director
• Appointed on: 31 December 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3844287

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: 23 February 1998
• Resigned on: 25 March 2002

BEGBIE, Roderick Mcintosh

• Correspondence address: 11 Kepplestone Gardens, Aberdeen, Aberdeenshire, AB15 4DH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 September 2007
• Resigned on: 2 October 2009
• Nationality: British
• Occupation: Oil Company Manager

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: 31 December 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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

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: 11 May 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Strategy

DINGWALL, Bruce Alan Ian

• Correspondence address: Balgersho House, Coupar Angus, Blairgowrie, Perthshire, PH13 9JE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 5 May 1998
• Resigned on: 9 September 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Geologist

FLEMING, Michael John

• Correspondence address: 2 Baillieswells Drive, Bieldside, Aberdeen, AB15 9AS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 May 1998
• 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: 2 October 2009
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

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: 1 September 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KINCH, Laurence William

• Correspondence address: Westfield Lodge, Milltimber, Aberdeen, Aberdeenshire, AB13 0EX
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 5 May 1998
• Resigned on: 24 January 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Petroleum Engineer

MADDOCK, Nicholas William

• Correspondence address: Kings Close, 62 Huntly Street, Aberdeen, Scotland, Scotland, AB10 1RS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 9 November 2009
• Resigned on: 9 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Jonathan David

• Correspondence address: Flat 2, First Floor, 7 London Street, Edinburgh, Scotland, United Kingdom, EH3 6LZ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 14 February 2002
• Resigned on: 14 May 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

NEELY, John David

• Correspondence address: Hawthorn House 2 Mill Road, Port Elphinstone, Inverurie, Aberdeenshire, AB51 5UD
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 5 May 1998
• Resigned on: 21 December 1999
• Nationality: British
• Occupation: Engineer

RENNIE, David Alan

• Correspondence address: "Deegala" 3 Abbotshall Road, Cults, Aberdeen, AB15 9HT
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 23 February 1998
• Resigned on: 23 April 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

ROGER, Jonathan Leslie

• Correspondence address: AB15
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 14 May 2009
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Peter Andrew

• Correspondence address: 77 Parkhurst Fields, Churt, Surrey, GU10 2PQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 6 December 2007
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WAGSTAFF, Michael John

• Correspondence address: Stockfield House, Tilford Road, Churt, Farnham, Surrey, GU10 2LS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 26 October 1999
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive