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CENTRICA INFRASTRUCTURE LIMITED

Company number SC308384

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Officers: 30 officers / 27 resignations

CENTRICA SECRETARIES LIMITED

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

UK Limited Company What's this?

Registration number
4049225

DICKINSON, James Michael

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role
Director
Date of birth
June 1980
Appointed on
30 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CENTRICA DIRECTORS LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role
Director
Appointed on
31 October 2014

UK Limited Company What's this?

Registration number
3844287

HOBDEN, Brian

Correspondence address
40 Woodburn Crescent, Aberdeen, AB15 8JX
Role Resigned
Secretary
Appointed on
11 October 2006
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
11 September 2006
Resigned on
11 October 2006

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
8 February 2010
Resigned on
1 January 2014
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
3 September 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
8 February 2010
Resigned on
16 April 2012
Nationality
British
Country of residence
Scotland
Occupation
Technical Director

BRICKNELL, Bruce David Neil

Correspondence address
5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 January 2014
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

CARROLL, Nicola

Correspondence address
5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
Role Resigned
Director
Date of birth
December 1959
Appointed on
31 October 2014
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
11 October 2006
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
16 August 2013
Nationality
British
Country of residence
Scotland
Occupation
Director Of Strategy

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
25 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

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

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
8 February 2010
Resigned on
16 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial 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
3 September 2007
Resigned on
14 May 2009
Nationality
British
Country of residence
Scotland
Occupation
Chief Operating Officer

NEILSON, Ewan Craig

Correspondence address
16 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ
Role Resigned
Nominee Director
Date of birth
November 1958
Appointed on
11 September 2006
Resigned on
11 October 2006
Nationality
British
Country of residence
Scotland

OZSANLAV, Richard

Correspondence address
5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 January 2014
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director, E&P Uk-Nl

ROGER, Jonathan Leslie

Correspondence address
AB15
Role Resigned
Director
Date of birth
May 1969
Appointed on
14 May 2009
Resigned on
20 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAMBHI, Sarwjit

Correspondence address
5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
Role Resigned
Director
Date of birth
July 1969
Appointed on
20 May 2013
Resigned on
1 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Power Generation

TANNER, Paul Martyn, Roger

Correspondence address
Iq Building, 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
Role Resigned
Director
Date of birth
July 1973
Appointed on
1 January 2014
Resigned on
31 October 2014
Nationality
British
Country of residence
Scotland
Occupation
Lawyer

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
11 October 2006
Resigned on
2 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

WESTLEY, Adam David Christopher

Correspondence address
1 Waterfront Avenue, Edinburgh, Scotland, EH5 1SG
Role Resigned
Director
Date of birth
April 1969
Appointed on
20 September 2018
Resigned on
2 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WILSON, David Ross, Eur Ing

Correspondence address
5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
Role Resigned
Director
Date of birth
December 1961
Appointed on
5 March 2010
Resigned on
16 April 2012
Nationality
British
Country of residence
Scotland
Occupation
Regional Director