- Company Overview for CENTRICA INFRASTRUCTURE LIMITED (SC308384)
- Filing history for CENTRICA INFRASTRUCTURE LIMITED (SC308384)
- People for CENTRICA INFRASTRUCTURE LIMITED (SC308384)
- More for CENTRICA INFRASTRUCTURE LIMITED (SC308384)
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