CENTRICA UPSTREAM INVESTMENT LIMITED

Company number SC314144

26 officers / 23 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

WAITE, Simon Nicholas

• Correspondence address: 2 Chestnut Lane, Banchory, Aberdeenshire, AB31 5PH
• Role (Resigned): Secretary
• Appointed on: 6 February 2007
• Resigned on: 2 October 2009
• Nationality: British

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 2007
• Resigned on: 6 February 2007

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: 31 October 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

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: 6 February 2007
• 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: 5 July 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: 5 January 2007
• Resigned on: 6 February 2007
• 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: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, E&P

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: 6 February 2007
• 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