- Company Overview for CENTRICA F3 DEVELOPMENTS LIMITED (SC330389)
- Filing history for CENTRICA F3 DEVELOPMENTS LIMITED (SC330389)
- People for CENTRICA F3 DEVELOPMENTS LIMITED (SC330389)
- Insolvency for CENTRICA F3 DEVELOPMENTS LIMITED (SC330389)
- More for CENTRICA F3 DEVELOPMENTS LIMITED (SC330389)
Officers: 25 officers / 22 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
HAMILTON, Nicola
- Correspondence address
- 16 Chapelwell Drive, Balmedie, Aberdeen, Aberdeenshire, AB23 8HY
- Role Resigned
- Secretary
- Appointed on
- 20 September 2007
- Resigned on
- 31 January 2008
- Nationality
- British
WAITE, Simon Nicholas
- Correspondence address
- 2 Chestnut Lane, Banchory, Aberdeenshire, AB31 5PH
- Role Resigned
- Secretary
- Appointed on
- 31 January 2008
- Resigned on
- 2 October 2009
- Nationality
- British
STRONACHS
- Correspondence address
- 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
- Role Resigned
- Secretary
- Appointed on
- 5 September 2007
- Resigned on
- 20 September 2007
ALLERTON, Marshall
- Correspondence address
- 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
- Role Resigned
- Director
- Date of birth
- August 1971
- Appointed on
- 16 April 2012
- Resigned on
- 31 December 2012
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Projects And Wells Director
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 December 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Geologist, Subsurface Director
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
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
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
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
- 20 September 2007
- Resigned on
- 31 January 2008
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Petroleum Engineer
KOOT, Leo Willem
- Correspondence address
- The Boat House, Maryculter, Aberdeen, Aberdeenshire, AB12 5FX
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 20 September 2007
- Resigned on
- 31 January 2008
- Nationality
- Dutch
- Country of residence
- Scotland
- Occupation
- Ceo
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
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
- 20 August 2008
- Resigned on
- 31 December 2012
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
MCHATTIE, Kenneth George
- Correspondence address
- 66 Louisville Avenue, Aberdeen, AB15 4TX
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 20 September 2007
- Resigned on
- 31 January 2008
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chartered Accountant
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
- 31 December 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
- 31 January 2008
- 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, Aberdeenshire, AB15 9BZ
- Role Resigned
- Nominee Director
- Date of birth
- November 1958
- Appointed on
- 5 September 2007
- Resigned on
- 20 September 2007
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Solicitor
REYNOLDS, Thomas Hamilton
- Correspondence address
- 35 Cromwell Road, Aberdeen, Aberdeenshire, AB15 4UQ
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 20 September 2007
- Resigned on
- 31 January 2008
- Nationality
- British
- Occupation
- Commercial Director
ROGER, Jonathan Leslie
- Correspondence address
- AB15
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 31 January 2008
- 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
- 31 January 2008
- 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
- 31 January 2008
- Resigned on
- 2 October 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive