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CENTRICA F3 DEVELOPMENTS LIMITED

Company number SC330389

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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