CENTRICA PRODUCTION (DMF) LIMITED - WINDSOR
Overview
CENTRICA PRODUCTION (DMF) LIMITED is a Private Limited Company from WINDSOR and has the status: Dissolved - no longer trading.
CENTRICA PRODUCTION (DMF) LIMITED was incorporated 44 years ago on 07/03/1980 and has the registered number: 01483729. The accounts status is DORMANT.
CENTRICA PRODUCTION (DMF) LIMITED was incorporated 44 years ago on 07/03/1980 and has the registered number: 01483729. The accounts status is DORMANT.
CENTRICA PRODUCTION (DMF) LIMITED - WINDSOR
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2009-10-02 | CURRENT | ||
NICOLA MARGARET CARROLL | Dec 1959 | British | Director | 2012-12-31 | CURRENT |
CENTRICA DIRECTORS LIMITED | Corporate Director | 2012-12-31 | CURRENT | ||
ALAN O'BRIEN | Jun 1957 | British | Secretary | 2001-11-09 UNTIL 2002-07-19 | RESIGNED |
MARIE-LOUISE CLAYTON | Aug 1960 | British | Director | 2006-08-03 UNTIL 2007-12-06 | RESIGNED |
MR CHRISTOPHER TERRENCE BIRD | Oct 1960 | British | Director | 2010-02-08 UNTIL 2012-04-16 | RESIGNED |
RODERICK MCINTOSH BEGBIE | Apr 1966 | British | Director | 2006-08-03 UNTIL 2009-10-02 | RESIGNED |
DR IAIN DOUGLAS BARTHOLOMEW | Jul 1958 | British | Director | 2010-02-08 UNTIL 2012-12-31 | RESIGNED |
SANDRA GAIL WALTERS | British | Secretary | 1999-04-30 UNTIL 2001-11-09 | RESIGNED | |
JOHN ARTHUR THOMAS WEDGWOOD | Sep 1940 | British | Secretary | 1996-04-03 UNTIL 1999-04-30 | RESIGNED |
SIMON NICHOLAS WAITE | Secretary | 2006-11-15 UNTIL 2009-10-02 | RESIGNED | ||
SISEC LIMITED | Corporate Nominee Secretary | 1992-07-05 UNTIL 1996-04-03 | RESIGNED | ||
JOHN MAGNE DAHLEN | Jun 1951 | Norwegian | Director | 1992-07-05 UNTIL 1993-07-05 | RESIGNED |
PHILIP ANDREW KIRK | May 1966 | Secretary | 2004-05-19 UNTIL 2006-08-03 | RESIGNED | |
BRIAN HOBDEN | Secretary | 2006-08-03 UNTIL 2006-11-15 | RESIGNED | ||
DARAGH PATRICK FELTRIM FAGAN | Sep 1969 | British | Secretary | 2002-08-08 UNTIL 2004-05-19 | RESIGNED |
GREGORY CRAIG MCKENNA | Jan 1966 | British | Director | 2010-02-08 UNTIL 2012-04-16 | RESIGNED |
MR JONATHAN DAVID MURPHY | Jan 1956 | British | Director | 2006-08-03 UNTIL 2009-05-14 | RESIGNED |
MR RUSSELL SETH HARVEY | Mar 1952 | British | Director | 1996-04-03 UNTIL 1996-09-30 | RESIGNED |
NICHOLAS WILLIAM MADDOCK | Jan 1971 | British | Director | 2009-11-09 UNTIL 2011-06-09 | RESIGNED |
ROBERTO LORATO | Apr 1958 | British | Director | 2001-08-24 UNTIL 2002-08-08 | RESIGNED |
KEITH GEDDES LOUGH | Feb 1959 | British | Director | 1997-03-03 UNTIL 1999-07-30 | RESIGNED |
PHILIP ANDREW KIRK | May 1966 | Director | 2004-05-19 UNTIL 2006-08-03 | RESIGNED | |
PAUL ANTHONY KING | Nov 1947 | British | Director | 1996-09-30 UNTIL 1997-02-28 | RESIGNED |
ANDERS HVIDE | Nov 1963 | Norwegian | Director | 1995-01-09 UNTIL 1996-04-03 | RESIGNED |
MR JOHN ANTHONY HOGAN | Apr 1953 | British | Director | 1996-04-03 UNTIL 1999-02-01 | RESIGNED |
PAUL IAN HEDLEY | Oct 1969 | British | Director | 2011-09-01 UNTIL 2012-12-31 | RESIGNED |
MR MARK FRANCIS MCALLISTER | May 1958 | British | Director | 2000-01-12 UNTIL 2001-05-31 | RESIGNED |
MR SIGMUND HANSLIEN | Aug 1950 | Norwegian | Director | 1992-07-05 UNTIL 1993-07-05 | RESIGNED |
MR VINCENT MARK HANAFIN | Oct 1959 | British | Director | 2009-10-02 UNTIL 2010-02-08 | RESIGNED |
TORSTEIN OLAV HAGEN | Feb 1943 | Norwegian | Director | 1993-07-05 UNTIL 1996-04-03 | RESIGNED |
MATILDE GIULIANELLI | Feb 1962 | Italian | Director | 2003-08-21 UNTIL 2004-05-19 | RESIGNED |
MR JOHN ADRIAN FRANKE | Jun 1958 | British | Director | 1999-02-01 UNTIL 2001-08-31 | RESIGNED |
GIANLUIGI FERRARA | Sep 1959 | Italian | Director | 2001-08-24 UNTIL 2003-08-21 | RESIGNED |
MR PAUL DE LEEUW | Feb 1964 | British | Director | 2011-05-11 UNTIL 2012-12-31 | RESIGNED |