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 - WINDSOR

This company is listed in the following categories:
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

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