BRITISH GAS SERVICES LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

BRITISH GAS SERVICES LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
BRITISH GAS SERVICES LIMITED was incorporated 24 years ago on 22/12/1995 and has the registered number: 03141243. The accounts status is FULL and accounts are next due on 30/09/2020.

BRITISH GAS SERVICES LIMITED - BERKSHIRE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

MILLSTREAM MAIDENHEAD ROAD
BERKSHIRE
SL4 5GD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRICA SECRETARIES LIMITED Corporate Secretary 2000-09-08 CURRENT
ROBIN ASHLEY PHIPPS Dec 1950 British Director 2018-08-29 CURRENT
MR IVAN EDWARD RONALD Nov 1972 British Director 2018-03-28 CURRENT
MR JOHN CASTAGNO Dec 1958 Italian Director 2013-10-16 CURRENT
SARWJIT SAMBHI Jul 1969 British Director 2016-09-20 CURRENT
MATTHEW JAMES BATEMAN Oct 1968 British Director 2010-10-30 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Director 1996-05-13 UNTIL 1996-05-14 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-13 UNTIL 1996-05-14 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1995-12-22 UNTIL 1996-05-13 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 1996-05-14 UNTIL 2006-03-09 RESIGNED
STEVEN JOHN BUCK Feb 1969 British Director 2010-02-22 UNTIL 2013-07-29 RESIGNED
MR ALISDAIR CHARLES JOHN CAMERON May 1965 British Director 2009-05-05 UNTIL 2010-02-22 RESIGNED
MR EDWARD ARTHUR YARLET COLLIER Feb 1961 British Director 2008-03-19 UNTIL 2009-05-05 RESIGNED
MR ANDREW PETER DAVID BREM Feb 1968 Swiss Director 2014-07-29 UNTIL 2014-11-30 RESIGNED
MISS JANE ELIZABETH DALE Feb 1960 British Director 2009-11-27 UNTIL 2018-12-31 RESIGNED
MISS NAZNINA BHATIA Aug 1965 British Director 2010-09-27 UNTIL 2012-10-22 RESIGNED
SCOTT BOOSE Nov 1971 United States Director 2008-03-19 UNTIL 2010-07-22 RESIGNED
MRS JANETTE SUSAN BELL Jul 1964 British Director 2008-10-14 UNTIL 2009-09-30 RESIGNED
EDWARD MICHAEL DUTTON Oct 1969 British Director 2015-01-30 UNTIL 2017-10-24 RESIGNED
MISS NAZNINA BHATIA Aug 1965 British Director 2014-12-01 UNTIL 2015-10-27 RESIGNED
MR PHILLIP KEAGUE BENTLEY Jan 1959 British Director 2000-11-20 UNTIL 2008-10-14 RESIGNED
SIR ROY ALAN GARDNER Aug 1945 British Director 1996-05-14 UNTIL 2006-06-30 RESIGNED
MR ALISTAIR MARK TODD Nov 1975 British Director 2014-05-15 UNTIL 2018-03-28 RESIGNED
SUZANNA MARJAN TEMPLE-MORRIS Jun 1970 British Director 2008-12-09 UNTIL 2011-05-23 RESIGNED
MR MICHAEL ROBIN UZIELLI Apr 1970 British Director 2011-01-24 UNTIL 2012-05-29 RESIGNED
RICHARD JOHN VLEMMIKS Feb 1971 British Director 2010-08-23 UNTIL 2011-05-23 RESIGNED
MR DAVID THOMAS MCAREE YOUNG Jun 1961 British Director 2009-06-26 UNTIL 2018-12-31 RESIGNED
MR ROGER NICHOLAS BROWNLOW WOOD Jul 1942 British Director 1996-05-14 UNTIL 2004-09-30 RESIGNED
MR CHRISTOPHER PHILLIP ANTHONY WESTON Jan 1964 British Director 2006-03-09 UNTIL 2009-05-05 RESIGNED
MR CHRISTOPHER JOHN STERN Jan 1957 British Director 2006-07-26 UNTIL 2018-09-30 RESIGNED
MR OLIVER MARK SMEDLEY Apr 1970 British Director 2013-07-29 UNTIL 2015-01-19 RESIGNED
MR CHRISTOPHER TREVOR PETER JANSEN Jul 1970 British Director 2010-07-22 UNTIL 2013-04-05 RESIGNED
MS SUSAN MARY HOOPER Feb 1960 British Director 2014-01-17 UNTIL 2014-10-31 RESIGNED
DAVID RICHARD GOADBY Jan 1969 British Director 2009-11-26 UNTIL 2010-09-17 RESIGNED
IAN PETERS Oct 1958 British Director 2009-04-03 UNTIL 2017-12-31 RESIGNED
MR WILLIAM JOHN ORR Dec 1970 British Director 2014-02-25 UNTIL 2014-03-31 RESIGNED
TOBY JAMES BAILEY SIDDALL Sep 1971 British Director 2009-05-05 UNTIL 2010-09-23 RESIGNED
MR HENRICUS LAMBERTUS PIJLS Dec 1965 Dutch Director 2012-11-07 UNTIL 2013-12-31 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1995-12-22 UNTIL 1996-05-13 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1995-12-22 UNTIL 1996-05-13 RESIGNED
MARIE SMITH Apr 1970 Secretary 1996-05-14 UNTIL 1996-05-22 RESIGNED
TERESA JANE FURMSTON May 1967 Secretary 1997-01-30 UNTIL 1999-02-22 RESIGNED
DONALD WILLIAM JOHN PATIENCE Jan 1945 Secretary 1996-05-22 UNTIL 1996-06-27 RESIGNED
ANNE GARRIHY Jun 1960 Secretary 1996-06-27 UNTIL 1997-01-30 RESIGNED
ELIZABETH JAYNE FELTON Secretary 1997-03-01 UNTIL 1997-10-01 RESIGNED
LUCY ELIZABETH CALDWELL Feb 1968 British Secretary 1997-12-01 UNTIL 2000-09-08 RESIGNED
ANNE GARRIHY Jun 1960 Secretary 1997-01-31 UNTIL 1997-01-31 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1996-05-13 UNTIL 1996-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gb Gas Holdings Limited 2016-04-06 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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