CENTRICA PENSION TRUSTEES LIMITED - WINDSOR


Company Profile Company Filings

Overview

CENTRICA PENSION TRUSTEES LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
CENTRICA PENSION TRUSTEES LIMITED was incorporated 21 years ago on 08/12/1997 and has the registered number: 03479981. The accounts status is DORMANT and accounts are next due on 31/12/2019.

CENTRICA PENSION TRUSTEES LIMITED - WINDSOR

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD

This Company Originates in : United Kingdom
Previous trading names include:
CENTRICA STAFF PENSION TRUSTEES LIMITED (until 19/05/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/02/2016 01/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGUS THOMSON CARROLL Dec 1964 British Director 2016-04-08 CURRENT
RAYMOND CARMELO CALLEJA Oct 1960 Maltese Director 2011-08-22 CURRENT
MR DAVID BROUGHTON Dec 1967 British Director 2017-05-01 CURRENT
ANDREW DEGIORGIO Jun 1982 British Director 2017-12-01 CURRENT
MR DERYK IRVING KING Dec 1947 British Director 2010-01-01 CURRENT
IAN SHOWELL May 1978 British Director 2017-09-01 CURRENT
MS CHARLOTTE REDCLIFFE Sep 1964 British Director 2010-10-01 CURRENT
MR STUART DAVID PHILLIPS Mar 1977 British Director 2018-05-01 CURRENT
MR CASSIM MANGERAH Sep 1968 British Director 2014-01-01 CURRENT
DAVID JOHN BYRNE Secretary 2005-07-26 CURRENT
ROSS RUSSELL LIMITED Corporate Director 2008-01-01 CURRENT
MAWLAW SECRETARIES LIMITED Corporate Secretary 1997-12-08 UNTIL 1997-12-08 RESIGNED
MR ALISDAIR CHARLES JOHN CAMERON May 1965 British Director 2007-09-01 UNTIL 2011-01-31 RESIGNED
COLIN ARTHUR BOLT Aug 1963 British Director 2014-08-01 UNTIL 2017-07-31 RESIGNED
MR RICHARD WILLIAM BIDE Sep 1956 British Director 1997-12-08 UNTIL 2002-06-30 RESIGNED
MR THOMAS CHARLES CHRISTOPHERS May 1980 British Director 2016-04-08 UNTIL 2017-01-03 RESIGNED
MR ERNEST CLARKSON Dec 1954 British Director 1997-12-17 UNTIL 2001-12-31 RESIGNED
ROGER GRENVILLE GOODALL Sep 1950 British Director 2001-12-31 UNTIL 2005-09-21 RESIGNED
GERALD RICHARD GOLDING Apr 1944 British Director 1997-12-17 UNTIL 2000-11-09 RESIGNED
MR MICHAEL JOHN DIX Jul 1980 British Director 2013-03-20 UNTIL 2016-04-08 RESIGNED
MR JEFFERY JOHN DAWKINS Jun 1949 British Director 2012-03-01 UNTIL 2017-06-30 RESIGNED
JULIE AUSTERFIELD Aug 1951 British Director 1998-12-01 UNTIL 2005-03-31 RESIGNED
MS MAXINE LOUISE HARRISON Feb 1960 British Director 2002-07-01 UNTIL 2004-12-31 RESIGNED
MICHAEL JOHN EMMS May 1955 British Director 1998-12-01 UNTIL 1999-02-11 RESIGNED
JOHN VINCENT HIBBERT Jul 1948 British Director 2003-09-02 UNTIL 2012-12-31 RESIGNED
IAN PETERS Oct 1958 British Director 2007-09-01 UNTIL 2010-09-30 RESIGNED
PHILIP BERNARD REVILL Apr 1955 British Director 2001-01-29 UNTIL 2006-03-31 RESIGNED
NIGEL COLIN ROBERTSON Feb 1949 British Director 1998-12-01 UNTIL 2003-09-02 RESIGNED
ADRIAN CHARLES MORRIS Apr 1967 British Director 2005-01-19 UNTIL 2005-07-26 RESIGNED
ELDON FRANK PETHYBRIDGE Mar 1950 British Director 2005-07-26 UNTIL 2007-02-28 RESIGNED
MRS CORDELIA O'HARA Mar 1974 British Director 2010-10-01 UNTIL 2013-10-31 RESIGNED
STEVEN PETER O'CONNOR Nov 1959 British Director 2007-01-01 UNTIL 2008-12-31 RESIGNED
ANDREW RICHARD MURPHY Mar 1980 British Director 2009-06-01 UNTIL 2012-12-31 RESIGNED
MICHAEL WILLIAM NEW Jan 1948 British Director 2002-07-01 UNTIL 2002-11-01 RESIGNED
MS ANNE ELIZABETH MINTO May 1953 British Director 2002-11-01 UNTIL 2010-09-30 RESIGNED
ROBERT CHRISTOPHER MILBURN Dec 1947 British Director 1998-12-01 UNTIL 2002-12-31 RESIGNED
COLIN EWART LANCELOTT Mar 1949 British Director 1997-12-17 UNTIL 2002-05-31 RESIGNED
JOHN NICHOLAS SHEARS Oct 1958 British Director 1998-12-01 UNTIL 2010-03-11 RESIGNED
JOHN MICHAEL KENT Mar 1958 British Director 1997-12-17 UNTIL 1999-09-03 RESIGNED
ANTHONY COLIN JULIUS Nov 1970 British Director 2017-08-01 UNTIL 2018-04-13 RESIGNED
DAVID ANTHONY LEWIS Jan 1950 British Director 1998-12-01 UNTIL 2001-12-30 RESIGNED
MRS GILLIAN LUCY LINDSTROM Oct 1969 British Director 2013-03-20 UNTIL 2016-04-08 RESIGNED
CHRISTINE ELLEN MARTIN Nov 1948 British Director 1997-12-17 UNTIL 1998-12-01 RESIGNED
CHRISTINE ELLEN MARTIN Nov 1948 British Director 1999-02-11 UNTIL 1999-09-03 RESIGNED
KENNETH MARLOW Apr 1959 British Director 2002-04-22 UNTIL 2007-03-31 RESIGNED
NICHOLAS WILLIAM MADDOCK Jan 1971 British Director 2009-06-01 UNTIL 2011-09-12 RESIGNED
MRS STELLA BRIDGET CHAPLIN Jun 1968 British Secretary 2004-10-01 UNTIL 2005-07-26 RESIGNED
TERESA JANE FURMSTON May 1967 Secretary 1997-12-08 UNTIL 1999-02-22 RESIGNED
MS RITA POWELL Mar 1952 British Secretary 1997-12-08 UNTIL 1999-07-29 RESIGNED
STEPHEN MARK FIELD Mar 1967 Secretary 1999-07-29 UNTIL 2004-10-01 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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