CENTRICA DIRECTORS LIMITED - WINDSOR


Company Profile Company Filings

Overview

CENTRICA DIRECTORS LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
CENTRICA DIRECTORS LIMITED was incorporated 24 years ago on 15/09/1999 and has the registered number: 03844287. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CENTRICA DIRECTORS 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 31/12/2022 30/09/2024

Registered Office

MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRICA SECRETARIES LIMITED Corporate Secretary 2000-08-09 CURRENT
MRS SAMANTHA PATRICIA HOOD Feb 1974 British Director 2018-01-29 CURRENT
LINDSAY JANE HEGARTY Aug 1985 British Director 2019-09-02 CURRENT
MISS RUTH OGECHUKWU ODIH Sep 1990 British Director 2022-04-07 CURRENT
MRS SARAH ELIZABETH CARTER Sep 1980 British Director 2023-10-02 CURRENT
KATE ELIZABETH HUDSON Dec 1979 British Director 2018-01-24 UNTIL 2021-09-03 RESIGNED
MR LUKE THOMAS Jun 1966 British Director 2009-12-21 UNTIL 2013-06-21 RESIGNED
CLAIRE LOUISE SPENCER Dec 1980 British Director 2012-07-16 UNTIL 2014-11-21 RESIGNED
MRS BELINDA DAPHNE ROSE Sep 1969 British Director 2015-09-01 UNTIL 2018-08-30 RESIGNED
MR IAN RITCHIE May 1952 Director 2001-10-19 UNTIL 2005-12-16 RESIGNED
ROBERT NORMAN CAREW FRANKLIN Jan 1965 British Director 2002-10-15 UNTIL 2005-12-16 RESIGNED
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Director 2019-09-02 UNTIL 2021-07-30 RESIGNED
PAUL ANTHONY MOORE Jul 1970 British Director 2007-10-05 UNTIL 2009-11-12 RESIGNED
MATTHEW SEBASTIAN LODGE Sep 1960 British Director 2009-08-24 UNTIL 2010-12-03 RESIGNED
MR STEVEN LEVEN Mar 1967 British Director 2001-10-19 UNTIL 2006-12-22 RESIGNED
MR IAN RITCHIE May 1952 Secretary 1999-09-15 UNTIL 2000-08-09 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Director 2016-06-30 UNTIL 2018-07-12 RESIGNED
MR MATTHEW PAUL MADELEY Jun 1983 British Director 2013-06-06 UNTIL 2016-09-30 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1999-09-15 UNTIL 1999-09-15 RESIGNED
ROBIN BRENDAN HEALY Oct 1975 Director 2006-12-22 UNTIL 2007-10-05 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 1999-09-15 UNTIL 1999-09-15 RESIGNED
MR ADAM DAVID CHRISTOPHER WESTLEY Apr 1969 British Director 2018-09-20 UNTIL 2019-09-02 RESIGNED
MS JILLIAN ELLIOT Mar 1983 British Director 2015-03-09 UNTIL 2019-07-05 RESIGNED
STEPHANIE FIONA HALLETT Apr 1969 British Director 2012-03-15 UNTIL 2014-05-19 RESIGNED
DEREK RICHARD WOODWARD Sep 1958 British Director 2001-10-19 UNTIL 2008-04-18 RESIGNED
MR MICHAEL JOHN DIX Jul 1980 British Director 2015-10-26 UNTIL 2016-09-30 RESIGNED
MR JAMES MICHAEL DICKINSON Jun 1980 British Director 2021-07-30 UNTIL 2023-10-02 RESIGNED
IAN GRANT DAWSON Mar 1959 British Director 1999-09-15 UNTIL 2014-05-19 RESIGNED
PAMELA MARY COLES Mar 1961 British Director 2008-07-28 UNTIL 2014-09-12 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 1999-09-15 UNTIL 2001-10-19 RESIGNED
MS NICOLA CARROLL Dec 1959 British Director 2011-04-06 UNTIL 2016-06-30 RESIGNED
MRS JUSTINE CAMPBELL Aug 1970 Irish Director 2018-07-12 UNTIL 2018-09-20 RESIGNED
MR PHILLIP KEAGUE BENTLEY Jan 1959 British Director 2000-11-20 UNTIL 2001-10-19 RESIGNED
CHLOE BARRY Jan 1978 British Director 2007-12-20 UNTIL 2012-05-03 RESIGNED
TRACY LORRAINE ALLEN Dec 1966 British Director 2001-10-19 UNTIL 2011-12-29 RESIGNED
MR GAVIN RAYMOND WHITE Dec 1977 British Director 2015-11-02 UNTIL 2017-07-02 RESIGNED
JULIA HUI CHING FOO Aug 1977 Singaporean Director 2008-02-27 UNTIL 2011-12-30 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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