CENTRICA SECRETARIES LIMITED - WINDSOR


Company Profile Company Filings

Overview

CENTRICA SECRETARIES LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
CENTRICA SECRETARIES LIMITED was incorporated 23 years ago on 03/08/2000 and has the registered number: 04049225. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CENTRICA SECRETARIES 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
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINDSAY JANE HEGARTY Aug 1985 British Director 2019-09-02 CURRENT
MRS SAMANTHA PATRICIA HOOD Feb 1974 British Director 2018-01-29 CURRENT
MRS SARAH ELIZABETH CARTER Sep 1980 British Director 2023-10-02 CURRENT
AILSA ZOYA LONGMUIR Nov 1982 British Director 2018-07-25 CURRENT
MISS RUTH OGECHUKWU ODIH Sep 1990 British Director 2022-04-07 CURRENT
MS KERRY JANE MCCONNELL Mar 1972 Irish Director 2023-09-26 CURRENT
MS HELEN WYNNE ASHMORE Oct 1983 British Director 2020-05-05 UNTIL 2022-06-30 RESIGNED
MS JILLIAN ELLIOT Mar 1983 British Director 2015-03-09 UNTIL 2019-07-05 RESIGNED
MR JAMES MICHAEL DICKINSON Jun 1980 British Director 2021-07-30 UNTIL 2023-10-09 RESIGNED
MR MICHAEL JOHN DIX Jul 1980 British Director 2015-10-26 UNTIL 2016-09-30 RESIGNED
IAN GRANT DAWSON Mar 1959 British Director 2000-08-03 UNTIL 2014-05-20 RESIGNED
PAMELA MARY COLES Mar 1961 British Director 2008-07-28 UNTIL 2014-09-12 RESIGNED
MRS ROSALIND JANE CHARLESTON Aug 1959 British Director 2010-08-02 UNTIL 2012-02-17 RESIGNED
MS NICOLA CARROLL Dec 1959 British Director 2011-04-06 UNTIL 2016-06-30 RESIGNED
ANNE GARRIHY Jun 1960 British Director 2000-08-03 UNTIL 2001-08-02 RESIGNED
MRS JUSTINE CAMPBELL Aug 1970 Irish Director 2018-07-12 UNTIL 2018-09-20 RESIGNED
EMMA BURROWS Aug 1973 Irish Director 2021-03-01 UNTIL 2023-09-26 RESIGNED
CHLOE BARRY Jan 1978 British Director 2007-12-20 UNTIL 2012-05-03 RESIGNED
PHILIP WILLIAM DAVIES Secretary 2000-08-03 UNTIL 2003-12-01 RESIGNED
TRACY LORRAINE ALLEN Dec 1966 British Director 2000-08-03 UNTIL 2011-12-29 RESIGNED
LUCY ELIZABETH CALDWELL Feb 1968 British Director 2000-08-03 UNTIL 2001-08-24 RESIGNED
MR IAN RITCHIE May 1952 Secretary 2000-08-03 UNTIL 2003-06-11 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 2000-08-03 UNTIL 2000-08-03 RESIGNED
PAUL ANTHONY MOORE Jul 1970 British Secretary 2007-10-05 UNTIL 2009-11-12 RESIGNED
ROBIN BRENDAN HEALY Oct 1975 Secretary 2003-06-11 UNTIL 2007-10-05 RESIGNED
PAMELA MARY COLES Secretary 2009-11-12 UNTIL 2014-09-12 RESIGNED
MRS BELINDA DAPHNE ROSE Sep 1969 British Director 2015-09-01 UNTIL 2018-08-30 RESIGNED
MRS DEBORAH LOUISE NICOLL Jul 1975 British Director 2009-10-23 UNTIL 2012-11-09 RESIGNED
KATE ELIZABETH HUDSON Dec 1979 British Director 2018-01-24 UNTIL 2021-09-03 RESIGNED
MR STEVEN LEVEN Mar 1967 British Director 2001-06-20 UNTIL 2006-12-22 RESIGNED
MATTHEW SEBASTIAN LODGE Sep 1960 British Director 2009-08-24 UNTIL 2010-12-03 RESIGNED
MR NICHOLAS WARD LUMLEY Oct 1960 British Director 2012-02-29 UNTIL 2012-12-01 RESIGNED
MR MATTHEW PAUL MADELEY Jun 1983 British Director 2013-06-06 UNTIL 2016-09-30 RESIGNED
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Director 2019-09-02 UNTIL 2021-07-30 RESIGNED
ANTONY DAMON MILLER Sep 1976 Maltese Director 2012-12-01 UNTIL 2014-05-20 RESIGNED
PAUL ANTHONY MOORE Jul 1970 British Director 2007-10-05 UNTIL 2009-11-26 RESIGNED
MRS ANNA KATARZYNA SIMMS May 1981 Polish Director 2013-03-15 UNTIL 2014-05-20 RESIGNED
MR IAN RITCHIE May 1952 Director 2000-08-03 UNTIL 2005-12-16 RESIGNED
ROBERT NORMAN CAREW FRANKLIN Jan 1965 British Director 2002-10-15 UNTIL 2005-12-16 RESIGNED
JOANNE ROSS Aug 1977 Irish Director 2014-09-01 UNTIL 2021-02-26 RESIGNED
ROBIN BRENDAN HEALY Oct 1975 Director 2006-12-22 UNTIL 2007-10-05 RESIGNED
CLAIRE LOUISE SPENCER Dec 1980 British Director 2012-07-16 UNTIL 2014-11-24 RESIGNED
MR PAUL MARTYN, ROGER TANNER Jul 1973 British Director 2012-11-09 UNTIL 2017-12-08 RESIGNED
MR JEREMY DAVID THOM Feb 1978 British Director 2014-05-20 UNTIL 2018-06-29 RESIGNED
MR LUKE THOMAS Jun 1966 British Director 2009-12-21 UNTIL 2013-06-21 RESIGNED
MR ADAM DAVID CHRISTOPHER WESTLEY Apr 1969 British Director 2018-09-20 UNTIL 2019-09-02 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Director 2016-06-30 UNTIL 2018-07-12 RESIGNED
JULIA HUI CHING FOO Aug 1977 Singaporean Director 2008-02-27 UNTIL 2011-12-30 RESIGNED
STEPHANIE FIONA HALLETT Apr 1969 British Director 2012-03-15 UNTIL 2014-11-24 RESIGNED
MR GAVIN RAYMOND WHITE Dec 1977 British Director 2015-11-02 UNTIL 2017-07-02 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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