CENTRICA PENSION PLAN TRUSTEES LIMITED

Company number 00448278

64 officers / 58 resignations

COX, Paul Richard

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Secretary
• Appointed on: 1 April 2019

BYRNE, David John

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

D'ARCY, Kevin Michael

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 1 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOWNES, Nigel Charles

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 9 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

GROVE TRUSTEE SERVICES LIMITED

• Correspondence address: 1623 Warwick Road, Knowle, Solihull, West Midlands, United Kingdom, B93 9LF
• Role (Active): Director
• Appointed on: 1 April 2019

UK Limited Company What's this?

• Registration number: 11210391

STRETTEA INDEPENDENT TRUSTEES LIMITED

• Correspondence address: 26 Strettea Lane, Higham, Alfreton, Derbyshire, United Kingdom, DE55 6EJ
• Role (Active): Director
• Appointed on: 1 February 2020

UK Limited Company What's this?

• Registration number: 08929873

BYRNE, David John

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Secretary
• Appointed on: 26 July 2005
• Resigned on: 1 April 2019
• Nationality: British

CHAPLIN, Stella Bridget

• Correspondence address: 32 Hawthorn Road, Frimley, Camberley, Surrey, GU16 8SE
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 26 July 2005
• Nationality: British

DOVE-DIXON, Terence John

• Correspondence address: 20 Hack Drive, Colden Common, Winchester, Hampshire, SO21 1UF
• Role (Resigned): Secretary
• Appointed on: 17 November 1995
• Resigned on: 31 December 1997
• Nationality: British

FIELD, Stephen Mark

• Correspondence address: 14 Almond Avenue, Ickenham, Middlesex, UB10 8NA
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 1 October 2004
• Nationality: British

JASPER, Janet

• Correspondence address: 15 Lansdowne Road, Staines, Middlesex, TW18 1HH
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Group Pensions Manager

JONES, Edward Gwynfor

• Correspondence address: 28 Longparish Road, Hurstbourne Priors, Whitchurch, Hampshire, RG28 7SE
• Role (Resigned): Secretary
• Appointed before: 11 November 1991
• Resigned on: 31 December 1992
• Nationality: British

LACEY, Rosemary Anne

• Correspondence address: 53 Heritage Park, Basingstoke, Hampshire, RG22 4XT
• Role (Resigned): Secretary
• Appointed on: 31 December 1997
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Head Of Communictions

PEARCE, Elizabeth Ann

• Correspondence address: 133 Laburnum Grove, Portsmouth, Hampshire, PO2 0HF
• Role (Resigned): Secretary
• Appointed on: 11 May 1999
• Resigned on: 27 January 2000
• Nationality: British

POWELL, Rita

• Correspondence address: Fordwater, 34 Fulling Mill Lane, Welwyn, Hertfordshire, AL6 9NS
• Role (Resigned): Secretary
• Appointed on: 31 December 1999
• Resigned on: 31 October 2001
• Nationality: British

ALDWINCKLE, Catherine Jane

• Correspondence address: Apple Tree Cottage, 5 Firfield Road, Farnham, Surrey, GU9 8SJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 10 January 2008
• Resigned on: 31 July 2011
• Nationality: British
• Occupation: Company Director

BANKS, Susan Lynn

• Correspondence address: Brackenwood Reading Road, Padworth Common, Reading, Berkshire, RG7 4QL
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: General Manager Finance Aa

BENNETT, Harvey Russell

• Correspondence address: Saguenay House, 35 Ashwood Drive, Broadstone, Dorset, BH18 8LN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 6 July 1994
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Manager Senior Managment Devel

BIDE, Richard William

• Correspondence address: Southernwood, 9 Chapel Road Rowledge, Farnham, Surrey, GU10 4AW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 9 November 1999
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Company Director

CAMERON, Alisdair Charles John

• Correspondence address: Brooklands, Stadhampton Road, Little Milton, Oxfordshire, OX44 7QD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 September 2007
• Resigned on: 16 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CANDY, Ian David

• Correspondence address: 1 Burrowfields, Basingstoke, Hampshire, RG22 4XJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 November 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: General Manager

CHASE, Robert Henry Armitage

• Correspondence address: Rothiemurchus, Saint Cross Road, Winchester, Hampshire, SO23 9RX
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 11 November 1991
• Resigned on: 7 November 1996
• Nationality: British
• Occupation: Group Managing Director The Automobile Association

CHEYNE, Alistair Richard

• Correspondence address: Vine Cottage Chapel Lane, Wolverton Common, Tadley, Hampshire, RG26 5RY
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 27 July 2000
• Resigned on: 30 November 2002
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director Road Service Operatio

COBLEY, Mark Richard

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 August 2017
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

CRAN, Donald Jonathan

• Correspondence address: 17e Marloes Road, London, W8 6LG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 July 2005
• Resigned on: 25 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CURRIE, Nigel Grierson

• Correspondence address: Pinecroft 89 The Avenue, Mortimer Common, Reading, RG7 3RB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 January 1999
• Resigned on: 27 July 2000
• Nationality: British
• Occupation: General Manager Membership Ser

CURRIE, Nigel Grierson

• Correspondence address: Pinecroft 89 The Avenue, Mortimer Common, Reading, RG7 3RB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 February 1995
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: General Manager

DENCH, Anthony Shaun

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 December 2014
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer, Internal Audit

DIX, Michael John

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 1 November 2016
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EL MOKADEM, Ian Ramsey Safwat

• Correspondence address: SW15
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 6 July 2004
• Resigned on: 21 September 2005
• Nationality: British
• Occupation: Company Director

FERGUSON, Gordon James

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 31 July 2020
• Resigned on: 20 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GHUMAN, Rashpal Singh

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 17 September 2019
• Resigned on: 9 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Delivery Manager

HARRISON, Maxine Louise

• Correspondence address: 28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 July 2002
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HAYRE, Gurmukh Singh

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 April 2019
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Trustee

HOLLOWAY, Kathryn Marion

• Correspondence address: Honeymead 22 Crookham Road, Fleet, Hampshire, GU13 8DZ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 11 November 1991
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Motoring Organisation Employee