CENTRICA PRODUCTION (DMF) LIMITED

Company number 01483729

51 officers / 48 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role: Secretary
• Appointed on: 2 October 2009

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4049225

HODGES, Andrew William

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role: Director
• Date of birth: June 1967
• Appointed on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CENTRICA DIRECTORS LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role: Director
• Appointed on: 31 December 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3844287

FAGAN, Daragh Patrick Feltrim

• Correspondence address: 17 Grena Road, Richmond, Surrey, TW9 1XU
• Role (Resigned): Secretary
• Appointed on: 8 August 2002
• Resigned on: 19 May 2004
• Nationality: British

HOBDEN, Brian

• Correspondence address: 40 Woodburn Crescent, Aberdeen, AB15 8JX
• Role (Resigned): Secretary
• Appointed on: 3 August 2006
• Resigned on: 15 November 2006
• Nationality: British

KIRK, Philip Andrew

• Correspondence address: 5 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
• Role (Resigned): Secretary
• Appointed on: 19 May 2004
• Resigned on: 3 August 2006
• Nationality: British
• Occupation: Director

O'BRIEN, Alan

• Correspondence address: 21 Wethered Park, Marlow, Buckinghamshire, SL7 2BH
• Role (Resigned): Secretary
• Appointed on: 9 November 2001
• Resigned on: 19 July 2002
• Nationality: British

WAITE, Simon Nicholas

• Correspondence address: 2 Chestnut Lane, Banchory, Aberdeenshire, AB31 5PH
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 2 October 2009
• Nationality: British

WALTERS, Sandra Gail

• Correspondence address: 9 Danvers Way, Caterham, Surrey, CR3 5FJ
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 9 November 2001
• Nationality: British

WEDGWOOD, John Arthur Thomas

• Correspondence address: 32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN
• Role (Resigned): Secretary
• Appointed on: 3 April 1996
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Chartered Secretary

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed before: 5 July 1992
• Resigned on: 3 April 1996

BARTHOLOMEW, Iain Douglas, Dr

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 8 February 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist, Subsurface Director

BEGBIE, Roderick Mcintosh

• Correspondence address: 11 Kepplestone Gardens, Aberdeen, Aberdeenshire, AB15 4DH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 August 2006
• Resigned on: 2 October 2009
• Nationality: British
• Occupation: Oil Company Manager

BIRD, Christopher Terence

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 February 2010
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Director

CARROLL, Nicola

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 31 December 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CLAYTON, Marie-Louise

• Correspondence address: 309 North Deeside Road, Aberdeen, AB13 0DL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 3 August 2006
• Resigned on: 6 December 2007
• Nationality: British
• Occupation: Finance Director

DAHLEN, John Magne

• Correspondence address: Lillehagveien 116, 1310 Blommenholm, Norway
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 5 July 1992
• Resigned on: 5 July 1993
• Nationality: Norwegian
• Occupation: Company Director

DE LEEUW, Paul

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 11 May 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Strategy

FERRARA, Gianluigi

• Correspondence address: 33 Binghill Road, Milltimber, Aberdeen, Scotland, AB13 0JA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 24 August 2001
• Resigned on: 21 August 2003
• Nationality: Italian
• Occupation: Company Director

FRANKE, John Adrian

• Correspondence address: 6 Queensdale Place, London, W11 4SQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 February 1999
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIULIANELLI, Matilde

• Correspondence address: 2 Queensgate, Aberdeen, Aberdeenshire, AB15 5XZ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 21 August 2003
• Resigned on: 19 May 2004
• Nationality: Italian
• Occupation: Finance And Control Manager

HAGEN, Torstein Olav

• Correspondence address: 2 Clockhouse Close, Wimbledon, London, SW19 5NT
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 5 July 1993
• Resigned on: 3 April 1996
• Nationality: Norwegian
• Occupation: Director

HANAFIN, Vincent Mark

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 October 2009
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HANSLIEN, Sigmund

• Correspondence address: Lindeveien 10, 4025 Stavanger, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 5 July 1992
• Resigned on: 5 July 1993
• Nationality: Norwegian
• Occupation: Exploration Manager

HARVEY, Russell Seth

• Correspondence address: Hunters Croft, Grayswood, Haslemere, Surrey, GU27
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 3 April 1996
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Manager

HEDLEY, Paul Ian, Mr.

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 September 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOGAN, John Anthony

• Correspondence address: The Malthouse Heaverham Road, Kemsing, Sevenoaks, Kent, TN15 6NE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 3 April 1996
• Resigned on: 1 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

HVIDE, Anders

• Correspondence address: Bygody Alle 69, Oslo, Norway, 0265
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 9 January 1995
• Resigned on: 3 April 1996
• Nationality: Norwegian
• Occupation: Company Director

KING, Paul Anthony

• Correspondence address: 7 Queen Of Denmark Court, Finland Street, London, SE16 1TB
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 September 1996
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Oil Executive

KIRK, Philip Andrew

• Correspondence address: 5 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 19 May 2004
• Resigned on: 3 August 2006
• Nationality: British
• Occupation: Director

LORATO, Roberto

• Correspondence address: 56 Gladstone Place, Queens Cross, Aberdeen, Grampian, AB10 6XA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 August 2001
• Resigned on: 8 August 2002
• Nationality: British
• Occupation: Managing Director Agip Uk

LOUGH, Keith Geddes

• Correspondence address: 77 Mortlake Road, Kew, Surrey, TW9 4AA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 March 1997
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Oil Executive

MADDOCK, Nicholas William

• Correspondence address: Kings Close, 62 Huntly Street, Aberdeen, Scotland, Scotland, AB10 1RS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 9 November 2009
• Resigned on: 9 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCALLISTER, Mark

• Correspondence address: 131 Parkside Drive, Watford, Hertfordshire, WD17 3BA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 12 January 2000
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Oil Executive

MCKENNA, Gregory Craig

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 February 2010
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director