CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED

Company number 02592745

59 officers / 53 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, England, SL4 5GD
• Role (Active): Secretary
• Appointed on: 16 May 2016

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• Registration number: 04049225

DENNIS, Michael

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 6 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DICKINSON, James Michael

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCKENNA, Gregory Craig

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 8 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

PETHYBRIDGE, David Roger, Mr.

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 21 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

STELLA, Christian Andrew

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, England, SL4 5GD
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 31 January 2024
• Nationality: Italian,British
• Country of residence: Italy
• Occupation: Company Director

EVANS, Andrew John

• Correspondence address: 36 Highfield Avenue, Newbold, Chesterfield, Derbyshire, S41 7AX
• Role (Resigned): Secretary
• Appointed on: 3 May 1997
• Resigned on: 26 January 2012
• Nationality: British
• Occupation: Accountant

ROBERTSON, Andrew Bruce

• Correspondence address: 1 Keiths Wood, Knebworth, Hertfordshire, SG3 6PU
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 3 May 1997
• Nationality: British

ROBERTSON, Andrew Bruce

• Correspondence address: 9 Eastor, Welwyn Garden City, Hertfordshire, AL7 1PN
• Role (Resigned): Secretary
• Appointed on: 24 June 1994
• Resigned on: 27 September 1994
• Nationality: British

SAUNDERS, Malcolm Waters

• Correspondence address: Ty Newydd Grange Road, Ash, Aldershot, Hampshire, GU12 6HB
• Role (Resigned): Secretary
• Appointed on: 20 June 1991
• Resigned on: 19 March 1995
• Nationality: British

SIGLEY, Angela

• Correspondence address: 31 Swanley Road, Welling, Kent, DA16 1LL
• Role (Resigned): Secretary
• Appointed on: 27 September 1994
• Resigned on: 31 January 1997
• Nationality: British

WARDNER, Richard

• Correspondence address: Ener-G House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Role (Resigned): Secretary
• Appointed on: 26 January 2012
• Resigned on: 16 May 2016

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 20 March 1991
• Resigned on: 20 June 1991

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1991
• Resigned on: 20 March 1991

ALMOZAFFAR, Sam

• Correspondence address: Whatcroft Hall, Northwich, Cheshire, CW9 7SQ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 June 1991
• Resigned on: 16 June 1994
• Nationality: British
• Occupation: Company Director

ARMES, Christopher David

• Correspondence address: 6 Woodlands Road, Handforth, Wilmslow, Cheshire, SK9 3AW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 5 July 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Managing Director

BARLOW, Alan Kenneth

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, England, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 9 March 2000
• Resigned on: 5 July 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Engineer

BELL, Robert Ian

• Correspondence address: Oaktree House, Westfields Road, Armitage, Staffordshire, WS15 4AH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 19 October 1998
• Resigned on: 7 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BENSON, Grahame Paul

• Correspondence address: 5 Blackchapel Drive, Rochdale, Lancashire, OL16 4QU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 6 May 1992
• Resigned on: 24 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller/Company Secretary

BUCKENHAM, Guy

• Correspondence address: 63 Woodside Road, New Malden, Surrey, KT3 3AW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 16 January 1992
• Resigned on: 24 June 1994
• Nationality: British
• Occupation: Accountant

CAMERON, Ian Thomas

• Correspondence address: 3 Deneway, Bramhall, Stockport, Cheshire, SK7 2AR
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 24 June 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Managing Director

CHASSAGNE, Matthieu

• Correspondence address: Ener-G House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 1 November 2015
• Resigned on: 1 October 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Business Development Director

CLOUGH, Adrian John

• Correspondence address: 4 Norfolk House, London, W6 7QT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 May 1991
• Resigned on: 20 June 1991
• Nationality: British
• Occupation: Solicitor

COLLISON, David

• Correspondence address: 44 Lowther Road, London, England, SW13 9NU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 24 June 1994
• Resigned on: 3 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

CORSON, John

• Correspondence address: 57 Valley Road, Stockport, Cheshire, SK4 2DB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 19 March 1992
• Resigned on: 31 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

DIXON, Colin Spencer

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, England, SL4 5GD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 August 2010
• Resigned on: 16 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUFFILL, Derek John

• Correspondence address: Ener-G House, Daniel Adamson, Road, Salford, Manchester, M50 1DT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 May 2008
• Resigned on: 30 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Andrew John

• Correspondence address: Ener-G House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 3 May 1997
• Resigned on: 16 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FYFE, Manda Jane

• Correspondence address: 17 Burnside, Halebarns, Altrincham, Cheshire, WA15 0SG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 May 1995
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Sales And Marketing Director

HARGREAVES, Janet Elizabeth

• Correspondence address: 86 Celeborn Street, South Woodham Ferrers, Chelmsford, Essex, CM3 7AF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 24 June 1994
• Resigned on: 3 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAYTON, Christopher James

• Correspondence address: Ener-G House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 23 August 2004
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLMES, Michael Andrew

• Correspondence address: 63 The Avenue, Witham, Essex, CM8 2DN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 October 1993
• Resigned on: 24 June 1994
• Nationality: British
• Occupation: Economist

HOPKINS, Ian Anthony

• Correspondence address: Ener-G House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 10 April 2013
• Resigned on: 8 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACOBER, Justin

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 November 2021
• Resigned on: 31 January 2024
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

KIRWAN, Ian

• Correspondence address: 6 Ibbetson Close, Churwell Morley, Leeds, West Yorkshire, LS27 7SX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 February 2003
• Resigned on: 22 July 2003
• Nationality: Irish
• Occupation: Operations Director