CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED

Company number 02592745

59 officers / 53 resignations

LANGSTAFF, John Kenneth

• Correspondence address: Chelston 40 Christchurch Lane, Lichfield, Staffordshire, WS13 8AN
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed on: 21 October 1997
• Resigned on: 15 October 1998
• Nationality: British
• Occupation: Chartered Engineer

LAW, Peter

• Correspondence address: Ener-G House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 23 August 2004
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

LAWTON, Paul Stephen

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 July 2021
• Resigned on: 1 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LONGMUIR, Ailsa Zoya

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 1 October 2021
• Resigned on: 26 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MACLELLAN, Andrew Ian

• Correspondence address: 35 Nightingale Avenue, Cambridge, Cambridgeshire, CB1 8SG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 3 May 1997
• Resigned on: 1 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MARCHANT, Keith Michael

• Correspondence address: 9 Hendham Drive, Altrincham, Cheshire, WA14 4LY
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 20 June 1991
• Resigned on: 19 March 1993
• Nationality: British
• Occupation: Chartered Accountant

MARSLAND, Christopher John

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, England, SL4 5GD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 April 2009
• Resigned on: 12 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

MAYALL, Anthony

• Correspondence address: Ener-G House, Daniel Adamson, Road, Salford, Manchester, M50 1DT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 August 2010
• Resigned on: 22 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCORD, Richard

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, England, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 16 May 2016
• Resigned on: 6 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MELLOR, David Roy

• Correspondence address: 88 St Wilfreds Road, West Hallam, Derby, Derbyshire, DE7 6HH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 3 May 1997
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MORGAN, Kenneth Francis

• Correspondence address: 4 Craiglands Avenue, St Albans, Hertfordshire, AL4 9AH
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 20 June 1991
• Resigned on: 24 June 1994
• Nationality: British
• Occupation: Accountant

MORGAN, Kenneth Francis

• Correspondence address: 4 Craiglands Avenue, St Albans, Hertfordshire, AL4 9AH
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 19 March 1992
• Resigned on: 19 March 1993
• Nationality: British
• Occupation: Accountant

PACKER, Julian Phipps

• Correspondence address: 66 Calderbrook Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 5RZ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 19 March 1992
• Resigned on: 16 June 1994
• Nationality: British
• Occupation: Engineering Director

PHILLIPS, John

• Correspondence address: 7 Barton Road, London, W14 9HB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 31 July 1991
• Resigned on: 16 January 1992
• Nationality: British
• Occupation: Accountant

PIKE, Christopher Richard

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, England, SL4 5GD
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 22 December 2017
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PIKUNIC, Jorge Pablo

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, England, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 16 May 2016
• Resigned on: 8 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCALLY, Derek Anthony

• Correspondence address: 13 The Hawthorns, Ware, Hertfordshire, SG12 0XY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 24 June 1994
• Resigned on: 3 May 1997
• Nationality: British
• Occupation: Engineer

SCOTT, Timothy Hays

• Correspondence address: Ener-G House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 3 May 1997
• Resigned on: 16 May 2016
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

TYRIE, Benjamin Charles

• Correspondence address: 21 Cavendish Gardens, Ilford, Essex, IG1 3EA
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 20 June 1991
• Resigned on: 1 October 1993
• Nationality: English
• Occupation: Electricity Sales Manager

WINSTANLEY, David

• Correspondence address: Ener-G House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 10 April 2013
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WOODHEAD, Caroline

• Correspondence address: Ener-G House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 April 2012
• Resigned on: 21 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ZIEVE, Jon Doron

• Correspondence address: 35 Sedgecombe Avenue, Kenton, Harrow, Middlesex, HA3 0HW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 16 January 1992
• Resigned on: 24 June 1994
• Nationality: British
• Country of residence: Uk
• Occupation: Manager

ZIMMERMAN, Peter Michael

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 September 2019
• Resigned on: 21 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 March 1991
• Resigned on: 19 March 1993