CENTRICA ENERGY (TRADING) LIMITED

Company number 02877397

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35 officers / 32 resignations

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Secretary
Appointed on
9 August 2000

MANGERAH, Cassim

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
September 1968
Appointed on
9 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WESTBY, Jonathan Damian

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
April 1972
Appointed on
11 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Global Head Of Lng

ALLEN, Tracy Lorraine

Correspondence address
62 Hazel Close, Whitton, Twickenham, Middlesex, TW2 7NR
Role Resigned
Secretary
Appointed on
22 February 1999
Resigned on
9 August 2000

FURMSTON, Teresa Jane

Correspondence address
12 Hinchley Close, Esher, Surrey, KT10 0BY
Role Resigned
Secretary
Appointed on
30 January 1997
Resigned on
22 February 1999

GARRIHY, Anne

Correspondence address
38 Bunbury Way, Epsom, Surrey, KT17 4JP
Role Resigned
Secretary
Appointed on
10 July 1996
Resigned on
30 January 1997

SCOTT, Sandra

Correspondence address
40 The Grove, Ealing, London, W5 5LH
Role Resigned
Secretary
Appointed on
2 December 1993
Resigned on
10 July 1996
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
2 December 1993
Resigned on
2 December 1993

ALCOCK, Nigel John

Correspondence address
32 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SH
Role Resigned
Director
Date of birth
May 1965
Appointed on
24 June 2008
Resigned on
9 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALLEN, Tracy Lorraine

Correspondence address
62 Hazel Close, Whitton, Twickenham, Middlesex, TW2 7NR
Role Resigned
Director
Date of birth
December 1966
Appointed on
26 July 1999
Resigned on
14 August 2003
Nationality
British
Occupation
Co Sec

BEDDOES, John Alan

Correspondence address
8 The Magpies, Maulden, Bedfordshire, MK45 2EG
Role Resigned
Director
Date of birth
June 1960
Appointed on
15 June 2007
Resigned on
9 June 2009
Nationality
British
Occupation
Company Director

BLAXALL, Martin John

Correspondence address
Flat 7 29-31 Dingley Place, London, EC1V 8BR
Role Resigned
Director
Date of birth
May 1959
Appointed on
2 December 1993
Resigned on
1 December 1995
Nationality
British
Occupation
Chartered Secretary

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Date of birth
August 1990
Appointed on
2 December 1993
Resigned on
1 December 1993

DAWSON, Ian Grant

Correspondence address
The West Wing Burfield Lodge, Burfield Road, Old Windsor, Berkshire, SL4 2LH
Role Resigned
Director
Date of birth
March 1959
Appointed on
30 January 1997
Resigned on
31 January 2000
Nationality
British
Occupation
Director

DEE, Stuart Craig

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
January 1972
Appointed on
9 December 2015
Resigned on
26 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DOBSON, Paul Michael

Correspondence address
70 Ellis Road, Crowthorne, Berkshire, RG45 6PT
Role Resigned
Director
Date of birth
March 1966
Appointed on
15 June 2007
Resigned on
24 June 2008
Nationality
Canadian
Occupation
Company Director

DUNN, Nicholas James

Correspondence address
4 Hatherley Road, Richmond, Surrey, TW9 3LH
Role Resigned
Director
Date of birth
November 1966
Appointed on
2 August 2005
Resigned on
21 April 2006
Nationality
British
Country of residence
England
Occupation
Director

DUNN, Nicholas James

Correspondence address
4 Hatherley Road, Richmond, Surrey, TW9 3LH
Role Resigned
Director
Date of birth
November 1966
Appointed on
28 April 2005
Resigned on
28 April 2005
Nationality
British
Country of residence
England
Occupation
Director

FURMSTON, Teresa Jane

Correspondence address
12 Hinchley Close, Esher, Surrey, KT10 0BY
Role Resigned
Director
Date of birth
May 1967
Appointed on
30 January 1997
Resigned on
22 February 1999
Nationality
British
Occupation
Company Secretary

GARRIHY, Anne

Correspondence address
38 Bunbury Way, Epsom, Surrey, KT17 4JP
Role Resigned
Director
Date of birth
June 1960
Appointed on
28 September 1995
Resigned on
13 July 2001
Nationality
British
Occupation
Chartered Secretary

HANAFIN, Vincent Mark

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
October 1959
Appointed on
31 July 2008
Resigned on
30 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Maria Bernadette

Correspondence address
1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4AA
Role Resigned
Director
Date of birth
May 1955
Appointed on
2 December 1993
Resigned on
28 September 1995
Nationality
British
Occupation
Company Secretary

KIRWAN, Michael David

Correspondence address
1 Warrington Place, Dublin, Ireland, 2
Role Resigned
Director
Date of birth
September 1971
Appointed on
13 March 2017
Resigned on
27 March 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Managing Director

LE POIDEVIN, Andrew Daryl

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
April 1958
Appointed on
21 April 2006
Resigned on
8 December 2017
Nationality
British
Country of residence
England
Occupation
Company Director

LEVEN, Steven

Correspondence address
9 Oakleigh Drive, Croxley Green, Hertfordshire, WD3 3EE
Role Resigned
Director
Date of birth
March 1967
Appointed on
13 July 2001
Resigned on
14 August 2003
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MANNAN, Irfan Ahmad

Correspondence address
56 Birch Grove, West Acton, London, W3 9SR
Role Resigned
Director
Date of birth
May 1965
Appointed on
28 April 2005
Resigned on
14 May 2007
Nationality
British
Country of residence
England
Occupation
Director Trading Centrica

NETEMEYER, Andrew

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
January 1958
Appointed on
18 November 2010
Resigned on
31 December 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director, Midstream

PATIENCE, Donald William John

Correspondence address
Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 December 1995
Resigned on
30 January 1997
Nationality
British
Occupation
Deputy Secretary

RITCHIE, Ian

Correspondence address
66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
Role Resigned
Director
Date of birth
May 1952
Appointed on
31 January 2000
Resigned on
14 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

SAMBHI, Sarwjit

Correspondence address
Old Priory, The Green, Datchet, Berkshire, SL3 9JL
Role Resigned
Director
Date of birth
July 1969
Appointed on
14 August 2003
Resigned on
28 April 2005
Nationality
British
Occupation
Finance And Strategy Director

STERN, Christopher John

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
January 1957
Appointed on
21 February 2011
Resigned on
13 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ULRICH, Jacob Shields

Correspondence address
74 Drayton Gardens, London, SW10 9SB
Role Resigned
Director
Date of birth
February 1953
Appointed on
14 August 2003
Resigned on
31 July 2008
Nationality
British
Country of residence
England
Occupation
Director

WOOD, Ian

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
December 1958
Appointed on
14 August 2003
Resigned on
18 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WORBY, Peter John

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
December 1956
Appointed on
18 April 2018
Resigned on
7 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
2 December 1993
Resigned on
2 December 1993