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CENTRICA PLC

Company number 03033654

Filter officers

Filter officers

51 officers / 39 resignations

DAWSON, Ian Grant

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Secretary
Appointed on
16 October 1996
Nationality
British

CONN, Iain Cameron

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
October 1962
Appointed on
1 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DELLA VALLE, Margherita

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
April 1965
Appointed on
1 January 2011
Nationality
Italian,British
Country of residence
United Kingdom
Occupation
Company Director

GILLMAN, Joan Hogan

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
May 1963
Appointed on
11 October 2016
Nationality
American
Country of residence
United States
Occupation
Company Director

HANAFIN, Vincent Mark

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

HAYTHORNTHWAITE, Richard Neil

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
December 1956
Appointed on
14 October 2013
Nationality
British
Country of residence
England
Occupation
Company Director

HESTER, Stephen Alan Michael

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
December 1960
Appointed on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HODGES, Mark Steven

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
September 1965
Appointed on
1 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'SHEA, Christopher Michael

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
October 1973
Appointed on
1 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PASCUAL, Carlos Enrique

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
November 1958
Appointed on
1 January 2015
Nationality
American
Country of residence
United States
Occupation
Company Director

PUSEY, Stephen Charles

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, England, England, SL4 5GD
Role Active
Director
Date of birth
July 1961
Appointed on
1 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

WHEWAY, Jonathan Scott

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
August 1966
Appointed on
1 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CALDWELL, Lucy Elizabeth

Correspondence address
19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
Role Resigned
Secretary
Appointed on
14 October 1997
Resigned on
24 August 2001

FURMSTON, Teresa Jane

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

GARRIHY, Anne

Correspondence address
38 Bunbury Way, Epsom, Surrey, KT17 4JP
Role Resigned
Secretary
Appointed on
20 November 1996
Resigned on
3 August 2001

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
20 May 1996
Resigned on
16 October 1996

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
16 March 1995
Resigned on
20 May 1996

ALEXANDER, Helen, Dame

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 January 2003
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Director

ALEXANDER, Michael Richard

Correspondence address
1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
Role Resigned
Director
Date of birth
November 1947
Appointed on
20 November 1996
Resigned on
28 February 2003
Nationality
United Kingdom
Country of residence
England
Occupation
Company Director

BELL, Jeffrey Allan

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 August 2015
Resigned on
31 October 2018
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BENTLEY, Phillip Keague

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
January 1959
Appointed on
20 November 2000
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARR, Roger Martyn, Sir

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
December 1946
Appointed on
1 January 2001
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARE, Mark Sydney

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
August 1957
Appointed on
16 October 1996
Resigned on
30 September 2006
Nationality
British
Occupation
Accountant

COCKBURN, William

Correspondence address
9 Avenue Road, Farnborough, Hampshire, GU14 7BW
Role Resigned
Director
Date of birth
February 1943
Appointed on
4 December 1996
Resigned on
24 September 1999
Nationality
British
Occupation
Company Director

FRANCIS, Mary Elizabeth

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
July 1948
Appointed on
22 June 2004
Resigned on
31 December 2014
Nationality
British
Country of residence
Uk
Occupation
Company Director

GARDNER, Roy Alan, Sir

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
August 1945
Appointed on
16 October 1996
Resigned on
30 June 2006
Nationality
British
Occupation
Company Director

GIORDANO, Richard Vincent

Correspondence address
Flat 3 69 Eaton Place, London, SW1X 8DF
Role Resigned
Director
Date of birth
March 1934
Appointed on
19 November 1996
Resigned on
30 June 1997
Nationality
American
Occupation
Company Director

KNOX, Lesley Mary Samuel

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 January 2012
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

LAIDLAW, William Samuel Hugh

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 July 2006
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

LEHMANN, Peter Julian, Dr

Correspondence address
28 Birchwood Road, London, SW17 9BQ
Role Resigned
Director
Date of birth
October 1944
Appointed on
20 November 1996
Resigned on
31 December 1998
Nationality
British
Occupation
Company Director

LINN, Michael Charles

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
February 1952
Appointed on
1 June 2013
Resigned on
18 April 2016
Nationality
American
Country of residence
United States
Occupation
Company Director

LIPWORTH, Sydney, Sir

Correspondence address
115 Hamilton Terrace, London, NW8 9QU
Role Resigned
Director
Date of birth
May 1931
Appointed on
12 March 1999
Resigned on
13 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LUFF, Nicholas Lawrence

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 March 2007
Resigned on
31 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACKAY, Francis Henry, Sir

Correspondence address
Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB
Role Resigned
Director
Date of birth
October 1944
Appointed on
4 December 1996
Resigned on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Chief Executive

MACKENZIE, Andrew Stewart

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 September 2005
Resigned on
10 May 2013
Nationality
British
Occupation
Company Director