CENTRICA PLC

Company number 03033654

69 officers / 56 resignations

ROY, Rajarshi, Dr

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Secretary
• Appointed on: 30 September 2020

ARROWSMITH, Carol Ann

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 11 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOISSEAU, Philippe François Marie-Joseph

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 1 September 2023
• Nationality: French
• Country of residence: France
• Occupation: Company Director

BOSTOCK, Nathan Mark

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 9 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUGGAL, Chanderpreet

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 16 December 2022
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Company Director

HARLOW, Jo Nell

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 1 December 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

MOTTRAM, Heidi

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'BRIEN, Russell Leslie

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'BYRNE, Kevin

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 13 May 2019
• Nationality: Irish
• 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

RUDD, Amber Augusta, Rt Hon

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 10 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

WHALLEY, Sue Rachel

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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
• Nationality: British

CAMPBELL, Justine Michelle

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Secretary
• Appointed on: 1 April 2019
• Resigned on: 30 September 2020

DAWSON, Ian Grant

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Secretary
• Appointed on: 16 October 1996
• Resigned on: 31 March 2019
• Nationality: British

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
• Nationality: British

GARRIHY, Anne

• Correspondence address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
• Role (Resigned): Secretary
• Appointed on: 20 November 1996
• Resigned on: 3 August 2001
• Nationality: British
• Occupation: Chartered Secretary

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: British
• Country of residence: United Kingdom
• 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

BERRY, Charles Andrew

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 31 October 2018
• Resigned on: 17 March 2020
• 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

CONN, Iain Cameron

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 January 2015
• Resigned on: 17 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DELLA VALLE, Margherita

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 2011
• Resigned on: 12 May 2019
• Nationality: Italian,British
• Country of residence: United Kingdom
• Occupation: Company Director

FORD, Johnathan Richard

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 11 June 2020
• Resigned on: 18 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

GILLMAN, Joan Hogan

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 11 October 2016
• Resigned on: 8 February 2021
• Nationality: American
• Country of residence: United States
• 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