BRITISH GAS TRADING LIMITED

Company number 03078711

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50 officers / 43 resignations

CENTRICA SECRETARIES LIMITED

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

BARBARO, Gab Saturnio

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
July 1971
Appointed on
23 February 2016
Nationality
Italian,Australian
Country of residence
United Kingdom
Occupation
Company Director

KIRWAN, Michael David

Correspondence address
1 Warrington Place, Dublin, Ireland, 2
Role Active
Director
Date of birth
September 1971
Appointed on
1 April 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Managing Director

MUSSENDEN, Sarah Elizabeth

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
October 1965
Appointed on
1 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo, Centrica Consumer

ROY, Rajarshi, Dr

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
January 1975
Appointed on
27 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SAMBHI, Sarwjit

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
July 1969
Appointed on
23 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, E&P

TAVAZIVA, Anne Leigh

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
February 1973
Appointed on
1 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CALDWELL, Lucy Elizabeth

Correspondence address
19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
Role Resigned
Secretary
Appointed on
1 December 1997
Resigned on
8 September 2000

FURMSTON, Teresa Jane

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

FURMSTON, Teresa Jane

Correspondence address
55 Mayfield Avenue, Southgate, London, N14 6DY
Role Resigned
Secretary
Appointed on
30 January 1997
Resigned on
1 December 1997

GARRIHY, Anne

Correspondence address
38 Bunbury Way, Epsom, Surrey, KT17 4JP
Role Resigned
Secretary
Appointed on
22 February 1999
Resigned on
8 September 2000

GARRIHY, Anne

Correspondence address
38 Bunbury Way, Epsom, Surrey, KT17 4JP
Role Resigned
Secretary
Appointed on
27 June 1996
Resigned on
1 December 1997

GARRIHY, Anne

Correspondence address
38 Bunbury Way, Epsom, Surrey, KT17 4JP
Role Resigned
Secretary
Appointed on
6 July 1995
Resigned on
19 January 1996

JACKSON, John Henry

Correspondence address
152 Grosvenor Road, London, SW1V 3JL
Role Resigned
Secretary
Appointed on
19 January 1996
Resigned on
27 June 1996

MACAULAY, Barbara Scott

Correspondence address
1 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG
Role Resigned
Secretary
Appointed on
6 July 1995
Resigned on
19 January 1996

PATIENCE, Donald William John

Correspondence address
Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW
Role Resigned
Secretary
Appointed on
25 January 1996
Resigned on
30 January 1997

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
6 July 1995
Resigned on
6 July 1995

ALEXANDER, Michael Richard

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

BARTLETT, Graham John

Correspondence address
11 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
Role Resigned
Director
Date of birth
April 1956
Appointed on
19 January 1996
Resigned on
30 August 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Finance And Planni

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

BEYNON, Stephen David Rhys

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
June 1965
Appointed on
19 December 2013
Resigned on
23 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BUCK, Steven John

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 May 2015
Resigned on
24 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CAIN, Ian Paul

Correspondence address
British Gas, 30 The Causeway, Staines, Middlesex, United Kingdom, TW16 3BY
Role Resigned
Director
Date of birth
September 1965
Appointed on
7 February 2011
Resigned on
20 December 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

CAMERON, Alisdair Charles John

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
May 1965
Appointed on
11 March 2010
Resigned on
28 May 2012
Nationality
British
Country of residence
England
Occupation
Company Director

CAMPBELL, Justine Michelle

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
August 1970
Appointed on
19 December 2013
Resigned on
27 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CLARE, Mark Sydney

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

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Date of birth
August 1990
Appointed on
6 July 1995
Resigned on
6 July 1995

FORSTER, Jane

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 January 2012
Resigned on
19 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GARDNER, Roy Alan, Sir

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

GARRIHY, Anne

Correspondence address
38 Bunbury Way, Epsom, Surrey, KT17 4JP
Role Resigned
Director
Date of birth
June 1960
Appointed on
6 July 1995
Resigned on
19 January 1996
Nationality
British
Occupation
Csec

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
19 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HODGES, Mark Steven

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
September 1965
Appointed on
23 February 2016
Resigned on
28 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ISENEGGER, David Andrew

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 November 2010
Resigned on
19 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

JANSEN, Christopher Trevor Peter

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
July 1970
Appointed on
6 July 2009
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

MILES, Claire

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
September 1972
Appointed on
20 July 2017
Resigned on
1 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director