GOLDBRAND DEVELOPMENT LIMITED

Company number 03093542

53 officers / 50 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role: Secretary
• Appointed on: 30 September 2003

BLAKE, Matthew

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role: Director
• Date of birth: March 1976
• Appointed on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CENTRICA DIRECTORS LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role: Director
• Appointed on: 17 June 2004

CALDWELL, Lucy Elizabeth

• Correspondence address: 19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
• Role (Resigned): Secretary
• Appointed on: 10 December 1997
• Resigned on: 17 August 2001
• Nationality: British

FALCONER, Graeme Mcdonald

• Correspondence address: Park View, High Street, Westerham, Kent, TN16 1RQ
• Role (Resigned): Secretary
• Appointed on: 3 September 1999
• Resigned on: 2 October 2000
• Nationality: British

FURMSTON, Teresa Jane

• Correspondence address: 55 Mayfield Avenue, Southgate, London, N14 6DY
• Role (Resigned): Secretary
• Appointed on: 30 January 1997
• Resigned on: 30 January 1997
• Nationality: British

GARRIHY, Anne

• Correspondence address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
• Role (Resigned): Secretary
• Appointed on: 10 July 1996
• Resigned on: 10 December 1997
• Nationality: British

HAMILTON, Duncan James Fraser

• Correspondence address: South View, Church Road, Farley Hill, Reading, Berkshire, RG7 1UB
• Role (Resigned): Secretary
• Appointed on: 2 March 2001
• Resigned on: 2 August 2001
• Nationality: British
• Occupation: Solicitor

HARRISON, Maxine Louise

• Correspondence address: 28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 30 September 2003
• Nationality: British

RITCHIE, Ian

• Correspondence address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
• Role (Resigned): Secretary
• Appointed on: 17 August 2001
• Resigned on: 1 February 2002
• Nationality: British

RIVERS, Clive John

• Correspondence address: 37 Bolton Road, Windsor, Berkshire, SL4 3JX
• Role (Resigned): Secretary
• Appointed on: 3 October 2000
• Resigned on: 7 February 2001
• Nationality: British
• Occupation: Solicitor

RIVERS, Clive John

• Correspondence address: Barcombe 47 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH
• Role (Resigned): Secretary
• Appointed on: 14 June 1996
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Assistant Secretary

SCOTT, Sandra

• Correspondence address: 40 The Grove, Ealing, London, W5 5LH
• Role (Resigned): Secretary
• Appointed on: 16 August 1995
• Resigned on: 10 July 1996
• Nationality: British
• Occupation: Company Secretary

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 1995
• Resigned on: 16 August 1995

ALEXANDER, Michael Richard

• Correspondence address: 1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 14 June 1996
• Resigned on: 8 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md British Gas Trading Limited

BLACKBURN, Richard Martin

• Correspondence address: Redroofs, Gorse Close Wrecclesham, Farnham, Surrey, GU10 4SE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 2 March 2001
• Resigned on: 3 August 2001
• Nationality: British
• Occupation: Manager

BRISCOE, Andrew Mark

• Correspondence address: Riverside House, Priory Lane, Frensham, Surrey, GU10 3DW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 5 February 1999
• Resigned on: 30 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CAMPBELL, Justine Michelle

• Correspondence address: Millstream, Maidenhead Road, Windsor Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 12 July 2018
• Resigned on: 20 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CARROLL, Nicola

• Correspondence address: Millstream, Maidenhead Road, Windsor Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 12 July 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CLARE, Mark Sydney

• Correspondence address: Barcombe 47 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 14 June 1996
• Resigned on: 26 January 2001
• Nationality: British
• Occupation: Accountant

CLIFFE, Katrina Jane

• Correspondence address: 47 Grove Avenue, Twickenham, Middlesex, TW1 4HX
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 16 August 2001
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Company Director

COLES, Pamela Mary

• Correspondence address: Millstream, Maidenhead Road, Windsor Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 November 2009
• Resigned on: 29 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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 March 2000
• Resigned on: 26 January 2001
• Nationality: British
• Occupation: Director

EDWARDS, Mark

• Correspondence address: 16 Ashley Gardens, Harpenden, Herts, AL5 3EY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 16 August 1995
• Resigned on: 16 February 1996
• 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: 16 August 1995
• Resigned on: 16 February 1996
• Nationality: British
• Occupation: Chartered Secretary

GILMER, Gary Dan

• Correspondence address: 8 The Links, Burleigh Road, Ascot, Berkshire, SL5 7TN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 14 June 1996
• Resigned on: 5 January 1998
• Nationality: American
• Occupation: Director

HERBERT, Charles Max

• Correspondence address: The Coach House, Bramley Road, Silchester, Reading, Berkshire, RG7 2LU
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 10 May 2002
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILL, Adrian Richard

• Correspondence address: Littlecote House, Colmore Lane Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 14 June 1996
• Resigned on: 30 January 2001
• Nationality: British
• Occupation: Bank Official

HODGES, Andrew William

• Correspondence address: Millstream, Maidenhead Road, Windsor Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 June 2016
• Resigned on: 12 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

KENT, John Michael

• Correspondence address: 2 Elm Close, Weston Turville, Buckinghamshire, HP22 5SS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 December 1997
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Dir Of Business Dev. Bgt

KENT, John Michael

• Correspondence address: 2 Elm Close, Weston Turville, Buckinghamshire, HP22 5SS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 February 1996
• Resigned on: 10 December 1997
• Nationality: British
• Occupation: Director

LOVERING, Roger Vincent

• Correspondence address: 2 Foxhanger Gardens, Woking, Surrey, GU22 7BQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 14 June 1996
• Resigned on: 9 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCCULLOCH, Alan William

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 September 2019
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MOORE, Paul Anthony

• Correspondence address: 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 12 September 2008
• Resigned on: 12 November 2009
• Nationality: British
• Occupation: Chartered Secretary

NELSON, Keith Frederick

• Correspondence address: Doone Valley, 20 Burnt Hill Road, Farnham, Surrey, GU10 4RX
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 30 October 1996
• Resigned on: 10 December 1997
• Nationality: British
• Occupation: Head Of Ind And Comm Contracts