GB GAS HOLDINGS LIMITED

Company number 03186121

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23 officers / 19 resignations

CENTRICA SECRETARIES LIMITED

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

CAMPBELL, Justine Michelle

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
August 1970
Appointed on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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

RINGROSE, Katherine Beresford

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
May 1974
Appointed on
18 November 2019
Nationality
British,South African
Country of residence
United Kingdom
Occupation
Finance Director

CALDWELL, Lucy Elizabeth

Correspondence address
19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
Role Resigned
Secretary
Appointed on
3 November 1999
Resigned on
11 September 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
27 June 1996
Resigned on
11 September 2000

SMITH, Marie

Correspondence address
10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB
Role Resigned
Secretary
Appointed on
27 June 1996
Resigned on
23 October 1996

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
15 April 1996
Resigned on
27 June 1996

ALEXANDER, Michael Richard

Correspondence address
1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
Role Resigned
Director
Date of birth
November 1947
Appointed on
4 February 2002
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
30 July 2010
Resigned on
1 November 2018
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BENTLEY, Phillip Keague

Correspondence address
Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
Role Resigned
Director
Date of birth
January 1959
Appointed on
20 November 2000
Resigned on
17 September 2007
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
27 June 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
15 April 1996
Resigned on
27 June 1996

DAWSON, Ian Grant

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
March 1959
Appointed on
28 January 1997
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GARDNER, Roy Alan, Sir

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

LAIDLAW, William Samuel Hugh

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
January 1956
Appointed on
3 July 2006
Resigned on
17 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

LUFF, Nicholas Lawrence

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

PAGE, Andrew Slaney

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
March 1973
Appointed on
31 August 2014
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TODD, Alistair Mark

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
November 1975
Appointed on
1 January 2018
Resigned on
18 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TURNER, Moira Lynne

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
July 1962
Appointed on
17 September 2007
Resigned on
30 July 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

WESTON, Christopher Phillip Anthony

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
January 1964
Appointed on
15 October 2008
Resigned on
28 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
15 April 1996
Resigned on
27 June 1996