BRITISH GAS PIPELINES LIMITED

Company number 03226380

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37 officers / 34 resignations

CENTRICA SECRETARIES LIMITED

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

CARROLL, Nicola Margaret

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

CENTRICA DIRECTORS LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role
Director
Appointed on
28 September 2006

CALDWELL, Lucy Elizabeth

Correspondence address
19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
Role Resigned
Secretary
Appointed on
12 November 1997
Resigned on
11 September 2000

DAVIS, Helen

Correspondence address
The Bungalow Pembury Farm, Parkstone Road Ropley, Alresford, Hampshire, SO24 0EP
Role Resigned
Secretary
Appointed on
30 January 1997
Resigned on
14 March 1997

GARRIHY, Anne

Correspondence address
38 Bunbury Way, Epsom, Surrey, KT17 4JP
Role Resigned
Secretary
Appointed on
14 March 1997
Resigned on
12 November 1997

GARRIHY, Anne

Correspondence address
38 Bunbury Way, Epsom, Surrey, KT17 4JP
Role Resigned
Secretary
Appointed on
19 September 1996
Resigned on
30 January 1997

HARRISON, Maxine Louise

Correspondence address
28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
Role Resigned
Secretary
Appointed on
26 October 2000
Resigned on
30 September 2003

CENTRICA SECRETARIES LIMITED

Correspondence address
Charter Court 50 Windsor Road, Slough, Berkshire, SL1 2HA
Role Resigned
Secretary
Appointed on
11 September 2000
Resigned on
26 October 2000

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
12 July 1996
Resigned on
19 September 1996

ALEXANDER, Michael Richard

Correspondence address
1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
Role Resigned
Director
Date of birth
November 1947
Appointed on
19 September 1996
Resigned on
2 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Md British Gas Supply

BARRETT, Peter

Correspondence address
24 Britts Farm Road, Buxted, East Sussex, TN22 4LZ
Role Resigned
Director
Date of birth
June 1966
Appointed on
26 October 2000
Resigned on
3 September 2001
Nationality
British
Occupation
Company Director

BOWTELL, John Paul Maurice

Correspondence address
Hallam, Sampford Road, Radwinter, Essex, CB10 2TL
Role Resigned
Director
Date of birth
August 1968
Appointed on
2 February 2004
Resigned on
9 July 2004
Nationality
British
Occupation
Accountant

BUTLER, Geoffrey Robert, Dr

Correspondence address
The Mullions, New Road, Beer, Devon, EX12 3EB
Role Resigned
Director
Date of birth
October 1954
Appointed on
26 October 2000
Resigned on
28 March 2001
Nationality
British
Occupation
Company Director

BYSOUTH, Paul

Correspondence address
Ashcombe Cottage, Ranmore Common, Dorking, Surrey, RH5 6SP
Role Resigned
Director
Date of birth
February 1957
Appointed on
20 March 2006
Resigned on
28 September 2006
Nationality
British
Country of residence
England
Occupation
Company Director

CALDWELL, Lucy Elizabeth

Correspondence address
19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
Role Resigned
Director
Date of birth
February 1968
Appointed on
12 November 1997
Resigned on
26 October 2000
Nationality
British
Occupation
Company Secretary

CAMERON, Alisdair Charles John

Correspondence address
Brooklands, Stadhampton Road, Little Milton, Oxfordshire, OX44 7QD
Role Resigned
Director
Date of birth
May 1965
Appointed on
3 January 2006
Resigned on
28 September 2006
Nationality
British
Country of residence
England
Occupation
Company Director

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
26 October 2000
Resigned on
13 June 2002
Nationality
British
Occupation
Accountant

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
2 June 1997
Resigned on
26 July 1999
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
9 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Date of birth
August 1990
Appointed on
12 July 1996
Resigned on
19 September 1996

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
2 June 1997
Resigned on
31 January 2000
Nationality
British
Occupation
Director

GARRIHY, Anne

Correspondence address
38 Bunbury Way, Epsom, Surrey, KT17 4JP
Role Resigned
Director
Date of birth
June 1960
Appointed on
26 July 1999
Resigned on
26 October 2000
Nationality
British
Occupation
Chartered Secretary

KENDLE, David Philip

Correspondence address
99 Higher Drive, Banstead, Surrey, SM17 1PS
Role Resigned
Director
Date of birth
June 1956
Appointed on
2 February 2004
Resigned on
20 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KENT, John Michael

Correspondence address
2 Elm Close, Weston Turville, Buckinghamshire, HP22 5SS
Role Resigned
Director
Date of birth
March 1958
Appointed on
19 September 1996
Resigned on
14 March 1997
Nationality
British
Occupation
Dir Of Business Development

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
19 September 1996
Resigned on
2 June 1997
Nationality
British
Occupation
Head Of Ind And Comm Contracts

PARSONS, Michael

Correspondence address
Frenches Manor, Snow Hill, Crawley Down, Crawley, West Sussex, RH10 3EG
Role Resigned
Director
Date of birth
December 1957
Appointed on
19 September 1996
Resigned on
2 June 1997
Nationality
British
Occupation
Managing Director

PETERS, Ian

Correspondence address
East Coombe North Bank, Hassocks, West Sussex, BN6 8JG
Role Resigned
Director
Date of birth
October 1958
Appointed on
13 June 2002
Resigned on
30 September 2003
Nationality
British
Occupation
Company Director

RICHARDS, Douglas John

Correspondence address
Richmond, 75 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
Role Resigned
Director
Date of birth
October 1967
Appointed on
3 September 2001
Resigned on
13 June 2002
Nationality
British
Occupation
Accountant

RITCHIE, Ian

Correspondence address
66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
Role Resigned
Director
Date of birth
May 1952
Appointed on
31 January 2000
Resigned on
26 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

SHEARS, John Nicholas

Correspondence address
Lovania Birch Lane, Ascot, Berkshire, SL5 8RF
Role Resigned
Director
Date of birth
October 1958
Appointed on
2 February 2004
Resigned on
1 March 2005
Nationality
British
Country of residence
British
Occupation
Company Director

THOMAS, Luke

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
June 1966
Appointed on
9 September 2010
Resigned on
12 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

TURNER, Moira Lynne

Correspondence address
Woodend House, 11 Dower Close, Beaconsfield, Buckinghamshire, HP9 1XZ
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 September 2004
Resigned on
3 January 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

TURNER, Moira Lynne

Correspondence address
Woodend House, 11 Dower Close, Beaconsfield, Buckinghamshire, HP9 1XZ
Role Resigned
Director
Date of birth
July 1962
Appointed on
13 June 2002
Resigned on
30 September 2003
Nationality
British
Country of residence
England
Occupation
Finance Director