CENTRICA 25 LIMITED

Company number 03912356

18 officers / 15 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role: Secretary
• Appointed on: 12 September 2000

HODGES, Andrew William

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

CENTRICA DIRECTORS LIMITED

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

ALLEN, Tracy Lorraine

• Correspondence address: 62 Hazel Close, Whitton, Twickenham, Middlesex, TW2 7NR
• Role (Resigned): Secretary
• Appointed on: 19 January 2000
• Resigned on: 12 September 2000
• Nationality: British

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 2000
• Resigned on: 19 January 2000

BARRETT, Peter

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

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: 19 January 2000
• Resigned on: 21 March 2002
• Nationality: British
• Occupation: Accountant

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

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: 21 March 2002
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

NEDEN, Peter Julian

• Correspondence address: 45 The Crescent, Belmont, Surrey, SM2 6BP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 April 2000
• Resigned on: 13 June 2001
• Nationality: British
• Occupation: Company Director

PETERS, Ian

• Correspondence address: East Coombe North Bank, Hassocks, West Sussex, BN6 8JG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 21 March 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: 21 March 2002
• Nationality: British
• Occupation: Accountant

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

THOMPSON, Matthew Longstreth

• Correspondence address: 14 Finley Street, Fulham, London, SW16 6HD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 January 2000
• Resigned on: 26 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 1 May 2003
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 19 January 2000
• Resigned on: 19 January 2000