- Company Overview for CENTRICA FINANCE (CANADA) LIMITED (04055254)
- Filing history for CENTRICA FINANCE (CANADA) LIMITED (04055254)
- People for CENTRICA FINANCE (CANADA) LIMITED (04055254)
- More for CENTRICA FINANCE (CANADA) LIMITED (04055254)
Officers: 21 officers / 17 resignations
CENTRICA SECRETARIES LIMITED
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role
- Secretary
- Appointed on
- 14 August 2000
BLAKE, Matthew
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
- Role
- Director
- Date of birth
- March 1976
- Appointed on
- 26 July 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
ROY, Rajarshi, Dr
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
- Role
- Director
- Date of birth
- January 1975
- Appointed on
- 30 September 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CENTRICA DIRECTORS LIMITED
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
- Role
- Director
- Appointed on
- 19 December 2022
UK Limited Company What's this?
- Registration number
- 3844287
RM REGISTRARS LIMITED
- Correspondence address
- Second Floor, 80 Great Eastern Street, London, EC2A 3RX
- Role Resigned
- Nominee Secretary
- Appointed on
- 14 August 2000
- Resigned on
- 14 August 2000
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
- 15 April 2016
- 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
- 18 March 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CAMPBELL, Justine
- Correspondence address
- Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- August 1970
- Appointed on
- 31 March 2019
- Resigned on
- 30 September 2020
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Solicitor
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 August 2000
- Resigned on
- 20 November 2000
- Nationality
- British
- Occupation
- Accountant
CLARK, John Arthur Kevin
- Correspondence address
- 22 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 10 June 2003
- Resigned on
- 30 January 2009
- Nationality
- British
- Occupation
- Company Director
DAWSON, Ian Grant
- Correspondence address
- Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 14 August 2000
- Resigned on
- 31 March 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HEDLEY, Paul Ian
- Correspondence address
- 2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 26 September 2008
- Resigned on
- 22 July 2009
- Nationality
- British
- Occupation
- Company Director
KENDALL, Gaylene Jennefer
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 17 April 2020
- Resigned on
- 28 December 2022
- 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
- 15 April 2016
- Resigned on
- 31 December 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
REDCLIFFE, Charlotte
- Correspondence address
- Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 19 September 2001
- Resigned on
- 17 April 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
RINGROSE, Katherine Beresford
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
- Role Resigned
- Director
- Date of birth
- May 1974
- Appointed on
- 18 November 2019
- Resigned on
- 26 July 2021
- Nationality
- British,South African
- Country of residence
- United Kingdom
- Occupation
- Finance Director
SCARLES, Nicholas Richard
- Correspondence address
- Mills Folly, Hawthorn Lane, Farnham Common, Berkshire, SL2 3TE
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 14 August 2000
- Resigned on
- 19 September 2001
- Nationality
- British
- Occupation
- Chartered Accountant
STEPHENS, Ian Richard
- Correspondence address
- 8 Wildcroft Drive, Wokingham, Berkshire, RG40 3HY
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 14 August 2000
- Resigned on
- 10 June 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- 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
- 22 July 2009
- Resigned on
- 30 July 2010
- 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
- 14 August 2000
- Resigned on
- 14 August 2000